KIN WELLNESS LIMITED

Overview

Company Name	KIN WELLNESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05029624
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2004
Date of Cessation	Nov 21, 2018

Summary

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

What is the purpose of KIN WELLNESS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KIN WELLNESS LIMITED located?

Registered Office Address	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London
Undeliverable Registered Office Address	No

What were the previous names of KIN WELLNESS LIMITED?

Previous Company Names
Company Name	From	Until
FITBUG LIMITED	Jan 29, 2004	Jan 29, 2004

What are the latest accounts for KIN WELLNESS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for KIN WELLNESS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 06, 2018

Administrator's progress report

21 pages

AM10

Aug 21, 2018

Notice of move from Administration to Dissolution

20 pages

AM23

Mar 19, 2018

Administrator's progress report

20 pages

AM10

Oct 31, 2017

Notice of deemed approval of proposals

3 pages

AM06

Oct 10, 2017

Statement of administrator's proposal

30 pages

AM03

Sep 27, 2017

Statement of affairs with form AM02SOA

8 pages

AM02

Sep 19, 2017

Registered office address changed from Resolve Partners 22 York Buildings John Adam Street London WC2N 6JU to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 19, 2017

2 pages

AD01

Sep 12, 2017

Registered office address changed from 6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN United Kingdom to Resolve Partners 22 York Buildings John Adam Street London WC2N 6JU on Sep 12, 2017

2 pages

AD01

Sep 11, 2017

Appointment of an administrator

20 pages

AM01

Apr 04, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 04, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 04, 2017	RES15

Feb 13, 2017

Registered office address changed from Suite 5 First Floor 5 Rochester Mews London NW1 9JB England to 6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on Feb 13, 2017

1 pages

AD01

Feb 09, 2017

Confirmation statement made on Jan 29, 2017 with updates

5 pages

CS01

Oct 02, 2016

Full accounts made up to Dec 31, 2015

19 pages

Feb 04, 2016

Annual return made up to Jan 29, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2016	Statement of capital on Feb 04, 2016 Capital: GBP 4,423,822	SH01

