THE BODY FIRM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE BODY FIRM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05077503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE BODY FIRM LIMITED?

    • (9302) /

    Where is THE BODY FIRM LIMITED located?

    Registered Office Address
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BODY FIRM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for THE BODY FIRM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Apr 01, 2013

    10 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 02, 2012

    LRESEX

    Registered office address changed from 92 Tithe Barn Drive Bray Berkshire SL6 2DE on Mar 27, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2011

    Statement of capital on Mar 26, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Susan Woods on Mar 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    11 pagesAA

    legacy

    2 pages363s

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of THE BODY FIRM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Stephen Patrick
    92 Tithe Barn Drive
    SL6 2DE Bray
    Berkshire
    Secretary
    92 Tithe Barn Drive
    SL6 2DE Bray
    Berkshire
    British96494680001
    WOODS, Susan
    92 Tithe Barn Drive
    SL6 2DE Bray
    Berkshire
    Director
    92 Tithe Barn Drive
    SL6 2DE Bray
    Berkshire
    EnglandBritish96494670001
    COURTNAGE, Claire Louise
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    Director
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    British90575620001

    Does THE BODY FIRM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2012Commencement of winding up
    Dec 24, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey
    practitioner
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey

    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