BODY POWER (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

08716202

Incorporation date

03/10/2013

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2013)

07/02/2024

Final Gazette dissolved following liquidation

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07/11/2023

Return of final meeting in a creditors' voluntary winding up

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27/10/2022

Statement of affairs

View PDF (8 pages)

18/10/2022

Resolutions

View PDF (1 pages)

18/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/10/2022

Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2022-10-18

View PDF (2 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (5 pages)

01/10/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (9 pages)

08/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (5 pages)

01/06/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (9 pages)

11/02/2020

Termination of appointment of Oliver Leigh Upton as a director on 2020-02-03

View PDF (1 pages)

11/02/2020

Cessation of Oliver Upton as a person with significant control on 2020-02-03

View PDF (1 pages)

18/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2019-10-03 with updates

View PDF (5 pages)

24/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (9 pages)

31/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (5 pages)

31/07/2018

Change of details for Mr Nicholas Simon Piers Orton as a person with significant control on 2016-07-01

View PDF (2 pages)

31/07/2018

Director's details changed for Mr Nicholas Simon Piers Orton on 2018-07-31

View PDF (2 pages)

31/07/2018

Registration of charge 087162020001, created on 2018-07-30

View PDF (23 pages)

04/07/2018

Resolutions

View PDF (24 pages)

09/03/2018

Appointment of Mr Oliver Leigh Upton as a director on 2013-10-03

View PDF (2 pages)

09/03/2018

Termination of appointment of Oliver Leigh Upton as a director on 2017-11-15

View PDF (1 pages)

26/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (11 pages)

22/02/2018

Termination of appointment of Sarah Elizabeth Orton as a director on 2018-02-16

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (5 pages)

20/09/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

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13/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (8 pages)

01/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

29/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

06/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

06/01/2015

Director's details changed for Mr Oliver Leigh Upton on 2015-01-06

View PDF (2 pages)

11/12/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (5 pages)

28/11/2013

Statement of capital following an allotment of shares on 2013-10-04

View PDF (3 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-10-03

View PDF (3 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-10-04

View PDF (3 pages)

27/11/2013

Current accounting period shortened from 2014-10-31 to 2014-05-31

View PDF (1 pages)

03/10/2013

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Last change occurred

31/05/2020

Accounts

Unaudited abridged

Last made up date

31/05/2020

Next account date

31/05/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Orton, Sarah Elizabeth	Director	03/10/2013 - 16/02/2018	9
Orton, Nicholas Simon Piers	Director	03/10/2013 - Present	22
Upton, Oliver Leigh	Director	03/10/2013 - 15/11/2017	22
Upton, Oliver Leigh	Director	03/10/2013 - 03/02/2020	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BODY POWER (HOLDINGS) LIMITED

BODY POWER (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 03/10/2013 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODY POWER (HOLDINGS) LIMITED?

BODY POWER (HOLDINGS) LIMITED is currently Dissolved. It was registered on 03/10/2013 and dissolved on 07/02/2024.

Where is BODY POWER (HOLDINGS) LIMITED located?

BODY POWER (HOLDINGS) LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ.

What does BODY POWER (HOLDINGS) LIMITED do?

BODY POWER (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BODY POWER (HOLDINGS) LIMITED?

The latest filing was on 07/02/2024: Final Gazette dissolved following liquidation.