Bodykraft (Dudley) Limited

Company Name	Bodykraft (Dudley) Limited
Director	Michael Paul Pugh
Company Status	Liquidation
Company Number	03542892
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)
Previous Name	Foray 1097 Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Michael Paul Pugh
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 1998(3 weeks, 1 day after company formation)
Appointment Duration	26 years
Role	Managing Director
Country of Residence	England
Correspondence Address	70 Dean Avenue Kingswinford Dudley DY6 9TL

Secretary Name	Miss Dawn Elizabeth Owen
Status	Current
Appointed	01 July 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Joanna Lindsey Clarke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Secretary Name	Joanna Lindsey Clarke
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Director Name	Joanna White
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Ballakaighan Mansion House Ballakaighan Road Castletown Isle Of Man IM9 4PF

Director Name	Lorna Freeman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 11 months (resigned 05 April 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	Old Forge Cottage Windsor Holloway Kinver Stourbridge West Midlands DY7 6NS

Secretary Name	Valerie Pugh
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 23 October 2008)
Role	Company Director
Correspondence Address	70 Dean Avenue Kingswinford Dudley DY6 9TL

Secretary Name	Paul John Insull
Nationality	British
Status	Resigned
Appointed	23 October 2008(10 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 July 2018)
Role	Company Director
Correspondence Address	27 St Andrews Close Dudley West Midlands DY3 3AD

Contact

Website	bodykraft.co.uk

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at £1	Lorna Freeman 38.46% Redeemable Preference
50k at £1	Michael Pugh 38.46% Redeemable Preference
15k at £1	Lorna Freeman 11.54% Ordinary
15k at £1	Michael Pugh 11.54% Ordinary

Financials

Year	2014
Net Worth	£566,746
Cash	£62,293
Current Liabilities	£951,758

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 September 2017 (6 years, 7 months ago)
Next Return Due	2 October 2018 (overdue)

