| Company Name | Fitback And Bumps Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06757839 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2008(15 years, 5 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Sarah Jane Daniel |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mr Jonathan Owen Daniel |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Contact
| Website | www.fitbackandbumps.co.uk/ |
|---|---|
| Telephone | 0845 2246087 |
| Telephone region | Unknown |
Location
| Registered Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Samantha Gillard 5.00% Ordinary C |
|---|---|
| 95 at £1 | Jonathan Owen Daniel 47.50% Ordinary A |
| 95 at £1 | Sarah Jane Daniel 47.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,423 |
| Cash | £13,052 |
| Current Liabilities | £11,169 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2019 | Application to strike the company off the register (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 3 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 19 March 2018 | Previous accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
| 5 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 5 December 2017 | Notification of Sarah Jane Daniel as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Notification of Jonathan Owen Daniel as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Notification of Sarah Jane Daniel as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Notification of Jonathan Owen Daniel as a person with significant control on 6 April 2016 (2 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 25 November 2015 | Director's details changed for Mr Jonathan Owen Daniel on 1 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mr Jonathan Owen Daniel on 1 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mrs Sarah Jane Daniel on 1 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mr Jonathan Owen Daniel on 1 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mrs Sarah Jane Daniel on 1 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mrs Sarah Jane Daniel on 1 November 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northants NN6 0BG to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northants NN6 0BG to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 30 September 2015 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 2 May 2014 | Statement of capital following an allotment of shares on 13 March 2014
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| 2 May 2014 | Statement of capital following an allotment of shares on 13 March 2014
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| 2 May 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 2 May 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 2 May 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 2 May 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders (5 pages) |
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2008 | Resolutions
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| 16 December 2008 | Resolutions
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| 16 December 2008 | Resolutions
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| 16 December 2008 | Resolutions
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| 8 December 2008 | Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page) |
| 8 December 2008 | Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page) |
| 25 November 2008 | Incorporation (16 pages) |
| 25 November 2008 | Incorporation (16 pages) |