BODYKRAFT MERRY HILL LIMITED

Key Data

Status

Liquidation

Company No.

05121823

Incorporation date

07/05/2004

Size

Small

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2004)

31/10/2025

Liquidators' statement of receipts and payments to 2025-09-21

View PDF (19 pages)

02/11/2024

Liquidators' statement of receipts and payments to 2024-09-21

View PDF (19 pages)

17/07/2024

Removal of liquidator by court order

View PDF (10 pages)

13/06/2024

Appointment of a voluntary liquidator

View PDF (11 pages)

13/06/2024

Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-06-13

View PDF (3 pages)

20/11/2023

Liquidators' statement of receipts and payments to 2023-09-21

View PDF (20 pages)

19/12/2022

Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-19

View PDF (2 pages)

23/11/2022

Liquidators' statement of receipts and payments to 2022-09-21

View PDF (19 pages)

01/07/2022

Registered office address changed from 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2022-07-01

View PDF (2 pages)

23/11/2021

Liquidators' statement of receipts and payments to 2021-09-21

View PDF (19 pages)

06/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

22/09/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

15/09/2020

Statement of administrator's revised proposal

View PDF (19 pages)

15/08/2020

Notice of completion of voluntary arrangement

View PDF (16 pages)

19/05/2020

Administrator's progress report

View PDF (22 pages)

07/05/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-03-15

View PDF (15 pages)

07/10/2019

Administrator's progress report

View PDF (21 pages)

02/10/2019

Notice of extension of period of Administration

View PDF (7 pages)

24/06/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2019-03-15

View PDF (19 pages)

28/05/2019

Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 2019-05-28

View PDF (2 pages)

26/04/2019

Administrator's progress report

View PDF (23 pages)

04/02/2019

Statement of affairs with form AM02SOA

View PDF (11 pages)

09/01/2019

Notice of deemed approval of proposals

View PDF (5 pages)

03/12/2018

Statement of administrator's proposal

View PDF (58 pages)

24/09/2018

Registered office address changed from Building 28 First Avenue Pensnett Estate Kingswinford West Midlands DY6 7UA to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 2018-09-24

View PDF (2 pages)

19/09/2018

Appointment of an administrator

View PDF (3 pages)

30/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

30/08/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

02/07/2018

Appointment of Miss Dawn Elizabeth Owen as a secretary on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Paul John Insull as a secretary on 2018-07-01

View PDF (1 pages)

21/05/2018

Registration of charge 051218230003, created on 2018-04-30

View PDF (25 pages)

08/05/2018

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

08/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

10/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

02/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

09/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (5 pages)

07/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

07/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

15/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

23/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

04/08/2010

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

View PDF (7 pages)

18/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

18/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/05/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

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

View PDF (7 pages)

08/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

22/12/2008

Appointment terminated secretary valerie pugh

View PDF (1 pages)

22/12/2008

Secretary appointed paul john insull

View PDF (2 pages)

29/10/2008

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

View PDF (7 pages)

08/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

08/05/2008

Secretary's change of particulars / valerie pugh / 05/11/2007

View PDF (1 pages)

08/05/2008

Director's change of particulars / michael pugh / 05/11/2007

View PDF (1 pages)

03/06/2007

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

View PDF (7 pages)

31/05/2007

Return made up to 07/05/07; full list of members

View PDF (6 pages)

02/11/2006

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

View PDF (6 pages)

12/06/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

24/06/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

16/06/2005

Return made up to 07/05/05; full list of members

View PDF (6 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/06/2004

Registered office changed on 21/06/04 from: bodykraft merry hill, dudley road, brierley hill west midlands DY5 1LE

View PDF (1 pages)

18/05/2004

Resolutions

View PDF (1 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

Incorporation

View PDF (16 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

31/12/2016

Next confirmation date

07/05/2019

Last change occurred

31/12/2016

Accounts

Small

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/05/2004 - 07/05/2004	99600
Pugh, Michael Paul	Director	07/05/2004 - Present	6
Insull, Paul John	Secretary	23/10/2008 - 01/07/2018	3
Pugh, Valerie	Secretary	07/05/2004 - 23/10/2008	2
Owen, Dawn Elizabeth	Secretary	01/07/2018 - Present	-

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About BODYKRAFT MERRY HILL LIMITED

BODYKRAFT MERRY HILL LIMITED is an(a) Liquidation company incorporated on 07/05/2004 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODYKRAFT MERRY HILL LIMITED?

BODYKRAFT MERRY HILL LIMITED is currently Liquidation. It was registered on 07/05/2004 .

Where is BODYKRAFT MERRY HILL LIMITED located?

BODYKRAFT MERRY HILL LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does BODYKRAFT MERRY HILL LIMITED do?

BODYKRAFT MERRY HILL LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for BODYKRAFT MERRY HILL LIMITED?

The latest filing was on 31/10/2025: Liquidators' statement of receipts and payments to 2025-09-21.