LADYZONE (CHELTENHAM) LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

LADYZONE (CHELTENHAM) LIMITED
14 ORCHARD STREET
BRISTOL
BS1 5EH
(191 companies also use this postcode)

Classification:

Fitness facilities

Legal Information

Company Registration No.:
06737499
Incorporation Date:
30 Oct 2008
Financial Year End:
31 Oct
Capital:
£1.00 on 19 Nov 2013
For period ending:
31 Oct 2012
Filed on:
31 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2013
Filed on:
19 Nov 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 Oct 2012 31 Oct 2011
Cash at bank: £1,757 £3,753
Debtors: £7,087 £4,279
Creditors due within one year: £154,266 £180,540
Total Assets less Current Liabilities: -£145,422 -£172,508
Shareholders Funds / Net Worth: -£105,621 -£129,541
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

21 May 2015

LADYZONE (CHELTENHAM) LIMITED (Company Number 06737499) Registered office: Undebt.co.uk Ltd, 14 Orchard Street, Bristol, BS1 5EH Principal trading address: 265 Gloucester Road, Cheltenham, Gloucestershire, GL51 8NR & 180 Henigaze Road, Bristol, BS9 4NE Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named company will be held at 14 Orchard Street, Bristol, BS1 5EH on 23 July 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the company disposed of, and also determining whether the Joint Liquidators should be granted their release from office and the manner in which the books, accounts and documents of the company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms to be used at the meetings must be lodged with the Joint Liquidator at 14 Orchard Street, Bristol, BS1 5EH no later than 12.00 noon on the preceding business day. Date of Appointment: 22 May 2014 Office Holder details: Neil John Maddocks, (IP No. 9239) of Undebt.co.uk Ltd,14 Orchard Street, Bristol, BS1 5EH and Robert John Coad, (IP No. 11010) of Undebt.co.uk Ltd,14 Orchard Street, Bristol, BS1 5EH. Further details contact: Matt McNaughton, Tel: 0117 370 8889. Robert Johan Coad, Joint Liquidator 18 May 2015 MAYFIELD CHILDREN'S CENTRE (Company Number 03899391) Registered office: MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: Springfield University Hospital, Glenburnie Road, London SW17 7DJ Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 15 July 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 19 June 2014 Office Holder details: Paul Michael Davis, (IP No. 7805) and Frederick Charles Satow, (IP No. 8326) both of MHA MacIntyre Hudson,New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. For further details contact: Paul Michael Davis or Frederick Charles Satow, Tel: 0207 429 4100. Alternative contact: Chris Reeve, E-mail: Chris.Reeve@mhllp.co.uk. Paul Michael Davis and Frederick Charles Satow, Joint Liquidators 14 May 2015

2 Jun 2014

Name of Company: LADYZONE (CHELTENHAM) LTD Company Number: 06737499 Trading Name: Ladyzone Registered office: 14 Orchard Street, Bristol BS1 5EH Principal trading address: 256 Gloucester Road, Cheltenham, Gloucestershire GL51 8NR; and 180 Henleaze Road, Bristol BS9 4NE Type of Liquidation: Creditors Neil John Maddocks and Robert John Coad, both of 14 Orchard Street, Bristol BS1 5EH . Tel: 0117 370 8889, email: rob.coad@undebt.co.uk Office Holder Number(s): 9239 11010 Date of Appointment: 22 May 2014 Additional contact: Alternative contact for enquiries on proceedings: neil.maddocks@undebt.co.uk

22 May 2014

LADYZONE (CHELTENAM) LTD (Company Number 06737499 ) Registered office: 256 Gloucester Road, Cheltenham, Gloucestershire GL51 8NR Principal trading address: 256 Gloucester Road, Cheltenham, Gloucester GL51 8NR; 180 Henleaze Road, Bristol BS9 4NE Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: INSOLVENCY ACT 1986 that a Meeting of the Creditors, of the above named Company will be held at Clifton Rugby Club, off Station Road, Cribbs Causeway, Bristol BS10 7TT on 22 May 2014 at 11.00 am for the purposes mentioned in Legislation section: Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH not later than 12.00 noon on 21 May 2014 . For the purposes of voting, a secured creditor is required (unless they surrender their security) to lodge at Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Maddocks and Robert Coad (IP Nos: 9239 and 11010) of Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH, are persons qualified to act as insolvency practitioners in relation to the Company and a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at their address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions proposed at the creditors’ meeting may include a resolution specifying the terms on which the joint liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Ruth Dick, Director 2 May 2014

Recently Filed Documents - 18 available


Directors and Secretaries

Ruth Dick
22 Dec 2008 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 22 Oct 2010
STEPHEN NATHANIAL KNIGHT AND CHRISTOPHER GRAHAM KNIGHT
RENT DEPOSIT DEED - OUTSTANDING on 27 Nov 2009

Previous Addresses

2 CALDY WALK
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 8QX
ENGLAND
Changed 19 Nov 2013

13 FFWRWN ROAD
MACHEN
CF83 8NF
UK
Changed 13 Jul 2011


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.ladyzone.com
www.lady.zone
www.ladyzone.org.uk
www.ladyzone.fit
www.ladyzone.active
www.ladyzone.sport
www.ladyzone.sports

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2012 31 Jul 2013 9
31 Oct 2011 31 Jul 2012 9
31 Oct 2010 31 Jul 2011 9
31 Oct 2009 31 Aug 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 12

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18 other company documents are available

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