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Company Information for

BODYACTIVE (SHEFFIELD) LIMITED

GLENDEVON HOUSE, HAWTHORN BUSINESS PARK, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
04498296
Private Limited Company
Liquidation

Company Overview

About Bodyactive (sheffield) Ltd
BODYACTIVE (SHEFFIELD) LIMITED was founded on 2002-07-29 and has its registered office in Coal Road. The organisation's status is listed as "Liquidation". Bodyactive (sheffield) 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
Company Name
BODYACTIVE (SHEFFIELD) LIMITED
 
Legal Registered Office
GLENDEVON HOUSE
HAWTHORN BUSINESS PARK
COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 04498296
Company ID Number 04498296
Date formed 2002-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2005-07-31
Account next due 2007-05-31
Latest return 2006-07-29
Return next due 2016-08-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-19 21:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODYACTIVE (SHEFFIELD) LIMITED

Company Officers of BODYACTIVE (SHEFFIELD) LIMITED

Current Directors
Officer Role Date Appointed
LUCIANNE PASHLEY
Company Secretary 2002-07-29
CLIVE PASHLEY
Director 2002-07-29

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.

DateDocument TypeDocument Description
2009-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009
2008-02-264.20STATEMENT OF AFFAIRS/4.19
2008-02-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-02-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: HOLDWORTH COTTAGE LOXLEY ROAD LOW HOLDWORTH SHEFFIELD S6 6SQ
2006-08-18363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-14363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-14363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-28363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5212 - Other retail non-specialised stores
6713 - Auxiliary financial intermed


Licences & Regulatory approval
We could not find any licences issued to BODYACTIVE (SHEFFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODYACTIVE (SHEFFIELD) 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
DEBENTURE 2005-02-02 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BODYACTIVE (SHEFFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODYACTIVE (SHEFFIELD) LIMITED
Trademarks
We have not found any records of BODYACTIVE (SHEFFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODYACTIVE (SHEFFIELD) 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 (5212 - Other retail non-specialised stores) as BODYACTIVE (SHEFFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BODYACTIVE (SHEFFIELD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODYACTIVE (SHEFFIELD) 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 BODYACTIVE (SHEFFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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