COSMETIC SURGERY CONSULTANTS LTD - company is dissolved. This is historic information.

Company Overview

About Cosmetic Surgery Consultants Ltd

COSMETIC SURGERY CONSULTANTS LTD was founded on 2003-10-14 and had its registered office in Lutterworth. The company was dissolved on the 2013-10-04 and is no longer trading or active.

Key Data

Company Name

COSMETIC SURGERY CONSULTANTS LTD

Legal Registered Office

LUTTERWORTH
LEICESTERSHIRE
LE17 4AP
Other companies in LE17

Previous Names

COSMETIC SURGERY COSULTANTS LTD

20/10/2003

Filing Information

Company Number		04931864
Date formed		2003-10-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-10-31
Date Dissolved		2013-10-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-01 17:43:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMETIC SURGERY CONSULTANTS LTD

Menu

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.

Companies with same name COSMETIC SURGERY CONSULTANTS LTD

The following companies were found which have the same name as COSMETIC SURGERY CONSULTANTS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Cosmetic Surgery Consultants Counselling Services, Inc.	675 N. 1st St., Rm. 1204 San Jose CA 95112	FTB Suspended	Company formed on the 1976-09-30
COSMETIC SURGERY CONSULTANTS, INC.	4884 NEW BROAD ST. ORLANDO FL 32814	Inactive	Company formed on the 2006-03-30
COSMETIC SURGERY CONSULTANTS, INC.	3430 GALT OCEAN DRIVE FORT LAUDERDALE FL 33308	Inactive	Company formed on the 2011-08-30
COSMETIC SURGERY CONSULTANTS LLC	6800 WEST GATE BLVD # 132352 AUSTIN TX 78745	Active	Company formed on the 2018-03-12
COSMETIC SURGERY CONSULTANTS OF GEORGIA, L.L.C.	4379 BEECHNUT CT NE ROSWELL GA 30075-5231	Admin. Dissolved	Company formed on the 1997-06-10
COSMETIC SURGERY CONSULTANTS LLC	California	Unknown
COSMETIC SURGERY CONSULTANTS INCORPORATED	California	Unknown
COSMETIC SURGERY CONSULTANTS OF GEORGIA L.L.C	Georgia	Unknown

Company Officers of COSMETIC SURGERY CONSULTANTS LTD

Current Directors

Officer	Role	Date Appointed
PATRICK JOLEYS	Company Secretary	2003-11-12
DONNA MCCLINTON	Director	2003-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK JOLEYS	Company Secretary	2003-12-15	2004-04-15
ROD KELLY	Company Secretary	2003-10-14	2003-12-15

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.

Date	Document Type	Document Description
2013-10-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-04	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-08-15	4.20	STATEMENT OF AFFAIRS/4.19
2012-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2012 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2011-11-08	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-07-27	LATEST SOC	27/07/11 STATEMENT OF CAPITAL;GBP 1000
2011-07-27	AR01	28/06/11 FULL LIST
2010-11-29	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-11-02	GAZ1	FIRST GAZETTE
2010-07-09	AR01	28/06/10 FULL LIST
2009-10-13	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-27	AA	31/10/07 TOTAL EXEMPTION SMALL
2009-03-21	DISS40	DISS40 (DISS40(SOAD))
2009-03-20	AA	31/10/06 TOTAL EXEMPTION SMALL
2009-02-17	GAZ1	FIRST GAZETTE
2008-10-15	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-06-28	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-25	363a	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-01	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-16	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-11-15	288a	NEW SECRETARY APPOINTED
2004-04-16	288b	SECRETARY RESIGNED
2003-12-16	288b	SECRETARY RESIGNED
2003-12-16	288a	NEW SECRETARY APPOINTED
2003-10-20	CERTNM	COMPANY NAME CHANGED COSMETIC SURGERY COSULTANTS LTD CERTIFICATE ISSUED ON 20/10/03
2003-10-14	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

8512 - Medical practice activities

Licences & Regulatory approval

We could not find any licences issued to COSMETIC SURGERY CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2013-04-23
Proposal to Strike Off	2010-11-02
Proposal to Strike Off	2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against COSMETIC SURGERY CONSULTANTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COSMETIC SURGERY CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 8512 - Medical practice activities

Intangible Assets

Patents

We have not found any records of COSMETIC SURGERY CONSULTANTS LTD registering or being granted any patents

Domain Names

COSMETIC SURGERY CONSULTANTS LTD owns 3 domain names.

phonefront.co.uk vaginaltightening.co.uk cosmeticsurgeryconsultants.co.uk

Trademarks

We have not found any records of COSMETIC SURGERY CONSULTANTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COSMETIC SURGERY CONSULTANTS LTD. 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 (8512 - Medical practice activities) as COSMETIC SURGERY CONSULTANTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where COSMETIC SURGERY CONSULTANTS LTD 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	Final Meetings
Defending party	COSMETIC SURGERY CONSULTANTS LIMITED	Event Date	2013-04-18
Notice is hereby given that a final meeting of the members of Cosmetic Surgery Consultants Limited will be held at 10.00 am on 27 June 2013 to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office; That the Joint Liquidators be given authority to destroy the Company’s books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and That the Joint Liquidators be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Carolynn Jean Best, (IP No. 9683) and Richard Frank Simms, (IP No. 9252) both of Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Date of appointment: 8 August 2012. Further details contact: Chantel McCullough, Email: cmccullough@fasimms.com, Tel: 01455 555 483. Carolynn Jean Best (nee Clark) , Joint Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	COSMETIC SURGERY CONSULTANTS LTD	Event Date	2010-11-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	COSMETIC SURGERY CONSULTANTS LTD	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COSMETIC SURGERY CONSULTANTS LTD 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 COSMETIC SURGERY CONSULTANTS LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.