INSTANT MUSCLE LIMITED

Overview

Company Name	INSTANT MUSCLE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01789716
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1984
Date of Cessation	Mar 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INSTANT MUSCLE LIMITED?

(7450) /
(7512) /
(8042) /

Where is INSTANT MUSCLE LIMITED located?

Registered Office Address	C/O EVELYN PARTNERS LLP 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What are the latest accounts for INSTANT MUSCLE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for INSTANT MUSCLE LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 07, 2022	Return of final meeting in a creditors' voluntary winding up	32 pages	LIQ14

Dec 06, 2022	Liquidators' statement of receipts and payments to Nov 21, 2022	5 pages	4.68

Oct 27, 2022	Liquidators' statement of receipts and payments to Sep 23, 2022	5 pages	4.68

Jul 05, 2022	Registered office address changed from Smith & Williamson Limited 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jul 05, 2022	2 pages	AD01

Apr 28, 2022	Liquidators' statement of receipts and payments to Mar 23, 2022	11 pages	4.68

Apr 13, 2022	Termination of appointment of Richard Donavan Hawkins as a director on Apr 07, 2022	1 pages	TM01

Oct 27, 2021	Liquidators' statement of receipts and payments to Sep 23, 2021	5 pages	4.68

Apr 12, 2021	Liquidators' statement of receipts and payments to Mar 23, 2021	5 pages	4.68

Nov 11, 2020	Liquidators' statement of receipts and payments to Sep 23, 2020	5 pages	4.68

Apr 30, 2020	Liquidators' statement of receipts and payments to Mar 23, 2020	5 pages	4.68

Oct 17, 2019	Liquidators' statement of receipts and payments to Sep 23, 2019	18 pages	4.68

May 10, 2019	Liquidators' statement of receipts and payments to Mar 23, 2019	5 pages	4.68

Nov 07, 2018	Liquidators' statement of receipts and payments to Sep 23, 2018	5 pages	4.68

Apr 29, 2018	Liquidators' statement of receipts and payments to Mar 23, 2018	5 pages	4.68

Nov 06, 2017	Liquidators' statement of receipts and payments to Sep 23, 2017	5 pages	4.68

Apr 26, 2017	Liquidators' statement of receipts and payments to Mar 23, 2017	5 pages	4.68

Oct 25, 2016	Liquidators' statement of receipts and payments to Sep 23, 2016	5 pages	4.68

May 03, 2016	Liquidators' statement of receipts and payments to Mar 23, 2016	5 pages	4.68

Apr 28, 2016	Appointment of a voluntary liquidator	14 pages	600

Apr 28, 2016	Insolvency court order Court order INSOLVENCY:replacement of liquidator	13 pages	LIQ MISC OC

Apr 28, 2016	Notice of ceasing to act as a voluntary liquidator	6 pages	4.40

Oct 28, 2015	Liquidators' statement of receipts and payments to Sep 23, 2015	5 pages	4.68

May 01, 2015	Liquidators' statement of receipts and payments to Mar 23, 2015	5 pages	4.68

Oct 29, 2014	Liquidators' statement of receipts and payments to Sep 23, 2014	5 pages	4.68

