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Home > England & Wales Companies > A TOUCH OF BEAUTY LIMITED
Company Information for

A TOUCH OF BEAUTY LIMITED

45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
04482154
Private Limited Company
Dissolved

Dissolved 2015-04-15

Company Overview

About A Touch Of Beauty Ltd
A TOUCH OF BEAUTY LIMITED was founded on 2002-07-10 and had its registered office in 45 Church Street. The company was dissolved on the 2015-04-15 and is no longer trading or active.

Key Data
Company Name
A TOUCH OF BEAUTY LIMITED
 
Legal Registered Office
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in B3
 
Previous Names
INVENTASHORE LIMITED14/08/2002
Filing Information
Company Number 04482154
Date formed 2002-07-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-20 19:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A TOUCH OF BEAUTY LIMITED
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Companies with same name A TOUCH OF BEAUTY LIMITED
The following companies were found which have the same name as A TOUCH OF BEAUTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A TOUCH OF BEAUTY, LLC 33530 SE 74TH ST FALL CITY WA 98024 Dissolved Company formed on the 2011-01-10
A TOUCH OF BEAUTY BY NICOLE LTD. 21 PERRON ST ST ALBERT ALBERTA T8N 1E6 Dissolved Company formed on the 2012-07-27
A TOUCH OF BEAUTY, LLC 6015B WILSON BLVD ARLINGTON VA 22205 Active Company formed on the 2013-10-08
A TOUCH OF BEAUTY LTD 8 EAGLE BROW LYMM WA13 0LJ Active - Proposal to Strike off Company formed on the 2016-08-16
A TOUCH OF BEAUTY (SA) PTY LTD Active Company formed on the 2014-06-02
A TOUCH OF BEAUTY TREVOSE CRESCENT Singapore 298067 Dissolved Company formed on the 2008-09-09
A TOUCH OF BEAUTY SALON AND SPA ,LLC 2071 SANTIAGO WAY N CLEARWATER FL 33763 Inactive Company formed on the 2010-07-07
A TOUCH OF BEAUTY SALON, INC. 11101 RICHLYNE ST. TEMPLE TERRACE FL 33617 Inactive Company formed on the 2002-03-19
A TOUCH OF BEAUTY BY LILY, L.L.C. 4000 EAST SAILBOAT DRIVE COOPER CITY FL 33026 Active Company formed on the 2016-01-21
A TOUCH OF BEAUTY BY ELIZABETH LLC 17497 SE 84TH Foxgrove Ave The Villages FL 32162 Inactive Company formed on the 2016-05-04
A TOUCH OF BEAUTY LLC Georgia Unknown
A TOUCH OF BEAUTY INC California Unknown
A TOUCH OF BEAUTY LLC Michigan UNKNOWN
A TOUCH OF BEAUTY LLC California Unknown
A TOUCH OF BEAUTY LIMITED 30 SLEAFORD ROAD BRACEBRIDGE HEATH LINCOLN LN4 2ND Active Company formed on the 2019-02-25
A TOUCH OF BEAUTY & SMILES LLC 17 BEACH PLUM LANE Suffolk MIDDLE ISLAND NY 11953 Active Company formed on the 2019-02-11
A TOUCH OF BEAUTY LLC 2095 GRAND CONCOURSE Bronx BRONX NY 10453 Active Company formed on the 2019-07-31
A Touch Of Beauty LLC Indiana Unknown
A TOUCH OF BEAUTY L.L.C Georgia Unknown
A TOUCH OF BEAUTY DAY SPA L.L.C Louisiana Unknown

Company Officers of A TOUCH OF BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
ADELGISA PASSEY
Company Secretary 2002-08-13
ADELGISA PASSEY
Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELO LUIGIO VERRILLI
Director 2002-08-13 2013-09-09
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2002-07-10 2002-08-13
WRF INTERNATIONAL LIMITED
Nominated Director 2002-07-10 2002-08-13

More director information

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.

DateDocument TypeDocument Description
2015-04-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM UNIT 4 9 FARM ROAD NORTHERN WAY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4UF ENGLAND
2013-11-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-194.20STATEMENT OF AFFAIRS/4.19
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO VERRILLI
2013-07-10LATEST SOC10/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-10AR0110/07/13 FULL LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-11AR0110/07/12 FULL LIST
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 4 REDHILL FARM NEIGHBOURHOOD CENTRE NORTHERN WAY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 9UF
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-11AR0110/07/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14AR0110/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO LUIGIO VERRILLI / 10/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADELGISA PASSEY / 10/07/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-21363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-11363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-16225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-07-30363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-09-04123NC INC ALREADY ADJUSTED 18/08/02
2002-09-04RES04£ NC 100/1000 13/08/0
2002-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-03288bSECRETARY RESIGNED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
2002-09-03288bDIRECTOR RESIGNED
2002-08-14CERTNMCOMPANY NAME CHANGED INVENTASHORE LIMITED CERTIFICATE ISSUED ON 14/08/02
2002-07-10NEWINCINCORPORATION 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 A TOUCH OF BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-12
Resolutions for Winding-up2013-11-22
Appointment of Liquidators2013-11-22
Fines / Sanctions
No fines or sanctions have been issued against A TOUCH OF 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
A TOUCH OF BEAUTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

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
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 A TOUCH OF BEAUTY LIMITED

Intangible Assets
Patents
We have not found any records of A TOUCH OF BEAUTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A TOUCH OF BEAUTY LIMITED
Trademarks
We have not found any records of A TOUCH OF BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A TOUCH OF 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 A TOUCH OF BEAUTY LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where A TOUCH OF 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 TypeAppointment of Liquidators
Defending partyA TOUCH OF BEAUTY LIMITEDEvent Date2013-11-11
Simon David Chandler and Scott Christian Bevan , Mazars LLP , 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9500. Alternative person to contact with enquiries about the case: Mark Richards :
 
Initiating party Event TypeFinal Meetings
Defending partyA TOUCH OF BEAUTY LIMITEDEvent Date2013-11-11
Rule 4.126(1), Insolvency Rules 1986 and Section 106(2), Insolvency Act 1986 (as amended) Date of Appointment: 11 November 2013 Place of Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Meeting: 8 January 2015 Times of Members Meeting: 11.00 am Time of Creditors Meeting: 11.30 am Place at which proxies and proofs must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies and proofs: The business day prior to the meetings Time to lodge proxies and proofs: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA TOUCH OF BEAUTY LIMITEDEvent Date
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That Simon David Chandler and Scott Christian Bevan of Mazars LLP , 45 Church Street, Birmingham B3 2RT , be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally. Creditors appointment confirmation: The appointment of Simon David Chandler and Scott Christian Bevan was confirmed by the creditors on 13 November 2013. Date on which Resolutions were passed: 11 November 2013 by members; 13 November 2013 by creditors Adelgisa Passey , Director : Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 009614), Mazars LLP , 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9500. Alternative person to contact with enquiries about the case: Mark Richards
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A TOUCH OF 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 A TOUCH OF BEAUTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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