Body Image Fitness Centre Limited

Company Name	Body Image Fitness Centre Limited
Company Status	Active
Company Number	03403466
Category	Private Limited Company
Incorporation Date	15 July 1997(26 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Jason Whittle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(3 years, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Blair Avenue Hindley Green Wigan Lancashire WN2 4HQ

Secretary Name	Jason Whittle
Nationality	British
Status	Current
Appointed	01 September 2000(3 years, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Skill Centre Swan Lane Hindley Green Wigan Lancashire WN2 4HD

Director Name	Stephen Grainey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(4 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Md Construction Company
Country of Residence	United Kingdom
Correspondence Address	150 Leigh Road Leigh Lancashire WN7 1SJ

Director Name	Mr Martin Roden
Date of Birth	December 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	07 December 2002(5 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Skill Centre Swan Lane Hindley Green Wigan Lancashire WN2 4HD

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Terence James Higson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Brecon Drive Hindley Green Wigan WN2 4RX

Director Name	Stephen Calland Mackenzie
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Chetwode Avenue Ashton In Makerfield Wigan Lancashire WN4 9PP

Director Name	Gary Stuart Pycroft
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	2 Field Street Spring View Ince Wigan Lancashire WN3 4TG

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Gary Stuart Pycroft
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	2 Field Street Spring View Ince Wigan Lancashire WN3 4TG

Director Name	Robert William Andrew Higson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2000(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2004)
Role	Line Control
Correspondence Address	38 Telford Crescent Leigh Lancashire WN7 5LZ

Director Name	Jayne Yates
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2001)
Role	Manager
Correspondence Address	8 Stretton Avenue Lowton Warrington Cheshire WA3 2QS

Contact

Telephone	01942 746800
Telephone region	Wigan

Location

Registered Address	Skill Centre Swan Lane Hindley Green Wigan Lancashire WN2 4HD
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley Green
Built Up Area	Greater Manchester

Shareholders

452 at £1	Stephen Grainey 45.20% Ordinary
302 at £1	Martin Roden 30.20% Ordinary
35 at £1	Terence James Higson 3.50% Ordinary
201 at £1	Jason Whittle 20.10% Ordinary
10 at £1	Robert William Andrew Higson 1.00% Ordinary

Financials

Year	2014
Net Worth	£129,236
Cash	£2,570
Current Liabilities	£196,562

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

31 January 2003	Delivered on: 5 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 May 2002	Delivered on: 14 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 1 swan lane hindley wigan greater manchester WN2 4HD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 May 1999	Delivered on: 14 May 1999 Satisfied on: 8 February 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 5 November 2020 with no updates (3 pages)
30 April 2020	Unaudited abridged accounts made up to 31 July 2019 (4 pages)
29 January 2020	Compulsory strike-off action has been discontinued (1 page)
28 January 2020	First Gazette notice for compulsory strike-off (1 page)
27 January 2020	Confirmation statement made on 5 November 2019 with no updates (3 pages)
7 May 2019	Unaudited abridged accounts made up to 31 July 2018 (4 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
2 May 2018	Unaudited abridged accounts made up to 31 July 2017 (4 pages)
4 December 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	Confirmation statement made on 5 November 2016 with updates (6 pages)
31 January 2017	Confirmation statement made on 5 November 2016 with updates (6 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
11 February 2016	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (6 pages)
11 February 2016	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (6 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	Compulsory strike-off action has been suspended (1 page)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 November 2014	Secretary's details changed for Jason Whittle on 1 November 2014 (1 page)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (6 pages)
7 November 2014	Secretary's details changed for Jason Whittle on 1 November 2014 (1 page)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (6 pages)
7 November 2014	Secretary's details changed for Jason Whittle on 1 November 2014 (1 page)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (7 pages)
3 December 2013	Director's details changed for Martin Roden on 1 December 2013 (2 pages)
3 December 2013	Director's details changed for Martin Roden on 1 December 2013 (2 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (7 pages)
3 December 2013	Director's details changed for Martin Roden on 1 December 2013 (2 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (7 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
10 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 March 2012	Annual return made up to 5 November 2011 no member list (16 pages)
13 March 2012	Annual return made up to 5 November 2011 no member list (16 pages)
13 March 2012	Annual return made up to 5 November 2011 no member list (16 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 April 2011	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
1 April 2011	Director's details changed for Jason Whittle on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Martin Roden on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Stephen Grainey on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Martin Roden on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Martin Roden on 1 January 2011 (2 pages)
1 April 2011	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
1 April 2011	Director's details changed for Stephen Grainey on 1 April 2011 (2 pages)
1 April 2011	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
1 April 2011	Director's details changed for Jason Whittle on 1 April 2011 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Return made up to 15/07/08; full list of members (5 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Return made up to 15/07/08; full list of members (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 October 2007	Return made up to 15/07/07; no change of members (7 pages)
30 October 2007	Return made up to 15/07/07; no change of members (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 August 2006	Return made up to 15/07/06; full list of members (8 pages)
1 August 2006	Return made up to 15/07/06; full list of members (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 July 2005	Return made up to 15/07/05; full list of members (8 pages)
10 July 2005	Return made up to 15/07/05; full list of members (8 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
15 September 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
15 September 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
8 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
29 August 2002	Return made up to 15/07/02; full list of members (8 pages)
29 August 2002	Return made up to 15/07/02; full list of members (8 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Ad 24/04/02--------- Â£ si 93@1=93 Â£ ic 8/101 (2 pages)
31 May 2002	Ad 24/04/02--------- Â£ si 93@1=93 Â£ ic 8/101 (2 pages)
28 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
4 September 2001	Ad 31/12/00--------- Â£ si 5@1=5 Â£ ic 3/8 (2 pages)
4 September 2001	Return made up to 15/07/01; full list of members (7 pages)
4 September 2001	Return made up to 15/07/01; full list of members (7 pages)
4 September 2001	Ad 31/12/00--------- Â£ si 5@1=5 Â£ ic 3/8 (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed;new director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
25 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
21 August 2000	Return made up to 15/07/00; full list of members (7 pages)
21 August 2000	Return made up to 15/07/00; full list of members (7 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
8 February 2000	Ad 14/01/00--------- Â£ si 5@1=5 Â£ ic 3/8 (2 pages)
8 February 2000	Ad 14/01/00--------- Â£ si 5@1=5 Â£ ic 3/8 (2 pages)
28 July 1999	Return made up to 15/07/99; no change of members (4 pages)
28 July 1999	Return made up to 15/07/99; no change of members (4 pages)
5 June 1999	Accounting reference date shortened from 30/06/99 to 31/07/98 (1 page)
5 June 1999	Accounting reference date shortened from 30/06/99 to 31/07/98 (1 page)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	Return made up to 15/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1998	Return made up to 15/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
24 May 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New secretary appointed;new director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New secretary appointed;new director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: somerset house, temple street, birmingham, B2 5DN (1 page)
21 July 1997	Ad 15/07/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Ad 15/07/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: somerset house temple street birmingham B2 5DN (1 page)
21 July 1997	Secretary resigned (1 page)
15 July 1997	Incorporation (11 pages)
15 July 1997	Incorporation (11 pages)

Body Image Fitness Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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