BODY CONTOURS LEISURE LTD.
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5FB

Company number 03273446
Status Liquidation
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 2B Haddo Street London SE10 9RN to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 March 2017; Statement of affairs with form 4.19. The most likely internet sites of BODY CONTOURS LEISURE LTD. are www.bodycontoursleisure.co.uk, and www.body-contours-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Body Contours Leisure Ltd is a Private Limited Company. The company registration number is 03273446. Body Contours Leisure Ltd has been working since 04 November 1996. The present status of the company is Liquidation. The registered address of Body Contours Leisure Ltd is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . VINER BIRD, Stephanie Tara is a Secretary of the company. BIRD, Keith Michael is a Director of the company. VINER BIRD, Stephanie Tara is a Director of the company. Secretary GOODMAN, Nicla Joy has been resigned. Secretary MEACHAM, Carolyn has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GOODMAN, Nicholas Geoffrey Peter has been resigned. Director MEACHAM, Carolyn has been resigned. Director WRIGHT, Nicola has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
VINER BIRD, Stephanie Tara
Appointed Date: 05 January 2001
Director
BIRD, Keith Michael
Appointed Date: 05 January 2001
59 years old
Director
VINER BIRD, Stephanie Tara
Appointed Date: 05 January 2001
55 years old

Resigned Directors

Secretary
GOODMAN, Nicla Joy
Resigned: 08 November 1996
Appointed Date: 08 November 1996
Secretary
MEACHAM, Carolyn
Resigned: 05 January 2001
Appointed Date: 08 November 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 November 1996
Appointed Date: 04 November 1996
Director
GOODMAN, Nicholas Geoffrey Peter
Resigned: 05 January 2001
Appointed Date: 08 November 1996
80 years old
Director
MEACHAM, Carolyn
Resigned: 05 January 2001
Appointed Date: 08 November 1996
64 years old
Director
WRIGHT, Nicola
Resigned: 05 January 2001
Appointed Date: 08 November 1996
50 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 November 1996
Appointed Date: 04 November 1996

Persons With Significant Control

Mr Keith Michael Bird
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Stephenie Tara Viner Bird
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BODY CONTOURS LEISURE LTD. Events

06 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2017
Registered office address changed from 2B Haddo Street London SE10 9RN to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 March 2017
15 Mar 2017
Statement of affairs with form 4.19
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03
...
... and 63 more events
15 Nov 1996
New secretary appointed
15 Nov 1996
New director appointed
15 Nov 1996
Registered office changed on 15/11/96 from: temple house 20 holywell row london EC2A 4JB
15 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1996
Incorporation

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