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Company Information for

BODYCHILLZ LIMITED

C/O AABRS LIMITED LABS ATRIUM CHALK FARM ROAD, CAMDEN, LONDON, NW1 8AH,
Company Registration Number
08679337
Private Limited Company
Liquidation

Company Overview

About Bodychillz Ltd
BODYCHILLZ LIMITED was founded on 2013-09-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Bodychillz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BODYCHILLZ LIMITED
 
Legal Registered Office
C/O AABRS LIMITED LABS ATRIUM CHALK FARM ROAD
CAMDEN
LONDON
NW1 8AH
Other companies in WC1V
 
Filing Information
Company Number 08679337
Company ID Number 08679337
Date formed 2013-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174051525  
Last Datalog update: 2021-08-06 14:08:56
Primary Source:Companies House
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Companies with same name BODYCHILLZ LIMITED
The following companies were found which have the same name as BODYCHILLZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BODYCHILLZ LIMITED Unknown

Company Officers of BODYCHILLZ LIMITED

Current Directors
Officer Role Date Appointed
ROWLAND LOVAT COTTINGHAM
 Director 2014-12-01
STEPHEN MCCALLUM TOCKER
 Director 2014-12-01
JONATHAN MARK WEINBERG
 Director 2013-09-05
MARK AUBREY WEINBERG
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2013-09-05 2013-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWLAND LOVAT COTTINGHAM BRITISH ASSOCIATION FOR IMMEDIATE CARE Director 2015-10-09 CURRENT 1998-04-21 Active
ROWLAND LOVAT COTTINGHAM BASICS TRADING LIMITED Director 2015-10-09 CURRENT 1998-04-30 Active - Proposal to Strike off
ROWLAND LOVAT COTTINGHAM EMERGENCY UNIT LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
JONATHAN MARK WEINBERG WEINBERG ASSOCIATES LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
MARK AUBREY WEINBERG GUILDHALL METALS AND MINING CORPORATION LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2017-03-14
MARK AUBREY WEINBERG 21ST CENTURY METALS AND MINERALS CORPORATION LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-03-14
MARK AUBREY WEINBERG CARRINGTON MINERAL RESOURCES LIMITED Director 2015-10-04 CURRENT 2015-10-04 Dissolved 2017-02-07
MARK AUBREY WEINBERG STRATTON MINERAL RESOURCES LIMITED Director 2015-10-02 CURRENT 2015-10-02 Dissolved 2017-03-07
MARK AUBREY WEINBERG SYNERGY INSURANCE SERVICES HOLDINGS LIMITED Director 2006-02-02 CURRENT 2004-03-26 Dissolved 2014-02-18

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
2021-08-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL
2020-06-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-16
2020-06-29600Appointment of a voluntary liquidator
2020-06-29LIQ02Voluntary liquidation Statement of affairs
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCALLUM TOCKER
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SHANE GERARD MOLONEY
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWDEN SIMPSON
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-16PSC07CESSATION OF MARK AUBREY WEINBERG AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ROWLAND LOVAT COTTINGHAM
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-25AP01DIRECTOR APPOINTED MR SHANE GERARD MOLONEY
2018-09-19SH0129/06/18 STATEMENT OF CAPITAL GBP 230.06
2018-09-19AP01DIRECTOR APPOINTED MR WILLIAM HOWDEN SIMPSON
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK AUBREY WEINBERG
2018-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ALLARDYCE
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 123.81
2016-09-26SH0123/08/16 STATEMENT OF CAPITAL GBP 123.81
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 111.11
2016-04-20SH0108/02/16 STATEMENT OF CAPITAL GBP 111.11
2015-10-26AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0105/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30RES13Resolutions passed:<ul><li>Subdivision 05/12/2014</ul>
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30SH02Sub-division of shares on 2014-12-05
2014-12-28SH0105/12/14 STATEMENT OF CAPITAL GBP 100
2014-12-17CH01Director's details changed for Dr Roland Lovat Cottingham on 2014-12-16
2014-12-05AP01DIRECTOR APPOINTED DR ROLAND LOVAT COTTINGHAM
2014-12-04AP01DIRECTOR APPOINTED MR STEPHEN MCCALLUM TOCKER
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP
2014-12-03AR0105/09/14 FULL LIST
2014-03-10AP01DIRECTOR APPOINTED SIR MARK AUBREY WEINBERG
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2013-09-06AP01DIRECTOR APPOINTED MR JONATHAN MARK WEINBERG
2013-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BODYCHILLZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-06-22
Appointment of Liquidators2020-06-22
Meetings of Creditors2020-06-10
Fines / Sanctions
No fines or sanctions have been issued against BODYCHILLZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODYCHILLZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BODYCHILLZ LIMITED

Intangible Assets
Patents
We have not found any records of BODYCHILLZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODYCHILLZ LIMITED
Trademarks

Trademark applications by BODYCHILLZ LIMITED

BODYCHILLZ LIMITED is the Original Applicant for the trademark CAERVEST ™ (79154095) through the USPTO on the 2014-06-19
Medical cooling jacket to lower body temperature
Income
Government Income
We have not found government income sources for BODYCHILLZ 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 (86900 - Other human health activities) as BODYCHILLZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BODYCHILLZ 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.
Import/Export of Goods
Goods imported/exported by BODYCHILLZ LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBODYCHILLZ LIMITEDEvent Date2020-06-16
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 16 June 2020 Jonathan Mark Philip Weinberg, Director. Liquidator's Name and Address: Alan Bradstock FCA FCCA FABRP MIPA (IP No. 005956) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBODYCHILLZ LIMITEDEvent Date2020-06-16
Liquidator's name and address: Alan Bradstock FCA FCCA FABRP MIPA (IP No. 005956) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: asb@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBODYCHILLZ LIMITEDEvent Date2020-06-04
Date of meeting: 16 June 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Jonathan Mark Weinberg, Director Insolvency Practitioner's Name and Address: Alan Bradstock FCA FCCA FABRP MIPA (IP No. 005956) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: asb@aabrs.com. Telephone: 020 8444 2000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODYCHILLZ 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 BODYCHILLZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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