BODY COACH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBODY COACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05873968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BODY COACH LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is BODY COACH LIMITED located?

    Registered Office Address
    Avaland House
    110 London Road Apsley
    HP3 9SD Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BODY COACH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for BODY COACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 12, 2016 with updates

    4 pagesCS01

    Termination of appointment of Ad Financial Services Ltd as a secretary on Feb 15, 2016

    1 pagesTM02

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    9 pagesAA

    Director's details changed for Mr Justin Corcoran on Oct 08, 2014

    2 pagesCH01

    Annual return made up to Jul 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Justin Corcoran on Jul 12, 2010

    2 pagesCH01

    Secretary's details changed for Ad Financial Services Ltd on Jul 12, 2010

    2 pagesCH04

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

    8 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Who are the officers of BODY COACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORCORAN, Justin
    Church Road
    Ivinghoe
    LU7 9EH Leighton Buzzard
    19a
    Bedfordshire
    England
    Director
    Church Road
    Ivinghoe
    LU7 9EH Leighton Buzzard
    19a
    Bedfordshire
    England
    United KingdomBritishHealth & Fitness114618750004
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    AD FINANCIAL SERVICES LTD
    110 London Road
    Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    United Kingdom
    Secretary
    110 London Road
    Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02646796
    81474820001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of BODY COACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Corcoran
    Ivinghoe
    LU7 9EH Leighton Buzzard
    19a Church Road
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    Ivinghoe
    LU7 9EH Leighton Buzzard
    19a Church Road
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BODY COACH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 02, 2006
    Delivered On Oct 13, 2006
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Clements Holdings Limited
    Transactions
    • Oct 13, 2006Registration of a charge (395)

    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