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Company Information for

(M4M) BODY MECHANIX LTD

CAMBRIDGE, CAMBRIDGESHIRE, CB22 3LG,
Company Registration Number
05997360
Private Limited Company
Dissolved

Dissolved 2015-07-07

Company Overview

About (m4m) Body Mechanix Ltd
(M4M) BODY MECHANIX LTD was founded on 2006-11-14 and had its registered office in Cambridge. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
(M4M) BODY MECHANIX LTD
 
Legal Registered Office
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3LG
Other companies in CB22
 
Filing Information
Company Number 05997360
Date formed 2006-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-07-07
Type of accounts DORMANT
Last Datalog update: 2015-09-06 21:55:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for (M4M) BODY MECHANIX LTD

Company Officers of (M4M) BODY MECHANIX LTD

Current Directors
Officer Role Date Appointed
CARTER JAMES LEWIS
Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MEE
Director 2012-07-01 2012-09-01
JOSEPH FOX
Director 2012-02-09 2012-07-01
DARREN JON WATKINSON
Director 2007-07-09 2012-07-01
MICHAEL MEE
Director 2010-03-01 2012-02-09
MICHAEL JOHN PETTIT
Director 2006-11-14 2010-10-05
MICHAEL JOHN PETTIT
Company Secretary 2006-11-14 2010-10-05
BRIAN MACKENZIE DAWSON
Director 2006-11-14 2007-07-09

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
2015-07-07GAZ2STRUCK OFF AND DISSOLVED
2015-03-24GAZ1FIRST GAZETTE
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-18AR0123/11/13 FULL LIST
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0123/11/12 FULL LIST
2012-12-04AP01DIRECTOR APPOINTED MR CARTER JAMES LEWIS
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEE
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WATKINSON
2012-07-25AP01DIRECTOR APPOINTED MR MICHAEL MEE
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH FOX
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-03-19AP01DIRECTOR APPOINTED MR JOSEPH FOX
2012-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEE
2012-01-05AR0123/11/11 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2012-01-04DISS40DISS40 (DISS40(SOAD))
2011-12-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-29GAZ1FIRST GAZETTE
2011-02-11AR0123/11/10 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JON WATKINSON / 05/10/2010
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETTIT
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PETTIT
2011-02-11SH0105/10/10 STATEMENT OF CAPITAL GBP 9970
2010-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-03-22AP01DIRECTOR APPOINTED MR MICHAEL MEE
2009-11-23AR0123/11/09 FULL LIST
2009-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS
2009-11-23AD02SAIL ADDRESS CREATED
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PETTIT / 23/11/2009
2009-11-23SH0103/10/09 STATEMENT OF CAPITAL GBP 10000
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-24363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-12-03288aNEW DIRECTOR APPOINTED
2007-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-03288bDIRECTOR RESIGNED
2006-11-14NEWINCINCORPORATION DOCUMENTS
2006-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to (M4M) BODY MECHANIX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against (M4M) BODY MECHANIX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
(M4M) BODY MECHANIX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 (M4M) BODY MECHANIX LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 10,000
Shareholder Funds 2011-12-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of (M4M) BODY MECHANIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for (M4M) BODY MECHANIX LTD
Trademarks
We have not found any records of (M4M) BODY MECHANIX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for (M4M) BODY MECHANIX 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 (47910 - Retail sale via mail order houses or via Internet) as (M4M) BODY MECHANIX LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313

Outgoings
Business Rates/Property Tax
No properties were found where (M4M) BODY MECHANIX 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 TypeProposal to Strike Off
Defending party(M4M) BODY MECHANIX LTDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded (M4M) BODY MECHANIX 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 (M4M) BODY MECHANIX LTD any grants or awards.
Ownership
    We could not find any group structure information
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