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Home > England & Wales Companies > AGE MANAGEMENT FORMULATIONS LIMITED
Company Information for

AGE MANAGEMENT FORMULATIONS LIMITED

MANCHESTER, M3 4LY,
Company Registration Number
07127055
Private Limited Company
Dissolved

Dissolved 2015-07-16

Company Overview

About Age Management Formulations Ltd
AGE MANAGEMENT FORMULATIONS LIMITED was founded on 2010-01-15 and had its registered office in Manchester. The company was dissolved on the 2015-07-16 and is no longer trading or active.

Key Data
Company Name
AGE MANAGEMENT FORMULATIONS LIMITED
 
Legal Registered Office
MANCHESTER
M3 4LY
Other companies in M3
 
Previous Names
AGE FORMULATIONS LIMITED LTD21/06/2013
BELLEZA FORMULA LIMITED11/06/2013
VICTORIA PAEZ LIMITED14/04/2011
BE CLASSY LIMITED09/02/2011
Filing Information
Company Number 07127055
Date formed 2010-01-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-07-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE MANAGEMENT FORMULATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of AGE MANAGEMENT FORMULATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW BENNETT
 Director 2013-06-04
CHRISTINE ANNE BENSON
 Director 2013-06-04
LYNNE CHRISTINE CUNNINGHAM
 Director 2010-01-15
CHRISTOPHER SIMON JONES
 Director 2013-04-18
CASSANDRA LYN MASON-JONES
 Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON FRANCIS HILARY JONES
 Director 2012-07-03 2013-06-04
ROBERT IAN NASH
 Director 2011-06-22 2013-03-13
JONATHAN CHARLES WITHERS
 Director 2012-11-01 2013-02-06
THOMAS NOEL BARRY
 Director 2012-07-27 2013-01-14
JONATHAN CHARLES WITHERS
 Director 2012-09-18 2012-09-25
MELVYN ERNEST COLEMAN
 Director 2011-07-15 2012-07-03
SIMON FRANCIS HILARY JONES
 Director 2011-02-07 2012-07-03
CHRISTOPHER SIMON JONES
 Director 2011-06-24 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW BENNETT HOME COUNTY PROPERTIES LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
CHRISTINE ANNE BENSON UNIQUE BRAND PARTNERS LIMITED Director 2012-03-16 CURRENT 2012-03-16 Dissolved 2013-10-29
CHRISTOPHER SIMON JONES COLOUR THEMES LIMITED Director 2013-03-19 CURRENT 2011-11-15 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.

