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Company Information for

MADELEINE'S HEALTH & BEAUTY LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
04765834
Private Limited Company
Liquidation

Company Overview

About Madeleine's Health & Beauty Ltd
MADELEINE'S HEALTH & BEAUTY LIMITED was founded on 2003-05-15 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Madeleine's Health & Beauty 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
MADELEINE'S HEALTH & BEAUTY LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO11
 
Filing Information
Company Number 04765834
Company ID Number 04765834
Date formed 2003-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 00:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADELEINE'S HEALTH & BEAUTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OOH LALA LTD   SBS (SOUTH) LTD

Company Officers of MADELEINE'S HEALTH & BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE HANNAH DE VERE
Company Secretary 2016-02-10
RUTH HELEN DE VERE
Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET HELEN OWEN
Company Secretary 2005-02-28 2016-02-09
AMANDA WOOLDRIDGE
Company Secretary 2003-05-15 2005-02-28
RM REGISTRARS LIMITED
Nominated Secretary 2003-05-15 2003-05-15
RM NOMINEES LIMITED
Nominated Director 2003-05-15 2003-05-15

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
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 2 SCOTLANDS DRIVE HASLEMERE GU27 2FJ ENGLAND
2017-08-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-18AA31/10/16 TOTAL EXEMPTION SMALL
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 32 STATION ROAD HAYLING ISLAND HAMPSHIRE PO11 0EG
2016-07-24AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-15AR0111/05/16 FULL LIST
2016-02-28AP03SECRETARY APPOINTED MISS MADELEINE HANNAH DE VERE
2016-02-28TM02APPOINTMENT TERMINATED, SECRETARY MARGARET OWEN
2015-07-28AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-25AR0111/05/15 FULL LIST
2015-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH HELEN DE VERE / 23/05/2015
2014-06-24AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-15AR0111/05/14 FULL LIST
2013-05-29AR0111/05/13 FULL LIST
2013-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET HELEN OWEN / 04/05/2013
2013-05-21AA31/10/12 TOTAL EXEMPTION SMALL
2012-06-07AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-05AR0111/05/12 FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-08AR0111/05/11 FULL LIST
2010-07-01AR0111/05/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH HELEN DE VERE / 04/05/2010
2010-05-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-02288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET OWEN / 01/07/2009
2009-07-02363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-06-24AA31/10/07 TOTAL EXEMPTION SMALL
2007-06-18363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-06363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-07-29288bSECRETARY RESIGNED
2005-07-29288aNEW SECRETARY APPOINTED
2005-07-26363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-06-02288aNEW SECRETARY APPOINTED
2005-06-02288bSECRETARY RESIGNED
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-16363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-27225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/10/04
2004-01-06225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE,WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE
2003-12-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21395PARTICULARS OF MORTGAGE/CHARGE
2003-08-04288aNEW DIRECTOR APPOINTED
2003-07-19288bSECRETARY RESIGNED
2003-07-19288bDIRECTOR RESIGNED
2003-07-19288aNEW SECRETARY APPOINTED
2003-05-15NEWINCINCORPORATION 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 MADELEINE'S HEALTH & BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-08-18
Notices to2017-08-18
Appointmen2017-08-18
Fines / Sanctions
No fines or sanctions have been issued against MADELEINE'S HEALTH & BEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-10-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-11-01 £ 61,619
Creditors Due Within One Year 2011-11-01 £ 145,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 MADELEINE'S HEALTH & BEAUTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 5,959
Current Assets 2011-11-01 £ 9,908
Fixed Assets 2011-11-01 £ 225,563
Shareholder Funds 2011-11-01 £ 28,060
Stocks Inventory 2011-11-01 £ 3,949
Tangible Fixed Assets 2011-11-01 £ 225,563

Debtors and other cash assets

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

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
HELENA'S HAIR CARE CENTRE LIMITED £ 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
Outgoings
Business Rates/Property Tax
No properties were found where MADELEINE'S HEALTH & 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 TypeResolutions for Winding-up
Defending partyMADELEINE'S HEALTH & BEAUTY LIMITEDEvent Date2017-08-14
Notice is hereby given that the following resolutions were passed on 14 August 2017 , as special resolutions: "That the Company is being wound up voluntarily and that Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are hereby appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone." For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag LF50978
 
Initiating party Event TypeNotices to Creditors
Defending partyMADELEINE'S HEALTH & BEAUTY LIMITEDEvent Date2017-08-14
Notice is hereby given that the Creditors of the above named Company are required, on or before 11 September 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 14 August 2017 . Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag LF50978
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMADELEINE'S HEALTH & BEAUTY LIMITEDEvent Date2017-08-14
Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD : Ag LF50978
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADELEINE'S HEALTH & 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 MADELEINE'S HEALTH & BEAUTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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