Dissolved 2015-04-15
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 Name | ||
---|---|---|
A TOUCH OF BEAUTY LIMITED | ||
Legal Registered Office | ||
45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in B3 | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ADELGISA PASSEY |
||
ADELGISA PASSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELO LUIGIO VERRILLI |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM UNIT 4 9 FARM ROAD NORTHERN WAY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4UF ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO VERRILLI | |
LATEST SOC | 10/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 4 REDHILL FARM NEIGHBOURHOOD CENTRE NORTHERN WAY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 9UF | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO LUIGIO VERRILLI / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELGISA PASSEY / 10/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/08/02 | |
RES04 | £ NC 100/1000 13/08/0 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED INVENTASHORE LIMITED CERTIFICATE ISSUED ON 14/08/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-12 |
Resolutions for Winding-up | 2013-11-22 |
Appointment of Liquidators | 2013-11-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
|
|
|
|
|
|
|
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
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:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | A TOUCH OF BEAUTY LIMITED | Event Date | 2013-11-11 |
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 Type | Final Meetings | |
Defending party | A TOUCH OF BEAUTY LIMITED | Event Date | 2013-11-11 |
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 Type | Resolutions for Winding-up | |
Defending party | A TOUCH OF BEAUTY LIMITED | Event 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 | |||
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. |