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Company Information for

BODY CLINICS UK LIMITED

LIFFORD HALL TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,

Company Registration Number

04697988

Private Limited Company

Liquidation

Company Overview

About Body Clinics Uk Ltd

BODY CLINICS UK LIMITED was founded on 2003-03-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Body Clinics Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BODY CLINICS UK LIMITED

LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Other companies in B30

Filing Information

Company Number		04697988
Company ID Number		04697988
Date formed		2003-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2006
Account next due		31/10/2008
Latest return		24/03/2008
Return next due		21/04/2009
Type of accounts		SMALL

Last Datalog update:	2023-10-08 08:06:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BODY CLINICS UK LIMITED

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Company Officers of BODY CLINICS UK LIMITED

Current Directors

Officer	Role	Date Appointed
EAMONN MAGUIRE	Company Secretary	2003-03-14
EAMONN MAGUIRE	Director	2003-03-14
PAUL MCGLADE	Director	2003-03-14
DAVID STEPHEN PATRICK	Director	2003-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2003-03-14	2003-03-14
WILDMAN & BATTELL LIMITED	Nominated Director	2003-03-14	2003-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MCGLADE	EFITNESS MACHINES UK LIMITED	Director	2003-03-21	CURRENT	2003-03-21	Liquidation
DAVID STEPHEN PATRICK	EFITNESS MACHINES UK LIMITED	Director	2003-10-15	CURRENT	2003-03-21	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2010-06-25	4.68	Liquidators' statement of receipts and payments to 2010-05-28
2009-06-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2009-06-10	600	Appointment of a voluntary liquidator
2009-06-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2009-06-05	287	Registered office changed on 05/06/2009 from c/o david patrick 10 ferndown close bloxwich walsall west midlands WS3 3XH
2009-06-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2009-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-04-10	363a	Return made up to 24/03/08; full list of members
2008-03-06	287	Registered office changed on 06/03/2008 from 1 waterloo street birmingham B2 5P9
2008-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2007-05-02	363s	Return made up to 24/03/07; full list of members
2006-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/05
2006-04-20	363s	Return made up to 24/03/06; full list of members
2005-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-04-01	363a	Return made up to 24/03/05; no change of members
2004-12-29	225	Accounting reference date shortened from 31/03/04 to 31/12/03
2004-05-13	395	Particulars of mortgage/charge
2004-05-08	363s	Return made up to 14/03/04; full list of members
2004-05-04	287	Registered office changed on 04/05/04 from: 2ND floor 3 brindley place birmingham west midlands B1 2JB
2003-12-03	288a	New director appointed
2003-09-17	CERTNM	Company name changed efitness leasing uk LIMITED\certificate issued on 17/09/03
2003-05-03	288a	New secretary appointed;new director appointed
2003-04-23	288b	SECRETARY RESIGNED
2003-04-23	288a	New director appointed
2003-04-23	287	Registered office changed on 23/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
2003-04-23	288b	DIRECTOR RESIGNED
2003-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

8514 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to BODY CLINICS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-03-03

Fines / Sanctions

No fines or sanctions have been issued against BODY CLINICS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-05-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of BODY CLINICS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BODY CLINICS UK LIMITED

Trademarks

We have not found any records of BODY CLINICS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BODY CLINICS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as BODY CLINICS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BODY CLINICS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BODY CLINICS UK LIMITED	Event Date	2009-03-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BODY CLINICS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BODY CLINICS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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