Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > LIZ EARLE LIMITED
Company Information for LIZ EARLE LIMITED
NORTHAMPTON, NORTHAMPTONSHIRE, NN1,
|
Company Registration Number
 03736372 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Liz Earle Ltd
LIZ EARLE LIMITED was founded on 1999-03-19 and had its registered office in Northampton. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LIZ EARLE LIMITED | |
| Legal Registered Office | |
| NORTHAMPTON NORTHAMPTONSHIRE | |
Filing Information
| Company Number | 03736372 | |
|---|---|---|
| Date formed | 1999-03-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-14 06:19:06 |
| Companies House |
|
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Companies with same name LIZ EARLE LIMITED
The following companies were found which have the same name as LIZ EARLE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LIZ EARLE ASSOCIATED PRODUCTIONS LIMITED | BEECH HOUSE BANK LYNDHURST SO43 7FD | Active | Company formed on the 2012-05-03 | |
| LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED | THE GREEN HOUSE NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1BD | Dissolved | Company formed on the 1999-03-24 | |
| LIZ EARLE BEAUTY CO. LIMITED | THE GREEN HOUSE NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1BD | Active | Company formed on the 1995-06-20 | |
| LIZ EARLE BY MAIL LIMITED | NUNN MILLS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5PA | Dissolved | Company formed on the 1999-01-26 | |
| LIZ EARLE COSMETICS LIMITED | NUNN MILLS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5PA | Dissolved | Company formed on the 1999-01-20 | |
| LIZ EARLE INTERNATIONAL LIMITED | NUNN MILLS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5PA | Dissolved | Company formed on the 1999-03-23 | |
 |
Liz Earle Beauty Co. (retail) Inc. | Delaware | Unknown | |
|
LIZ EARLE BEAUTY CO INC | Delaware | Unknown | |
|
Liz Earle Inc. | Delaware | Unknown | |
|
LIZ EARLE BEAUTY CO BY MAIL INC | Delaware | Unknown | |
|
Liz Earle Beauty Co. (wholesale) Inc. | Delaware | Unknown | |
|
LIZ EARLE BEAUTY COMPANY FRANCHISE | Delaware | Unknown |
Company Officers of LIZ EARLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA MARY GARLEY-EVANS |
||
ALASTAIR ANTHONY JUDGE |
||
JULIE TATARCZUK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNA SEGATTI |
Director | ||
KIM MARGARET BUCKLAND |
Director | ||
LIZ EARLE |
Director | ||
STEPHEN HENRY TOBITT |
Company Secretary | ||
SCOTT DAVID SCHLACKMANN |
Director | ||
JOHN MILFORD BUCKLAND |
Director | ||
CHARLES WILLIAM CRAMB |
Director | ||
ANGELINA FRANCOISE MAZZARA |
Director | ||
KIM MARGARET BUCKLAND |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| L1R HB LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
| L1R HB MIDCO SUB LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-13 | Active | |
| GARLEY-EVANS & CHAPMAN LEGAL LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| LIZ EARLE INTERNATIONAL LIMITED | Director | 2010-07-07 | CURRENT | 1999-03-23 | Dissolved 2013-11-19 | |
| LEBM LIMITED | Director | 2010-07-07 | CURRENT | 1999-03-19 | Dissolved 2013-10-15 | |
| LIZ EARLE COSMETICS LIMITED | Director | 2010-07-07 | CURRENT | 1999-01-20 | Dissolved 2013-10-15 | |
| LIZ EARLE BY MAIL LIMITED | Director | 2010-07-07 | CURRENT | 1999-01-26 | Dissolved 2013-10-15 | |
| AVON (WINDSOR) LIMITED | Director | 2010-02-05 | CURRENT | 1991-10-01 | Converted / Closed | |
| NORTHAMPTONSHIRE LAW SOCIETY. | Director | 2000-07-12 | CURRENT | 1879-06-23 | Active | |
| LIZ EARLE INTERNATIONAL LIMITED | Director | 2012-05-18 | CURRENT | 1999-03-23 | Dissolved 2013-11-19 | |
| LEBM LIMITED | Director | 2012-05-18 | CURRENT | 1999-03-19 | Dissolved 2013-10-15 | |
| LIZ EARLE COSMETICS LIMITED | Director | 2012-05-18 | CURRENT | 1999-01-20 | Dissolved 2013-10-15 | |
