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Company Information for

NORTH WEST COSMETIC SURGERY LIMITED

BESPOKE INSOLVENCY SOLUTIONS, SUITE 6, 1-7 TAYLOR STREET, BURY, BL9 6DT,
Company Registration Number
05959608
Private Limited Company
Liquidation

Company Overview

About North West Cosmetic Surgery Ltd
NORTH WEST COSMETIC SURGERY LIMITED was founded on 2006-10-09 and has its registered office in Bury. The organisation's status is listed as "Liquidation". North West Cosmetic Surgery 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
NORTH WEST COSMETIC SURGERY LIMITED
 
Legal Registered Office
BESPOKE INSOLVENCY SOLUTIONS
SUITE 6, 1-7 TAYLOR STREET
BURY
BL9 6DT
Other companies in WN8
 
Filing Information
Company Number 05959608
Company ID Number 05959608
Date formed 2006-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 09/10/2013
Return next due 06/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-06 15:42:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST COSMETIC SURGERY LIMITED
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Company Officers of NORTH WEST COSMETIC SURGERY LIMITED

Current Directors
Officer Role Date Appointed
EMMA HELEN PATERSON
 Company Secretary 2006-10-09
PETER PATERSON
 Director 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-10-09 2006-10-09
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-10-09 2006-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA HELEN PATERSON SANDON HOUSE GROUP LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Dissolved 2015-02-10
EMMA HELEN PATERSON MEDICAL & FINANCE LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Liquidation
PETER PATERSON SANDON HOUSE INVESTMENTS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2016-05-17
PETER PATERSON SANDON HOUSE GROUP LIMITED Director 2008-06-30 CURRENT 2008-06-30 Dissolved 2015-02-10
PETER PATERSON MEDICAL & FINANCE LIMITED Director 2008-06-30 CURRENT 2008-06-30 Liquidation

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
2021-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-11
2019-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-11
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT
2018-10-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-11
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG
2017-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-11
2016-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016
2016-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016
2015-09-184.68 Liquidators' statement of receipts and payments to 2015-08-11
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE
2014-08-214.20Volunatary liquidation statement of affairs with form 4.19
2014-08-21600Appointment of a voluntary liquidator
2014-08-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-08-12
2014-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-08AR0109/10/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0109/10/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24CH03SECRETARY'S DETAILS CHNAGED FOR EMMA HELEN PATERSON on 2011-11-11
2012-08-24CH01Director's details changed for Mr Peter Paterson on 2011-11-11
2011-12-30MG01Particulars of a mortgage or charge / charge no: 3
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/11 FROM 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD
2011-11-15MG01Particulars of a mortgage or charge / charge no: 2
2011-11-08AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0109/10/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM RICHARD HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP
2009-12-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-21AR0109/10/09 FULL LIST
2008-11-11363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-15225PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-29363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-2988(2)RAD 25/10/07--------- £ SI 24999@1.00=24999 £ IC 1/25000
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-25123NC INC ALREADY ADJUSTED 17/05/07
2007-06-25RES04£ NC 1000/100000 17/05
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288bSECRETARY RESIGNED
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTH WEST COSMETIC SURGERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-08-20
Appointment of Liquidators2014-08-20
Resolutions for Winding-up2014-08-20
Meetings of Creditors2014-08-01
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST COSMETIC SURGERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-11-02 Satisfied CIP PROPERTY (AIPT) LIMITED
DEBENTURE 2007-08-02 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 78,834
Creditors Due After One Year 2011-12-31 £ 111,722
Creditors Due Within One Year 2012-12-31 £ 178,298
Creditors Due Within One Year 2011-12-31 £ 175,881
Provisions For Liabilities Charges 2012-12-31 £ 12,285
Provisions For Liabilities Charges 2011-12-31 £ 1,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 NORTH WEST COSMETIC SURGERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 25,000
Called Up Share Capital 2011-12-31 £ 25,000
Cash Bank In Hand 2012-12-31 £ 55,563
Cash Bank In Hand 2011-12-31 £ 76,389
Current Assets 2012-12-31 £ 74,782
Current Assets 2011-12-31 £ 123,751
Debtors 2012-12-31 £ 6,719
Debtors 2011-12-31 £ 38,412
Fixed Assets 2012-12-31 £ 222,124
Fixed Assets 2011-12-31 £ 190,942
Shareholder Funds 2012-12-31 £ 27,489
Shareholder Funds 2011-12-31 £ 25,520
Stocks Inventory 2012-12-31 £ 12,500
Stocks Inventory 2011-12-31 £ 8,950
Tangible Fixed Assets 2012-12-31 £ 213,124
Tangible Fixed Assets 2011-12-31 £ 190,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH WEST COSMETIC SURGERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST COSMETIC SURGERY LIMITED
Trademarks
We have not found any records of NORTH WEST COSMETIC SURGERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WEST COSMETIC SURGERY 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 (82990 - Other business support service activities n.e.c.) as NORTH WEST COSMETIC SURGERY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST COSMETIC SURGERY 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 TypeNotices to Creditors
Defending partyNORTH WEST COSMETIC SURGERY LIMITEDEvent Date2014-08-14
In accordance with Rule 4.106, I, Peter John Harold (IP No: 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, give notice that on 12 August 2014 I was appointed Liquidator of the above named Company by a resolution of creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 12 November 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Peter John Harold of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Case Administer: Michael Bimpson, Email: pjh@refreshrecovery.co.uk Tel: 01695 711200.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORTH WEST COSMETIC SURGERY LIMITEDEvent Date2014-08-12
Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : Further details contact: Case Administer: Michael Bimpson, Email: pjh@refreshrecovery.co.uk Tel: 01695 711200.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTH WEST COSMETIC SURGERY LIMITEDEvent Date2014-08-12
At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 12 August 2014 at 10.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No: 10810) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors. Further details contact: Case Administer: Michael Bimpson, Email: pjh@refreshrecovery.co.uk Tel: 01695 711200. Peter Paterson , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORTH WEST COSMETIC SURGERY LIMITEDEvent Date2014-07-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Companies will be held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , on 12 August 2014 , at 10.15 am, 11:00 am, and 12:00 noon respectively for the purposes mentioned in Section 99 to 101 of the said Act. Notice is further given that a list of the names and addresses of the Companies creditors may be inspected, free of charge, at Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , between 10.00 am and 4.00 pm on the two business days preceding the date of the meetings stated above. For further details contact: Peter John Harold (IP No 10810). Case Administrator, Michael Bimpson, Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST COSMETIC SURGERY 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 NORTH WEST COSMETIC SURGERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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