Company NameBodsworth Property Developments Limited
Company StatusDissolved
Company Number04517038
CategoryPrivate Limited Company
Incorporation Date22 August 2002(21 years, 8 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Anthony Nigel Bodsworth
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2002(1 week, 5 days after company formation)
Appointment Duration20 years, 4 months (closed 24 January 2023)
RoleCo Director
Country of ResidenceEngland
Correspondence Address97 Denby Lane
Upper Denby
Huddersfield
West Yorkshire
HD8 8TZ
Secretary NameLinda Jane Bodsworth
NationalityBritish
StatusClosed
Appointed03 September 2002(1 week, 5 days after company formation)
Appointment Duration20 years, 4 months (closed 24 January 2023)
RoleCo Secretary
Correspondence Address97 Denby Lane
Upper Denby
Huddersfield
HD8 8TZ
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered AddressAbacus House Pennine Business Park
Longbow Close
Huddersfield
West Yorkshire
HD2 1GQ
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardAshbrow
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Anthony Nigel Bodsworth
51.00%
Ordinary
49 at £1Linda Jane Bodsworth
49.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

24 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2022First Gazette notice for voluntary strike-off (1 page)
31 October 2022Application to strike the company off the register (3 pages)
10 October 2022Accounts for a dormant company made up to 31 August 2022 (2 pages)
6 October 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
5 November 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
8 October 2021Accounts for a dormant company made up to 31 August 2021 (2 pages)
11 August 2021Confirmation statement made on 5 October 2020 with no updates (3 pages)
5 October 2020Accounts for a dormant company made up to 31 August 2020 (2 pages)
11 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
10 October 2019Accounts for a dormant company made up to 31 August 2019 (2 pages)
12 August 2019Confirmation statement made on 11 August 2019 with updates (3 pages)
7 November 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
3 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 December 2016Registered office address changed from Woodlands View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page)
21 December 2016Registered office address changed from Woodlands View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page)
22 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
31 March 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 March 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
12 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
22 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
16 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
11 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
11 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
12 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
28 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
17 October 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 October 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 October 2011Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
4 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
19 January 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
19 January 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
22 September 2009Return made up to 11/08/09; full list of members (3 pages)
22 September 2009Return made up to 11/08/09; full list of members (3 pages)
17 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
17 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
18 August 2008Return made up to 11/08/08; full list of members (3 pages)
18 August 2008Return made up to 11/08/08; full list of members (3 pages)
10 January 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 January 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
13 September 2007Return made up to 11/08/07; full list of members (6 pages)
13 September 2007Return made up to 11/08/07; full list of members (6 pages)
5 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
5 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
15 September 2006Return made up to 11/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 September 2006Return made up to 11/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 June 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
19 June 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
26 August 2005Return made up to 11/08/05; full list of members (6 pages)
26 August 2005Return made up to 11/08/05; full list of members (6 pages)
22 April 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
22 April 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
17 September 2004Return made up to 22/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 September 2004Return made up to 22/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 April 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
19 April 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
6 September 2003Return made up to 22/08/03; full list of members (6 pages)
6 September 2003Return made up to 22/08/03; full list of members (6 pages)
9 September 2002New secretary appointed (2 pages)
9 September 2002Ad 03/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 September 2002Registered office changed on 09/09/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
9 September 2002New director appointed (2 pages)
9 September 2002Registered office changed on 09/09/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
9 September 2002New secretary appointed (2 pages)
9 September 2002New director appointed (2 pages)
9 September 2002Ad 03/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 September 2002Director resigned (1 page)
2 September 2002Secretary resigned (1 page)
2 September 2002Director resigned (1 page)
2 September 2002Secretary resigned (1 page)
22 August 2002Incorporation (13 pages)
22 August 2002Incorporation (13 pages)