BODYSHOP WAREHOUSE LIMITED
Overview
| Company Name | BODYSHOP WAREHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03988632 |
| 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 BODYSHOP WAREHOUSE LIMITED?
- (5030) /
Where is BODYSHOP WAREHOUSE LIMITED located?
| Registered Office Address | 7 Wellington Square TN34 1PD Hastings East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BODYSHOP WAREHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for BODYSHOP WAREHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 7-9 Wellington Square Hastings E Sussex TN34 1PD on Jun 15, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Appointment of Geoffrey Tarrant as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Leila Hughes as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Richard Hughes as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
Who are the officers of BODYSHOP WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARRANT, Geoffrey | Director | Wellington Square TN34 1PD Hastings 7 East Sussex United Kingdom | England | British | 152546450001 | |||||
| HUGHES, Leila | Secretary | Grenadier Way Singleton Hill TN23 5JN Ashford 2 Kent | British | 70993360004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HUGHES, Richard John | Director | 2 Grenadier Way Singleton Hill TN23 5JN Ashford Kent | British | 121235470002 | ||||||
| TAYLOR, Dee | Director | 30 Duncans Close Fyfield SP11 8EJ Andover Hampshire | British | 70993410001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does BODYSHOP WAREHOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 25, 2007 Delivered On Aug 01, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Debenture | Created On Feb 23, 2004 Delivered On Feb 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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