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Company Information for BEAUTYSURE INSURANCE SERVICES LIMITED
CROFT HOUSE SUITE, CROFT HOUSE COURT RICHARDSHAW, LANE PUDSEY, LEEDS, LS28 7NN,
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Company Registration Number
 01096180 Private Limited Company
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Company Overview
About Beautysure Insurance Services Ltd
BEAUTYSURE INSURANCE SERVICES LIMITED was founded on 1973-02-15 and has its registered office in Lane Pudsey. The organisation's status is listed as "Liquidation". Beautysure Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BEAUTYSURE INSURANCE SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| CROFT HOUSE SUITE CROFT HOUSE COURT RICHARDSHAW LANE PUDSEY LEEDS LS28 7NN Other companies in LS28 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01096180 | |
|---|---|---|
| Company ID Number | 01096180 | |
| Date formed | 1973-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2008 | |
| Account next due | 31/03/2010 | |
| Latest return | 31/07/2009 | |
| Return next due | 28/08/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 07:09:22 |
| Companies House |
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Company Officers of BEAUTYSURE INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON JANET ARNISON |
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RICHARD ANTHONY ARNISON |
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JUSTIN GAISFORD MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY EDWARD MONAGHAN |
Director | ||
RICHARD ANTHONY ARNISON |
Company Secretary | ||
JONATHAN GEORGE MARTIN HARRISON |
Director | ||
DAVID ALAN EDWARDS |
Director | ||
ROBERT PALMER |
Director | ||
JOHN LAW PROUDFOOT |
Director | ||
STEVEN PAUL HIGGINS |
Director | ||
DOUGLAS FERMIE |
Director | ||
MARTIN RICHARD HARRISON |
Director | ||
ERNEST SMITHSON CARRICK |
Company Secretary | ||
ERNEST SMITHSON CARRICK |
Director | ||
GORDON HARRISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AXIOM MAPS LIMITED | Director | 2017-01-19 | CURRENT | 2016-12-07 | Active | |
| EIGER LITIGATION MANAGEMENT LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
| RISK TRANSFER SOLUTIONS LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2017-03-23 | |
| BELMONTE LIMITED | Director | 2007-03-22 | CURRENT | 2006-10-01 | Active | |
| KURAWOOD LIMITED | Director | 2007-03-06 | CURRENT | 2006-02-03 | Dissolved 2016-05-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| COCOMP | Compulsory winding up order | |
| AR01 | 31/07/09 ANNUAL RETURN FULL LIST | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288a | Director appointed mr justin gaisford martin | |
| 288b | Appointment terminate, director gary edward monaghan logged form | |
| 288b | Appointment terminated director gary monaghan | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | Company name changed thacs insurance services LIMITED\certificate issued on 11/03/09 | |
| 288a | Director appointed mr gary edward monaghan | |
| 363a | Return made up to 31/07/08; full list of members | |
| 353 | Location of register of members | |
| AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CERTNM | Company name changed sheafmoor brokers LIMITED\certificate issued on 12/05/08 | |
| 363a | Return made up to 31/07/07; full list of members | |
| AA | 30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288a | New secretary appointed | |
| 288b | Secretary resigned | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | Return made up to 31/07/06; full list of members | |
| 287 | Registered office changed on 20/01/07 from: 1 drakehouse crescent sheffield S20 7JG | |
| AA | 30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 141-143 FITZWILLIAM STREET SHEFFIELD S1 4JP | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/01/99 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance/reinsurance Licences & Regulatory approval
We could not find any licences issued to BEAUTYSURE INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2009-12-30 |
| Petitions to Wind Up (Companies) | 2009-09-17 |
Fines / Sanctions
No fines or sanctions have been issued against BEAUTYSURE INSURANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | S HARRISON AND J HARRISON AS PERSONAL REPRESENTATIVES OF G HARRISON (DECEASED) |
Intangible Assets
Patents
We have not found any records of BEAUTYSURE INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEAUTYSURE INSURANCE SERVICES LIMITED
Income
Government Income
We have not found government income sources for BEAUTYSURE INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6603 - Non-life insurance/reinsurance) as BEAUTYSURE INSURANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEAUTYSURE INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | BEAUTYSURE INSURANCE SERVICES LIMITED | Event Date | 2009-11-10 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 3188 A Petition to wind up the above-named Company of Croft House Suite, Croft House Court, Richardshaw Lane, Pudsey, Leeds L28 7NN presented on 10 November 2009 by WAVELENGTH MARKETING COMMUNICATIONS LIMITED , of Westbury 2nd Floor, 145-157 St John Sreet, London EC1V 4PY , claiming to be Creditors of the Company, will be heard at the Manchester District Registry, 1 Bridge Street West, Manchester, Greater Manchester, M60 9DJ , 4 January 2009 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 January 2009. The Petitioners Solicitor is Largo Law , 10 Silkwood Business Parl, Fryers Way, Ossett, Wakefield WF5 9TJ , telephone 01924 886 555, fax 01924 886 556, email dharrison@largo-law.co.uk (Ref DAH/C0015629.) | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BEAUTYSURE INSURANCE SERVICES LIMITED | Event Date | 2009-06-10 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 1741 A Petition to wind up the above-named Company of Croft House Suite, Croft House Court, Richardshaw Lane, Pudsey, Leeds LS28 7NN , presented on 10 June 2009 by JONATHAN MCNEILL , of Montana House, 63 Derby Square, Douglas, Isle of Man IM1 3LR , claiming to be Creditors of the Company, will be heard at the Manchester District Registry, 1 Bridge Street West, Manchester, Greater Manchester M60 9DJ , on 21 September 2009 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 September 2009. The Petitioners Solicitor is Largo Law , 10 Silkwood Park, Fryers Way, Ossett, Wakefield WF5 9TJ , telephone 01924 887 370, fax: 01924 886 556, email rharris@largo-law.co.uk.(Ref C00015629.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTYSURE INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEAUTYSURE INSURANCE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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