Charges

13 June 2013	Delivered on: 19 June 2013 Persons entitled: Black Country Reinvestment Society LTD Classification: A registered charge Particulars: All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred by bodykraft (dudley) limited ("the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practise of the lender from time to time as well after as before judgment.. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture.. Notification of addition to or amendment of charge. Outstanding
7 November 2008	Delivered on: 18 November 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 November 2000	Delivered on: 17 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
25 May 1999	Delivered on: 28 May 1999 Satisfied on: 19 March 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 November 2023	Liquidators' statement of receipts and payments to 21 September 2023 (20 pages)
19 December 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 19 December 2022 (2 pages)
25 November 2022	Liquidators' statement of receipts and payments to 21 September 2022 (19 pages)
1 July 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 1 July 2022 (2 pages)
18 November 2021	Liquidators' statement of receipts and payments to 21 September 2021 (21 pages)
6 October 2020	Appointment of a voluntary liquidator (3 pages)
22 September 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
15 September 2020	Statement of administrator's revised proposal (18 pages)
17 August 2020	Notice of completion of voluntary arrangement (17 pages)
15 August 2020	Notice of completion of voluntary arrangement (17 pages)
1 June 2020	Administrator's progress report (23 pages)
7 May 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2020 (17 pages)
7 October 2019	Administrator's progress report (21 pages)
2 October 2019	Notice of extension of period of Administration (7 pages)
24 June 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2019 (20 pages)
24 May 2019	Registered office address changed from 5-6 the Courtyard Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 24 May 2019 (2 pages)
26 April 2019	Administrator's progress report (24 pages)
4 February 2019	Statement of affairs with form AM02SOA (13 pages)
9 January 2019	Notice of deemed approval of proposals (5 pages)
3 December 2018	Statement of administrator's proposal (62 pages)
5 October 2018	Registered office address changed from Building 28 First Avenue Pensnett Estate Kingswinford West Midlands DY6 7UA to 5-6 the Courtyard Crawley West Sussex RH10 6AG on 5 October 2018 (2 pages)
19 September 2018	Appointment of an administrator (3 pages)
30 August 2018	Satisfaction of charge 3 in full (1 page)
30 August 2018	Satisfaction of charge 2 in full (2 pages)
2 July 2018	Termination of appointment of Paul John Insull as a secretary on 1 July 2018 (1 page)
2 July 2018	Appointment of Miss Dawn Elizabeth Owen as a secretary on 1 July 2018 (2 pages)
21 May 2018	Registration of charge 035428920005, created on 30 April 2018 (25 pages)
8 May 2018	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
19 April 2018	Satisfaction of charge 035428920004 in full (1 page)
28 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
29 August 2017	Statement of capital on 5 April 2017 GBP 80,000 (6 pages)
29 August 2017	Statement of capital on 5 April 2017 GBP 80,000 (6 pages)
25 April 2017	Termination of appointment of Lorna Freeman as a director on 5 April 2017 (1 page)
25 April 2017	Termination of appointment of Lorna Freeman as a director on 5 April 2017 (1 page)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 130,000 (7 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 130,000 (7 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 130,000 (7 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 130,000 (7 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 130,000 (7 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 130,000 (7 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 130,000 (7 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 130,000 (7 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 June 2013	Registration of charge 035428920004 (14 pages)
19 June 2013	Registration of charge 035428920004 (14 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
23 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
4 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Register inspection address has been changed (1 page)
4 November 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
4 November 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
8 April 2009	Return made up to 08/04/09; full list of members (4 pages)
8 April 2009	Return made up to 08/04/09; full list of members (4 pages)
28 December 2008	Resolutions RES13 ‐ Allotment of shares 18/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (5 pages)
28 December 2008	Ad 18/12/08\gbp si 100000@1=100000\gbp ic 30000/130000\ (2 pages)
28 December 2008	Ad 18/12/08\gbp si 100000@1=100000\gbp ic 30000/130000\ (2 pages)
28 December 2008	Resolutions RES13 ‐ Allotment of shares 18/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (5 pages)
22 December 2008	Secretary appointed paul john insull (2 pages)
22 December 2008	Appointment terminated secretary valerie pugh (1 page)
22 December 2008	Appointment terminated secretary valerie pugh (1 page)
22 December 2008	Secretary appointed paul john insull (2 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
9 April 2008	Return made up to 08/04/08; full list of members (4 pages)
9 April 2008	Return made up to 08/04/08; full list of members (4 pages)
8 April 2008	Director's change of particulars / michael pugh / 05/11/2007 (1 page)
8 April 2008	Secretary's change of particulars / valerie pugh / 05/11/2007 (1 page)
8 April 2008	Director's change of particulars / michael pugh / 05/11/2007 (1 page)
8 April 2008	Secretary's change of particulars / valerie pugh / 05/11/2007 (1 page)
30 January 2008	£ ic 110000/30000 02/01/08 £ sr 80000@1=80000 (1 page)
30 January 2008	Â£ ic 110000/30000 02/01/08 Â£ sr 80000@1=80000 (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
7 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
7 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 May 2007	Return made up to 28/03/07; full list of members (3 pages)
30 May 2007	Return made up to 28/03/07; full list of members (3 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 May 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 June 2005	Return made up to 08/04/05; full list of members (7 pages)
9 June 2005	Return made up to 08/04/05; full list of members (7 pages)
30 March 2005	Return made up to 08/04/04; full list of members (7 pages)
30 March 2005	Return made up to 08/04/04; full list of members (7 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
18 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 April 2002	Return made up to 08/04/02; full list of members (7 pages)
29 April 2002	Return made up to 08/04/02; full list of members (7 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 April 2001	Return made up to 08/04/01; full list of members (7 pages)
17 April 2001	Return made up to 08/04/01; full list of members (7 pages)
19 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
9 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 363(288) ‐ Director's particulars changed (7 pages)
22 November 1999	Registered office changed on 22/11/99 from: building 28 first avenue pensett estate kingswinford west midlands DY6 7UA (1 page)
22 November 1999	Registered office changed on 22/11/99 from: building 28 first avenue pensett estate kingswinford west midlands DY6 7UA (1 page)
10 November 1999	Registered office changed on 10/11/99 from: building 5 bay 2 the pensnett estate kingswinford west midlands DY6 7PP (1 page)
10 November 1999	Registered office changed on 10/11/99 from: building 5 bay 2 the pensnett estate kingswinford west midlands DY6 7PP (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 May 1999	Particulars of mortgage/charge (6 pages)
28 May 1999	Particulars of mortgage/charge (6 pages)
20 May 1999	Return made up to 08/04/99; full list of members (6 pages)
20 May 1999	Return made up to 08/04/99; full list of members (6 pages)
8 February 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
8 February 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
13 August 1998	Registered office changed on 13/08/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX (1 page)
13 August 1998	Registered office changed on 13/08/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX (1 page)
21 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 May 1998	Company name changed foray 1097 LIMITED\certificate issued on 19/05/98 (3 pages)
18 May 1998	Company name changed foray 1097 LIMITED\certificate issued on 19/05/98 (3 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
13 May 1998	Ad 30/04/98--------- £ si 109998@1=109998 £ ic 2/110000 (4 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
13 May 1998	Â£ nc 1000/110000 30/04/98 (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Ad 30/04/98--------- Â£ si 109998@1=109998 Â£ ic 2/110000 (4 pages)
13 May 1998	£ nc 1000/110000 30/04/98 (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
8 April 1998	Incorporation (24 pages)
8 April 1998	Incorporation (24 pages)

Bodykraft (Dudley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London