| Company Name | Bodyshop Repair Centres Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08162024 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 9 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
| Previous Name | The Bodyshop Repair Centres Ltd |
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 Paul Frank James Goddard |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 152-160 City Road London EC1V 2NX |
| Director Name | Mr Michael Antony Williams |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Forge Cromer Stevenage SG2 7QA |
Location
| Registered Address | 152-160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Davies 33.33% Ordinary |
|---|---|
| 1 at £1 | Michael Williams 33.33% Ordinary |
| 1 at £1 | Paul Goddard 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 November 2020 | Director's details changed for Mr Paul Frank James Goddard on 26 November 2020 (2 pages) |
|---|---|
| 26 November 2020 | Change of details for Mr Paul Frank James Goddard as a person with significant control on 26 November 2020 (2 pages) |
| 26 November 2020 | Registered office address changed from 38 Stanmore Road Stevenage SG1 3QF to 152-160 City Road London EC1V 2NX on 26 November 2020 (1 page) |
| 2 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 29 October 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 6 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 20 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 27 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 17 March 2019 | Termination of appointment of Michael Antony Williams as a director on 28 February 2019 (1 page) |
| 11 August 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 19 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 19 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 7 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 27 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 25 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 17 August 2012 | Company name changed the bodyshop repair centres LTD\certificate issued on 17/08/12
|
| 17 August 2012 | Company name changed the bodyshop repair centres LTD\certificate issued on 17/08/12
|
| 31 July 2012 | Incorporation (21 pages) |
| 31 July 2012 | Incorporation (21 pages) |