Sweat Union Limited

Company Name	Sweat Union Limited
Company Status	Liquidation
Company Number	08727354
Category	Private Limited Company
Incorporation Date	10 October 2013(10 years, 6 months ago)
Previous Names	Buff Newco Limited and Sweat Gyms Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Sinclair Christopher Seymour Beecham
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Frank Andrew Reed
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 October 2013(2 days after company formation)
Appointment Duration	10 years, 6 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Stephen John Barrett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Tony Kumar Throp
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Antony Charles Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2013(2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 18 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2018 (5 years, 6 months ago)
Next Return Due	24 October 2019 (overdue)

Charges

29 June 2017	Delivered on: 4 July 2017 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: N/A. Outstanding
6 February 2017	Delivered on: 6 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

6 October 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
21 July 2020	Liquidators' statement of receipts and payments to 13 May 2020 (28 pages)
17 July 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 November 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
31 July 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 July 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
28 June 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
26 June 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
26 June 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
25 June 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
6 June 2019	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 6 June 2019 (2 pages)
5 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-14 (1 page)
5 June 2019	Statement of affairs (15 pages)
5 June 2019	Appointment of a voluntary liquidator (3 pages)
7 May 2019	Termination of appointment of Antony Charles Harris as a director on 18 March 2019 (1 page)
25 March 2019	Statement of capital following an allotment of shares on 4 March 2019 GBP 347,025,776.0905 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,036,735.6467 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 346,973,005.3579 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,038,136.2783 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,031,625.3009 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,038,758.7813 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,019,104.0893 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 347,026,116.6721 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,097,118.4563 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,021,767.8649 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,026,286.9629 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 4 March 2019 GBP 347,037,902.8399 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 4 March 2019 GBP 347,035,179.3889 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 4 March 2019 GBP 347,020,435.9771 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,033,623.1311 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 4 March 2019 GBP 347,006,806.8925 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 4 March 2019 GBP 347,029,295.4391 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 346,998,647.4529 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,014,966.3321 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 346,944,919.6501 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,025,190.0441 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,028,671.0383 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 346,990,488.0133 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,029,451.0647 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,026,400.4901 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,025,889.6177 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 4 March 2019 GBP 347,029,678.1191 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 347,010,886.6123 (4 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with updates (7 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
30 January 2018	Satisfaction of charge 087273540001 in full (1 page)
20 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 346,878,325.26 (7 pages)
20 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 346,878,325.26 (7 pages)
18 December 2017	Appointment of Tony Kumar Throp as a director on 17 November 2017 (3 pages)
18 December 2017	Appointment of Tony Kumar Throp as a director on 17 November 2017 (3 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with updates (7 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with updates (7 pages)
20 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2,543,025.0059 (7 pages)
20 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2,543,025.0059 (7 pages)
4 July 2017	Registration of charge 087273540002, created on 29 June 2017 (20 pages)
4 July 2017	Registration of charge 087273540002, created on 29 June 2017 (20 pages)
6 February 2017	Registration of charge 087273540001, created on 6 February 2017 (42 pages)
6 February 2017	Registration of charge 087273540001, created on 6 February 2017 (42 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
20 October 2016	Confirmation statement made on 10 October 2016 with updates (10 pages)
20 October 2016	Confirmation statement made on 10 October 2016 with updates (10 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 2,207,335.4659 (7 pages)
15 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 2,207,335.4659 (7 pages)
2 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,566,013.9959 (11 pages)
2 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,566,013.9959 (11 pages)
13 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
13 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
15 December 2014	Company name changed sweat gyms LIMITED\certificate issued on 15/12/14 CONNOT ‐ Change of name notice (3 pages)
15 December 2014	Company name changed sweat gyms LIMITED\certificate issued on 15/12/14 CONNOT ‐ Change of name notice (3 pages)
17 November 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
17 November 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
7 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,566,013.996 (11 pages)
7 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,566,013.996 (11 pages)
8 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,572,558.18 (7 pages)
8 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,572,558.18 (7 pages)
28 March 2014	Company name changed buff newco LIMITED\certificate issued on 28/03/14 CONNOT ‐ (3 pages)
28 March 2014	Company name changed buff newco LIMITED\certificate issued on 28/03/14 CONNOT ‐ (3 pages)
17 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 March 2014	Change of share class name or designation (2 pages)
17 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 March 2014	Change of share class name or designation (2 pages)
6 December 2013	Appointment of Patrick Adam Charles Fox as a director (3 pages)
6 December 2013	Appointment of Patrick Adam Charles Fox as a director (3 pages)
15 November 2013	Appointment of Mr Stephen John Barrett as a director (3 pages)
15 November 2013	Appointment of Mr Stephen John Barrett as a director (3 pages)
15 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 150,000 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 150,000 (4 pages)
21 October 2013	Appointment of Frank Andrew Reed as a director (3 pages)
21 October 2013	Appointment of Antony Charles Harris as a director (3 pages)
21 October 2013	Appointment of Antony Charles Harris as a director (3 pages)
21 October 2013	Appointment of Frank Andrew Reed as a director (3 pages)
10 October 2013	Incorporation (28 pages)
10 October 2013	Incorporation (28 pages)

Sweat Union Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London