| Company Name | Body-Fx Limited |
|---|---|
| Director | Tobi John Butler |
| Company Status | Liquidation |
| Company Number | 03641594 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Tobi John Butler |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Health & Fitness Gym Director |
| Correspondence Address | Brooklands Cottage Brooklands Way East Grinstead West Sussex RH19 1SN |
| Secretary Name | Carol Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Kennedy Avenue East Grinstead West Sussex RH19 2DG |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | The Grange 100 High Street London N14 6TB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2002 |
|---|---|
| Net Worth | -£10,101 |
| Cash | £37,516 |
| Current Liabilities | £98,693 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2004 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 15 October 2016 (overdue) |
|---|
Filing History
| 26 January 2010 | Insolvency:secretary of state's release of liquidator (2 pages) |
|---|---|
| 26 January 2010 | Insolvency:secretary of state's release of liquidator (2 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 29 November 2009 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 29 November 2009 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 29 November 2009 (5 pages) |
| 6 July 2009 | Liquidators' statement of receipts and payments to 29 May 2009 (5 pages) |
| 6 July 2009 | Liquidators' statement of receipts and payments to 29 May 2009 (5 pages) |
| 6 July 2009 | Liquidators statement of receipts and payments to 29 May 2009 (5 pages) |
| 12 December 2008 | Liquidators' statement of receipts and payments to 29 November 2008 (5 pages) |
| 12 December 2008 | Liquidators' statement of receipts and payments to 29 November 2008 (5 pages) |
| 12 December 2008 | Liquidators statement of receipts and payments to 29 November 2008 (5 pages) |
| 5 June 2008 | Liquidators' statement of receipts and payments to 29 November 2008 (5 pages) |
| 5 June 2008 | Liquidators statement of receipts and payments to 29 November 2008 (5 pages) |
| 5 June 2008 | Liquidators' statement of receipts and payments to 29 November 2008 (5 pages) |
| 7 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 30 May 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages) |
| 30 May 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages) |
| 8 December 2005 | Statement of administrator's proposal (19 pages) |
| 8 December 2005 | Statement of administrator's proposal (19 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: body torque house unit 102B london road east grinstead west sussex RH19 1EP (2 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: body torque house unit 102B london road east grinstead west sussex RH19 1EP (2 pages) |
| 26 October 2005 | Appointment of an administrator (1 page) |
| 26 October 2005 | Appointment of an administrator (1 page) |
| 5 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 5 February 2004 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 October 2002 | Particulars of mortgage/charge (3 pages) |
| 15 October 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 18 March 2002 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 18 March 2002 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 4 March 2002 | Return made up to 01/10/01; full list of members (6 pages) |
| 4 March 2002 | Return made up to 01/10/01; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 October 1999 (10 pages) |
| 25 January 2001 | Full accounts made up to 31 October 1999 (10 pages) |
| 28 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: body torque house 44 high street east grinstead west sussex RH19 3AS (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: body torque house 44 high street east grinstead west sussex RH19 3AS (1 page) |
| 7 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Incorporation (17 pages) |
| 1 October 1998 | Incorporation (17 pages) |