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Home > England & Wales Companies > THE BEAUTY DEVELOPMENTS GROUP LTD
Company Information for

THE BEAUTY DEVELOPMENTS GROUP LTD

3 HAMEL HOUSE CALICO BUSINESS PARK, SANDY WAY, TAMWORTH, B77 4BF,
Company Registration Number
02910315
Private Limited Company
Liquidation

Company Overview

About The Beauty Developments Group Ltd
THE BEAUTY DEVELOPMENTS GROUP LTD was founded on 1994-03-18 and has its registered office in Tamworth. The organisation's status is listed as "Liquidation". The Beauty Developments Group Ltd 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
THE BEAUTY DEVELOPMENTS GROUP LTD
 
Legal Registered Office
3 HAMEL HOUSE CALICO BUSINESS PARK
SANDY WAY
TAMWORTH
B77 4BF
Other companies in B79
 
Previous Names
HIVE OF BEAUTY LIMITED25/01/2013
Filing Information
Company Number 02910315
Company ID Number 02910315
Date formed 1994-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 18/03/2015
Return next due 15/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 10:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BEAUTY DEVELOPMENTS GROUP LTD
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Companies with same name THE BEAUTY DEVELOPMENTS GROUP LTD
The following companies were found which have the same name as THE BEAUTY DEVELOPMENTS GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BEAUTY DEVELOPMENTS GROUP HOLDINGS LIMITED LOVELL LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA Dissolved Company formed on the 2015-05-22

Company Officers of THE BEAUTY DEVELOPMENTS GROUP LTD

Current Directors
Officer Role Date Appointed
FIONA JAYNE WOODHEAD
 Company Secretary 1996-04-30
CHRISTOPHER JOHN WOODHEAD
 Director 1994-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN JANINE STAKOUNIS
 Director 2005-07-01 2013-12-31
PETER GEORGE CAIRNS
 Company Secretary 1994-03-22 1996-04-30
PETER GEORGE CAIRNS
 Director 1994-03-22 1996-04-30
SUZANNE BREWER
 Nominated Secretary 1994-03-18 1994-03-22
KEVIN BREWER
 Nominated Director 1994-03-18 1994-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA JAYNE WOODHEAD KEELEX 400 LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2016-06-07
CHRISTOPHER JOHN WOODHEAD CARLTON HEALTH & BEAUTY TRAINING LIMITED Director 2017-03-03 CURRENT 2015-03-25 Active - Proposal to Strike off
CHRISTOPHER JOHN WOODHEAD CHARTWELL SALON SUPPLY LIMITED Director 2017-03-03 CURRENT 1948-06-30 Liquidation
CHRISTOPHER JOHN WOODHEAD XPRESS SALON STORE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
CHRISTOPHER JOHN WOODHEAD YOUR SALON STORE LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
CHRISTOPHER JOHN WOODHEAD THE BEAUTY DEVELOPMENTS GROUP HOLDINGS LIMITED Director 2015-05-23 CURRENT 2015-05-22 Dissolved 2016-08-30
CHRISTOPHER JOHN WOODHEAD SIMPLY SPA AND SALON LIMITED Director 2013-01-16 CURRENT 2013-01-14 Dissolved 2016-05-24
CHRISTOPHER JOHN WOODHEAD YSS/MTS LIMITED Director 2013-01-16 CURRENT 2013-01-14 Dissolved 2016-08-30
CHRISTOPHER JOHN WOODHEAD KEELEX 400 LIMITED Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2016-06-07

