Dissolved
Dissolved 2014-12-16
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Home > England & Wales Companies > PERFECTOR SKINCARE LIMITED
Company Information for PERFECTOR SKINCARE LIMITED
BOURNEMOUTH, DORSET, BH1,
|
Company Registration Number
 03562796 Private Limited Company
Dissolved 2014-12-16 |
Company Overview
About Perfector Skincare Ltd
PERFECTOR SKINCARE LIMITED was founded on 1998-05-13 and had its registered office in Bournemouth. The company was dissolved on the 2014-12-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PERFECTOR SKINCARE LIMITED | ||
| Legal Registered Office | ||
| BOURNEMOUTH DORSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03562796 | |
|---|---|---|
| Date formed | 1998-05-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-12-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 11:45:48 |
| Companies House |
|
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Company Officers of PERFECTOR SKINCARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD CHARLES COOKE |
||
LISA WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN GREENWAY |
Director | ||
DENHAM TIMOTHY HOWARD |
Company Secretary | ||
NICHOLAS TIMOTHY TAYLOR-BREWIN |
Company Secretary | ||
NICHOLAS TIMOTHY TAYLOR-BREWIN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARASYS PERFECTOR HOLDINGS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2001-06-20 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 10/09/2015: DEFER TO 10/09/2015 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWAY | |
| LATEST SOC | 15/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/05/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WALKER / 13/05/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GREENWAY / 13/05/2010 | |
| AP01 | DIRECTOR APPOINTED MRS LISA WALKER | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY DENHAM HOWARD | |
| 288a | SECRETARY APPOINTED RICHARD CHARLES COOKE | |
| 363s | RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 2 MARKET SQUARE MARLOW BUCKINGHAMSHIRE SL7 1BE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: BROAD OAK COTTAGES MEADOW VIEW HENLEY ROAD HURLEY ON THAMES MAIDENHEAD BERKSHIRE SL6 5LW | |
| SRES01 | ALTER MEM AND ARTS 10/07/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SPEED 7126 LIMITED CERTIFICATE ISSUED ON 22/07/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to PERFECTOR SKINCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-05-28 |
| Petitions to Wind Up (Companies) | 2013-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against PERFECTOR SKINCARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of PERFECTOR SKINCARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERFECTOR SKINCARE LIMITED
Income
Government Income
We have not found government income sources for PERFECTOR SKINCARE 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 (46690 - Wholesale of other machinery and equipment) as PERFECTOR SKINCARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERFECTOR SKINCARE 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 | RICHARD GREENWAY | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | PERFECTOR SKINCARE LTD | Event Date | 2013-02-14 |
| In the Bournemouth & Poole County Court case number 47 A Petition to wind up the above-named Company of 50 Hartley Down, 60 Christchurch Road, Bournemouth, Dorset BH1 3PJ , presented on 14 February 2013 by RICHARD GREENWAY (Executor), Windmill Oast, Hole Lane, Bentley, Farnham GU10 5HE , will be heard at Bournemouth & Poole County Court, Dorset, Courts of Justice, Deansleigh Road, Bournemouth Dorset BH7 7DS, England , on 15 April 2013 , at 1400 hours (or as soon thereafter as the Petition can be heard). | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | PERFECTOR SKINCARE LIMITED | Event Date | 2013-02-14 |
| In the Bournemouth and Poole County Court case number 47 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECTOR SKINCARE 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 PERFECTOR SKINCARE 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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