View All Filings

Who are the officers of INSTANT MUSCLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTHE, Sean Anthony 125 Tunstall Road CR0 6TZ Croydon	Jan 01, 2006		Secretary	125 Tunstall Road CR0 6TZ Croydon		British		Human Resources	110519000002
BOAITEY, Charlotte 29 Melrose Gardens HA8 5LN Edgware Middlesex	May 22, 1996		Director	29 Melrose Gardens HA8 5LN Edgware Middlesex		Ghanaian	1944-3	Barrister	49218270001
GOUDE, Ann Mary Bromyhurst Priory Road WA14 3BS Bowdon Cheshire	Sep 19, 1997		Director	Bromyhurst Priory Road WA14 3BS Bowdon Cheshire		British	1943-3	Retired	55730080001
HEPPELL, Ian Nicholas 33 Chester Gardens SM4 6QL Morden Surrey	Jan 13, 2004		Director	33 Chester Gardens SM4 6QL Morden Surrey		British	1954-1	Retired	95202010001
JARVIS, Robin Wilfred 15 Melrose Road SW19 3HF London	Dec 13, 2005		Director	15 Melrose Road SW19 3HF London	England	British	1946-6	Professor	74595550002
THOMPSON, Clarence Cagetan 76 Strathbrook Road Streatham SW16 3AZ London	Feb 20, 1996		Director	76 Strathbrook Road Streatham SW16 3AZ London	England	British	1940-8	Retired	15758690001
TIMMS, Peter, Reverend 16 Manor Road TN40 1SP Bexhill On Sea East Sussex	Mar 03, 1993		Director	16 Manor Road TN40 1SP Bexhill On Sea East Sussex	United Kingdom	British	1929-10	Director	68053690001
WELCHMAN, Robert Christopher Torney 21 Melrose Road Merton Park SW19 3HF London			Director	21 Melrose Road Merton Park SW19 3HF London	United Kingdom	British	1932-4	Retired	12531620001
WOODALL, John Arthur Holly House 31 Village Road Clifton Village NG11 8NP Nottingham Nottinghamshire	Oct 23, 2002		Director	Holly House 31 Village Road Clifton Village NG11 8NP Nottingham Nottinghamshire	United Kingdom	British	1938-7	Retired	114526200001
BAYTON, Jeffrey John 9 Finch Road GU1 4JB Guildford Surrey	Jan 01, 2001	Nov 25, 2002	Secretary	9 Finch Road GU1 4JB Guildford Surrey		British			73839040001
BEGG, Alan John 15 Ravensbourne Park SE6 4XU London	Jan 02, 2003	Dec 31, 2005	Secretary	15 Ravensbourne Park SE6 4XU London		British			87006630001
COX, Peter Charles 44 Fernleigh Rise ME20 6BP Aylesford Kent	Nov 25, 2002	Jan 02, 2003	Secretary	44 Fernleigh Rise ME20 6BP Aylesford Kent		British			85757810001
COX, Peter Charles 44 Fernleigh Rise ME20 6BP Aylesford Kent	Aug 08, 2000	Dec 31, 2000	Secretary	44 Fernleigh Rise ME20 6BP Aylesford Kent		British			85757810001
MACNAB, Arnold Bennett 19 Cardain House Gregories Road HP9 1HG Beaconsfield Buckinghamshire		Sep 30, 1995	Secretary	19 Cardain House Gregories Road HP9 1HG Beaconsfield Buckinghamshire		British			14585570002
WINSLADE, Paul 34 Malmesbury Road SM4 6HD Morden Surrey	Oct 01, 1995	Aug 30, 2000	Secretary	34 Malmesbury Road SM4 6HD Morden Surrey		British		Accoutant	44800300001
AMIS, Richard Henry The Georgian House Ripley GU23 6AF Woking Surrey		Oct 18, 1996	Director	The Georgian House Ripley GU23 6AF Woking Surrey		British	1932-5	Retired	11684620001
BUCK, Patricia 34a Eastwood Road South Woodford E18 1BW London	May 03, 2002	Aug 19, 2003	Director	34a Eastwood Road South Woodford E18 1BW London		British	1939-3	Retired Teacher	82152070001
CLOUGH, John Alan The Hays Monks Eleigh IP7 7AE Suffolk		Nov 13, 1997	Director	The Hays Monks Eleigh IP7 7AE Suffolk		British	1924-3	Retired	13133850001
ELLIS, Bryan George Reedy River 4 River Avenue KT7 0RS Thames Ditton Surrey	Feb 21, 1995	Oct 28, 1999	Director	Reedy River 4 River Avenue KT7 0RS Thames Ditton Surrey		British	1931-4	Retired	14585580001
EVANS, Ian Michael Probyn Bridge Farm House Chelsworth IP7 7HX Ipswich Suffolk		Jul 14, 1993	Director	Bridge Farm House Chelsworth IP7 7HX Ipswich Suffolk		British	1923-9	Retired	13133860001
HAWKINS, Richard Donavan 79a Florence Road SE14 6QL New Cross	Nov 28, 2006	Apr 07, 2022	Director	79a Florence Road SE14 6QL New Cross		Jamaican	1968-3	Accountant	114919020001
HEWITT, Frederick William 52 St Marys Crescent TW7 4NA Isleworth Middlesex		May 20, 1992	Director	52 St Marys Crescent TW7 4NA Isleworth Middlesex		British	1919-8	Retired	13133870001
LEES, Peter Charles Stuart The Mill House Masham HG4 4EZ Ripon North Yorkshire	Feb 21, 1995	Aug 08, 2000	Director	The Mill House Masham HG4 4EZ Ripon North Yorkshire		British	1928-12	Retired	27039050001
LEWIS, Vanessa Anne Ashford Farm House KT11 3HS Stoke D'Abernon Surrey	Feb 27, 1992	Feb 05, 1994	Director	Ashford Farm House KT11 3HS Stoke D'Abernon Surrey		British	1948-11	Housewife	24995780001
MOORES, John Hubert Flat 6 67 Elm Park Gardens SW10 9QE London	Oct 18, 1996	Oct 05, 2000	Director	Flat 6 67 Elm Park Gardens SW10 9QE London		British	1926-4	Retired	49914060001
O'NEILL, Sean 4 Chestnut Close TW15 1DF Ashford Middlesex	Jul 26, 2001	Mar 21, 2002	Director	4 Chestnut Close TW15 1DF Ashford Middlesex		British	1944-4	Voluntary Sector	78937570001
PAWSON, Nicolette Vivian Haggas Hall Weeton LS17 0BH Leeds Yorkshire		May 23, 1995	Director	Haggas Hall Weeton LS17 0BH Leeds Yorkshire		British	1925-5	Housewife	16426820001
RANDALL, David Corbet Priory Cottage Priory Green Edwardstone CO10 5PN Sudbury Suffolk		Jul 26, 1995	Director	Priory Cottage Priory Green Edwardstone CO10 5PN Sudbury Suffolk		British	1931-9	Retired Horticulturalist	33381430002
RAVEN, Chris Rushwood House Dene Street RH4 2BZ Dorking Surrey	Nov 28, 2006	Mar 21, 2007	Director	Rushwood House Dene Street RH4 2BZ Dorking Surrey		British	1943-11	Retired	120673950001
RITCHIE, John Hindle, Dr Cartref The Mount, Heswall CH60 4RD Wirral Merseyside	Mar 03, 1993	Sep 28, 1994	Director	Cartref The Mount, Heswall CH60 4RD Wirral Merseyside		British	1937-6	Development Management Consultant	68375940001
ROSS, Cecil 29 Menlo Gardens South Norwood SE19 3DT London		Jul 24, 1991	Director	29 Menlo Gardens South Norwood SE19 3DT London		British	1937-8	Social Worker	27234220001
ROSS, Cecil 29 Menlo Gardens South Norwood SE19 3DT London		Jul 24, 1991	Director	29 Menlo Gardens South Norwood SE19 3DT London		British	1937-8	Social Worker	27234220001
SHAW, Duncan 4 Sydney Terrace EH7 6SL Edinburgh Midlothian		Sep 26, 1995	Director	4 Sydney Terrace EH7 6SL Edinburgh Midlothian		British	1925-1	Minister	766770001

