The Healthy Bowels Company Limited

Company Name	The Healthy Bowels Company Limited
Company Status	Dissolved
Company Number	03850471
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Name	Lepicol Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Richard Sowler
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2011(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lopen Head South Petherton Somerset TA13 5JH

Director Name	Mr Emmanuel Njok Ayuk
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Closed
Appointed	15 August 2018(18 years, 10 months after company formation)
Appointment Duration	11 months (closed 16 July 2019)
Role	Business Attorney
Country of Residence	Switzerland
Correspondence Address	C/O Eversecretary Limited 70 Great Bridgewater Str Manchester M1 5ES

Director Name	Mr Henri Massao Kanemaru
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Brazilian
Status	Closed
Appointed	15 August 2018(18 years, 10 months after company formation)
Appointment Duration	11 months (closed 16 July 2019)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	C/O Eversecretary Limited 70 Great Bridgewater Str Manchester M1 5ES

Director Name	Mr Vikram Luthar
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	15 August 2018(18 years, 10 months after company formation)
Appointment Duration	11 months (closed 16 July 2019)
Role	Executive Management
Country of Residence	United States
Correspondence Address	C/O Eversecretary Limited 70 Great Bridgewater Str Manchester M1 5ES

Director Name	Ms Orla Margaret Muldoon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	15 August 2018(18 years, 10 months after company formation)
Appointment Duration	11 months (closed 16 July 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	C/O Eversecretary Limited 70 Great Bridgewater Str Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	15 August 2018(18 years, 10 months after company formation)
Appointment Duration	11 months (closed 16 July 2019)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Peter George Jackson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Kineton Green Road Solihull West Midlands B92 7EE

Secretary Name	Peter George Jackson
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Kineton Green Road Solihull West Midlands B92 7EE

Director Name	Judith Elizabeth Jackson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Kineton Green Road Solihull West Midlands B92 7EE

Director Name	Mr John David Melling
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Probiotics International Limited Lopen Head South Petherton Somerset TA13 5JH

Secretary Name	John David Melling
Nationality	British
Status	Resigned
Appointed	24 August 2011(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 August 2018)
Role	Company Director
Correspondence Address	Probiotics International Limited Lopen Head South Petherton Somerset TA13 5JH

Director Name	Toby Michael Lewis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lopen Head South Petherton Somerset TA13 5JH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.lepicol.com/
Email address	[email protected]
Telephone	0800 3285663
Telephone region	Freephone

Location

Registered Address	C/O Eversecretary Limited 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

17 December 2001	Delivered on: 19 December 2001 Persons entitled: Hsbc 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. Outstanding
14 February 2000	Delivered on: 17 February 2000 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under an agreement for the purchase of debts. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to the agreement (including the associated rights as defined in the agreement) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding

17 December 2001

Delivered on: 19 December 2001
Persons entitled: Hsbc 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.
Outstanding

14 February 2000

Delivered on: 17 February 2000
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee under an agreement for the purchase of debts.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to the agreement (including the associated rights as defined in the agreement) which fail to vest effectively or absolutely in the security holder for any reason.
Outstanding

