Dissolved
Dissolved 2014-09-16
Company Information for THE BODY ROCKERS LTD
6 STANLEY STREET, LIVERPOOL, L1,
|
Company Registration Number
03312221
Private Limited Company
Dissolved Dissolved 2014-09-16 |
Company Name | ||
---|---|---|
THE BODY ROCKERS LTD | ||
Legal Registered Office | ||
6 STANLEY STREET LIVERPOOL | ||
Previous Names | ||
|
Company Number | 03312221 | |
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Date formed | 1997-02-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-09-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 10:05:52 |
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Officer | Role | Date Appointed |
---|---|---|
DESMOND TOWNSEND EDWARDS |
||
ROBIN CARL HECTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLO CAMPOLUCCI-BORDI |
Company Secretary | ||
CARLO CAMPOLUCCI-BORDI |
Director | ||
MARIO CAMPOLUCCI BORDI |
Director | ||
PAULINE CAMPOLUCCI-BORDI |
Director | ||
PAULINE CAMPOLUCCI-BORDI |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINWOOD INNS LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
LIVERPOOL STORAGE LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-04-25 | |
ATOMIC PLAYBOY PRODUCTIONS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-04-25 | |
POLYTHORN LTD | Director | 2014-03-07 | CURRENT | 2014-02-19 | Dissolved 2016-04-05 | |
KNOCTURNAL KNIGHTS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
CARASMATIC LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2013-12-31 | |
THE TINN INN LIMITED | Director | 2012-03-01 | CURRENT | 2012-02-14 | Dissolved 2013-09-24 | |
SPEAK EASY PROMOTIONS LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2016-05-24 | |
NORDIC LION LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2016-11-04 | |
BLUE CHIP SAFE & SECURE SOLUTIONS LIMITED | Director | 2008-02-26 | CURRENT | 2008-01-29 | Dissolved 2014-07-22 | |
R.G.G.M UTILITIES LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Liquidation | |
CLOSE SECURITY EVENT MANAGEMENT LIMITED | Director | 2016-08-01 | CURRENT | 2016-07-14 | Active | |
THE FAMILY FUN FESTIVALS COMPANY LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
HAMISH ALEXANDER LIMITED | Director | 2015-05-14 | CURRENT | 2013-06-19 | Liquidation | |
PALLAS SECURITY LIMITED | Director | 2014-08-01 | CURRENT | 2014-03-17 | Active | |
BLUE CHIP SAFE & SECURE SOLUTIONS LIMITED | Director | 2008-02-26 | CURRENT | 2008-01-29 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 03/02/13 FULL LIST | |
RES15 | CHANGE OF NAME 11/03/2013 | |
CERTNM | COMPANY NAME CHANGED CASA ITALIA (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 11/03/13 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ROBIN HECTOR | |
AP01 | DIRECTOR APPOINTED MR DESMOND TOWNSEND EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO CAMPOLUCCI-BORDI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARLO CAMPOLUCCI-BORDI | |
RES15 | CHANGE OF NAME 12/07/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARLO CAMPOLUCCI-BORDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CAMPOLUCCI-BORDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO CAMPOLUCCI BORDI | |
AR01 | 03/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CAMPOLUCCI-BORDI / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO CAMPOLUCCI BORDI / 03/02/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2009 TO 31/05/2009 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CARLO CAMPOLUCCI-BORDI / 31/12/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/03/02 | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/98--------- £ SI 188@1=188 £ IC 750/938 | |
88(2)R | AD 06/03/98--------- £ SI 187@1=187 £ IC 563/750 | |
363s | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | |
88(2)R | AD 15/02/97--------- £ SI 562@1=562 £ IC 1/563 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
Creditors Due Within One Year | 2012-05-31 | £ 97,145 |
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Creditors Due Within One Year | 2011-05-31 | £ 44,784 |
Creditors and other liabilities
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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 THE BODY ROCKERS LTD
Current Assets | 2011-05-31 | £ 9,884 |
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Debtors | 2011-05-31 | £ 9,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE BODY ROCKERS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE BODY ROCKERS LTD | Event Date | 2014-06-03 |
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. |