BODYFLIGHT LIMITED

Key Data

Status

Dissolved

Company No.

05268286

Incorporation date

25/10/2004

Size

Total Exemption Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2004)

04/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

10/07/2024

Liquidators' statement of receipts and payments to 2024-05-09

View PDF (12 pages)

18/07/2023

Liquidators' statement of receipts and payments to 2023-05-09

View PDF (13 pages)

31/05/2022

Statement of affairs

View PDF (9 pages)

27/05/2022

Resolutions

View PDF (1 pages)

18/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/05/2022

Registered office address changed from 100 st James Road Northampton NN5 5LF to 100 st James Road Northampton NN5 5LF on 2022-05-17

View PDF (2 pages)

17/05/2022

Registered office address changed from Twinwoods Business Park Thurleigh Road Milton Ernest Bedford MK44 1FD to 100 st James Road Northampton NN5 5LF on 2022-05-17

View PDF (2 pages)

22/11/2021

Termination of appointment of Roy Lancelot Castleman as a director on 2021-11-11

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (6 pages)

13/07/2021

Director's details changed for Mrs Joanne Hassan on 2021-07-13

View PDF (2 pages)

14/04/2021

Termination of appointment of Adam Mark Mattacola as a director on 2020-12-12

View PDF (1 pages)

26/03/2021

Notice of completion of voluntary arrangement

View PDF (22 pages)

15/03/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-01-05

View PDF (18 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

09/03/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-01-05

View PDF (17 pages)

04/03/2020

Director's details changed for Mrs Joanne Candeniz on 2018-11-12

View PDF (2 pages)

10/01/2020

Director's details changed for Mrs Joanne Hassan on 2018-11-13

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

15/02/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2019-01-05

View PDF (20 pages)

13/11/2018

Director's details changed for Mrs Joanne Candeniz on 2018-11-12

View PDF (2 pages)

12/11/2018

Appointment of Mrs Joanne Candeniz as a director on 2018-11-12

View PDF (2 pages)

12/11/2018

Appointment of Mr Adam Mark Mattacola as a director on 2018-11-12

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (6 pages)

04/10/2018

Appointment of Mr Roy Castleman as a director on 2018-09-27

View PDF (2 pages)

04/10/2018

Termination of appointment of Gunter Nter Stark as a director on 2018-09-27

View PDF (1 pages)

27/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

27/09/2018

Satisfaction of charge 2 in full

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27/09/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

01/08/2018

Director's details changed for G Nter Stark on 2018-08-01

View PDF (2 pages)

13/07/2018

Appointment of G Nter Stark as a director on 2018-07-03

View PDF (2 pages)

11/07/2018

Termination of appointment of Paul Mayer as a secretary on 2018-07-03

View PDF (1 pages)

11/07/2018

Termination of appointment of Paul Mayer as a director on 2018-07-03

View PDF (1 pages)

14/02/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-01-05

View PDF (19 pages)

02/11/2017

Notification of Basta Freizeit Und Sportanlagen Holding Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

07/02/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-05

View PDF (19 pages)

31/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (7 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/01/2016

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

06/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

27/10/2015

Director's details changed for Paul Mayer on 2015-10-26

View PDF (2 pages)

26/10/2015

Secretary's details changed for Paul Mayer on 2015-10-26

View PDF (1 pages)

22/06/2015

Appointment of Paul Mayer as a secretary on 2015-01-01

View PDF (2 pages)

22/06/2015

Termination of appointment of Michael James Maddock as a secretary on 2015-01-01

View PDF (1 pages)

21/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

24/10/2014

Director's details changed for Paul Mayer on 2014-09-25

View PDF (2 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

31/12/2013

Annual return made up to 2008-10-25 with full list of shareholders

View PDF (5 pages)

31/12/2013

Annual return made up to 2007-10-25 with full list of shareholders

View PDF (5 pages)

31/12/2013

Annual return made up to 2006-10-25 with full list of shareholders

View PDF (5 pages)

31/12/2013

Annual return made up to 2005-10-25 with full list of shareholders

View PDF (5 pages)

20/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-10-25

View PDF (20 pages)

20/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-10-25

View PDF (20 pages)

20/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-10-25

View PDF (20 pages)

20/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-10-25

View PDF (20 pages)

20/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2009-10-25

View PDF (20 pages)

04/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (6 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/11/2011

Director's details changed for Paul Mayer on 2011-10-31

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

13/09/2011

Registered office address changed from , Building 36 Twinwoods Business Park, Clapham, Bedfordshire, MK44 1FD, United Kingdom on 2011-09-13

View PDF (1 pages)

16/08/2011

Registered office address changed from , Building 36, Twinwoods Business Park, Clapham, Bedfordshire, MK41 6AE on 2011-08-16

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (19 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

30/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (15 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

31/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

21/11/2008

Director's change of particulars / paul mayer / 17/11/2008

View PDF (1 pages)

19/11/2008

Return made up to 25/10/08; full list of members

View PDF (5 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

23/11/2007

Return made up to 25/10/07; full list of members

View PDF (6 pages)

08/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

29/11/2006

Return made up to 25/10/06; full list of members

View PDF (8 pages)

01/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

Return made up to 25/10/05; full list of members

View PDF (6 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Registered office changed on 01/02/05 from: st. Matthew's house, 6 sherwood rise, nottingham, NG7 6JF

View PDF (1 pages)

25/01/2005

Ad 31/12/04--------- £ si 67000@1=67000 £ ic 33000/100000

View PDF (2 pages)

25/01/2005

Ad 31/12/04--------- £ si 32999@1=32999 £ ic 1/33000

View PDF (2 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

View PDF (14 pages)

10/01/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

Incorporation

View PDF (17 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

31/12/2019

Next confirmation date

25/10/2022

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Candeniz, Joanne	Director	11/11/2018 - Present	5
Mayer, Paul Graham	Director	24/10/2004 - 02/07/2018	8
Mattacola, Adam	Director	12/11/2018 - 12/12/2020	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/2004 - 24/10/2004	99600
Castleman, Roy Lancelot	Director	27/09/2018 - 11/11/2021	21

Persons with Significant Control

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

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Description

About BODYFLIGHT LIMITED

BODYFLIGHT LIMITED is an(a) Dissolved company incorporated on 25/10/2004 with the registered office located at 100 St James Road, Northampton NN5 5LF. 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 BODYFLIGHT LIMITED?

BODYFLIGHT LIMITED is currently Dissolved. It was registered on 25/10/2004 and dissolved on 04/09/2025.

Where is BODYFLIGHT LIMITED located?

BODYFLIGHT LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does BODYFLIGHT LIMITED do?

BODYFLIGHT LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for BODYFLIGHT LIMITED?

The latest filing was on 04/09/2025: Final Gazette dissolved following liquidation.