THE BODY ROCKERS LTD
Overview
| Company Name | THE BODY ROCKERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03312221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BODY ROCKERS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE BODY ROCKERS LTD located?
| Registered Office Address | Granite Building 6 Stanley Street L1 6AF Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BODY ROCKERS LTD?
| Company Name | From | Until |
|---|---|---|
| CASA ITALIA (LIVERPOOL) LIMITED | Feb 04, 1997 | Feb 04, 1997 |
What are the latest accounts for THE BODY ROCKERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for THE BODY ROCKERS LTD?
| Annual Return |
|
|---|
What are the latest filings for THE BODY ROCKERS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed casa italia (liverpool) LIMITED\certificate issued on 11/03/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||||||
Appointment of Robin Hector as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Desmond Townsend Edwards as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Carlo Campolucci-Bordi as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carlo Campolucci-Bordi as a secretary | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Carlo Campolucci-Bordi as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pauline Campolucci-Bordi as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mario Campolucci Bordi as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mario Campolucci Bordi on Feb 03, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Pauline Campolucci-Bordi on Feb 03, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2009 to May 31, 2009 | 3 pages | AA01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of THE BODY ROCKERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Desmond Townsend | Director | St Annes Road L17 6BN Liverpool 19 Merseyside United Kingdom | United Kingdom | British | 101578200001 | |||||
| HECTOR, Robin Carl | Director | Moss Pits Lane Wavertree L15 6XE Liverpool 53 United Kingdom | England | British | 92320770001 | |||||
| CAMPOLUCCI-BORDI, Carlo | Secretary | Gloucester Road PR8 2AU Southport 6a Merseyside United Kingdom | British | 57308130002 | ||||||
| CAMPOLUCCI-BORDI, Pauline | Secretary | 1 Westbourne Road Birkdale PR8 2JU Southport Merseyside | British | 22191760002 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| CAMPOLUCCI BORDI, Mario | Director | 1 Westbourne Road PR8 2JU Southport Merseyside | United Kingdom | British | 62541250001 | |||||
| CAMPOLUCCI-BORDI, Carlo | Director | Granite Building 6 Stanley Street L1 6AF Liverpool | England | British | 57308130002 | |||||
| CAMPOLUCCI-BORDI, Pauline | Director | 1 Westbourne Road Birkdale PR8 2JU Southport Merseyside | United Kingdom | British | 22191760002 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Does THE BODY ROCKERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 20, 2010 Delivered On Jun 05, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All f/h and l/h property of the company. All plant and machinery, fixtures and fittings, computers, office equipment and all other equipment owned by the company. All stocks and shares, all benefits held under any insurance policies, all patents, trade and service marks and trade names, copyright, design right and other intellectual property. All book debts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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