BODY BRONZE LTD
Overview
| Company Name | BODY BRONZE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05767196 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BODY BRONZE LTD?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is BODY BRONZE LTD located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BODY BRONZE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for BODY BRONZE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2023 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 471B Staines Road Bedfont Feltham Middlesex TW14 8BL to 1 Kings Avenue Winchmore Hill London N21 3NA on Apr 04, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Termination of appointment of Ryan Price as a director on Nov 02, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Georgina Turpin as a person with significant control on Nov 02, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Miss Georgina Turpin as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Cessation of Anthony Bell as a person with significant control on Sep 22, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anthony Bell as a director on Sep 22, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ryan Price as a director on Jul 17, 2020 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BODY BRONZE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURPIN, Georgina | Director | Bedfont TW14 8BL Feltham 471b Staines Road Middlesex England | England | British | 276590960001 | |||||
| TAYLOR, Jacqueline | Secretary | 52 Burns Avenue TW14 9NA Feltham Middlesex | British | 112678270001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BELL, Anthony | Director | Appartment 6 The Whitehouse 9 Cedar Way TW16 7BL Sunbury On Thames Middlesex | United Kingdom | British | 73436700002 | |||||
| BELL, Ryan Antony | Director | Appartment 6 The Whitehouse 9 Cedar Way TW16 7BL Sunbury On Thames Middlesex | United Kingdom | British | 119292060002 | |||||
| PRICE, Ryan | Director | 471b Staines Road Bedfont TW14 8BL Feltham Middlesex | England | British | 272090990001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BODY BRONZE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Georgina Turpin | Nov 02, 2020 | Bedfont TW14 8BL Feltham 471b Staines Road Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Bell | Apr 06, 2016 | The Whitehouse 9 Cedar Way TW16 7BL Sunbury On Thames Appartment 6 Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BODY BRONZE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2007 Delivered On Jan 04, 2008 | Satisfied | Amount secured £120,000 and all other monies due or to become due | |
Short particulars All property machinery equipment vehicles and book debts and a floating charge on all undertakings and assets. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 21, 2007 Delivered On Jan 04, 2008 | Satisfied | Amount secured £120,000 and all other monies due or to become due | |
Short particulars Sunbeds & vehicles beaing tansun symphiana s/no 90752 tansun symphiana s/no 90752A tansun symphiana 1834 (for details of further items charged please refer to the form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BODY BRONZE LTD 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