20/20 FITNESS LIMITED

Address

20/20 FITNESS LIMITED
C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK
TOWER LANE, WARMLEY
BRISTOL
BS30 8XT
(341 companies also use this postcode)

Classification:

Retail sale of other second-hand goods in stores (not incl. antiques)

Renting and leasing of recreational and sports goods

Legal Information

Company Registration No.:
05068021
Incorporation Date:
9 Mar 2004 (12 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 14 Apr 2015
For period ending:
31 Mar 2015
Filed on:
29 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Mar 2015
Filed on:
14 Apr 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £295,094 £264,990 £257,142
Debtors: £21,465 £14,886 £18,684
Creditors due within one year: £53,476 £42,986 £50,722
Total Assets less Current Liabilities: £285,083 £260,890 £245,104
Shareholders Funds / Net Worth: £331,889 £308,197 £260,997
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

12 Apr 2016

20/20 FITNESS LIMITED (Company Number 05068021) Trading Name: 20/20 Fitness Registered office: Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT Principal trading address: 20 Cliff Court Drive Frenchay Bristol BS16 1LP Notice is hereby given that the following resolutions were passed on 4 April 2016, as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily”; and “That Victor Henry Ellaby be appointed as Liquidator for the purposes of such voluntary winding up.” Victor Henry Ellaby, Liquidator, Hazlewoods LLP Authorised by the ICAEW No. 8020, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH, 0117 9475747 Date of Appointment: 4 April 2016 Other Contact Details: Gina Clare Gina.clare@hazlewoods.co.uk 0117 Vernon Lye Director

12 Apr 2016

20/20 FITNESS LIMITED (Company Number 05068021) Trading Name: 20/20 Fitness Registered office: Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT Principal trading address: 20 Cliff Court Drive, Frenchay, Bristol BS16 1LP NOTICE IS HEREBY GIVEN that Creditors of the above named company are required, on or before 6 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH, the Liquidator of the said company. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Victor Henry Ellaby (IP Number 8020), Liquidator, Hazlewoods LLP, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH. Contact details: 0117 947 5747 Date of Appointment: 4 April 2016 Further Details: Gina Clare Gina.clare@hazlewoods.co.uk 0117

12 Apr 2016

Name of Company: 20/20 FITNESS LIMITED Company Number: 05068021 Registered office: Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT Principal trading address: 20 Cliff Court Drive Frenchay Bristol BS16 1LP Victor Henry Ellaby, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH, Tel No.: 0117 9475747 and Email: vic.ellaby@hazlewoods.co.uk. Alternative contact for enquiries on proceedings: Gina Clare; 0117 9475747; gina.clare@hazlewoods.co.uk Office Holder Number: 008020. Date of Appointment: 4 April 2016 Victor Henry Ellaby was appointed Liquidator of 20/20 Fitness Ltd on 4 April 2016 by Members

Recently Filed Documents - 39 available


Directors and Secretaries

Kay Lye
5 Apr 2005 ⇒ Present ( 11 Years ) Director
9 Mar 2004 ⇒ Present ( 12 Years ) Company Secretary
Vernon Lye
9 Mar 2004 ⇒ Present ( 12 Years ) Director

Previous Addresses

1A VICTORIA PARK
FISHPONDS
BRISTOL
BS16 2HJ

6 SPEEDWELL AVENUE
ST GEORGE
BRISTOL
BS5 8DN
Changed 10 May 2007

75A JACOBS WELLS ROAD
CLIFTON
BRISTOL
BS8 1DJ
Changed 29 Jun 2006

6 PARK CRESCENT
FRENCHAY
BRISTOL
BS16 1PD
Changed 16 Apr 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.twozerotwozerofitness.co.uk
www.twentytwentyfitness.co.uk
www.twozerotwozerofitness.com
www.twentytwentyfitness.com
www.2020fitness.com
www.2020fitness.org
www.2020fitness.sport

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 29 Dec 2015 9
31 Mar 2014 29 Dec 2014 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2013 30 Dec 2013 9
31 Mar 2012 20 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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