Feb 04, 2016

Termination of appointment of Paul Elliott Landau as a director on Nov 30, 2015

1 pages

TM01

Dec 21, 2015

Appointment of Ms Anna Gudmundson as a director on Aug 27, 2015

2 pages

AP01

Dec 21, 2015

Termination of appointment of Ann Jones as a director on Oct 19, 2015

1 pages

TM01

Jul 28, 2015

Secretary's details changed for Filex Services Limited on Nov 03, 2014

3 pages

CH04

Jul 22, 2015

Secretary's details changed for Filex Services Limited on Nov 03, 2014

3 pages

CH04

Jul 16, 2015

Director's details changed for Ann Jones on Jul 15, 2015

2 pages

CH01

Jul 16, 2015

Director's details changed for Ann Jones on Jul 16, 2015

2 pages

CH01

Jul 16, 2015

Director's details changed for Paul Elliott Landau on Jul 15, 2015

2 pages

CH01

Jun 29, 2015

Director's details changed for Paul Elliott Landau on Feb 23, 2015

2 pages

CH01

Jun 02, 2015

Full accounts made up to Dec 31, 2014

16 pages

View All Filings

Who are the officers of KIN WELLNESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FILEX SERVICES LIMITED London Bridge SE1 9BG London No 1 England	Jul 06, 2007		Secretary	London Bridge SE1 9BG London No 1 England				3620420001
GUDMUNDSON, Anna 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	Aug 27, 2015		Director	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	United Kingdom	Swedish	1977-7	201159460001
MARGOLIS, Benjamin 7a Bolton Road NW8 0RJ London	Jul 30, 2004	Jul 06, 2007	Secretary	7a Bolton Road NW8 0RJ London		British		92206750001
PETERS, Jason Elliot 7 Lincoln Court 14a Rickard Close NW4 4XH Hendon London	Feb 16, 2004	Jul 31, 2004	Secretary	7 Lincoln Court 14a Rickard Close NW4 4XH Hendon London		British		75098430001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 29, 2004	Jan 29, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BRUMMER, Andrew Jonathan 47-49 Kentish Town Road NW1 8NX London 1st Floor Waterside House England	Mar 26, 2014	May 21, 2015	Director	47-49 Kentish Town Road NW1 8NX London 1st Floor Waterside House England	England	British	1972-9	43826900003
CUMMIN, David Steven 2 South Square Hampstead Garden Suburb NW11 7AL London	Jul 30, 2004	Oct 06, 2009	Director	2 South Square Hampstead Garden Suburb NW11 7AL London	United Kingdom	British	1963-1	315709900001
FISHER, Allan Brian Henry, Mr. 52 Northgate Prince Albert Road NW8 7EH London	Jul 30, 2004	Mar 26, 2014	Director	52 Northgate Prince Albert Road NW8 7EH London	England	British	1942-10	26461710001
FRIED, Malcolm Station Road HP7 0BG Amersham 31 Buckinghamshire England	Mar 26, 2014	Dec 09, 2014	Director	Station Road HP7 0BG Amersham 31 Buckinghamshire England	England	South African	1963-4	187903630001
JONES, Ann First Floor 5 Rochester Mews NW1 9JB London Suite 5 England	Mar 26, 2014	Oct 19, 2015	Director	First Floor 5 Rochester Mews NW1 9JB London Suite 5 England	England	British	1969-6	117694170003
LANDAU, Paul Elliott First Floor 5 Rochester Mews NW1 9JB London Suite 5 England	Feb 16, 2004	Nov 30, 2015	Director	First Floor 5 Rochester Mews NW1 9JB London Suite 5 England	England	British	1974-10	75098550002
MARGOLIS, Benjamin 7a Bolton Road NW8 0RJ London	Jul 30, 2004	Aug 23, 2007	Director	7a Bolton Road NW8 0RJ London	United Kingdom	British	1970-1	92206750001
MILLS, Michael Peter 20 Palmeira Square BN3 2JN Hove Basement Flat Sussex	Aug 23, 2007	Oct 05, 2009	Director	20 Palmeira Square BN3 2JN Hove Basement Flat Sussex	England	British	1948-2	129465100001
PETERS, Jason Elliot 7 Lincoln Court 14a Rickard Close NW4 4XH Hendon London	Feb 16, 2004	Jul 31, 2004	Director	7 Lincoln Court 14a Rickard Close NW4 4XH Hendon London		British	1975-3	75098430001
SIMMONDS, Geoffrey Michael Paddington Street W1U 5QQ London 3, 7 London Great Britain	Oct 02, 2009	Mar 26, 2014	Director	Paddington Street W1U 5QQ London 3, 7 London Great Britain	United Kingdom	British	1942-12	81181610001
TURNER, David 1 Village Close Belsize Lane Hampstead NW3 5AH London	Jul 30, 2004	Mar 26, 2014	Director	1 Village Close Belsize Lane Hampstead NW3 5AH London	United Kingdom	British	1945-11	5194700001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 29, 2004	Jan 29, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIN WELLNESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fitbug Holdings Plc

Apr 06, 2016

First Floor

5 Rochester Mews

NW1 9JB London

Suite 5

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4466195

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KIN WELLNESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 11, 2011 Delivered On Mar 18, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Using the definitions from the rent deposit dee the deposit held by the landlord.
	Persons Entitled Ground Gilbey Limited
	Transactions Mar 18, 2011Registration of a charge (MG01)
An amended and restated debenture creating fixed and floating security	Created On Nov 27, 2009 Delivered On Dec 03, 2009	Outstanding	Amount secured All monies due or to become due from addleisure PLC to the chargee under the terms of the aforementioned instrument creating or evideincing the charge
	Short particulars All its right, title and interest from time to time in and to any intellectual property rights (including without limitation, the intellectual property specified in appendix 3 to the MG01 form by way of first fixed charge see image for full details.
	Persons Entitled Bupa Finance PLC
	Transactions Dec 03, 2009Registration of a charge (MG01)
Charge of deposit	Created On Jul 17, 2009 Delivered On Jul 25, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation rbsfit-USD1 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 25, 2009Registration of a charge (395)

View Detailed Information on Charges

Does KIN WELLNESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2017	Administration started
Aug 21, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Harris Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	practitioner	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London
Ben David Woodthorpe Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	practitioner	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London

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.
license: CC0