BODT Realisations Limited

Company Name	BODT Realisations Limited
Company Status	Dissolved
Company Number	03371974
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 11 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)
Previous Name	Body Temple Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Andrew Cartwright
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Trentham Court Park Drive Stoke-On-Trent Staffordshire ST4 8FB

Director Name	Mr Brendan Dermot Coakley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	31 August 2011(14 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 08 March 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Allegro Ltd Jamestown Business Park Finglas Dublin D11 Ireland

Secretary Name	Brendan Coakley
Nationality	British
Status	Closed
Appointed	31 August 2011(14 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 08 March 2022)
Role	Company Director
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Secretary Name	Clare Pendleton
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	31 Ironmarket Newcastle Staffordshire ST5 1RP

Secretary Name	Mrs Gemma Louise Newitt
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Castleview Grove Packmoor Stoke On Trent ST6 6XQ

Secretary Name	Mr Lewis Alexander Griffiths
Nationality	British
Status	Resigned
Appointed	28 November 2003(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Beach Road Hartford Northwich Cheshire CW8 4BB

Director Name	Gemma Cartwright
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Castleview Grove Packmoor Stoke On Trent ST6 6XQ

Director Name	Mr James Patrick O'Byrne
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(14 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Railway Close Priory Gardens Pipe Gate Shropshire TF9 4HY

Director Name	Mr David Paul Fox
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2011(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Allegro Ltd Jamestown Business Park Finglas Dublin D11 Ireland

Director Name	Ms Rosemary Byrne
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2011(14 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 August 2018)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Wholefoods Wholesale Ltd Unit 3 Kylemore Industria Kileen Road Dublin D10 Ireland

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.bodytemple.co.uk/
Email address	[email protected]
Telephone	01782 281222
Telephone region	Stoke-on-Trent

Location

Registered Address	Bank House Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Tph (Uk) LTD 50.00% Ordinary B
60 at £1	Tph (Uk) LTD 30.00% Ordinary
40 at £1	David Cartwright 20.00% Ordinary

Financials

Year	2014
Turnover	£15,767,000
Gross Profit	£2,954,000
Net Worth	£7,072,000
Cash	£3,177,000
Current Liabilities	£1,379,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

20 January 2001	Delivered on: 3 February 2001 Satisfied on: 16 July 2011 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. Fully Satisfied

20 January 2001

Delivered on: 3 February 2001
Satisfied on: 16 July 2011
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.
Fully Satisfied

Filing History

13 January 2021	Registered office address changed from C/O Tph (Uk) Limited Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Bank House Market Square Congleton Cheshire CW12 1ET on 13 January 2021 (1 page)
14 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
10 December 2020	Cessation of David Andrew Cartwright as a person with significant control on 10 December 2020 (1 page)
22 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 December 2018 (23 pages)
24 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
20 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28 (3 pages)
10 December 2018	Full accounts made up to 31 December 2017 (23 pages)
22 August 2018	Termination of appointment of Rosemary Byrne as a director on 13 August 2018 (1 page)
30 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
22 June 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
22 June 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (6 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (6 pages)
10 June 2016	Termination of appointment of David Paul Fox as a director on 6 April 2016 (1 page)
10 June 2016	Termination of appointment of David Paul Fox as a director on 6 April 2016 (1 page)
14 July 2015	Full accounts made up to 31 October 2014 (18 pages)
14 July 2015	Full accounts made up to 31 October 2014 (18 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200 (7 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200 (7 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200 (7 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200 (7 pages)
19 May 2014	Full accounts made up to 31 October 2013 (18 pages)
19 May 2014	Full accounts made up to 31 October 2013 (18 pages)
10 April 2014	Termination of appointment of James O'byrne as a director (2 pages)
10 April 2014	Termination of appointment of James O'byrne as a director (2 pages)
19 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
28 February 2013	Full accounts made up to 31 October 2012 (18 pages)
28 February 2013	Full accounts made up to 31 October 2012 (18 pages)
29 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (20 pages)
29 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (20 pages)
23 August 2012	Statement of capital following an allotment of shares on 30 August 2011 GBP 200 (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 30 August 2011 GBP 200 (4 pages)
17 August 2012	Appointment of Brendan Coakley as a secretary (3 pages)
17 August 2012	Appointment of Brendan Coakley as a secretary (3 pages)
27 July 2012	Full accounts made up to 31 October 2011 (18 pages)
27 July 2012	Full accounts made up to 31 October 2011 (18 pages)
13 July 2012	Termination of appointment of Gemma Newitt as a secretary (2 pages)
13 July 2012	Appointment of James Patrick O'byrne as a director (3 pages)
13 July 2012	Appointment of James Patrick O'byrne as a director (3 pages)
13 July 2012	Appointment of David Fox as a director (3 pages)
13 July 2012	Appointment of Brendan Coakley as a director (3 pages)
13 July 2012	Appointment of Rosemary Byrne as a director (5 pages)
13 July 2012	Appointment of Brendan Coakley as a director (3 pages)
13 July 2012	Appointment of David Fox as a director (3 pages)
13 July 2012	Appointment of Rosemary Byrne as a director (5 pages)
13 July 2012	Termination of appointment of Gemma Newitt as a secretary (2 pages)
22 March 2012	Statement of company's objects (2 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete share cap limit 30/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
22 March 2012	Statement of company's objects (2 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete share cap limit 30/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
6 October 2011	Termination of appointment of Gemma Cartwright as a director (2 pages)
6 October 2011	Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET on 6 October 2011 (2 pages)
6 October 2011	Auditor's resignation (1 page)
6 October 2011	Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET on 6 October 2011 (2 pages)
6 October 2011	Termination of appointment of Gemma Cartwright as a director (2 pages)
6 October 2011	Auditor's resignation (1 page)
6 October 2011	Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET on 6 October 2011 (2 pages)
4 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
4 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
21 July 2011	Secretary's details changed (2 pages)
21 July 2011	Secretary's details changed for Gemma Cartwright on 14 July 2011 (1 page)
21 July 2011	Secretary's details changed for {officer_name} (2 pages)
21 July 2011	Secretary's details changed (2 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2011	Director's details changed for Mrs Gemma Louise Newitt on 14 July 2011 (2 pages)
21 July 2011	Director's details changed for Gemma Cartwright on 14 July 2011 (2 pages)
21 July 2011	Secretary's details changed for Mrs Gemma Louise Newitt on 14 July 2011 (2 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2011	Director's details changed for Gemma Cartwright on 14 July 2011 (2 pages)
21 July 2011	Director's details changed for Gemma Cartwright on 14 July 2011 (2 pages)
21 July 2011	Director's details changed for Gemma Cartwright on 14 July 2011 (2 pages)
21 July 2011	Director's details changed for Mrs Gemma Louise Newitt on 14 July 2011 (2 pages)
21 July 2011	Secretary's details changed for Mrs Gemma Louise Newitt on 14 July 2011 (2 pages)
21 July 2011	Secretary's details changed for Gemma Cartwright on 14 July 2011 (1 page)
9 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
9 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
9 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
24 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 June 2009	Return made up to 16/05/09; full list of members (4 pages)
16 June 2009	Return made up to 16/05/09; full list of members (4 pages)
14 April 2009	Total exemption small company accounts made up to 31 October 2007 (8 pages)
14 April 2009	Total exemption small company accounts made up to 31 October 2007 (8 pages)
11 June 2008	Return made up to 16/05/08; full list of members (4 pages)
11 June 2008	Return made up to 16/05/08; full list of members (4 pages)
5 February 2008	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
5 February 2008	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
22 June 2007	Return made up to 16/05/07; full list of members (3 pages)
22 June 2007	Return made up to 16/05/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 July 2006	Return made up to 16/05/06; full list of members (6 pages)
20 July 2006	Return made up to 16/05/06; full list of members (6 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
4 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
4 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
7 June 2005	Return made up to 16/05/05; full list of members (3 pages)
7 June 2005	Return made up to 16/05/05; full list of members (3 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 May 2004	Return made up to 16/05/04; full list of members (7 pages)
25 May 2004	Return made up to 16/05/04; full list of members (7 pages)
12 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
12 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
5 June 2003	Return made up to 16/05/03; full list of members (6 pages)
5 June 2003	Return made up to 16/05/03; full list of members (6 pages)
11 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
11 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
23 May 2002	Return made up to 16/05/02; full list of members (6 pages)
23 May 2002	Return made up to 16/05/02; full list of members (6 pages)
29 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
29 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
15 June 2001	Return made up to 16/05/01; full list of members (6 pages)
15 June 2001	Return made up to 16/05/01; full list of members (6 pages)
29 March 2001	Registered office changed on 29/03/01 from: jacksons inc dyson blundel 31 ironmarket newcastle staffordshire ST5 1RP (1 page)
29 March 2001	Registered office changed on 29/03/01 from: jacksons inc dyson blundel 31 ironmarket newcastle staffordshire ST5 1RP (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Secretary resigned (1 page)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
26 June 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
26 June 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
22 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
18 June 1999	Return made up to 16/05/99; no change of members (4 pages)
18 June 1999	Return made up to 16/05/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
5 June 1998	Return made up to 16/05/98; full list of members (6 pages)
5 June 1998	Return made up to 16/05/98; full list of members (6 pages)
25 June 1997	Ad 31/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1997	Ad 31/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
25 June 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Registered office changed on 02/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 June 1997	Registered office changed on 02/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
16 May 1997	Incorporation (14 pages)
16 May 1997	Incorporation (14 pages)