Bodykraft Merry Hill Limited

Company Name	Bodykraft Merry Hill Limited
Director	Michael Paul Pugh
Company Status	Liquidation
Company Number	05121823
Category	Private Limited Company
Incorporation Date	7 May 2004(19 years, 11 months ago)

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	07 May 2004(same day as company formation)
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(14 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Secretary Name	Valerie Pugh
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
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(4 years, 5 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	Bodykraft (Dudley) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£457,040
Cash	£150
Current Liabilities	£958,420

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	7 May 2018 (5 years, 11 months ago)
Next Return Due	21 May 2019 (overdue)

Charges

24 June 2004	Delivered on: 3 July 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
11 May 2004	Delivered on: 13 May 2004 Persons entitled: National Westminster Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 June 2004

Delivered on: 3 July 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

11 May 2004

Delivered on: 13 May 2004
Persons entitled: National Westminster Bank PLC

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

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)
23 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)
23 November 2021	Liquidators' statement of receipts and payments to 21 September 2021 (19 pages)
6 October 2020	Appointment of a voluntary liquidator (3 pages)
22 September 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
15 September 2020	Statement of administrator's revised proposal (19 pages)
15 August 2020	Notice of completion of voluntary arrangement (16 pages)
19 May 2020	Administrator's progress report (22 pages)
7 May 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2020 (15 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 (19 pages)
28 May 2019	Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 28 May 2019 (2 pages)
26 April 2019	Administrator's progress report (23 pages)
4 February 2019	Statement of affairs with form AM02SOA (11 pages)
9 January 2019	Notice of deemed approval of proposals (5 pages)
3 December 2018	Statement of administrator's proposal (58 pages)
24 September 2018	Registered office address changed from Building 28 First Avenue Pensnett Estate Kingswinford West Midlands DY6 7UA to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 24 September 2018 (2 pages)
19 September 2018	Appointment of an administrator (3 pages)
30 August 2018	Satisfaction of charge 1 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 051218230003, created on 30 April 2018 (25 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
8 May 2018	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (5 pages)
22 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (5 pages)
22 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (5 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 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)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 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)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Register inspection address has been changed (1 page)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 May 2009	Return made up to 07/05/09; full list of members (3 pages)
8 May 2009	Return made up to 07/05/09; full list of members (3 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)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 May 2008	Return made up to 07/05/08; full list of members (3 pages)
8 May 2008	Director's change of particulars / michael pugh / 05/11/2007 (1 page)
8 May 2008	Return made up to 07/05/08; full list of members (3 pages)
8 May 2008	Secretary's change of particulars / valerie pugh / 05/11/2007 (1 page)
8 May 2008	Secretary's change of particulars / valerie pugh / 05/11/2007 (1 page)
8 May 2008	Director's change of particulars / michael pugh / 05/11/2007 (1 page)
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)
31 May 2007	Return made up to 07/05/07; full list of members (6 pages)
31 May 2007	Return made up to 07/05/07; full list of members (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 June 2006	Return made up to 07/05/06; full list of members (6 pages)
12 June 2006	Return made up to 07/05/06; full list of members (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 June 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
24 June 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
16 June 2005	Return made up to 07/05/05; full list of members (6 pages)
16 June 2005	Return made up to 07/05/05; full list of members (6 pages)
3 July 2004	Particulars of mortgage/charge (5 pages)
3 July 2004	Particulars of mortgage/charge (5 pages)
21 June 2004	Registered office changed on 21/06/04 from: bodykraft merry hill, dudley road, brierley hill west midlands DY5 1LE (1 page)
21 June 2004	Registered office changed on 21/06/04 from: bodykraft merry hill, dudley road, brierley hill west midlands DY5 1LE (1 page)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Incorporation (16 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Incorporation (16 pages)