| LIZ EARLE BY MAIL LIMITED | Director | 2012-05-18 | CURRENT | 1999-01-26 | Dissolved 2013-10-15 | |
| AVON (WINDSOR) LIMITED | Director | 2010-02-05 | CURRENT | 1991-10-01 | Converted / Closed | |
| LIZ EARLE INTERNATIONAL LIMITED | Director | 2012-05-18 | CURRENT | 1999-03-23 | Dissolved 2013-11-19 | |
| LEBM LIMITED | Director | 2012-05-18 | CURRENT | 1999-03-19 | Dissolved 2013-10-15 | |
| LIZ EARLE COSMETICS LIMITED | Director | 2012-05-18 | CURRENT | 1999-01-20 | Dissolved 2013-10-15 | |
| LIZ EARLE BY MAIL LIMITED | Director | 2012-05-18 | CURRENT | 1999-01-26 | Dissolved 2013-10-15 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SEGATTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIZ EARLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BUCKLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TOBITT | |
| LATEST SOC | 17/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR ANTHONY JUDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SCHLACKMANN | |
| AP01 | DIRECTOR APPOINTED MRS JULIE TATARCZUK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAMB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIZ EARLE / 07/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MARGARET BUCKLAND / 07/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILFORD BUCKLAND / 07/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HENRY TOBITT / 07/07/2011 | |
| AR01 | 03/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELINA MAZZARA | |
| AP01 | DIRECTOR APPOINTED MR SCOTT DAVID SCHLACKMAN | |
| AP01 | DIRECTOR APPOINTED CHARLES WILLIAM CRAMB | |
| AP01 | DIRECTOR APPOINTED ANGELINA FRANCOISE MAZZARA | |
| AP01 | DIRECTOR APPOINTED MRS LISA MARY GARLEY-EVANS | |
| AP01 | DIRECTOR APPOINTED ANNA SEGATTI | |
| AP01 | DIRECTOR APPOINTED MR JOHN MILFORD BUCKLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM THE GREEN HOUSE, NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1BD | |
| RES01 | ADOPT ARTICLES 07/07/2010 | |
| AR01 | 03/06/10 FULL LIST | |
| AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY KIM BUCKLAND | |
| 288a | SECRETARY APPOINTED STEPHEN HENRY TOBITT | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 25 NORTH ROW LONDON W1K 6DJ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 25 NORTH ROW LONDON W1R 1DJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LIZ EARLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIZ EARLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIZ EARLE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for LIZ EARLE 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 (74990 - Non-trading company) as LIZ EARLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIZ EARLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIZ EARLE 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 LIZ EARLE LIMITED any grants or awards. Ownership
- AVON PRODUCTS INC : Ultimate parent company : US
- Avon Cosmetics Export Limited
- Avon Cosmetics Export Ltd
- Avon Cosmetics Ireland Limited
- Avon Cosmetics Ireland Ltd
- Avon Cosmetics Limited
- Avon Cosmetics Ltd
- Avon European Financial Services Limited
- Avon European Financial Services Ltd
- Avon European Holdings Limited
- Avon European Holdings Ltd
- Avon UK Holdings Limited
- Avon UK Holdings Ltd
- Avon UK Holdings, Ltd
- Avon Fashions (UK) Limited
- Avon Fashions (UK) Ltd
- Avon Products Holding Limited
- Avon Products Holding Ltd
- LEBM Limited
- LEBM Ltd
- Liz Earle Beauty Co (International) Ltd
- Liz Earle Beauty Co. (International) Limited
- Liz Earle Beauty Co Ltd
- Liz Earle Beauty Co. Limited
- Liz Earle By Mail Limited
- Liz Earle By Mail Ltd
- Liz Earle Cosmetics Limited
- Liz Earle Cosmetics Ltd
- Liz Earle International Limited
- Liz Earle International Ltd
- Liz Earle Limited
- Liz Earle Ltd
- Silpada Designs UK Ltd
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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