Total Body Management Limited

Company Name	Total Body Management Limited
Company Status	Dissolved
Company Number	08144898
Category	Private Limited Company
Incorporation Date	16 July 2012(11 years, 9 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

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

Director

Director Name	Mrs Karen Hindmarsh
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH

Location

Registered Address	Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Karen Hindmarsh 80.00% Ordinary
25 at £1	Richard Millar 20.00% Ordinary A

Financials

Year	2014
Net Worth	-£59,468
Cash	£130
Current Liabilities	£18,968

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	26 July

Charges

23 October 2012	Delivered on: 27 October 2012 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

23 October 2012

Delivered on: 27 October 2012
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
22 August 2018	Director's details changed for Mrs Karen Hindmarsh on 22 August 2018 (2 pages)
22 August 2018	Change of details for Mrs Karen Hindmarsh as a person with significant control on 22 August 2018 (2 pages)
22 August 2018	Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 22 August 2018 (1 page)
30 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
25 July 2018	Previous accounting period shortened from 27 July 2017 to 26 July 2017 (1 page)
26 April 2018	Previous accounting period shortened from 28 July 2017 to 27 July 2017 (1 page)
27 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 July 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page)
31 July 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
30 April 2016	Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page)
30 April 2016	Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page)
3 December 2015	Director's details changed for Mrs Karen Hindmarsh on 15 October 2015 (2 pages)
3 December 2015	Director's details changed for Mrs Karen Hindmarsh on 15 October 2015 (2 pages)
11 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 125 (4 pages)
11 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 125 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
29 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
6 October 2014	Director's details changed for Mrs Karen Hindmarsh on 20 September 2014 (2 pages)
6 October 2014	Director's details changed for Mrs Karen Hindmarsh on 20 September 2014 (2 pages)
5 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 125 (4 pages)
5 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 125 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 125 (4 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
23 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 125 (4 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
16 July 2012	Incorporation (15 pages)
16 July 2012	Incorporation (15 pages)