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Company Information for

QUALITY BODY SHOP LIMITED

BIRMINGHAM, B3 1UP,
Company Registration Number
05606944
Private Limited Company
Dissolved

Dissolved 2017-05-15

Company Overview

About Quality Body Shop Ltd
QUALITY BODY SHOP LIMITED was founded on 2005-10-28 and had its registered office in Birmingham. The company was dissolved on the 2017-05-15 and is no longer trading or active.

Key Data
Company Name
QUALITY BODY SHOP LIMITED
 
Legal Registered Office
BIRMINGHAM
B3 1UP
Other companies in WV12
 
Filing Information
Company Number 05606944
Date formed 2005-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2017-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 14:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUALITY BODY SHOP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   FUTUREPAY LIMITED   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
Companies with same name QUALITY BODY SHOP LIMITED
The following companies were found which have the same name as QUALITY BODY SHOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUALITY BODY SHOP, INC. 878 W BOWERY ST - AKRON OH 44307 Active Company formed on the 1997-12-01
QUALITY BODY SHOP, INC. 4551 ARGYLE LANE TALLAHASSEE FL 32309 Inactive Company formed on the 1976-02-20
QUALITY BODY SHOP INCORPORATED Michigan UNKNOWN
QUALITY BODY SHOP PRODUCTS OF GRAND RAPIDS INCORPORATED Michigan UNKNOWN
QUALITY BODY SHOP OF GOLDSBORO INC North Carolina Unknown
QUALITY BODY SHOP LLC 5600 N BEACH ST APT 1715 HALTOM CITY TX 76137 Active Company formed on the 2018-12-07

Company Officers of QUALITY BODY SHOP LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN MANN
Director 2005-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
CAIN RICHARD MANN
Company Secretary 2005-12-09 2010-01-01
CAIN RICHARD MANN
Director 2006-10-17 2009-05-15
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-10-28 2005-10-28
LONDON LAW SERVICES LIMITED
Nominated Director 2005-10-28 2005-10-28

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
2017-05-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016
2015-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-204.20STATEMENT OF AFFAIRS/4.19
2015-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-204.20STATEMENT OF AFFAIRS/4.19
2015-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM EZEKIEL LANE SHORT HEATH WILLENHALL WEST MIDLANDS WV12 5QU
2014-11-19DISS40DISS40 (DISS40(SOAD))
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0128/10/14 FULL LIST
2014-10-28GAZ1FIRST GAZETTE
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0128/10/13 FULL LIST
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MANN / 01/03/2013
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-28AR0128/10/12 FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-09AR0128/10/11 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-31AR0128/10/10 FULL LIST
2010-12-31TM02APPOINTMENT TERMINATED, SECRETARY CAIN MANN
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-14AR0128/10/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MANN / 25/11/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR CAIN MANN
2008-11-18363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM WILLIAMS AND CO ACCOUNTANTS HOLLOWAY CHAMBERS 27 PRIORY STREET DUDLEY DY1 1EU
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 20 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB
2008-04-14AA31/10/07 TOTAL EXEMPTION FULL
2008-01-02363sRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-01363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-04288bDIRECTOR RESIGNED
2006-01-04288bSECRETARY RESIGNED
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-01-04288aNEW DIRECTOR APPOINTED
2005-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to QUALITY BODY SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-09
Resolutions for Winding-up2015-11-19
Appointment of Liquidators2015-11-19
Meetings of Creditors2015-10-29
Proposal to Strike Off2014-10-28
Fines / Sanctions
No fines or sanctions have been issued against QUALITY BODY SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUALITY BODY SHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2011-11-01 £ 37,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 QUALITY BODY SHOP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 2,051
Current Assets 2011-11-01 £ 33,872
Debtors 2011-11-01 £ 25,815
Fixed Assets 2011-11-01 £ 17,974
Shareholder Funds 2011-11-01 £ 13,856
Stocks Inventory 2011-11-01 £ 6,006
Tangible Fixed Assets 2011-11-01 £ 17,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUALITY BODY SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUALITY BODY SHOP LIMITED
Trademarks
We have not found any records of QUALITY BODY SHOP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUALITY BODY SHOP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Council 2014-4 GBP £347
Wolverhampton City Council 2014-3 GBP £1,279
Walsall Council 2014-3 GBP £1,635
Wolverhampton City Council 2014-2 GBP £1,294
Wolverhampton City Council 2014-1 GBP £1,934
Wolverhampton City Council 2013-12 GBP £2,863
Wolverhampton City Council 2013-11 GBP £2,239
Wolverhampton City Council 2013-10 GBP £339
Wolverhampton City Council 2013-9 GBP £798
Wolverhampton City Council 2013-8 GBP £1,322
Wolverhampton City Council 2013-7 GBP £1,836
Walsall Council 2013-7 GBP £716
Walsall Council 2013-6 GBP £1,060
Wolverhampton City Council 2013-6 GBP £2,581
Wolverhampton City Council 2013-5 GBP £3,694
Walsall Council 2013-5 GBP £1,282
Wolverhampton City Council 2013-4 GBP £2,235
Walsall Council 2013-3 GBP £1,253
Wolverhampton City Council 2013-3 GBP £1,857
Wolverhampton City Council 2013-2 GBP £200
Walsall Council 2013-1 GBP £3,622
Walsall Council 2012-7 GBP £1,231
Walsall Council 2012-6 GBP £748
Walsall Council 2012-3 GBP £1,196
Walsall Council 2011-12 GBP £876
Walsall Council 2011-9 GBP £2,807
Walsall Council 2011-8 GBP £864
Walsall Metropolitan Borough Council 2011-6 GBP £2,546 Car Body Repairs
Walsall Metropolitan Borough Council 2011-2 GBP £3,929 Car Body Repairs
Walsall Metropolitan Borough Council 2010-12 GBP £3,317 Car Body Repairs
Walsall Metropolitan Borough Council 2010-11 GBP £2,997 Car Body Repairs
Walsall Metropolitan Borough Council 2010-10 GBP £1,204 Car Body Repairs
Walsall Metropolitan Borough Council 2010-7 GBP £501

