BODY COACH LIMITED
Overview
Company Name | BODY COACH LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05873968 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BODY COACH LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for BODY COACH LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ad Financial Services Ltd as a secretary on Feb 15, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Director's details changed for Mr Justin Corcoran on Oct 08, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Justin Corcoran on Jul 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ad Financial Services Ltd on Jul 12, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of BODY COACH LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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CORCORAN, Justin | Director | Church Road Ivinghoe LU7 9EH Leighton Buzzard 19a Bedfordshire England | United Kingdom | British | Health & Fitness | 114618750004 | ||||||||
BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||||||
AD FINANCIAL SERVICES LTD | Secretary | 110 London Road Apsley HP3 9SD Hemel Hempstead Avaland House Hertfordshire United Kingdom |
| 81474820001 | ||||||||||
BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of BODY COACH LIMITED?
Name | Notified On | Address | Ceased |
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Mr Justin Corcoran | 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
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Does BODY COACH LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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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