BODY TECH CAR AND COMMERCIAL LTD

Liquidation (when checked on 15 Jun 2018)

Address

BODY TECH CAR AND COMMERCIAL LTD
BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG
Classification:

Maintenance and repair of motor vehicles

Legal Information

Annual Return Overdue (checked on 15 Jun 2018)
Company Registration No.:
09584436
Incorporation Date:
11 May 2015
Financial Year End:
31 Mar
Capital:
£120.00 on 18 May 2017
For period ending:
31 Mar 2017
Filed on:
29 Dec 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2016
Filed on:
23 May 2016
Purchase latest return for £4.99

Information correct as of: 15 Jun 2018 - Check for updates

Map


Notices published in the Gazette

26 Mar 2018

BODY TECH CAR AND COMMERCIAL LTD (Company Number 09584436) Registered office: Unit 46 Wakefield Commercial Park, Engine Lane, Horbury Bridge, Wakefield, WF4 5NW Principal trading address: Unit 46 Wakefield Commercial Park, Engine Lane, Horbury Bridge, Wakefield, WF4 5NW At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 20 March 2018 at 10.15 am the following special and ordinary resolutions were duly passed: “That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.” At a virtual meeting of creditors held on 20 March 2018 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. Further details contact: Phil Booth 01924 263777. Jamie Javidi Barazandeh, Chair 20 March 2018 Ag SF121593

26 Mar 2018

Name of Company: BODY TECH CAR AND COMMERCIAL LTD Company Number: 09584436 Nature of Business: Auto Body Shop Registered office: Unit 46 Wakefield Commercial Park, Engine Lane, Horbury Bridge, Wakefield, WF4 5NW Type of Liquidation: Creditors Date of Appointment: 20 March 2018 Liquidator's name and address: P R Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG By whom Appointed: Members and Creditors Ag SF121593

2 Mar 2018

BODY TECH CAR AND COMMERCIAL LTD (Company Number 09584436) Registered office: Unit 46 Wakefield Commercial Park, Engine Lane, Horbury Bridge, Wakefield, WF4 5NW Principal trading address: Unit 46 Wakefield Commercial Park, Engine Lane, Horbury Bridge, Wakefield, WF4 5NW Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 20 March 2018. The meeting will be held as a virtual meeting by conference call on 20 March 2018 at 10.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Philip Booth of Coopers House, Intake Lane, Ossett, WF5 0RG is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Name, IP Number and address of nominated Liquidator: Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG Further details contact: Email: enquiries@boothinsolvency.co.uk. Alternative contact: Luke Brough Jamie Barazandeh, Director 26 February 2018 Ag RF111848

Recently Filed Documents - 26 available


Directors and Secretaries

Jamie Barazandeh
30 Nov 2015 ⇒ Present ( 2 Years ) Director
Thomas Brown
20 Aug 2016 ⇒ Present ( 1 Year ) Director
John Butterfield
30 Nov 2015 ⇒ Present ( 2 Years ) Director
Anthony Fickling
30 Nov 2015 ⇒ Present ( 2 Years ) Director

Previous Addresses

UNIT 46 WAKEFIELD COMMERCIAL PARK ENGINE LANE
HORBURY BRIDGE
WAKEFIELD
WF4 5NW
ENGLAND
Changed 11 Apr 2018

3 NORLAND MOOR VIEW CLAREMOUNT ROAD
HALIFAX
HX3 6LH
ENGLAND
Changed 9 Apr 2016

4 WHINGROVE AVE MELTHAM
HOLMFIRTH
HD9 5LP
ENGLAND
Changed 10 Mar 2016

3 NORLAND MOOR VIEW CLAREMOUNT ROAD
HALIFAX
HX3 6LH
ENGLAND
Changed 5 Mar 2016


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
4 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 29 Dec 2017 9
31 Mar 2016 17 Oct 2016 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
26 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years