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
2020-01-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-02
2017-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-02
2016-12-194.68 Liquidators' statement of receipts and payments to 2016-11-02
2015-12-23F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-12-07F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Lovell, Lichfield Road Ind Estate, Tamworth Staffs B79 7TA
2015-11-16600Appointment of a voluntary liquidator
2015-11-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-03
2015-11-164.20Volunatary liquidation statement of affairs with form 4.19
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0118/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0118/03/14 ANNUAL RETURN FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAWN STAKOUNIS
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30RES01ADOPT ARTICLES 30/07/13
2013-03-27AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-25RES15CHANGE OF NAME 17/01/2013
2013-01-25CERTNMCompany name changed hive of beauty LIMITED\certificate issued on 25/01/13
2013-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0118/03/12 ANNUAL RETURN FULL LIST
2012-01-26RES13SHARES SUBDIVIDED 11/10/2002
2012-01-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares subdivided 11/10/2002
2011-09-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0118/03/11 ANNUAL RETURN FULL LIST
2010-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-05AR0118/03/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WOODHEAD / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN JANINE STAKOUNIS / 01/10/2009
2009-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-09363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-09363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288cSECRETARY'S PARTICULARS CHANGED
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 335 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XE
2006-04-03363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-31288aNEW DIRECTOR APPOINTED
2005-04-01363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-03-17ELRESS252 DISP LAYING ACC 03/03/03
2003-03-17ELRESS366A DISP HOLDING AGM 03/03/03
2002-10-22122S-DIV 11/10/02
2002-10-22RES13SUBDIVISION OF SHARES 11/10/02
2002-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-04363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-20395PARTICULARS OF MORTGAGE/CHARGE
2001-03-29363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-25363sRETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: QUEENS CHAMBERS 61 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5XA
1998-03-24363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-27363sRETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1996-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-16363sRETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
1996-05-16ELRESS366A DISP HOLDING AGM 17/03/96
1996-05-16ELRESS252 DISP LAYING ACC 17/03/96
1996-05-09288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to THE BEAUTY DEVELOPMENTS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-06-28
Appointment of Liquidators2015-11-10
Resolutions for Winding-up2015-11-10
Meetings of Creditors2015-10-07
Fines / Sanctions
No fines or sanctions have been issued against THE BEAUTY DEVELOPMENTS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-12-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS CREATED BY A DEED OF EVEN DATE 2001-04-18 Satisfied NMB-HELLER LIMITED
SINGLE DEBENTURE 1996-02-22 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 THE BEAUTY DEVELOPMENTS GROUP LTD

Intangible Assets
Patents
We have not found any records of THE BEAUTY DEVELOPMENTS GROUP LTD registering or being granted any patents
Domain Names

THE BEAUTY DEVELOPMENTS GROUP LTD owns 4 domain names.

simplythegroup.co.uk   simplythesalon.co.uk   beautybyhive.co.uk   equalite.co.uk  

Trademarks
We have not found any records of THE BEAUTY DEVELOPMENTS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEAUTY DEVELOPMENTS GROUP 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 (46460 - Wholesale of pharmaceutical goods) as THE BEAUTY DEVELOPMENTS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BEAUTY DEVELOPMENTS GROUP 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 TypeNotices to
Defending partyTHE BEAUTY DEVELOPMENTS GROUP LTDEvent Date2019-06-28
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE BEAUTY DEVELOPMENTS GROUP LTDEvent Date2015-11-03
Robert Gibbons , Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , 0182760020 , enquiries@arrans.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE BEAUTY DEVELOPMENTS GROUP LTDEvent Date2015-11-03
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 11.00 am at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 3 November 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz:- Resolution details: That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up. Contact details: Robert Gibbons , (IP No. 9079 ), Licensed Insolvency Practitioner, Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , enquiries@arrans.co.uk , 01827 60020 , R Cutts C J Woodhead , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE BEAUTY DEVELOPMENTS GROUP LTDEvent Date2015-09-30
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 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 3 November 2015 at 11.15 am for the purposes mentioned in Sections 99 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration and the costs of convening the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF not later than 12.00 noon on 2 November 2015 . Robert Gibbons , a Licensed Insolvency Practitioner (No. 9079 ) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF will, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Alternative contact: R Cutts , enquiries@arrans.co.uk , 01827 60020
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BEAUTY DEVELOPMENTS GROUP 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 THE BEAUTY DEVELOPMENTS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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