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
23 April 2019	Application to strike the company off the register (4 pages)
31 December 2018	Director's details changed for Ms Orla Margaret Muldoon on 1 December 2018 (2 pages)
29 November 2018	Accounts for a dormant company made up to 31 July 2018 (3 pages)
17 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
22 August 2018	Termination of appointment of Toby Michael Lewis as a director on 15 August 2018 (1 page)
22 August 2018	Appointment of Mr Henri Massao Kanemaru as a director on 15 August 2018 (2 pages)
22 August 2018	Appointment of Ms Orla Margaret Muldoon as a director on 15 August 2018 (2 pages)
22 August 2018	Termination of appointment of John David Melling as a director on 15 August 2018 (1 page)
22 August 2018	Registered office address changed from C/O Probiotics International Limited Lopen Head South Petherton Somerset TA13 5JH to C/O Eversecretary Limited 70 Great Bridgewater Street Manchester M1 5ES on 22 August 2018 (1 page)
22 August 2018	Appointment of Mr Emmanuel Njok Ayuk as a director on 15 August 2018 (2 pages)
22 August 2018	Termination of appointment of John David Melling as a secretary on 15 August 2018 (1 page)
22 August 2018	Appointment of Mr Vikram Luthar as a director on 15 August 2018 (2 pages)
22 August 2018	Appointment of Eversecretary Limited as a secretary on 15 August 2018 (2 pages)
16 April 2018	Satisfaction of charge 1 in full (2 pages)
16 April 2018	Satisfaction of charge 2 in full (1 page)
26 February 2018	Total exemption full accounts made up to 31 July 2017 (2 pages)
6 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
22 December 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
22 December 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
7 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
12 December 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (6 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (6 pages)
24 December 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
18 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (6 pages)
18 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (6 pages)
20 November 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
20 November 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 June 2013	Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages)
4 June 2013	Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2012	Statement of capital following an allotment of shares on 24 August 2011 GBP 1,000 (3 pages)
6 January 2012	Statement of capital following an allotment of shares on 24 August 2011 GBP 1,000 (3 pages)
16 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Appointment of John David Melling as a secretary (3 pages)
15 September 2011	Appointment of John David Melling as a secretary (3 pages)
15 September 2011	Appointment of John David Melling as a director (3 pages)
15 September 2011	Appointment of John David Melling as a director (3 pages)
31 August 2011	Appointment of Jonathan Richard Sowler as a director (3 pages)
31 August 2011	Termination of appointment of Peter Jackson as a secretary (2 pages)
31 August 2011	Registered office address changed from Unit 8 Tile Cross Trading Estate Marston Green Birmingham B33 0NW on 31 August 2011 (2 pages)
31 August 2011	Termination of appointment of Peter Jackson as a secretary (2 pages)
31 August 2011	Registered office address changed from Unit 8 Tile Cross Trading Estate Marston Green Birmingham B33 0NW on 31 August 2011 (2 pages)
31 August 2011	Appointment of Jonathan Richard Sowler as a director (3 pages)
31 August 2011	Appointment of Toby Michael Lewis as a director (3 pages)
31 August 2011	Termination of appointment of Judith Jackson as a director (2 pages)
31 August 2011	Termination of appointment of Peter Jackson as a director (2 pages)
31 August 2011	Termination of appointment of Judith Jackson as a director (2 pages)
31 August 2011	Termination of appointment of Peter Jackson as a director (2 pages)
31 August 2011	Appointment of Toby Michael Lewis as a director (3 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
22 April 2009	Company name changed lepicol LIMITED\certificate issued on 24/04/09 (2 pages)
22 April 2009	Company name changed lepicol LIMITED\certificate issued on 24/04/09 (2 pages)
14 April 2009	Return made up to 29/09/07; no change of members (4 pages)
14 April 2009	Return made up to 29/09/08; no change of members (4 pages)
14 April 2009	Return made up to 29/09/07; no change of members (4 pages)
14 April 2009	Return made up to 29/09/08; no change of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Return made up to 29/09/06; full list of members (7 pages)
18 October 2006	Return made up to 29/09/06; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Return made up to 29/09/05; full list of members (7 pages)
28 October 2005	Return made up to 29/09/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 October 2004	Return made up to 29/09/04; no change of members 363(287) ‐ Registered office changed on 22/10/04 (7 pages)
22 October 2004	Return made up to 29/09/04; no change of members 363(287) ‐ Registered office changed on 22/10/04 (7 pages)
1 November 2003	Return made up to 29/09/03; no change of members (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (9 pages)
1 November 2003	Return made up to 29/09/03; no change of members (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (9 pages)
1 September 2003	Return made up to 29/09/02; full list of members (7 pages)
1 September 2003	Return made up to 29/09/02; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (8 pages)
6 February 2003	Full accounts made up to 31 December 2001 (8 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 July 2001	Return made up to 29/09/00; full list of members (6 pages)
31 July 2001	Return made up to 29/09/00; full list of members (6 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
19 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 January 2000	New secretary appointed;new director appointed (2 pages)
6 January 2000	Ad 15/12/99--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
6 January 2000	Ad 15/12/99--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: colonial house 181-185 stratford road shirley west midlands B90 3AU (1 page)
6 January 2000	Registered office changed on 06/01/00 from: colonial house 181-185 stratford road shirley west midlands B90 3AU (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
29 September 1999	Incorporation (11 pages)
29 September 1999	Incorporation (11 pages)