BODYWASH LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

BODYWASH LIMITED
FPR ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
CM13 3BE
(752 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
02120031
Incorporation Date:
6 Apr 1987
Financial Year End:
30 Jun
Capital:
£200.00 on 3 Jun 2014
For period ending:
30 Jun 2013
Filed on:
30 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2014
Filed on:
3 Jun 2014
Purchase latest return for £4.99

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

Map


Financial Summary

30 Jun 2013 30 Jun 2012 30 Jun 2011
Cash at bank: £3,089 £1,611 £2,222
Debtors: £20,392 £268,231 £26,720
Creditors due within one year: £434,483 £534,814 £457,467
Total Assets less Current Liabilities: £29,525 £157,595 £46,785
Creditors due after one year / Non Current Liabilities: £4,200 £180,674 £182,800
Total Assets less Liabilities: £45,642 £93,529 £105,335
Shareholders Funds / Net Worth: £45,642 £93,529 £105,335
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

29 Aug 2014

BODYWASH LIMITED (Company Number 02120031 ) Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: 433 High Road, Ilford, IG1 1TR At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 14 August 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: Mark Smith, Tel: 01277 503333. Email: Cp.Brentwood@frpadvisory.com James Robert Charles Healy, Chairman

29 Aug 2014

Company Number: 02120031 Name of Company: BODYWASH LIMITED Nature of Business: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) Type of Liquidation: Creditors Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: 433 High Road, Ilford, IG1 1TR Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . Office Holder Numbers: 8996 and 9314. For further details contact: Mark Smith, Tel: 01277 503333. Email: Cp.Brentwood@frpadvisory.com Date of Appointment: 14 August 2014 By whom Appointed: Members and Creditors

7 Aug 2014

BODYWASH LIMITED Other Names of Company: Bodywash (Company Number 02120031 ) Registered office: Coopers House, 65A Wingletye Lane, Hornchurch RM11 3AT Principal trading address: 433 High Road, Ilford IG1 1TR By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above named Company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on 14 August 2014, at 3.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are 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 of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Glyn Mummery, Tel: 01277 503 333. James Robert Charles Healy, Director 31 July 2014

Recently Filed Documents - 85 available


Directors and Secretaries

Shelagh Healy
6 Apr 2014 ⇒ Present ( 2 Years ) Company Secretary
James Healy
before 30 Apr 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 1 May 2009
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 14 Jan 1994
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 31 Jul 1992

Previous Addresses

COOPERS HOUSE 65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Changed 13 Aug 2014

INTERWOOD HOUSE
STAFFORD AVENUE
HORNCHURCH
ESSEX
RM11 2ER
Changed 11 Dec 2013

65 BUTTS GREEN ROAD
HORNCHURCH
ESSEX
RM11 2JS
Changed 21 Jan 2002

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 24 Apr 1987


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.bodywash.sale
www.bodywash.news
www.bodywash.gallery
www.bodywash.motorcycles
www.bodywash.org.uk
www.bodywash.and
www.bodywash.art

Company Annual Accounts

Annual accounts were due on:
31 Mar 2015 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 30 Mar 2014 9
30 Jun 2013 30 Jun 2013 0
30 Jun 2012 30 Apr 2013 10
30 Jun 2011 27 Apr 2012 10
30 Jun 2010 27 Apr 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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