View Detailed Information on Officers and People with Significant Control

Does INSTANT MUSCLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 14, 2000 Delivered On Nov 15, 2000	Outstanding	Amount secured £100,000 and all monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Investors in Society
	Transactions Nov 15, 2000Registration of a charge (395)
Security deposit deed	Created On Jul 08, 1999 Delivered On Jul 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee arising out of the covenants and conditions contained in a lease dated 8 july 1999
	Short particulars Initial deposit of £1,000 including any other sum or sums which are from time to time deposited with the landlord and whether in addition to or by way of renewal or replacement for any sums previously deposited together with all interest accuring.
	Persons Entitled Miller Freeman UK Limited
	Transactions Jul 23, 1999Registration of a charge (395)
Rent deposit deed	Created On Apr 22, 1998 Delivered On May 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £5,000 and all subsequent monies held in the account of the company.
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 1998Registration of a charge (395)
Rent deposit deed	Created On Nov 12, 1997 Delivered On Nov 14, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease and the rent deposit deed
	Short particulars Deposit of £500.
	Persons Entitled Glacier Properties Limited
	Transactions Nov 14, 1997Registration of a charge (395)
Rent deposit deed	Created On Aug 22, 1997 Delivered On Aug 29, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed and the lease
	Short particulars £500.00.
	Persons Entitled Glacier Properties Limited
	Transactions Aug 29, 1997Registration of a charge (395)
Fixed and floating charge	Created On Jul 02, 1996 Delivered On Jul 05, 1996	Satisfied	Amount secured £10,000 and all monies due or to become due from the company to the chargee and any further advance made by the mortgagee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Sir Peter Baldwin Kcb and Others Being the Trustees for the Time Being of Charities Aidfoundation
	Transactions Jul 05, 1996Registration of a charge (395) Dec 18, 2000Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Oct 27, 1994 Delivered On Nov 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 27 october 1994 and this charge
	Short particulars Deposit account maintained by the chargee with barclays bank PLC for the purposes of the deed and designated the "instant muscle limited trust account".
	Persons Entitled Caballito Properties Limited
	Transactions Nov 17, 1994Registration of a charge (395) Nov 30, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 16, 1993 Delivered On Aug 31, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 31, 1993Registration of a charge (395)

View Detailed Information on Charges

Does INSTANT MUSCLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2008	Administration started
Sep 24, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London		Sep 24, 2008
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London		Sep 24, 2008

Date	Type
Sep 24, 2008	Commencement of winding up
Mar 07, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Sep 24, 2008	Feb 22, 2016
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Sep 24, 2008
Mark Christopher Ford 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Feb 22, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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