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Home > England & Wales Companies > BODY & BEAUTY SPA LIMITED
Company Information for

BODY & BEAUTY SPA LIMITED

WESTBURY PARK, BRISTOL, BS6,
Company Registration Number
04564767
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About Body & Beauty Spa Ltd
BODY & BEAUTY SPA LIMITED was founded on 2002-10-16 and had its registered office in Westbury Park. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
BODY & BEAUTY SPA LIMITED
 
Legal Registered Office
WESTBURY PARK
BRISTOL
 
Filing Information
Company Number 04564767
Date formed 2002-10-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2014-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 14:10:32
Primary Source:Companies House
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Company Officers of BODY & BEAUTY SPA LIMITED

Current Directors
Officer Role Date Appointed
KAY MARGARET WORGAN
Director 2002-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES WORGAN
Company Secretary 2002-10-16 2012-05-23
PETER JAMES WORGAN
Director 2002-10-16 2012-05-23
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-10-16 2002-10-16
HANOVER DIRECTORS LIMITED
Nominated Director 2002-10-16 2002-10-16

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
2014-03-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-04L64.07NOTICE OF COMPLETION OF WINDING UP
2013-04-24F14NOTICE OF WINDING UP ORDER
2012-10-30LATEST SOC30/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-30AR0116/10/12 FULL LIST
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER WORGAN
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY PETER WORGAN
2012-02-03AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-21AR0116/10/11 FULL LIST
2011-02-17AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-27AR0116/10/10 FULL LIST
2010-03-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-15AR0116/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WORGAN / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY MARGARET WORGAN / 15/12/2009
2009-07-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-23363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-03363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-08363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-03363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: STACEY WATTS & HAWKINS 100 REGENT STREET, KINGSWOOD BRISTOL BS15 8HP
2002-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-23288bDIRECTOR RESIGNED
2002-10-23288bSECRETARY RESIGNED
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to BODY & BEAUTY SPA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-04-12
Petitions to Wind Up (Companies)2013-02-19
Fines / Sanctions
No fines or sanctions have been issued against BODY & BEAUTY SPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODY & BEAUTY SPA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Intangible Assets
Patents
We have not found any records of BODY & BEAUTY SPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODY & BEAUTY SPA LIMITED
Trademarks
We have not found any records of BODY & BEAUTY SPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODY & BEAUTY SPA 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 (96020 - Hairdressing and other beauty treatment) as BODY & BEAUTY SPA LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where BODY & BEAUTY SPA 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 TypeWinding-Up Orders
Defending partyBODY & BEAUTY SPA LTDEvent Date2013-03-28
In the Bristol District Registry case number 100 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :
 
Initiating party BODY & BEAUTY SPA LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBODY & BEAUTY SPA LIMITEDEvent Date2013-02-08
SolicitorAshfords LLP
In the High Court of Justice (Chancery Division) Bristol District Registry case number 100 A Petition to wind up the above-named Company of 11 North View, Westbury Park, Bristol, BS6 7PT presented on 8 February 2013 by BODY & BEAUTY SPA LIMITED of 11 North View, Westbury Park, Bristol, BS6 7PT be heard at Bristol District Registry at 2 Redcliff Street, Bristol, BS1 6GR on 28 March 2013 at 1000 hours (or as soon as thereafter as the Petition can be heard).
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODY & BEAUTY SPA 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 BODY & BEAUTY SPA LIMITED 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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