DateDocument TypeDocument Description
2015-07-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 55 PRINCES ROAD WEYBRIDGE SURREY KT13 9BT ENGLAND
2014-02-074.20STATEMENT OF AFFAIRS/4.19
2014-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O LESLEY MARSHALL UNIT C3 FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HU UNITED KINGDOM
2013-06-21RES15CHANGE OF NAME 21/06/2013
2013-06-21CERTNMCOMPANY NAME CHANGED AGE FORMULATIONS LIMITED LTD CERTIFICATE ISSUED ON 21/06/13
2013-06-11RES15CHANGE OF NAME 10/06/2013
2013-06-11CERTNMCOMPANY NAME CHANGED BELLEZA FORMULA LIMITED CERTIFICATE ISSUED ON 11/06/13
2013-06-04AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BENNETT
2013-06-04AP01DIRECTOR APPOINTED MS CHRISTINE ANNE BENSON
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2013-04-18AP01DIRECTOR APPOINTED MR CHRISTOPHER SIMON JONES
2013-04-18AP01DIRECTOR APPOINTED MS CASSANDRA LYN MASON
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NASH
2013-02-13LATEST SOC13/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-13AR0115/01/13 FULL LIST
2013-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-02-12AD02SAIL ADDRESS CREATED
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE CHRISTINE CUNNINGHAM / 15/01/2013
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WITHERS
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY
2012-11-15RP04SECOND FILING WITH MUD 15/01/12 FOR FORM AR01
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-15ANNOTATIONClarification
2012-11-02AP01DIRECTOR APPOINTED MR JONATHAN CHARLES WITHERS
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WITHERS
2012-09-18AP01DIRECTOR APPOINTED MR JONATHAN CHARLES WITHERS
2012-07-27AP01DIRECTOR APPOINTED MR THOMAS NOEL BARRY
2012-07-16AP01DIRECTOR APPOINTED MR SIMON FRANCIS HILARY JONES
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN COLEMAN
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2012-02-09AR0115/01/12 FULL LIST
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 11 GROSVENOR PLACE, VALE ROAD WEYBRIDGE SURREY KT13 9AG UNITED KINGDOM
2011-09-01AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-08-02ANNOTATIONClarification
2011-08-02RP04SECOND FILING FOR FORM AP01
2011-07-15AP01DIRECTOR APPOINTED MR MEL ERNEST COLEMAN
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 123 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LB ENGLAND
2011-06-27AP01DIRECTOR APPOINTED MR CHRISTOPHER SIMON JONES
2011-06-22AP01DIRECTOR APPOINTED MR ROBERT IAN NASH
2011-04-14RES15CHANGE OF NAME 13/04/2011
2011-04-14CERTNMCOMPANY NAME CHANGED VICTORIA PAEZ LIMITED CERTIFICATE ISSUED ON 14/04/11
2011-02-09RES15CHANGE OF NAME 02/02/2011
2011-02-09CERTNMCOMPANY NAME CHANGED BE CLASSY LIMITED CERTIFICATE ISSUED ON 09/02/11
2011-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-07AP01DIRECTOR APPOINTED MR SIMON FRANCIS HILARY JONES
2011-01-18AR0115/01/11 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE CUNNINGHAM / 30/10/2010
2010-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AGE MANAGEMENT FORMULATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-30
Resolutions for Winding-up2014-02-12
Appointment of Liquidators2014-02-12
Fines / Sanctions
No fines or sanctions have been issued against AGE MANAGEMENT FORMULATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE MANAGEMENT FORMULATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2012-03-31

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 AGE MANAGEMENT FORMULATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AGE MANAGEMENT FORMULATIONS LIMITED registering or being granted any patents
Domain Names

AGE MANAGEMENT FORMULATIONS LIMITED owns 1 domain names.

bellezaformula.co.uk  

Trademarks
We have not found any records of AGE MANAGEMENT FORMULATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE MANAGEMENT FORMULATIONS 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 (47990 - Other retail sale not in stores, stalls or markets) as AGE MANAGEMENT FORMULATIONS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AGE MANAGEMENT FORMULATIONS 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 TypeFinal Meetings
Defending partyAGE MANAGEMENT FORMULATIONS LIMITEDEvent Date2015-01-20
Dylan Quail (IP No. 009547) and Paul W Barber (IP No. 009469), both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 30 January 2014. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 24 March 2015 at 11.00am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by telephone on 0161 837 1700. Dylan Quail , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAGE MANAGEMENT FORMULATIONS LIMITEDEvent Date2014-01-30
Dylan Quail and Paul W Barber , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1751. Alternatively enquiries can be made to Alex Wilson by e-mail at alex.wilson@begbies-traynor.com or by telephone on 0161 837 1700.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGE MANAGEMENT FORMULATIONS LIMITEDEvent Date
At a General Meeting of the Members of the above-named Company, duly convened, and held at 32 Cornhill, London, EC3V 3BT on 30 January 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Dylan Quail and Paul W Barber , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos. 009547 and 009469), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1751. Alternatively enquiries can be made to Alex Wilson by e-mail at alex.wilson@begbies-traynor.com or by telephone on 0161 837 1700. Michael Bennett , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE MANAGEMENT FORMULATIONS 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 AGE MANAGEMENT FORMULATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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