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Company Information for

HYDROFIT LTD

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
08220594
Private Limited Company
Liquidation

Company Overview

About Hydrofit Ltd
HYDROFIT LTD was founded on 2012-09-19 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Hydrofit Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYDROFIT LTD
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in W1S
 
Filing Information
Company Number 08220594
Company ID Number 08220594
Date formed 2012-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 09:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDROFIT LTD
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Companies with same name HYDROFIT LTD
The following companies were found which have the same name as HYDROFIT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYDROFIT & CIE LTD MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Liquidation Company formed on the 2014-05-27
HYDROFIT & CIE LIMITED Unknown
HYDROFIT ALLIANCE LTD REDHEUGH HOUSE TEESDALE SOUTH THORNABY PLACE STOCK ON TEES TS17 6SA Liquidation Company formed on the 2013-07-16
HYDROFIT BMH LTD 1 MAPLE WAY AYCLIFFE INDUSTRIAL PARK MAPLE WAY MAPLE WAY NEWTON AYCLIFFE DL5 6BF Dissolved Company formed on the 2014-08-28
HYDROFIT CDI LTD 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YO30 4XG Liquidation Company formed on the 2014-10-07
HYDROFIT FZE INTERNATIONAL LTD 12 RYELANDS PARK EASINGTON SALTBURN-BY-THE-SEA TS13 4PE Active - Proposal to Strike off Company formed on the 2010-03-04
HYDROFIT GBR LTD BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Liquidation Company formed on the 2012-11-13
HYDROFIT HTS LTD BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Liquidation Company formed on the 2013-04-16
HYDROFIT HOME SOLUTIONS LTD Gf 2 2nd Floor, 5 High Street Westbury-On-Trym Bristol BS9 3BY Active Company formed on the 2022-03-04
HYDROFIT IRELAND LIMITED BEDFORD LISTOWEL CO. KERRY Dissolved Company formed on the 2010-03-12
HYDROFIT LTD Unknown
HYDROFIT LLC 8220 W GAGE BLVD #760 KENNEWICK WA 99336 Dissolved Company formed on the 2018-04-24
HYDROFIT VENTURES LIMITED COLIEMORE HOUSE COLIEMORE ROAD DALKEY CO. DUBLIN DALKEY, DUBLIN, IRELAND Strike Off Listed Company formed on the 2020-10-02
HYDROFIT XYZ LTD 1 MAPLE WAY AYCLIFFE INDUSTRIAL PARK MAPLE WAY MAPLE WAY NEWTON AYCLIFFE DL5 6BF Dissolved Company formed on the 2014-11-06
HYDROFITGROUP LTD UNIT 1 MAPLE WAY AYCLIFFE INDUSTRIAL PARK AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE DL5 6BF Dissolved Company formed on the 2013-05-22
HYDROFITNESS & MORE, LLC 301 W BAY ST JACKSONVILLE FL 32202 Active Company formed on the 2017-03-24

Company Officers of HYDROFIT LTD

Current Directors
Officer Role Date Appointed
LIONEL BOTBOL
 Director 2012-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL BOTBOL HYDRO NOTHCOTE LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23
LIONEL BOTBOL HYDRO SEYMOUR LTD Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2016-02-02
LIONEL BOTBOL HYDROFIT & CIE LTD Director 2014-05-27 CURRENT 2014-05-27 Liquidation
LIONEL BOTBOL LIONSFIELD CAPITAL LTD Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2015-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-26Voluntary liquidation. Return of final meeting of creditors
2021-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-08
2020-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-08
2019-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-08
2018-08-16LIQ02Voluntary liquidation Statement of affairs
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 278 Fulham Road London SW10 9EW England
2018-07-28600Appointment of a voluntary liquidator
2018-07-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-09
2018-05-14RES13Resolutions passed:
  • That all decisions made by the directors of vthe company be hereby approved and ratified 27/04/2018
  • ALTER ARTICLES
2018-05-14RES01ALTER ARTICLES 27/04/2018
2018-05-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 10 Dover Street London W1S 4LQ
2017-12-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-16AR0116/09/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-10-16AR0119/09/13 ANNUAL RETURN FULL LIST
2013-05-24SH0124/05/13 STATEMENT OF CAPITAL GBP 1
2012-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to HYDROFIT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-01-28
Appointment of Liquidators2018-07-20
Resolutions for Winding-up2018-07-20
Meetings of Creditors2018-07-02
Meetings of Creditors2018-06-22
Fines / Sanctions
No fines or sanctions have been issued against HYDROFIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDROFIT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDROFIT LTD

Intangible Assets
Patents
We have not found any records of HYDROFIT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYDROFIT LTD
Trademarks
We have not found any records of HYDROFIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDROFIT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as HYDROFIT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDROFIT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHYDROFIT LIMITEDEvent Date2018-07-09
Liquidator's name and address: Kikis Kallis , Liquidator, Kallis & Co , Mountview Court 1148 High Road, London N20 0RA :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyHYDROFIT LTDEvent Date2018-07-09
Notice is given that I, Kikis Kallis FCCA FABRP, the Liquidator of the above-named Company, intend declaring a first dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 20 February 2019 , the last date for proving, to submit a proof of debt to me at Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Liquidator: Kikis Kallis FCCA FABRP (IP No. 004692 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Date of appointment: 9 July 2018 For further details contact Christina Eleftheriou on telephone 020 8446 6699 , or by email at christina@kallis.co.uk .
 
Initiating party Event TypeMeetings of Creditors
Defending partyHYDROFIT LTDEvent Date2018-06-19
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 3 July 2018 at 11:30 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at info@kallis.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyHYDROFIT LIMITEDEvent Date2018-06-19
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 9 July 2018 at 11:30 am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at info@kallis.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHYDROFIT LTDEvent Date1970-01-01
At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 9 July 2018 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. Resolution details: 1. That the Company be wound up voluntarily. 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Kikis Kallis (IP No. 004692 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . : L Botbol , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDROFIT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDROFIT LTD any grants or awards.
Ownership
    We could not find any group structure information
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