Dissolved
Dissolved 2013-12-05
Company Information for BODYWORKS HEALTH & FITNESS LIMITED
PORTADOWN, CO ARMAGH, BT62 1RG,
|
Company Registration Number
NI061056
Private Limited Company
Dissolved Dissolved 2013-12-05 |
Company Name | |
---|---|
BODYWORKS HEALTH & FITNESS LIMITED | |
Legal Registered Office | |
PORTADOWN CO ARMAGH BT62 1RG Other companies in BT62 | |
Company Number | NI061056 | |
---|---|---|
Date formed | 2006-10-03 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2013-12-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 08:23:41 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY JACKSON |
||
BARRY JACKSON |
||
AARON WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW WAVE PRO- ACTIVE HEALTH LTD | Director | 2008-08-27 | CURRENT | 2008-08-27 | Dissolved 2014-10-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/03/2013 | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON WILLIAMS / 11/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JACKSON / 11/10/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON WILLIAMS / 31/07/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 03/10/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371SR(NI) | 03/10/07 | |
233(NI) | CHANGE OF ARD | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-07-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BODYWORKS HEALTH & FITNESS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BODYWORKS HEALTH & FITNESS LIMITED | Event Date | 2013-07-12 |
In the Matter of (In Creditors Voluntary Liquidation) And Notice is hereby given that a final meeting of the members of Bodyworks Health & Fitness Limited will be held at 11.00 am on 19 August 2013, to be followed at 11.30 am on the same day by a meeting of the creditors of the company. The meetings will be held at Wyncroft, 30 Rathfriland Road, Newry, Co. Down. The meetings are called pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator receive his release. Proxies to be used at the meetings must be returned to the offices of ASM (N) Limited, Wyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZ no later than 12.00 noon on Friday 16 August 2013. Ian Finnegan , Liquidator ASM (N) Limited 10 July 2013. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |