| Company Name | Bodymaster Accident Repair Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05559552 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
| Dissolution Date | 4 May 2013 (10 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Charles Crockett |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Accident Repair Of Vehicles |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
| Director Name | Mr Richard James Swingewood |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Accident Repair Of Vehicles |
| Country of Residence | England |
| Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
| Secretary Name | Lynsey Amanda Crockett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alison Swingewood 25.00% Ordinary |
|---|---|
| 1 at £1 | Lynsey Amanda Crockett 25.00% Ordinary |
| 1 at £1 | Richard James Swingewood 25.00% Ordinary |
| 1 at £1 | Stephen Crockett 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,307 |
| Cash | £10,581 |
| Current Liabilities | £520,394 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2013 | Administrator's progress report to 16 January 2013 (10 pages) |
| 5 February 2013 | Administrator's progress report to 16 January 2013 (10 pages) |
| 4 February 2013 | Notice of move from Administration to Dissolution on 16 January 2013 (10 pages) |
| 4 February 2013 | Notice of move from Administration to Dissolution (10 pages) |
| 11 September 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 11 September 2012 | (1 page) |
| 11 September 2012 | Notice of vacation of office by administrator (25 pages) |
| 11 September 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 11 September 2012 | Notice of vacation of office by administrator (25 pages) |
| 16 August 2012 | Administrator's progress report to 19 July 2012 (21 pages) |
| 16 August 2012 | Administrator's progress report to 19 July 2012 (21 pages) |
| 18 July 2012 | Notice of extension of period of Administration (1 page) |
| 18 July 2012 | Notice of extension of period of Administration (1 page) |
| 16 February 2012 | Administrator's progress report to 19 January 2012 (18 pages) |
| 16 February 2012 | Administrator's progress report to 19 January 2012 (18 pages) |
| 26 October 2011 | Statement of affairs with form 2.14B (6 pages) |
| 26 October 2011 | Statement of affairs with form 2.14B (6 pages) |
| 13 October 2011 | Statement of affairs with form 2.14B (1 page) |
| 13 October 2011 | Statement of affairs with form 2.14B (1 page) |
| 10 October 2011 | Notice of deemed approval of proposals (1 page) |
| 10 October 2011 | Notice of deemed approval of proposals (1 page) |
| 16 September 2011 | Statement of administrator's proposal (30 pages) |
| 16 September 2011 | Statement of administrator's proposal (30 pages) |
| 2 August 2011 | Registered office address changed from 225 Dudley Road Halesowen West Midlands B63 3NR United Kingdom on 2 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from 225 Dudley Road Halesowen West Midlands B63 3NR United Kingdom on 2 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from 225 Dudley Road Halesowen West Midlands B63 3NR United Kingdom on 2 August 2011 (2 pages) |
| 29 July 2011 | Appointment of an administrator (1 page) |
| 29 July 2011 | Appointment of an administrator (1 page) |
| 3 February 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 26 November 2010 | Secretary's details changed for Lynsey Amanda Crockett on 1 September 2010 (1 page) |
| 26 November 2010 | Secretary's details changed for Lynsey Amanda Crockett on 1 September 2010 (1 page) |
| 26 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Director's details changed for Stephen Charles Crockett on 1 September 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Director's details changed for Stephen Charles Crockett on 1 September 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Stephen Charles Crockett on 1 September 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Secretary's details changed for Lynsey Amanda Crockett on 1 September 2010 (1 page) |
| 26 November 2010 | Director's details changed for Richard James Swingewood on 1 September 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Richard James Swingewood on 1 September 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Richard James Swingewood on 1 September 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 March 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 19 March 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 10 November 2009 | Registered office address changed from Stambermill Ind Est Timmis Road Stourbridge West Midlands DY9 7BQ on 10 November 2009 (1 page) |
| 10 November 2009 | Registered office address changed from Stambermill Ind Est Timmis Road Stourbridge West Midlands DY9 7BQ on 10 November 2009 (1 page) |
| 22 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 10 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 November 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 20 January 2006 | Registered office changed on 20/01/06 from: 38 sandyacre way stourbridge west midlands DY8 1JD (2 pages) |
| 20 January 2006 | Registered office changed on 20/01/06 from: 38 sandyacre way stourbridge west midlands DY8 1JD (2 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 15 October 2005 | Particulars of mortgage/charge (7 pages) |
| 15 October 2005 | Particulars of mortgage/charge (7 pages) |
| 9 September 2005 | Incorporation (18 pages) |
| 9 September 2005 | Incorporation (18 pages) |