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Company Information for

BODYSHOP INC LTD

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
08079071
Private Limited Company
Liquidation

Company Overview

About Bodyshop Inc Ltd
BODYSHOP INC LTD was founded on 2012-05-22 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Bodyshop Inc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BODYSHOP INC LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in HP1
 
Filing Information
Company Number 08079071
Company ID Number 08079071
Date formed 2012-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 22/05/2015
Return next due 19/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 16:03:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BODYSHOP INC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BODYSHOP INC LTD

Current Directors
Officer Role Date Appointed
STEVE ELSTON SIMMONDS
Director 2012-05-23
KAREN ARCHER
Company Secretary 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NEIL WALLER
Director 2012-05-22 2013-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE ELSTON SIMMONDS AMWDGB LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
STEVE ELSTON SIMMONDS AUTOMASTER GB LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active

More director information

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 BODYSHOP INC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-04
Appointment of Liquidators2016-11-04
Meetings of Creditors2016-10-19
Fines / Sanctions
No fines or sanctions have been issued against BODYSHOP INC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODYSHOP INC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-05-22 £ 8,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 BODYSHOP INC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-22 £ 2
Current Assets 2012-05-22 £ 5,922
Debtors 2012-05-22 £ 5,922
Fixed Assets 2012-05-22 £ 750
Shareholder Funds 2012-05-22 £ 1,527
Tangible Fixed Assets 2012-05-22 £ 750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BODYSHOP INC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BODYSHOP INC LTD
Trademarks
We have not found any records of BODYSHOP INC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODYSHOP INC LTD. 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 BODYSHOP INC LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471

Outgoings
Business Rates/Property Tax
No properties were found where BODYSHOP INC LTD 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.
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.

DateDocument TypeDocument Description
2016-11-094.20STATEMENT OF AFFAIRS/4.19
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-16GAZ1FIRST GAZETTE
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0122/05/15 FULL LIST
2015-03-31AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0122/05/14 FULL LIST
2014-02-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLER
2013-06-24AR0122/05/13 FULL LIST
2012-05-24AP01DIRECTOR APPOINTED MR STEVE ELSTON SIMMONDS
2012-05-23AP03SECRETARY APPOINTED KAREN ARCHER
2012-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBODYSHOP INC LTDEvent Date2016-10-26
Notice is hereby given that the following resolutions were passed on 26 October 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nicholas Simmonds and Chris Newell , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos. 9570 and 13690) be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and severally. At a subsequent meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on 26 October 2016 the appointment of Nicholas Simmonds and Chris Newell was confirmed. For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Ben Ekbery. Steve Simmonds , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBODYSHOP INC LTDEvent Date2016-10-26
Liquidator's name and address: Nicholas Simmonds and Chris Newell , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Ben Ekbery.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBODYSHOP INC LTDEvent Date2016-10-14
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS on 26 October 2016 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Ben Ekbery.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODYSHOP INC LTD 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 BODYSHOP INC LTD any grants or awards.
Ownership
    We could not find any group structure information
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