BODYFORCE LIMITED - Retail sale of textiles in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Bodyforce Ltd

BODYFORCE LIMITED was founded on 1995-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Bodyforce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BODYFORCE LIMITED

46 VIVIAN AVENUE HENDON CENTRAL LONDON NW4 3XP Other companies in SW1X

Filing Information

Company Number		03140108
Company ID Number		03140108
Date formed		1995-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		21/12/2014
Return next due		18/01/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB673122648~~

Last Datalog update:	2019-04-04 07:40:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BODYFORCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JODY ASSOCIATES LIMITED JS ACCOUNTANCY SOLUTIONS LTD M.J. GOLZ MANAGEMENT SERVICES LIMITED SIMPLY ACCOUNTS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name BODYFORCE LIMITED

The following companies were found which have the same name as BODYFORCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BODYFORCE (OLNEY) LIMITED	THE GRANARY HIGH STREET TURVEY BEDFORD BEDFORDSHIRE MK43 8DB	Active - Proposal to Strike off	Company formed on the 2016-03-17
BODYFORCE FIGHTWEAR PRIVATE LIMITED	HOUSE NO-773 KHASRA NO - 932/2 JVTS GARDEN CHATTARPUR EXTN. NEW DELHI Delhi 110074	ACTIVE	Company formed on the 2013-05-23
BODYFORCE MIXED MARTIAL ARTS PRIVATE LIMITED	#11131 D Block AECS Layout Kundalhalli Bangalore Karnataka 560037	ACTIVE	Company formed on the 2014-09-29
BODYFORCE GLOBAL PTY LTD		Active	Company formed on the 2010-07-02
BODYFORCE GLOBAL LIMITED		Active	Company formed on the 2011-09-22
BODYFORCE CORPORATION	23808 SW 118 AVE HOMESTEAD FL 33032	Inactive	Company formed on the 2017-08-21
Bodyforce Fitness LLC	Maryland	Unknown

Company Officers of BODYFORCE LIMITED

Current Directors

Officer	Role	Date Appointed
RAPHAEL BIGIAOUI	Company Secretary	2004-11-25
MACLOUF AZAGURY	Director	2013-02-14
RACHEL ELBAZ	Director	1996-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA SOL BIGIAONI	Company Secretary	2003-04-14	2004-11-25
RACHEL AZAEURY	Company Secretary	2001-07-09	2003-11-30
SANDRA SOL BIGIAONI	Company Secretary	2003-04-14	2003-11-30
SANDRA SOL BIGIAONI	Director	1998-10-05	2003-04-14
SCHAVERIEN SECRETARIAL SERVICES LIMITED	Company Secretary	1997-05-01	2001-07-09
RENE AZAGURY	Director	1996-01-04	1998-10-05
COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	1996-01-04	1997-04-30
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1995-12-21	1996-01-04
CHETTLEBURGH'S LIMITED	Nominated Director	1995-12-21	1996-01-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-10	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-06-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-07
2017-05-09	4.68	Liquidators' statement of receipts and payments to 2017-03-07
2016-03-29	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/16 FROM Rachel Shop 65 Knightsbridge London SW1X 7RA
2016-03-17	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-03-17	600	Appointment of a voluntary liquidator
2016-03-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-03-08
2016-03-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AP01	DIRECTOR APPOINTED MR MACLOUF AZAGURY
2013-01-05	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-09-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-09-08	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22	AR01	21/12/09 ANNUAL RETURN FULL LIST
2009-12-22	AD02	Register inspection address has been changed
2009-12-22	CH01	Director's details changed for Rachel Elbaz on 2009-12-21
2009-09-15	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-07-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-13	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 46 VIVIAN AVENUE HENDON CENTRAL HENDON LONDON NW4 3XP
2005-12-23	363s	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-12-29	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-06	288b	SECRETARY RESIGNED
2004-12-06	288a	NEW SECRETARY APPOINTED
2004-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-21	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-30	288a	NEW SECRETARY APPOINTED
2004-01-30	288b	DIRECTOR RESIGNED
2004-01-30	363(288)	SECRETARY RESIGNED
2004-01-30	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-01-07	288b	SECRETARY RESIGNED
2003-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-25	288b	DIRECTOR RESIGNED
2003-04-25	288a	NEW SECRETARY APPOINTED
2003-01-14	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-26	288a	NEW SECRETARY APPOINTED
2001-10-26	288b	SECRETARY RESIGNED
2001-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/01 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA
2000-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-22	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-11	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-01-12	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-03-24	363s	RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-14	288b	DIRECTOR RESIGNED
1998-10-14	288a	NEW DIRECTOR APPOINTED
1997-12-19	363s	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-04	288b	SECRETARY RESIGNED
1997-06-24	288a	NEW SECRETARY APPOINTED
1997-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/97 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA
1997-02-25	363s	RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-27	88(2)R	AD 19/02/96--------- £ SI 98@1=98 £ IC 2/100
1996-01-16	123	£ NC 100/1000 04/01/96
1996-01-16	288	DIRECTOR RESIGNED
1996-01-16	288	SECRETARY RESIGNED
1996-01-16	SRES01	ADOPT MEM AND ARTS 04/01/96

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47510 - Retail sale of textiles in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BODYFORCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2016-03-11
Resolutions for Winding-up	2016-03-11
Meetings of Creditors	2016-02-29

Fines / Sanctions

No fines or sanctions have been issued against BODYFORCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1996-03-12	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODYFORCE LIMITED

Intangible Assets

Patents

We have not found any records of BODYFORCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BODYFORCE LIMITED

Trademarks

We have not found any records of BODYFORCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BODYFORCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as BODYFORCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BODYFORCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BODYFORCE LIMITED

Date	Import Code	Imported Goods classification description
2012-02-01	62044910	Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2011-10-01	61044300	Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2011-09-01	62044990	Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2011-08-01	61044300	Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2011-07-01	62042990	Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2011-04-01	62044910	Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2010-12-01	61029090	Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton and man-made fibres, suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
2010-10-01	62045990	Women's or girls' skirts and divided skirts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2010-09-01	61044400	Women's or girls' dresses of artificial fibres, knitted or crocheted (excl. petticoats)
2010-09-01	62042990	Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2010-08-01	62032990	Men's or boys' ensembles of textile materials (excl. of wool, fine animal hair, cotton, man-made fibres, knitted or crocheted, ski ensembles and swimwear)
2010-08-01	62042990	Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2010-03-01	62042990	Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2010-02-01	62032990	Men's or boys' ensembles of textile materials (excl. of wool, fine animal hair, cotton, man-made fibres, knitted or crocheted, ski ensembles and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BODYFORCE LIMITED	Event Date	2016-03-08
Liquidator's name and address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BODYFORCE LIMITED	Event Date	2016-03-08
At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 8 March 2016 at 3.30 pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 8 March 2016 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Rachel (Elbaz) Azagury , Chairman : Dated: 8 March 2016

Initiating party		Event Type	Meetings of Creditors
Defending party	BODYFORCE LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 8 March 2016 , at 4.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 46 Vivian Avenue, Hendon Central, London NW4 3XP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. Rachel (Elbaz) Azagury , Director : Dated: 24 February 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BODYFORCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BODYFORCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.