Company NameBody Pwr Fitness Centre Ltd
DirectorsMichael Harrison and Linzie Margaret Haswell
Company StatusActive - Proposal to Strike off
Company Number11039081
CategoryPrivate Limited Company
Incorporation Date31 October 2017(6 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Michael Harrison
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(same day as company formation)
RoleGym Owner
Country of ResidenceUnited Kingdom
Correspondence Address58 Durham Road
Birtley
Chester Le Street
Tyne And Wear
DH3 2QJ
Director NameMiss Linzie Margaret Haswell
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(same day as company formation)
RoleGym Owner
Country of ResidenceUnited Kingdom
Correspondence Address58 Durham Road
Birtley
Chester Le Street
Tyne And Wear
DH3 2QJ

Location

Registered Address58 Durham Road
Birtley
Chester Le Street
Tyne And Wear
DH3 2QJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Next Accounts Due31 October 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return30 October 2021 (2 years, 5 months ago)
Next Return Due13 November 2022 (overdue)

Filing History

9 December 2022Voluntary strike-off action has been suspended (1 page)
8 November 2022First Gazette notice for voluntary strike-off (1 page)
31 October 2022Application to strike the company off the register (1 page)
28 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
25 July 2022Previous accounting period extended from 31 October 2021 to 31 January 2022 (1 page)
16 November 2021Confirmation statement made on 30 October 2021 with updates (5 pages)
11 November 2021Change of details for Miss Linzie Margaret Haswell as a person with significant control on 31 October 2020 (2 pages)
9 November 2021Change of details for Mr Michael Harrison as a person with significant control on 31 October 2020 (2 pages)
9 November 2021Notification of Linzie Margaret Haswell as a person with significant control on 31 October 2020 (2 pages)
30 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
4 December 2020Confirmation statement made on 30 October 2020 with updates (4 pages)
24 July 2020Micro company accounts made up to 31 October 2019 (4 pages)
6 November 2019Change of details for Mr Michael Harrison as a person with significant control on 31 October 2018 (2 pages)
6 November 2019Confirmation statement made on 30 October 2019 with updates (4 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
7 November 2018Confirmation statement made on 30 October 2018 with updates (5 pages)
24 November 2017Cessation of Linzie Margaret Haswell as a person with significant control on 1 November 2017 (1 page)
24 November 2017Director's details changed for Mr Michael Harrison on 24 November 2017 (2 pages)
24 November 2017Director's details changed for Mr Michael Harrison on 24 November 2017 (2 pages)
24 November 2017Cessation of Linzie Margaret Haswell as a person with significant control on 1 November 2017 (1 page)
24 November 2017Registered office address changed from Body Pwr Fitness Centre Ltd Harraton Terrace Durham Road Birtley Durham DH3 2QG England to 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 24 November 2017 (1 page)
24 November 2017Director's details changed for Miss Linzie Margaret Haswell on 24 November 2017 (2 pages)
24 November 2017Registered office address changed from Body Pwr Fitness Centre Ltd Harraton Terrace Durham Road Birtley Durham DH3 2QG England to 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 24 November 2017 (1 page)
24 November 2017Director's details changed for Miss Linzie Margaret Haswell on 24 November 2017 (2 pages)
14 November 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Body Pwr Fitness Centre Ltd Harraton Terrace Durham Road Birtley Durham DH3 2QG on 14 November 2017 (1 page)
14 November 2017Change of details for Miss Linzie Margaret Haswell as a person with significant control on 14 November 2017 (2 pages)
14 November 2017Change of details for Miss Linzie Margaret Haswell as a person with significant control on 14 November 2017 (2 pages)
14 November 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Body Pwr Fitness Centre Ltd Harraton Terrace Durham Road Birtley Durham DH3 2QG on 14 November 2017 (1 page)
31 October 2017Incorporation
Statement of capital on 2017-10-31
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
31 October 2017Incorporation
Statement of capital on 2017-10-31
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)