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Shapes Health And Fitness Limited

Shapes Health And Fitness Limited is a dissolved company incorporated on 19 October 2005 with the registered office located in Sheffield, South Yorkshire. Shapes Health And Fitness Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 December 2019 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05596949
Private limited company
Age
19 years
Incorporated 19 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor Westfield House
60 Charter Row
Sheffield
S1 3FZ
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1951
Director • British • Lives in England • Born in Oct 1964
Mr Michael Roy Watson
PSC • British • Lives in England • Born in Jun 1951
Mrs Karen Wendy Watson
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Till Roll Co. Limited
Karen Wendy Watson and are mutual people.
Active
Till Roll Depot Limited
Karen Wendy Watson and Michael Roy Watson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£302
Increased by £302 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.12K
Decreased by £1.93K (-16%)
Total Liabilities
-£35.82K
Decreased by £916 (-2%)
Net Assets
-£25.7K
Decreased by £1.02K (+4%)
Debt Ratio (%)
354%
Increased by 49.16% (+16%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Dec 2019
Registered Address Changed
6 Years Ago on 31 Oct 2018
Registered Address Changed
8 Years Ago on 11 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Aug 2017
Confirmation Submitted
8 Years Ago on 2 Nov 2016
Charge Satisfied
8 Years Ago on 22 Oct 2016
Small Accounts Submitted
9 Years Ago on 24 Aug 2016
Emily Ashmore Resigned
9 Years Ago on 4 Feb 2016
Emily Ashmore Resigned
9 Years Ago on 4 Feb 2016
Monique Elizabeth Fores Resigned
9 Years Ago on 4 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Sep 2019
Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 31 October 2018
Submitted on 31 Oct 2018
Liquidators' statement of receipts and payments to 24 July 2018
Submitted on 28 Sep 2018
Registered office address changed from 8a Exchange Street Retford Nottinghamshire DN22 6BL to Kendal House 41 Scotland Street Sheffield S3 7BS on 11 August 2017
Submitted on 11 Aug 2017
Statement of affairs
Submitted on 10 Aug 2017
Appointment of a voluntary liquidator
Submitted on 10 Aug 2017
Resolutions
Submitted on 10 Aug 2017
Confirmation statement made on 19 October 2016 with updates
Submitted on 2 Nov 2016
Satisfaction of charge 1 in full
Submitted on 22 Oct 2016
Repayment History
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