Dissolved
Dissolved 2016-01-21
Company Information for C. W. FITNESS LIMITED
RENFREW, RENFREWSHIRE, PA4,
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Company Registration Number
SC285114
Private Limited Company
Dissolved Dissolved 2016-01-21 |
Company Name | ||
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C. W. FITNESS LIMITED | ||
Legal Registered Office | ||
RENFREW RENFREWSHIRE | ||
Previous Names | ||
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Company Number | SC285114 | |
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Date formed | 2005-05-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
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C. W. FITNESS, INC. | 115 3RD ST SE STE 500 CEDAR RAPIDS IA 52401 | Active | Company formed on the 2014-09-03 |
Officer | Role | Date Appointed |
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CLIVE JOSEPH ARONSON |
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CLIVE JOSEPH ARONSON |
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WENDY AVIVA ARONSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNSEY CHURCH |
Director | ||
MILLER SAMUEL COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
MILLER SAMUEL COMPANY SECRETARIES LIMITED |
Nominated Director | ||
MILLER SAMUEL CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J O A LEISURE LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Liquidation | |
BETSOLD TECHNOLOGIES LTD. | Director | 2015-07-24 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
BETSOLD LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
NEWARK CARE | Director | 2004-12-01 | CURRENT | 2003-04-25 | Active | |
J O A LEISURE LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY CHURCH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 28 AYR ROAD GIFFNOCK GLASGOW G46 6RY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 75 | |
SH06 | 21/01/15 STATEMENT OF CAPITAL GBP 75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 FULL LIST | |
AR01 | 20/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY AVIVA ARONSON / 20/05/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED LYNSEY CHURCH | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 11/03/10 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: MILLER SAMUEL LLP RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/06/05--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED MILSAMCO (NO.103) LIMITED CERTIFICATE ISSUED ON 13/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-25 |
Notices to Creditors | 2015-02-03 |
Appointment of Liquidators | 2015-02-03 |
Resolutions for Winding-up | 2015-02-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 C. W. FITNESS LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as C. W. FITNESS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | C. W. FITNESS LIMITED | Event Date | 2015-09-07 |
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a final general meeting of the members of the above named Company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 14 October 2015 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms may be lodged at Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting. Date of Appointment: 26 January 2015. Office Holder details: David K Hunter (IP No 5186), Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Further details contact: David K Hunter, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | C. W. FITNESS LIMITED | Event Date | 2015-01-30 |
Notice is hereby given that resolutions were passed by the members of the Company on 26 January 2015 placing the Company into members voluntary liquidation (solvent liquidation) and appointing David K Hunter of Campbell Dallas LLP as liquidator. Notice is also hereby given that the liquidator of the Company intends to make a final distribution to members. Any creditors are required to prove their debts on or before 25 April 2015 by sending full details of their claims to the liquidator at Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 25 April 2015. Any creditor which has not proved its debt by that date, or which increases the claim in its proof after that date, will not be entitled to disturb the intended final distribution. As this is a Members Voluntary Liquidation, all known Creditors have or will be paid in full. Further details contact: Fiona MacFadyen, Tel: 0141 886 6644. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C. W. FITNESS LIMITED | Event Date | 2015-01-26 |
David K Hunter , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: Fiona MacFadyen, Tel: 0141 886 6644. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C. W. FITNESS LIMITED | Event Date | 2015-01-26 |
At a General Meeting of the members of the Company, duly convened and held at 28 Ayr Road, Giffnock, Glasgow G46 6RY, on 26 January 2015 , at 11.00 am, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that David K Hunter , of Campbell Dallas LLP Charterd Accountants , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No. 118), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Fiona MacFadyen, Tel: 0141 886 6644. | |||
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. |