| Company Name | Bodyline Sportswear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02420304 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1989(34 years, 7 months ago) |
| Dissolution Date | 12 April 2011 (13 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Gordon Henry Herbert |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(2 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 12 April 2011) |
| Role | Sports Clothing Manufactorer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Clifton Mount Rotherham South Yorkshire S65 2AQ |
| Director Name | Mr Reuben Herbert |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(2 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 12 April 2011) |
| Role | Sports Clothing Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Reresby Crescent Whiston Rotherham South Yorkshire S60 4DW |
| Secretary Name | Sandra Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1995(6 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 12 April 2011) |
| Role | Secretary |
| Correspondence Address | 87 Gerard Road Rotherham S60 2PP |
| Secretary Name | Mr Mark Levey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(2 years after company formation) |
| Appointment Duration | 7 months (resigned 30 April 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kingsdown Close Basildon Essex SS13 2NU |
| Secretary Name | Ian Derrick Staples |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 25 September 1995) |
| Role | Accountant |
| Correspondence Address | Royal House 43 Clifton Lane Rotherham South Yorkshire S65 2AA |
Location
| Registered Address | The Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,201 |
| Cash | £2,468 |
| Current Liabilities | £251,251 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2011 | Liquidators statement of receipts and payments to 11 November 2010 (5 pages) |
| 13 January 2011 | Liquidators' statement of receipts and payments to 11 November 2010 (5 pages) |
| 12 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2011 | Liquidators statement of receipts and payments to 16 December 2010 (5 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
| 18 December 2009 | Statement of affairs with form 4.19 (13 pages) |
| 18 December 2009 | Resolutions
|
| 18 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2009 | Statement of affairs with form 4.19 (13 pages) |
| 18 December 2009 | Resolutions
|
| 17 December 2009 | Registered office address changed from U 3 Amber Business Centre Rawmarsh Road Rotherham South Yorkshire S60 1RU on 17 December 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from U 3 Amber Business Centre Rawmarsh Road Rotherham South Yorkshire S60 1RU on 17 December 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 14 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 18 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 20 October 2004 | Return made up to 30/09/04; full list of members
|
| 20 October 2004 | Return made up to 30/09/04; full list of members (3 pages) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 22 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 22 January 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 22 January 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 16 October 2002 | Return made up to 30/09/02; full list of members
|
| 16 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 1 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 20 September 2001 | Secretary's particulars changed (1 page) |
| 20 September 2001 | Secretary's particulars changed (1 page) |
| 19 September 2001 | Return made up to 30/09/00; full list of members; amend (6 pages) |
| 19 September 2001 | Return made up to 30/09/00; full list of members; amend (6 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 8 July 2001 | Resolutions
|
| 8 July 2001 | Resolutions
|
| 2 July 2001 | Registered office changed on 02/07/01 from: 18, london road, grays, essex. RM17 5XY. (1 page) |
| 2 July 2001 | Registered office changed on 02/07/01 from: 18, london road, grays, essex. RM17 5XY. (1 page) |
| 8 May 2001 | Return made up to 30/09/00; full list of members (5 pages) |
| 8 May 2001 | Return made up to 30/09/00; full list of members (5 pages) |
| 8 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 14 December 1999 | Ad 30/04/99--------- £ si 40000@1 (2 pages) |
| 14 December 1999 | Ad 30/04/99--------- £ si 40000@1 (2 pages) |
| 13 December 1999 | £ nc 100/200000 30/04/99 (1 page) |
| 13 December 1999 | Resolutions
|
| 13 December 1999 | £ nc 100/200000 30/04/99 (1 page) |
| 13 December 1999 | Resolutions
|
| 26 November 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 26 November 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 18 October 1999 | Return made up to 30/09/99; no change of members (4 pages) |
| 18 October 1999 | Return made up to 30/09/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 8 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 30/09/98; full list of members
|
| 14 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 14 January 1998 | Return made up to 30/09/97; full list of members (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 14 January 1998 | Return made up to 30/09/97; full list of members (6 pages) |
| 17 December 1996 | Particulars of mortgage/charge (3 pages) |
| 17 December 1996 | Particulars of mortgage/charge (3 pages) |
| 14 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 14 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 6 August 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 6 August 1996 | Accounts made up to 30 April 1996 (1 page) |
| 15 November 1995 | Accounts made up to 30 April 1995 (1 page) |
| 15 November 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 24 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 24 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 9 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 18 October 1989 | Wd 11/10/89 ad 27/09/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 1989 | Wd 11/10/89 ad 27/09/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |