Dissolved
Dissolved 2018-05-07
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Home > England & Wales Companies > BODY CONTOURS LEISURE LTD.
Company Information for BODY CONTOURS LEISURE LTD.
LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
 03273446 Private Limited Company
Dissolved 2018-05-07 |
Company Overview
About Body Contours Leisure Ltd.
BODY CONTOURS LEISURE LTD. was founded on 1996-11-04 and had its registered office in Lutterworth. The company was dissolved on the 2018-05-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BODY CONTOURS LEISURE LTD. | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in SE10 | |
Filing Information
| Company Number | 03273446 | |
|---|---|---|
| Date formed | 1996-11-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-05-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODY CONTOURS LEISURE LTD.
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Company Officers of BODY CONTOURS LEISURE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHANIE TARA VINER BIRD |
||
KEITH MICHAEL BIRD |
||
STEPHANIE TARA VINER BIRD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYN MEACHAM |
Company Secretary | ||
NICHOLAS GEOFFREY PETER GOODMAN |
Director | ||
CAROLYN MEACHAM |
Director | ||
NICOLA WRIGHT |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
NICLA JOY GOODMAN |
Company Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOXBURY LEISURE LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2014-03-18 | |
| FOXBURY LEISURE LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2014-03-18 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 2B HADDO STREET LONDON SE10 9RN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AA01 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/11/15 FULL LIST | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM FORESTERS HALL 25-27 WESTOW STREET UPPER NORWOOD LONDON SE19 3RY UNITED KINGDOM | |
| AR01 | 04/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 2 MARLINGS CLOSE CHISLEHURST KENT BR7 6RL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 04/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE TARA VINER BIRD / 08/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL BIRD / 08/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 14 COTTAGE FIELD CLOSE SIDCUP KENT DA14 4PD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: BODY CONTOURS LEISURE LTD 199 HIGH STREET ORPINGTON KENT BR6 0PF | |
| 4.20 | STATEMENT OF AFFAIRS | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363a | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/12/97 | |
| 363s | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities
Licences & Regulatory approval
We could not find any licences issued to BODY CONTOURS LEISURE LTD. 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 | 2017-03-08 |
| Resolutions for Winding-up | 2017-03-08 |
| Meetings of Creditors | 2017-02-21 |
Fines / Sanctions
No fines or sanctions have been issued against BODY CONTOURS LEISURE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BODY CONTOURS LEISURE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.79 | 9 |
| MortgagesNumMortOutstanding | 0.95 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.83 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 16,713 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 22,551 |
Creditors and other liabilities
Filed Financial Reports
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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 BODY CONTOURS LEISURE LTD.
Financial Assets
Balance Sheet
| Current Assets | 2012-12-31 | £ 24,663 |
|---|---|---|
| Debtors | 2012-12-31 | £ 20,491 |
| Secured Debts | 2012-12-31 | £ 13,413 |
| Stocks Inventory | 2012-12-31 | £ 3,724 |
| Tangible Fixed Assets | 2012-12-31 | £ 15,278 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BODY CONTOURS LEISURE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BODY CONTOURS LEISURE LTD.
Income
Government Income
We have not found government income sources for BODY CONTOURS LEISURE LTD.. 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 (93110 - Operation of sports facilities) as BODY CONTOURS LEISURE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BODY CONTOURS LEISURE LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BODY CONTOURS LEISURE LIMITED | Event Date | 2017-03-03 |
| At a General Meeting of the above named Company, duly convened, and held at Victory Way, Admirals Park, Crossways, Dartford, DA2 6QD on 03 March 2017 the following resolutions were duly passed as special and ordinary resolutions respectively: "That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB (IP Nos 9291 and 9252 ) be and are hereby appointed Joint Liquidators for the purposes of the winding up." Signatory: Keith Bird , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BODY CONTOURS LEISURE LIMITED | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus UK Limited, Victory Way, Admirals Park, Crossways, Dartford, DA2 6QD on 3 March 2017 at 12:15 PM for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. 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 the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon 2 March 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss, Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291, 9252 Contact Name Jack Thornber Email Address jthornber@fasimms.com Telephone Number 01455 555 444 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BODY CONTOURS LEISURE LIMITED | Event Date | 1970-01-01 |
| Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODY CONTOURS LEISURE LTD. 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 BODY CONTOURS LEISURE LTD. 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. |
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