| Company Name | John Bodsworth (Butchers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04240884 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2001(22 years, 10 months ago) |
| Dissolution Date | 28 June 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr John Bodsworth |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Forestry Holdings Edwinstowe Mansfield Nottinghamshire NG21 9JL |
| Secretary Name | Carol Ann Bodsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (closed 28 June 2014) |
| Role | Company Director |
| Correspondence Address | 7 Ruffs Drive Hucknall Nottingham NG15 6HJ |
| Secretary Name | Alison Bodsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Taupo Drive Hucknall Nottingham Nottinghamshire NG15 6RD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Bodsworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,898 |
| Current Liabilities | £52,832 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 March 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 February 2014 | Liquidators' statement of receipts and payments to 31 January 2014 (4 pages) |
| 27 February 2014 | Liquidators statement of receipts and payments to 31 January 2014 (4 pages) |
| 5 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 20 February 2013 | Registered office address changed from 32 Eldon Business Park Eldon Road Attenborough Nottingham Nottinghamshire NG9 6DZ on 20 February 2013 (2 pages) |
| 20 February 2013 | Statement of affairs with form 4.19 (4 pages) |
| 8 February 2013 | Resolutions
|
| 8 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 17 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for John Bodsworth on 25 June 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from 129 Middleton Boulevard Wollaton Park Nottingham NG8 1FW on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 129 Middleton Boulevard Wollaton Park Nottingham NG8 1FW on 1 March 2010 (1 page) |
| 18 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 July 2009 | Director's change of particulars / john bodsworth / 01/04/2009 (1 page) |
| 1 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 23 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 10 July 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 11 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 12 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 12 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 139 middleton boulevard wollaton park nottingham nottinghamshire NG8 1FW (1 page) |
| 28 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 18 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | Secretary resigned (1 page) |
| 6 October 2001 | Particulars of mortgage/charge (3 pages) |
| 27 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Incorporation (15 pages) |