GYMFIX UK LIMITED

Liquidation (when checked on 3 Feb 2017)

Address

GYMFIX UK LIMITED
PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3TT
(658 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
04910458
Incorporation Date:
24 Sep 2003
Financial Year End:
31 Aug
Capital:
£100.00 on 15 Oct 2015
For period ending:
31 Aug 2015
Filed on:
26 Nov 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 Sep 2015
Filed on:
15 Oct 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £3,563,034 £2,861,455 £1,837,542
Debtors: £196,251 £164,084 £169,939
Creditors due within one year: £320,240 £342,371 £343,031
Total Assets less Current Liabilities: £3,439,045 £2,683,168 £1,664,450
Shareholders Funds / Net Worth: £3,439,045 £2,985,692 £2,268,485
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

25 Nov 2016

GYMFIX UK LIMITED (Company Number 04910458) Registered office: Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: 1 Abdy Cottages, Abdy Lane, Rawmarsh, Rotherham, S62 7SJ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Premier House, Bradford Road, Cleckheaton, BD19 3TT on 23 December 2016 at 10.15 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon the business day before the meeting. Date of Appointment: 12 January 2016 Office Holder details: J N Bleazard, (IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Further details contact: Jeremy Bleazard, Email: jbleazard@xlbs.co.uk. Alternative contact: Graham Harsley J N Bleazard, Liquidator 18 November 2016

15 Jan 2016

GYMFIX UK LIMITED (Company Number 04910458) Registered office: C/O XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Abdy Cottage, Abdy Lane, Wath, Rotherham, S62 7SJ At a General Meeting of the above named Company convened and held at Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 12 January 2016, at 10.00 am, the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that J N Bleazard,(IP No. 09354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” For further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101. Alternative contact: Graham Harsley. Stephen Seymour, Chairman 12 January 2016 PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of

15 Jan 2016

GYMFIX UK LIMITED (Company Number 04910458) Registered office: C/O XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Abdy Cottage, Abdy Lane, Wath, Rotherham, S62 7SJ Notice is hereby given that the Creditors of the above named Company are required, on or before 12 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to J N Bleazard of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims 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: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 12 January 2016. Office Holder details: J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. For further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101. Alternative contact: Graham Harsley J N Bleazard, Liquidator 12 January 2016

15 Jan 2016

Company Number: 04910458 Name of Company: GYMFIX UK LIMITED Nature of Business: Gym Installations Type of Liquidation: Members Registered office: C/O XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Abdy Cottage, Abdy Lane, Wath, Rotherham, S62 7SJ J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. For further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101. Alternative contact: Graham Harsley. Date of Appointment: 12 January 2016 By whom Appointed: Members

Recently Filed Documents - 36 available


Directors and Secretaries

Tammy Seymour
24 Sep 2003 ⇒ Present ( 13 Years ) Company Secretary
Stephen Seymour
24 Sep 2003 ⇒ Present ( 13 Years ) Director

Previous Addresses

72 MIDDLECLIFF LANE
LITTLE HOUGHTON
BARNSLEY
SOUTH YORKSHIRE
S72 0HW
Changed 25 Apr 2014

7 FURNESS COTTAGES
WHAMS ROAD A616 CROW EDGE
BARNSLEY
YORKSHIRE S36 4HF
Changed 21 Apr 2004

176-178 PONTEFRACT ROAD
BARNSLEY
SOUTH YORKSHIRE
S72 8BE
Changed 14 Oct 2003


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.gymfixuk.co.uk
www.gymfixuk.org.uk
www.gymfixuk.services
www.gymfixuk.active
www.gymfixuk.org
www.gymfixuk.net

Company Annual Accounts

Next annual accounts are due on:
31 May 2017
Given past performance
we expect these to be submitted around:
4 Dec 2016
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 26 Nov 2015 3
31 Aug 2014 24 Nov 2014 3
31 Aug 2013 12 Nov 2013 3
31 Aug 2012 31 Dec 2012 4
31 Aug 2011 19 Oct 2011 2

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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36 other company documents are available

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