CODE COSMETICS LTD - company is dissolved. This is historic information.

Company Overview

About Code Cosmetics Ltd

CODE COSMETICS LTD was founded on 2013-10-01 and had its registered office in Rhyl. The company was dissolved on the 2016-05-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CODE COSMETICS LTD

RHYL LL18 3LW Other companies in LL18

Filing Information

Company Number		08712792
Date formed		2013-10-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2016-05-26
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2016-06-17 03:07:54
Primary Source:	Companies House

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Company Officers of CODE COSMETICS LTD

Current Directors

Officer	Role	Date Appointed
KAREN ANN COLLINS	Director	2013-10-16
NICOLA LOUISE ROBERTS	Director	2013-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JOHN DEVLIN	Director	2013-10-01	2014-09-30
CHERYL-LYNNE WINMILL	Director	2013-10-01	2014-04-30

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
2016-05-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015
2015-07-30	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2015-07-30	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-01-06	4.20	STATEMENT OF AFFAIRS/4.19
2014-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 1 PARADISE STREET RHYL LL18 3LW
2014-12-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-07	AR01	01/10/14 FULL LIST
2014-10-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2014-10-07	AD02	SAIL ADDRESS CREATED
2014-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN COLLINS / 30/09/2014
2014-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE ROBERTS / 30/09/2014
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DEVLIN
2014-10-07	SH01	03/01/14 STATEMENT OF CAPITAL GBP 100000
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERYL-LYNNE WINMILL
2013-12-04	AA01	CURRSHO FROM 31/10/2014 TO 31/03/2014
2013-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN / 02/10/2013
2013-10-21	AP01	DIRECTOR APPOINTED KAREN ANN COLLINS
2013-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEVLIN / 02/10/2013
2013-10-01	NEWINC	CERTIFICATE 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

477 - Retail sale of other goods in specialised stores

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2015-12-14
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2014-12-24
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2014-12-23
Appointment of Liquidators	2014-12-08
Resolutions for Winding-up	2014-12-08
Meetings of Creditors	2014-11-21

Fines / Sanctions

No fines or sanctions have been issued against CODE COSMETICS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CODE COSMETICS 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 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Intangible Assets

Patents

We have not found any records of CODE COSMETICS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CODE COSMETICS LTD

Trademarks

We have not found any records of CODE COSMETICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CODE COSMETICS 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as CODE COSMETICS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CODE COSMETICS 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	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	CODE COSMETICS LIMITED	Event Date	2014-12-24
On Wednesday 3rd December 2014 the above named company went into insolvent liquidation and on the 5th December 2014 its business was acquired by RC Cosmetics Limited, company number 0931177 registered office address 36 Cherry Tree Lane, Colwyn Bay, Conwy, Wales, LL29 5YH ( the Successor Company ). I, Karen Anne Collins of Pabo Hall, Pabo Lane, Llandudno Junction, LL31 9QG was a director of the above named company, Code Cosmetics Limited, during the 12 months ending with the day before it went into liquidation. I GIVE NOTICE that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with or for the purposes of the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name:- CODE COSMETICS Dated 22nd December 2014

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	CODE COSMETICS LIMITED	Event Date	2014-12-23
On Wednesday 3 December 2014 the above named company went into insolvent liquidation and on the 5th December 2014 its business was acquired by RC Cosmetics Limited, company number 0931177 registered office address 36 Cherry Tree Lane, Colwyn Bay, Conwy, Wales, LL29 5YH (the Successor Company). I, Nicola Louise Roberts of 36 Cherry Tree Lane, Colwyn Bay, Conwy, Wales LL29 5YH was a director of the above named company, Code Cosmetics Limited, during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Code Cosmetics.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CODE COSMETICS LIMITED	Event Date	2014-12-03
Roderick Michael Withinshaw and Alan Brian Coleman , both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . : For further details contact: Joint Liquidators, Tel: 0161 608 0002. Alternative contact:Margaret Mullarkey.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CODE COSMETICS LIMITED	Event Date	2014-12-03
At a general meeting of the Company, duly convened and held at Royce Peeling Green Limited, Gwernigron, The Roe, St Asaph, LL17 0HY on 03 December 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 Roderick Michael Withinshaw and Alan Brian Coleman , both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG , (IP Nos. 008014 and 009402), be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact: Joint Liquidators, Tel: 0161 608 0002. Alternative contact:Margaret Mullarkey. Nicola Roberts , Director :

Initiating party		Event Type	Final Meetings
Defending party	CODE COSMETICS LTD	Event Date	2014-12-03
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 03 February 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG no later than 12 noon on the business day before the meeting. Date of Appointment: 03 December 2014 Office Holder details: Alan Brian Coleman , (IP No. 009402) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . For further details contact: Margaret Mullarkey on tel: 0161 608 0000. Alan Brian Coleman , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	CODE COSMETICS LIMITED	Event Date	2014-11-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Royce Peeling Green Limited, Gwerningron, The Roe, St Asaph, LL17 0HY , on 03 December 2014 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Michael Withinshaw and Alan Brian Coleman (IP Nos. 008014 and 009402) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Roderick Michael Withinshaw and Alan Brian Coleman, Tel: 0161 608 0002. Alternative contact: Margaret Mullarkey

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CODE COSMETICS 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 CODE COSMETICS LTD any grants or awards.

Ownership

We could not find any group structure information

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