BODY WELLNESS LIMITED

Key Data

Status

Dissolved

Company No.

04188426

Incorporation date

27/03/2001

Size

Micro Entity

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2001)

14/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

01/08/2023

Resolutions

View PDF (1 pages)

01/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

01/08/2023

Statement of affairs

View PDF (9 pages)

01/08/2023

Registered office address changed from Unit 8 Bessemer Way Harfreys Industrial Estate Great Yarmouth NR31 0LX England to Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2023-08-01

View PDF (2 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

26/03/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (4 pages)

26/03/2021

Cessation of Paul Brice as a person with significant control on 2020-03-31

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

28/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

26/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

25/11/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

28/09/2016

Termination of appointment of Paul Brice as a director on 2016-09-27

View PDF (1 pages)

21/08/2016

Registered office address changed from Falcons Winterton Road Hemsby Great Yarmouth Norfolk NR29 4HH to Unit 8 Bessemer Way Harfreys Industrial Estate Great Yarmouth NR31 0LX on 2016-08-21

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

04/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

04/02/2015

Director's details changed for Mr Spencer Jason Mccormack on 2014-08-01

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

16/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

16/01/2013

Termination of appointment of Spencer Mccormack as a secretary

View PDF (1 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

08/05/2012

Director's details changed for Paul Brice on 2012-05-08

View PDF (3 pages)

08/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

29/12/2011

Amended accounts made up to 2010-03-31

View PDF (6 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Paul Brice on 2010-01-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Spencer Jason Mccormack on 2010-01-01

View PDF (2 pages)

20/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

09/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

09/01/2009

Registered office changed on 09/01/2009 from falcons winterton road hemsby great yarmouth norfolk NR29 4HH united kingdom

View PDF (1 pages)

09/01/2009

Registered office changed on 09/01/2009 from 24 sweetacres, hemsby great yarmouth norfolk NR29 4NR

View PDF (1 pages)

23/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

12/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

13/06/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/10/2006

Registered office changed on 26/10/06 from: the burrage centre james paget hospital lowestoft road, great yarmouth norfolk NR31 6LA

View PDF (1 pages)

10/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

21/04/2005

Registered office changed on 21/04/05 from: the burrage centre james paget hospital lowestoft road gorleston great yarmouth norfolk NR31 6LA

View PDF (1 pages)

18/04/2005

Registered office changed on 18/04/05 from: 33 fern gardens belton great yarmouth norfolk NR31 9QY

View PDF (1 pages)

14/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

05/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

25/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

30/05/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

21/03/2003

Director's particulars changed

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Registered office changed on 21/03/03 from: 101A high street gosport hampshire PO12 1DS

View PDF (1 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

19/06/2002

Ad 20/05/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (2 pages)

10/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

04/05/2001

New secretary appointed

View PDF (2 pages)

04/05/2001

New director appointed

View PDF (2 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

27/03/2001

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

09/01/2023

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.55K
-
0.00
-
-

2021
0
3.55K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brice, Paul	Director	20/05/2002 - 27/09/2016	9
Mccormack, Spencer Jason	Director	27/03/2001 - Present	12
Gillies, Patricia Gladys	Secretary	27/03/2001 - 11/03/2003	1
Hackett, Christopher	Nominee Secretary	27/03/2001 - 27/03/2001	131
SECRETARIAL NOMINEES LIMITED	Corporate Director	27/03/2001 - 27/03/2001	37

Persons with Significant Control

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

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Description

About BODY WELLNESS LIMITED

BODY WELLNESS LIMITED is an(a) Dissolved company incorporated on 27/03/2001 with the registered office located at Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BODY WELLNESS LIMITED?

BODY WELLNESS LIMITED is currently Dissolved. It was registered on 27/03/2001 and dissolved on 14/08/2024.

Where is BODY WELLNESS LIMITED located?

BODY WELLNESS LIMITED is registered at Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ.

What does BODY WELLNESS LIMITED do?

BODY WELLNESS LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BODY WELLNESS LIMITED?

The latest filing was on 14/08/2024: Final Gazette dissolved following liquidation.