The Heath
Glossop
Derbyshire
SK13 7QF
Secretary Name | Miss Sally Ann Turner |
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Nationality | British |
Status | Closed |
Appointed | 06 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heath Farm The Heath Glossop Derbyshire SK13 7QF |
Director Name | Dr Eamon Mooney |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 May 2004(same day as company formation) |
Role | Doctor |
Correspondence Address | 7 Oakshaw Drive Rochdale Lancs OL12 7PF |
Director Name | Mr Rex Charlton |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 February 2006(1 year, 9 months after company formation) |
Appointment Duration | 5 years (resigned 08 March 2011) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 11 Auburn Avenue Hyde Cheshire SK14 5HS |
Website | www.bodylineclinic.com |
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Telephone | 0845 4918750 |
Telephone region | Unknown |
Registered Address | 11th Floor Centurion House 129 Deansgate Manchester M3 3WR |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
100 at £1 | Sally Turner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,640 |
Cash | £386 |
Current Liabilities | £12,027 |
Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2014 | Application to strike the company off the register (3 pages) |
18 December 2014 | Application to strike the company off the register (3 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
20 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
19 June 2014 | Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page) |
19 June 2014 | Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
15 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
13 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Termination of appointment of Rex Charlton as a director (1 page) |
8 March 2011 | Termination of appointment of Rex Charlton as a director (1 page) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
22 December 2009 | Registered office address changed from C/O Mitchell Charlesworth 6th Floor, Brazennose House West Brazennose Street, Manchester Lancashire M2 5FE on 22 December 2009 (1 page) |
22 December 2009 | Registered office address changed from C/O Mitchell Charlesworth 6th Floor, Brazennose House West Brazennose Street, Manchester Lancashire M2 5FE on 22 December 2009 (1 page) |
7 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
7 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
7 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
7 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
15 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
15 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
9 May 2007 | Return made up to 06/05/07; full list of members (3 pages) |
9 May 2007 | Return made up to 06/05/07; full list of members (3 pages) |
19 February 2007 | Director resigned (1 page) |
19 February 2007 | Director resigned (1 page) |
8 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
8 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
25 May 2006 | Registered office changed on 25/05/06 from: c/o mitchell charlesworth 6TH floor, brazennose house west brazennose street, manchester lancs M2 5FE (1 page) |
25 May 2006 | Registered office changed on 25/05/06 from: c/o mitchell charlesworth 6TH floor, brazennose house west brazennose street, manchester lancs M2 5FE (1 page) |
25 May 2006 | Return made up to 06/05/06; full list of members (3 pages) |
25 May 2006 | Return made up to 06/05/06; full list of members (3 pages) |
30 March 2006 | New director appointed (3 pages) |
30 March 2006 | New director appointed (3 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 June 2005 | Ad 01/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 June 2005 | Ad 01/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 May 2005 | Return made up to 06/05/05; full list of members (3 pages) |
25 May 2005 | Return made up to 06/05/05; full list of members (3 pages) |
24 February 2005 | Accounting reference date extended from 31/05/05 to 30/09/05 (1 page) |
24 February 2005 | Accounting reference date extended from 31/05/05 to 30/09/05 (1 page) |
11 June 2004 | Ad 07/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 June 2004 | Ad 07/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 June 2004 | Director's particulars changed (1 page) |
8 June 2004 | Director's particulars changed (1 page) |
6 May 2004 | Incorporation (10 pages) |
6 May 2004 | Incorporation (10 pages) |