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Company Information for FLORIDA BAY BEAUTY LIMITED
C/O Geoffrey Martin & Co, 3rd Floor One Park Row, Leeds, LS1 5HN,
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Company Registration Number
 04107496 Private Limited Company
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Company Overview
About Florida Bay Beauty Ltd
FLORIDA BAY BEAUTY LIMITED was founded on 2000-11-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Florida Bay Beauty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| FLORIDA BAY BEAUTY LIMITED | ||
| Legal Registered Office | ||
| C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN Other companies in BD2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04107496 | |
|---|---|---|
| Company ID Number | 04107496 | |
| Date formed | 2000-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-12-28 | |
| Account next due | 28/09/2019 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-09 17:50:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLORIDA BAY BEAUTY LIMITED
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Company Officers of FLORIDA BAY BEAUTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIRSTY ADELE PARKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANDREW PARKIN |
Company Secretary | ||
JOHN ROSS |
Company Secretary | ||
CHRISTIAN ROSS |
Director | ||
EIDWEIN MAUDE ROSS |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2023-01-30 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 26 Highfield Road, Five Lane Ends Idle Bradford West Yorkshire BD2 2AT England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 28/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 31/03/17 | |
| CERTNM | COMPANY NAME CHANGED FLORIDA BAY LIMITED CERTIFICATE ISSUED ON 31/03/17 | |
| CERTNM | COMPANY NAME CHANGED FLORIDA BAY LIMITED CERTIFICATE ISSUED ON 31/03/17 | |
| AA01 | PREVSHO FROM 29/12/2015 TO 28/12/2015 | |
| AA01 | CURRSHO FROM 29/12/2016 TO 28/12/2016 | |
| TM02 | Termination of appointment of Paul Andrew Parkin on 2016-12-07 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM Unit 1 1107 Bolton Road Eccleshill Bradford West Yorkshire BD2 4st | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/11/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW PARKIN / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY ADELE PARKIN / 01/11/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 14 KIRKLANDS LANE, BAILDON SHIPLEY WEST YORKSHIRE BD17 6EE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROSS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS | |
| AP03 | SECRETARY APPOINTED MR PAUL ANDREW PARKIN | |
| AP01 | DIRECTOR APPOINTED MRS KIRSTY ADELE PARKIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROSS / 07/01/2010 | |
| AR01 | 14/11/09 FULL LIST | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP03 | SECRETARY APPOINTED JOHN ROSS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 55 RIVERSIDE COURT SALTAIRE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GOODTALK LIMITED CERTIFICATE ISSUED ON 19/11/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to FLORIDA BAY BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2019-02-06 |
| Appointmen | 2019-02-06 |
| Meetings o | 2019-01-17 |
Fines / Sanctions
No fines or sanctions have been issued against FLORIDA BAY BEAUTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLORIDA BAY BEAUTY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLORIDA BAY BEAUTY LIMITED
Intangible Assets
Patents
We have not found any records of FLORIDA BAY BEAUTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FLORIDA BAY BEAUTY LIMITED
Income
Government Income
We have not found government income sources for FLORIDA BAY BEAUTY 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 (96020 - Hairdressing and other beauty treatment) as FLORIDA BAY BEAUTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLORIDA BAY BEAUTY 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 | Resolution | |
|---|---|---|---|
| Defending party | FLORIDA BAY BEAUTY LIMITED | Event Date | 2019-02-06 |
| Initiating party | Event Type | Appointmen | |
| Defending party | FLORIDA BAY BEAUTY LIMITED | Event Date | 2019-02-06 |
| Company Number: 04107496 Name of Company: FLORIDA BAY BEAUTY LIMITED Nature of Business: Hairdressing and other beauty treatment Type of Liquidation: Creditors' Voluntary Liquidation Registered office… | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | FLORIDA BAY BEAUTY LIMITED | Event Date | 2019-01-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLORIDA BAY BEAUTY 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 FLORIDA BAY BEAUTY 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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