C G I BEAUTY LIMITED

Company Number		05284112
Date formed		2004-11-11
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2015-01-21
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of C G I BEAUTY LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER GORDON	Company Secretary	2004-11-11
CHRISTOPHER JOHN BLACK	Director	2006-07-11
COLIN MICHAEL GORDON	Director	2004-11-11
JENNIFER GORDON	Director	2004-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK IRVING	Director	2006-07-11	2009-01-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-11-11	2004-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN BLACK	CHAUHAN & BLACK LIMITED	Director	2014-02-10	CURRENT	2014-02-10	Active - Proposal to Strike off
CHRISTOPHER JOHN BLACK	FOUNDSCENTS LIMITED	Director	2011-12-14	CURRENT	2011-12-14	Active - Proposal to Strike off
COLIN MICHAEL GORDON	FOUNDSCENTS LIMITED	Director	2011-12-14	CURRENT	2011-12-14	Active - Proposal to Strike off

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
2015-01-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014
2013-02-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013
2012-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2012 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QG
2012-01-13	4.20	STATEMENT OF AFFAIRS/4.19
2012-01-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-02-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-21	LATEST SOC	21/12/10 STATEMENT OF CAPITAL;GBP 135000
2010-12-21	SH01	21/12/10 STATEMENT OF CAPITAL GBP 135000
2010-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLACK / 06/01/2010
2010-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLACK / 06/01/2010
2010-11-24	AR01	11/11/10 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-10-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2010-09-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-27	RES01	ADOPT ARTICLES 11/05/2010
2010-03-03	SH01	31/12/09 STATEMENT OF CAPITAL GBP 90000
2009-12-02	AR01	11/11/09 FULL LIST
2009-11-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2009 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXON OX16 4QG
2009-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 5 WICKER HILL TROWBRIDGE WILTSHIRE BA14 8JS
2009-02-09	288b	APPOINTMENT TERMINATED DIRECTOR DEREK IRVING
2009-01-30	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-12-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-06	123	NC INC ALREADY ADJUSTED 05/11/07
2007-12-05	RES04	£ NC 1000/15000
2007-12-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-04	363a	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26	CERTNM	COMPANY NAME CHANGED COLIN GORDON INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 26/01/07
2006-12-01	363a	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-28	288a	NEW DIRECTOR APPOINTED
2006-07-28	288a	NEW DIRECTOR APPOINTED
2006-06-01	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-29	363a	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-01-17	225	ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05
2004-11-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-11	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

2452 - Manufacture perfumes & toilet preparations

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings

2014-08-19

Fines / Sanctions

No fines or sanctions have been issued against C G I BEAUTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-09-29	Outstanding	WICKLESHAM COMMERCIAL PROPERTIES LIMITED
CHARGE OF DEPOSIT	2010-06-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2009-11-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2008-01-31	Outstanding	WICKLESHAM COMMERCIAL PROPERTIES LIMITED
DEBENTURE	2006-09-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of C G I BEAUTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C G I BEAUTY LIMITED

Trademarks

We have not found any records of C G I BEAUTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C G I 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 (2452 - Manufacture perfumes & toilet preparations) as C G I BEAUTY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C G I 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.

Import/Export of Goods

Goods imported/exported by C G I BEAUTY LIMITED

Date	Import Code	Imported Goods classification description
2011-11-01	34060000	Candles, tapers and the like
2011-11-01	96050000	Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets)
2011-10-01	34060000	Candles, tapers and the like
2011-10-01	96050000	Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets)
2011-09-01	34060000	Candles, tapers and the like
2011-09-01	96050000	Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets)
2011-08-01	33041000	Lip make-up preparations
2011-08-01	33073000	Perfumed bath salts and other bath and shower preparations
2011-08-01	34060000	Candles, tapers and the like
2011-08-01	96050000	Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets)
2011-07-01	33041000	Lip make-up preparations
2011-07-01	33073000	Perfumed bath salts and other bath and shower preparations
2011-04-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-04-01	70109091	Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2011-03-01	33073000	Perfumed bath salts and other bath and shower preparations
2011-03-01	96050000	Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets)
2011-02-01	33079000	Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2011-01-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2010-11-01	34060000	Candles, tapers and the like
2010-11-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2010-10-01	33073000	Perfumed bath salts and other bath and shower preparations
2010-10-01	33079000	Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2010-10-01	34013000	Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2010-10-01	34060000	Candles, tapers and the like
2010-10-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2010-10-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2010-10-01	96050000	Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets)
2010-09-01	33073000	Perfumed bath salts and other bath and shower preparations
2010-09-01	34060000	Candles, tapers and the like
2010-09-01	96050000	Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets)
2010-08-01	33073000	Perfumed bath salts and other bath and shower preparations
2010-08-01	33079000	Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2010-08-01	34060000	Candles, tapers and the like
2010-08-01	42022290	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2010-08-01	96050000	Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets)
2010-07-01	33073000	Perfumed bath salts and other bath and shower preparations
2010-07-01	96050000	Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets)
2010-02-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2010-01-01	33041000	Lip make-up preparations
2010-01-01	33073000	Perfumed bath salts and other bath and shower preparations
2010-01-01	34013000	Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2010-01-01	34060000	Candles, tapers and the like
2010-01-01	42022290	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2010-01-01	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	C G I BEAUTY LIMITED	Event Date	2014-08-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above Company will be held on 9 October 2014 at the offices of Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE at 11.00am and 11.30am respectively, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up for the period of her administration from 5 January 2012 to 9 October 2014, and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon, on 8 October 2014. Date of Appointment: 5 January 2012 Office Holder details: Eileen T F Sale, (IP No. 008738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Further details contact: Email: admin@salesmith.demon.co.uk, Tel: 01922 624777. Eileen T F Sale , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C G I 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 C G I BEAUTY LIMITED 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.

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Last Datalog update:	2015-06-05 06:15:35
Primary Source:	Companies House

Company Overview

Company Officers of C G I BEAUTY LIMITED

Related Directorships