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Company Information for

MARKWINS BEAUTY PRODUCTS LIMITED

4 ELMWOOD CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WG,

Company Registration Number

05108030

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Markwins Beauty Products Ltd

MARKWINS BEAUTY PRODUCTS LIMITED was founded on 2004-04-21 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Markwins Beauty Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MARKWINS BEAUTY PRODUCTS LIMITED

4 ELMWOOD CROCKFORD LANE CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WG Other companies in RG24

Filing Information

Company Number		05108030
Company ID Number		05108030
Date formed		2004-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB837391405~~

Last Datalog update:	2020-04-06 14:29:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKWINS BEAUTY PRODUCTS LIMITED

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Companies with same name MARKWINS BEAUTY PRODUCTS LIMITED

The following companies were found which have the same name as MARKWINS BEAUTY PRODUCTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MARKWINS BEAUTY PRODUCTS INCORPORATED	California	Unknown
	MARKWINS BEAUTY PRODUCTS INCORPORATED	New Jersey	Unknown

Company Officers of MARKWINS BEAUTY PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
LINA CHEN	Director	2004-04-21
SUNG TSEI CHEN	Director	2004-04-21
JOHN PHILLIP STEPHENSON	Director	2004-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHEN HUA CHEN	Director	2004-04-21	2010-04-01
JOSEPH YAW TZER CHEN	Director	2004-04-21	2010-04-01
KLAUS NEUBERGER	Director	2004-04-21	2010-03-31
MARK IAN HARTIN	Company Secretary	2005-12-31	2009-10-28
MARK IAN HARTIN	Director	2004-04-21	2009-10-28
WILSON FENNELLY	Company Secretary	2004-04-21	2005-12-31
WILSON FENNELLY	Director	2004-04-21	2005-12-31
HCS SECRETARIAL LIMITED	Nominated Secretary	2004-04-21	2004-04-21
HANOVER DIRECTORS LIMITED	Nominated Director	2004-04-21	2004-04-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINA CHEN	MARKWINS INTERNATIONAL CORPORATION LIMITED	Director	2013-06-27	CURRENT	2008-05-02	Active - Proposal to Strike off
SUNG TSEI CHEN	MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED	Director	2000-02-09	CURRENT	2000-02-09	Active
JOHN PHILLIP STEPHENSON	MARKWINS INTERNATIONAL CORPORATION LIMITED	Director	2013-06-27	CURRENT	2008-05-02	Active - Proposal to Strike off
JOHN PHILLIP STEPHENSON	MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED	Director	2000-05-23	CURRENT	2000-02-09	Active

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
2020-10-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-06-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-29	DS01	Application to strike the company off the register
2020-03-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-01-29	SH20	Statement by Directors
2020-01-29	SH19	Statement of capital on 2020-01-29 GBP 1
2020-01-29	CAP-SS	Solvency Statement dated 23/01/20
2020-01-29	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13	LATEST SOC	13/04/18 STATEMENT OF CAPITAL;GBP 25000
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 25000
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 25000
2016-04-05	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-19	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUNG TSEI CHEN / 31/03/2015
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINA CHEN / 31/03/2015
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 31/03/2015
2014-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 25000
2014-04-16	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-15	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-24	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-04	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHEN
2011-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHEN CHEN
2011-08-03	DISS40	DISS40 (DISS40(SOAD))
2011-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT D1 & D2 ANTURA KINGSLAND BUSINESS PARK BOND CLOSE BASINGSTOKE HAMPSHIRE RG24 8PZ
2011-08-02	GAZ1	FIRST GAZETTE
2010-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAUS NEUBERGER
2010-04-13	AR01	31/03/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH YAW TZER CHEN / 01/10/2009
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHEN HUA CHEN / 01/10/2009
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP STEPHENSON / 01/10/2009
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINA CHEN / 01/10/2009
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUNG TSEI CHEN / 01/10/2009
2009-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HARTIN
2009-10-28	TM02	APPOINTMENT TERMINATED, SECRETARY MARK HARTIN
2009-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-16	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-11	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-04	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-05	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-24	288a	NEW SECRETARY APPOINTED
2005-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-21	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-07-19	288a	NEW DIRECTOR APPOINTED
2004-07-14	288a	NEW DIRECTOR APPOINTED
2004-07-01	288a	NEW DIRECTOR APPOINTED
2004-07-01	288a	NEW DIRECTOR APPOINTED
2004-07-01	288a	NEW DIRECTOR APPOINTED
2004-07-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-01	288a	NEW DIRECTOR APPOINTED
2004-07-01	288a	NEW DIRECTOR APPOINTED
2004-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/04 FROM: UNITS D1 AND D2 ANTURA KINGSLAND BUSINESS PARK BOND CLOSE BASINGSTOKE HAMPSHIRE RG24 8PZ
2004-07-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-01	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-07-01	123	NC INC ALREADY ADJUSTED 21/04/04
2004-07-01	RES04	£ NC 100/50000 21/04/
2004-07-01	88(2)R	AD 21/04/04--------- £ SI 24998@1=24998 £ IC 2/25000
2004-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/04 FROM: EVERITT KERR & CO 12B TALISMAN BUSINESSMAN CENTRE BICESTER OXFORDSHIRE OX26 6HR
2004-04-26	288b	SECRETARY RESIGNED
2004-04-26	288b	DIRECTOR RESIGNED
2004-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-04-21	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

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to MARKWINS BEAUTY PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against MARKWINS BEAUTY PRODUCTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MARKWINS BEAUTY PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.75	9
MortgagesNumMortOutstanding	0.48	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.27	8

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Intangible Assets

Patents

We have not found any records of MARKWINS BEAUTY PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARKWINS BEAUTY PRODUCTS LIMITED

Trademarks

We have not found any records of MARKWINS BEAUTY PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARKWINS BEAUTY PRODUCTS 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 (46450 - Wholesale of perfume and cosmetics) as MARKWINS BEAUTY PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARKWINS BEAUTY PRODUCTS 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	Proposal to Strike Off
Defending party	MARKWINS BEAUTY PRODUCTS LIMITED	Event Date	2011-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARKWINS BEAUTY PRODUCTS 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 MARKWINS BEAUTY PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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