BODY LIMITS TRANSITION LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

BODY LIMITS TRANSITION LIMITED
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
(1,351 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01908 615 045
Web:
Classification:

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Company Registration No.:
08547481
Incorporation Date:
29 May 2013
Financial Year End:
30 Jun
Capital:
£1.00 on 17 Dec 2014

Latest Annual Return

Directors & Shareholder Information
As at:
29 May 2014
Filed on:
17 Dec 2014
Purchase latest return for £4.99

Information correct as of: 1 Aug 2016 - Check for updates

Map


Notices published in the Gazette

9 Mar 2016

BODY LIMITS TRANSITION LIMITED (Company Number 08547481) Registered office: MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: 99 Wolverton Road, Newport Pagnell, Buckinghamshire MK16 8HX Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986, for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 22 April 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 06 May 2010 Office Holder details: Michael Colin John Sanders,(IP No. 8698) and Georgina Marie Eason,(IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. For further details contact: The Joint Liquidators, Tel: 0207 429 4100. Michael Colin John Sanders and Georgina Marie Eason, Joint Liquidators 03 March 2016

1 Apr 2015

BODY LIMITS TRANSITION LIMITED (Company Number 08547481) Registered office: New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ Principal trading address: 3A Stacey Bushes Trade Centre, Stacey Bushes, Milton Keynes, Bucks, MK12 6HS Notice is hereby given that the following resolutions were passed on 23 March 2015 as a Special resolution and an Ordinary resolution respectively: “That the Company be wound up voluntarily and that Michael Colin John Sanders and Georgina Marie Eason, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos. 8698 and 9688) be and are hereby appointed as the Joint Liquidators of the Company for the purposes of such winding-up” For further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk Tel: 0207 429 0520 Mark Booth, Director

1 Apr 2015

Company Number: 08547481 Name of Company: BODY LIMITS TRANSITION LIMITED Nature of Business: Retail sale of leisure goods Type of Liquidation: Creditors Registered office: New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ Principal trading address: 3A Stacey Bushes Trade Centre, Stacey Bushes, Milton Keynes, Bucks, MK12 6HS Michael Colin John Sanders and Georgina Marie Eason, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Office Holder Numbers: 8698 and 9688. For further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk Tel: 0207 429 0520 Date of Appointment: 23 March 2015 By whom Appointed: Members and Creditors

17 Mar 2015

BODY LIMITS TRANSITION LIMITED (Company Number 08547481) Previous Name of Company: Bodylimits Transition Limited Registered office: 99 Wolverton Road, Newport Pagnell, Buckinghamshire, MK16 8HX Principal trading address: 3A Stacey Bushes Trade Centre, Stacey Bushes, Milton Keynes, Bucks, MK12 6HS Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 201 Silbury Boulevard, Milton Keynes, MK9 1LZ on 23 March 2015 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Mick Sanders, Email: mick.sanders@mhllp.co.uk, Tel: 0207 429 4100 or Georgina Eason, Email: georgina.eason@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496. Mark Booth, Director 13 March 2015

Recently Filed Documents - 11 available


Directors and Secretaries

Mark Booth
29 May 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 1 Oct 2013

Previous Company Names

BODYLIMITS TRANSITION LIMITED
Changed 4 Jun 2013

Previous Addresses

99 WOLVERTON ROAD
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 8HX
Changed 14 Apr 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bodylimitstransition.co.uk
www.bodylimitstransition.com
www.body-limits.net
www.bodylimitstransition.camp
www.bodylimitstransition.net
www.bodylimitstransition.boats
www.body-limits.fish

Company Annual Accounts


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