Liquidation
Company Information for THE COSMETIC SURGERY CLINIC LTD.
1 Beasleys Yard, 126a High Street, Uxbridge, MIDDLESEX, UB8 1JT,
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Company Registration Number
03163758
Private Limited Company
Liquidation |
Company Name | |
---|---|
THE COSMETIC SURGERY CLINIC LTD. | |
Legal Registered Office | |
1 Beasleys Yard 126a High Street Uxbridge MIDDLESEX UB8 1JT Other companies in UB8 | |
Company Number | 03163758 | |
---|---|---|
Company ID Number | 03163758 | |
Date formed | 1996-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2011-02-28 | |
Account next due | 30/11/2012 | |
Latest return | 20/10/2011 | |
Return next due | 17/11/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-08-30 13:19:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE COSMETIC SURGERY CLINIC | ORCHARD ROAD Singapore 238859 | Dissolved | Company formed on the 2008-12-24 |
Officer | Role | Date Appointed |
---|---|---|
WENDY FENEMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE TAYLOR |
Company Secretary | ||
ROBERT PETER DEACON |
Company Secretary | ||
WENDY FENEMORE |
Company Secretary | ||
RUSSELL DAWKINS |
Director | ||
SOPHIA MICHELLE FIGUEROA |
Company Secretary | ||
WENDY LOUISE DURRANT |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJK ENTERPRISES LTD | Director | 2014-03-28 | CURRENT | 2012-08-21 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-17 | ||
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2017:LIQ. CASE NO.1 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER ORDER | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.44 | DEATH OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 3 BEASLEY'S YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 1A THE HOGARTH HEALTH CLUB AIREDALE AVENUE LONDON W4 2NW UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/10/11 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 20/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM THE HOGARTH HEALTH CLUB AIREDALE AVENUE LONDON W4 2NW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY FENEMORE / 28/10/2011 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY FENEMORE / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM THE STABLES SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SU | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY FENEMORE / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 28/02/09 GBP SI 80@1=80 GBP IC 100/180 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WENDY FENEMORE / 01/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE TAYLOR | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 49 MOUNT PLEASANT LONDON WC1X 0AE | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 35 NEW OXFORD STREET LONDON WC1A 1BH | |
363s | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 24/02/96--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | NEIL RICHARD ATTENBOROUGH | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as THE COSMETIC SURGERY CLINIC LTD. are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | THE COSMETIC SURGERY CLINIC LIMITED | Event Date | 2017-04-20 |
Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE COSMETIC SURGERY CLINIC LTD | Event Date | 2017-02-24 |
Liquidator's name and address: Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . : | |||
Initiating party | Event Type | ||
Defending party | THE COSMETIC SURGERY CLINIC LTD | Event Date | 2017-02-24 |
Liquidator's name and address: Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . : | |||
Initiating party | Event Type | ||
Defending party | THE COSMETIC SURGERY CLINIC LTD | Event Date | 2017-02-24 |
Liquidator's name and address: Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . : | |||
Initiating party | Event Type | ||
Defending party | THE COSMETIC SURGERY CLINIC LTD | Event Date | 2017-02-24 |
Liquidator's name and address: Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . : | |||
Initiating party | Event Type | ||
Defending party | THE COSMETIC SURGERY CLINIC LTD | Event Date | 2017-02-24 |
Liquidator's name and address: Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . : | |||
Initiating party | Event Type | ||
Defending party | THE COSMETIC SURGERY CLINIC LTD | Event Date | 2017-02-24 |
Liquidator's name and address: Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . : | |||
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. |