Company NameBodysystems (UK) Limited
Company StatusDissolved
Company Number06055783
CategoryPrivate Limited Company
Incorporation Date17 January 2007(17 years, 3 months ago)
Dissolution Date9 December 2009 (14 years, 4 months ago)

Directors

Director NameTimothy Alvey
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2008(11 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 09 December 2009)
RoleCommercial Vehicle Technician
Country of ResidenceEngland
Correspondence AddressThe Oaken Barn Bell Hill Farm
Staintondale Road Staintondale
Scarborough
North Yorkshire
YO13 0EP
Director NameRachel Catherine Lowe
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2008(11 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 09 December 2009)
RoleAdministrator
Correspondence AddressThe Oaken Barn Bell Hill Farm
Staintondale Road Staintondale
Scarborough
North Yorkshire
YO13 0EP
Secretary NameTimothy Alvey
NationalityBritish
StatusClosed
Appointed08 January 2008(11 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 09 December 2009)
RoleCommercial Vehicle Technician
Country of ResidenceEngland
Correspondence AddressThe Oaken Barn Bell Hill Farm
Staintondale Road Staintondale
Scarborough
North Yorkshire
YO13 0EP
Director NameGranville Hartas
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2007(same day as company formation)
RoleCompany Director
Correspondence AddressCosta Lodge
Westgate Carr Road
Pickering
North Yorkshire
YO18 8LX
Secretary NameKaren Hartas
NationalityBritish
StatusResigned
Appointed17 January 2007(same day as company formation)
RoleCompany Director
Correspondence AddressCosta Lodge
Westgate Carr Road
Pickering
North Yorkshire
YO18 8LX

Location

Registered AddressBaker Tilly Restructuring And Recovery Llp
2 Whitehall Quay
Leeds
LS1 4HG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

5 January 2012Bona Vacantia disclaimer (1 page)
9 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
9 September 2009Liquidators statement of receipts and payments to 3 September 2009 (6 pages)
29 June 2009Liquidators statement of receipts and payments to 12 June 2009 (6 pages)
23 June 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 June 2008Appointment of a voluntary liquidator (1 page)
23 June 2008Statement of affairs with form 4.19 (7 pages)
23 May 2008Registered office changed on 23/05/2008 from unit 6, viking industrial estate sawdon scarborough north yorkshire YO13 9DU (1 page)
15 January 2008New director appointed (2 pages)
15 January 2008Secretary resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008New secretary appointed;new director appointed (2 pages)
24 March 2007Particulars of mortgage/charge (9 pages)