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where QUALITY BODY SHOP 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyQUALITY BODY SHOP LIMITEDEvent Date2015-11-12
At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 12 November 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 12 November 2015, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001 Steven John Mann , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyQUALITY BODY SHOP LIMITEDEvent Date2015-11-12
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001
 
Initiating party Event TypeFinal Meetings
Defending partyQUALITY BODY SHOP LIMITEDEvent Date2015-11-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 03 February 2017 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 2 February 2017. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 11 November 2015 Office Holder details: Roderick Graham Butcher , (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk or Tel: 0121 236 6001 Roderick Butcher , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyQUALITY BODY SHOP LIMITEDEvent Date2015-10-23
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 79 Caroline Street, Birmingham B3 1UP on 12 November 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. Further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk Tel: 0121 236 6001.
 
Initiating party Event TypeProposal to Strike Off
Defending partyQUALITY BODY SHOP LIMITEDEvent Date2014-10-28
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date1998-12-10
CAR SUPERMARKETS (MANCHESTER) LIMITED Notice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of Car Supermarkets (Manchester) Limited will be held at the offices of PricewaterhouseCoopers, 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW, on 21st December 1998, at 10.30 a.m.. The purpose of this Meeting is to receive the report prepared by the Administrative Receivers and, if the Creditors think fit, appoint a Creditors Committee. Creditors wishing to vote at the Meeting must lodge details in writing of the debt claimed to be due from the Company to S. A. Pearson, at PricewaterhouseCoopers, 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW, by no later than 12 noon on Friday, 18th December 1998, together with any proxy which the Creditor intends to be used on his behalf at the Meeting. Any claims duly lodged will be admitted to vote subject to the provisions of Rule 3.11 of the Insolvency Rules 1986. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Creditors should note that the Meeting is not being held for the purpose of appointing a Liquidator to the Company. A copy of the report to Creditors, prepared in accordance with section 48 of the Insolvency Act 1986, will be available upon request from this office. S. A. Pearson, Joint Administrative Receiver 4th December 1998.(340)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALITY BODY SHOP 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 QUALITY BODY SHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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