Physicality Limited

Company Name	Physicality Limited
Directors	Reginald Wayne Pritchett and Vida Veronica Pritchett
Company Status	Liquidation
Company Number	03493338
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Previous Name	Willowfield Investments Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Reginald Wayne Pritchett
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(1 day after company formation)
Appointment Duration	26 years, 3 months
Role	Theatre Director
Correspondence Address	17 Grange Avenue Woodford Green Essex IG8 9JT

Secretary Name	Miss Bernadine Heather Pritchett
Nationality	British
Status	Current
Appointed	16 January 1998(1 day after company formation)
Appointment Duration	26 years, 3 months
Role	Agency Booker
Country of Residence	England
Correspondence Address	4 Avon Court 21-23 The Ridgeway London E4 6QY

Director Name	Mrs Vida Veronica Pritchett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 March 1999(1 year, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	17 Grange Avenue Woodford Green Essex IG8 9JT

Director Name	Raymond Cross
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 January 2000)
Role	Actor
Correspondence Address	Top Flat 343 Mare Street London E8 1HY

Director Name	Miss Bernadine Heather Pritchett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 09 April 2002)
Role	Singer
Country of Residence	England
Correspondence Address	4 Avon Court 21-23 The Ridgeway London E4 6QY

Director Name	Mr Michael Ian Kenneth Pritchett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 09 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Darnley Road Woodford Green Essex IG8 9HY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Thorntonrones First Floor 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Financials

Year	2004
Net Worth	-£98,592
Cash	£9,338
Current Liabilities	£149,161

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Next Accounts Due	31 August 2006 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	29 January 2017 (overdue)

Filing History

18 January 2010	Liquidators statement of receipts and payments to 27 December 2009 (7 pages)
18 January 2010	Liquidators' statement of receipts and payments to 27 December 2009 (7 pages)
18 January 2010	Liquidators' statement of receipts and payments to 27 December 2009 (7 pages)
9 July 2009	Liquidators' statement of receipts and payments to 27 June 2009 (5 pages)
9 July 2009	Liquidators statement of receipts and payments to 27 June 2009 (5 pages)
9 July 2009	Liquidators' statement of receipts and payments to 27 June 2009 (5 pages)
29 January 2009	Liquidators' statement of receipts and payments to 27 December 2008 (6 pages)
29 January 2009	Liquidators' statement of receipts and payments to 27 December 2008 (6 pages)
29 January 2009	Liquidators statement of receipts and payments to 27 December 2008 (6 pages)
8 July 2008	Liquidators statement of receipts and payments to 27 December 2008 (5 pages)
8 July 2008	Liquidators' statement of receipts and payments to 27 December 2008 (5 pages)
8 July 2008	Liquidators' statement of receipts and payments to 27 December 2008 (5 pages)
11 January 2008	Liquidators' statement of receipts and payments (5 pages)
11 January 2008	Liquidators statement of receipts and payments (5 pages)
11 January 2008	Liquidators' statement of receipts and payments (5 pages)
10 July 2007	Liquidators statement of receipts and payments (5 pages)
10 July 2007	Liquidators' statement of receipts and payments (5 pages)
10 July 2007	Liquidators' statement of receipts and payments (5 pages)
3 July 2006	Appointment of a voluntary liquidator (1 page)
3 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 July 2006	Statement of affairs (6 pages)
3 July 2006	Statement of affairs (6 pages)
3 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 July 2006	Appointment of a voluntary liquidator (1 page)
14 June 2006	Registered office changed on 14/06/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
14 June 2006	Registered office changed on 14/06/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
2 March 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 March 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
14 June 2005	Return made up to 15/01/05; full list of members (8 pages)
14 June 2005	Return made up to 15/01/05; full list of members (8 pages)
1 July 2004	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 October 2002 (6 pages)
17 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2003	Registered office changed on 04/06/03 from: 12TH floor city gate house 399 eastern avenue ilford essex IG2 6LR (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 12TH floor city gate house 399 eastern avenue ilford essex IG2 6LR (1 page)
4 March 2003	Total exemption full accounts made up to 31 October 2001 (14 pages)
4 March 2003	Total exemption full accounts made up to 31 October 2001 (14 pages)
22 January 2003	Return made up to 15/01/03; full list of members (8 pages)
22 January 2003	Return made up to 15/01/03; full list of members (8 pages)
22 December 2002	Registered office changed on 22/12/02 from: treviot house 186-192 high road ilford essex IG1 1JQ (1 page)
22 December 2002	Registered office changed on 22/12/02 from: treviot house 186-192 high road ilford essex IG1 1JQ (1 page)
7 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
7 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
6 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2002	Return made up to 15/01/02; full list of members (7 pages)
6 February 2002	Return made up to 15/01/02; full list of members (7 pages)
25 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
25 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
26 January 2001	Return made up to 15/01/01; full list of members (7 pages)
26 January 2001	Return made up to 15/01/01; full list of members (7 pages)
10 October 2000	Ad 05/09/00--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
10 October 2000	Ad 05/09/00--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
25 August 2000	Full accounts made up to 31 October 1999 (11 pages)
25 August 2000	Full accounts made up to 31 October 1999 (11 pages)
17 February 2000	Return made up to 15/01/00; full list of members (7 pages)
17 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2000	Return made up to 15/01/00; full list of members (7 pages)
17 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Ad 31/05/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Ad 31/05/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
12 November 1999	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
12 November 1999	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
12 February 1999	Return made up to 15/01/99; full list of members (6 pages)
12 February 1999	Return made up to 15/01/99; full list of members (6 pages)
16 November 1998	Full accounts made up to 31 July 1998 (3 pages)
16 November 1998	Full accounts made up to 31 July 1998 (3 pages)
12 November 1998	Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page)
12 November 1998	Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page)
20 August 1998	Company name changed willowfield investments LIMITED\certificate issued on 21/08/98 (2 pages)
20 August 1998	Company name changed willowfield investments LIMITED\certificate issued on 21/08/98 (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
22 May 1998	Secretary resigned (1 page)
15 January 1998	Incorporation (17 pages)
15 January 1998	Incorporation (17 pages)

Physicality Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses