Dissolved
Dissolved 2016-05-15
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Company Information for BODY AND SERVICE LIMITED
LONDON, EC2M,
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Company Registration Number
 07818568 Private Limited Company
Dissolved 2016-05-15 |
Company Overview
About Body And Service Ltd
BODY AND SERVICE LIMITED was founded on 2011-10-21 and had its registered office in London. The company was dissolved on the 2016-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BODY AND SERVICE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07818568 | |
|---|---|---|
| Date formed | 2011-10-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2016-05-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BODY AND SERVICE LIMITED
The following companies were found which have the same name as BODY AND SERVICE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BODY AND SERVICES LIMITED | Craftwork Studios 1-3 Dufferin Street DUFFERIN STREET London EC1Y 8NA | Liquidation | Company formed on the 2017-12-14 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 61 QUEEN ANNES GROVE ENFIELD MIDDLESEX EN1 2JU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 21/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LES SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM DERVIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM WOODGATE STUDIOS 2ND FLOOR GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM WOODGATE STUDIOS 2ND FLOOR 2-8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 2 RIDGE AVENUE WINCHMORE HILL LONDON N21 2AJ UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED IBRAHIM DERVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OMIROS OMIROU | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to BODY AND SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-05 |
| Appointment of Liquidators | 2014-10-08 |
| Resolutions for Winding-up | 2014-10-08 |
| Meetings of Creditors | 2014-09-26 |
Fines / Sanctions
No fines or sanctions have been issued against BODY AND SERVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors
| Creditors Due Within One Year | 2011-10-21 | £ 123,202 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODY AND SERVICE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-21 | £ 100 |
|---|---|---|
| Current Assets | 2011-10-21 | £ 72,260 |
| Debtors | 2011-10-21 | £ 64,041 |
| Shareholder Funds | 2011-10-21 | £ 50,942 |
| Stocks Inventory | 2011-10-21 | £ 8,219 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BODY AND SERVICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BODY AND SERVICE LIMITED
Income
Government Income
We have not found government income sources for BODY AND SERVICE 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 (45200 - Maintenance and repair of motor vehicles) as BODY AND SERVICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BODY AND SERVICE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BODY AND SERVICE LIMITED | Event Date | 2014-10-03 |
| Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 0207 377 4370. Alternative contact: Stephen Nicholas. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BODY AND SERVICE LIMITED | Event Date | 2014-10-03 |
| At a General Meeting of the Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 03 October 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No 8882) be and is hereby appointed liquidator of the Company for the purposes of such winding-up. For further details contact: Lane Bednash, Tel: 0207 377 4370. Alternative contact: Stephen Nicholas. Les Scott , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BODY AND SERVICE LIMITED | Event Date | 2014-09-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL , on 03 October 2014 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Lane Bednash (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , is qualified to act as an Insolvency Practitioner in relation to the above. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure their proxies are received at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL by no later than 12:00 noon on the business day preceding that of the Meeting of Creditors, together with a statement of the amount claimed. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL between 10am and 4pm on the two business days preceding the Meeting. Further details contact: Stephen Nicholas, Email: sn@cmbpartnersllp.co.uk, Tel: 020 7377 4370. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BODY AND SERVICE LIMITED | Event Date | 2013-10-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 08 February 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 03 October 2013 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . Further details contact: Hayley Martinelli, Tel: 0207 3774370 Lane Bednash , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 1970-01-01 | |
| A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of receiving the Liquidators report of the winding-up, and all other matters to be determined under section 174 of the Insolvency Act 1986. The Meeting will be held at Horsfields, 8 Manchester Road, Bury, Lancashire BL9 0ED, on Monday, 28th September 1998, at 10 a.m. J. H. C. Lee , Liquidator 17th August 1998. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODY AND SERVICE 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 AND SERVICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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