BODYFLIGHT LIMITED
Overview
| Company Name | BODYFLIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05268286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BODYFLIGHT LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is BODYFLIGHT LIMITED located?
| Registered Office Address | 100 St James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BODYFLIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for BODYFLIGHT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 25, 2021 |
What are the latest filings for BODYFLIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2023 | 13 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 100 st James Road Northampton NN5 5LF to 100 st James Road Northampton NN5 5LF on May 17, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from Twinwoods Business Park Thurleigh Road Milton Ernest Bedford MK44 1FD to 100 st James Road Northampton NN5 5LF on May 17, 2022 | 2 pages | AD01 | ||||||||||
Termination of appointment of Roy Lancelot Castleman as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2021 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Joanne Hassan on Jul 13, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adam Mark Mattacola as a director on Dec 12, 2020 | 1 pages | TM01 | ||||||||||
Notice of completion of voluntary arrangement | 22 pages | CVA4 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jan 05, 2021 | 18 pages | CVA3 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jan 05, 2020 | 17 pages | CVA3 | ||||||||||
Director's details changed for Mrs Joanne Candeniz on Nov 12, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Joanne Hassan on Nov 13, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jan 05, 2019 | 20 pages | CVA3 | ||||||||||
Director's details changed for Mrs Joanne Candeniz on Nov 12, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Joanne Candeniz as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BODYFLIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANDENIZ, Joanne | Director | Thurleigh Road Milton Ernest MK44 1FD Bedford Twinwoods Business Park | England | British | 98696340004 | |||||
| MADDOCK, Michael James | Secretary | 24 Peckover Close Stanground PE2 8UQ Peterborough | British | 59289170001 | ||||||
| MAYER, Paul | Secretary | Thurleigh Road Milton Ernest MK44 1FD Bedford Twinwoods Business Park | 198715780001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CASTLEMAN, Roy Lancelot | Director | Thurleigh Road Milton Ernest MK44 1FD Bedford Twinwoods Business Park | United Kingdom | United Kingdom | 274801750001 | |||||
| MATTACOLA, Adam Mark | Director | Thurleigh Road Milton Ernest MK44 1FD Bedford Twinwoods Business Park | United Kingdom | British | 183975500001 | |||||
| MAYER, Paul Graham | Director | Thurleigh Road Milton Ernest MK44 1FD Bedford Twinwoods Business Park | England | British | 132954710003 | |||||
| STARK, Gunter Nter | Director | Thurleigh Road Milton Ernest MK44 1FD Bedford Twinwoods Business Park | Switzerland | Swiss | 248411680002 |
Who are the persons with significant control of BODYFLIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Basta Freizeit Und Sportanlagen Holding Ag | Apr 06, 2016 | Ch-8050 Magdalenenstrasse 49 Zurich Switzerland | No | ||||
| |||||||
Natures of Control
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Does BODYFLIGHT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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