Dissolved
Dissolved 2014-04-03
Company Information for TRANSDERMAL COSMETICS PLC
LONDON, W2,
|
Company Registration Number
06399334
Public Limited Company
Dissolved Dissolved 2014-04-03 |
Company Name | |
---|---|
TRANSDERMAL COSMETICS PLC | |
Legal Registered Office | |
LONDON | |
Company Number | 06399334 | |
---|---|---|
Date formed | 2007-10-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-02-28 | |
Date Dissolved | 2014-04-03 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-16 17:33:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRANSDERMAL COSMETICS USA, INC. | NV | Revoked | Company formed on the 2009-01-28 | |
TRANSDERMAL COSMETICS USA INCORPORATED | California | Unknown | ||
TRANSDERMAL COSMETICS USA INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SLC REGISTRARS LIMITED |
||
SIMON PAUL THOMAS MACKENZIE HOLLAND |
||
DAVID ANTHONY KINGSNORTH |
||
ROBERT STUART MALLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA ERIKA DOROTHY RAYNER |
Director | ||
MELISSA LYNN EHLERT |
Director | ||
STEPHEN ALEXANDER |
Director | ||
ANNIE GUERARD |
Director | ||
ANNIE GUERARD |
Company Secretary | ||
ANGELA KATHLEEN CASHIN |
Company Secretary | ||
ANDREW GEOFFREY SMITHSON |
Director |
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DOC BIDCO LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
UNITEDFILM LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
CONVATEC ACCESSORIES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2009-12-10 | Active | |
BRADGATE - UNITECH LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1969-05-06 | Active | |
AKERS & DICKINSON LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1967-03-28 | Active | |
RESUS POSITIVE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1993-01-06 | Active | |
SURECALM HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2009-12-24 | Active | |
SURECALM HEALTHCARE LTD | Company Secretary | 2012-02-29 | CURRENT | 2010-01-19 | Active | |
SURECALM PHARMACY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-11-11 | Active | |
ALPHA-MED (MEDICAL & SURGICAL) LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1991-12-18 | Active | |
FARNHURST MEDICAL LIMITED | Company Secretary | 2011-10-04 | CURRENT | 1993-06-29 | Active | |
ARTHUR WOOD LIMITED | Company Secretary | 2011-05-31 | CURRENT | 1997-12-02 | Active | |
AB TRAFALGAR SQUARE LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2003-10-07 | Liquidation | |
RAT PACK TOURING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-05-28 | |
FIRST SOURCE SOLUTIONS UK LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Converted / Closed | |
MILKWOOD FILMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-04-03 | Active | |
SILVERSTAR CORPORATION LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2001-11-27 | Active | |
SIMBA CAPITAL LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-29 | Active | |
WEAR:AER INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Dissolved 2014-11-04 | |
WEAR:AER (1999) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1999-05-26 | Dissolved 2014-10-14 | |
AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-02-23 | Active | |
DR MARTENS AIRWAIR & CO. LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1951-04-12 | Active | |
DR MARTENS AIRWAIR GROUP LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-01-17 | Active | |
DR MARTENS AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Active | |
DR. MARTENS DEPT. STORE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-01-27 | Active | |
DR. MARTENS SPORTS & LEISURE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-04-19 | Active | |
AIRWAIR PROPERTY LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-10-10 | Active | |
AIRWAIR (1994) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-11-22 | Active | |
AIRWAIR INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1995-01-13 | Active | |
AIRWAIR (1996) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1996-07-01 | Active | |
KIDS & CO (FOOTWEAR) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1952-04-18 | Active - Proposal to Strike off | |
GARMIN MANAGEMENT CONSULTING LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
EMMAN LIMITED | Company Secretary | 2003-11-21 | CURRENT | 2002-03-27 | Dissolved 2015-03-10 | |
EL ROTHSCHILD LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2002-09-04 | Active | |
MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1998-02-05 | Active | |
PETERCAM CAPITAL (U.K.) LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1998-11-25 | Dissolved 2017-10-14 | |
TARCHON CAPITAL SERVICES LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-16 | Dissolved 2015-11-06 | |
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LION RIDGE RESEARCH LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
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BAKU GUARDIANS LTD | Director | 2013-12-22 | CURRENT | 2013-09-06 | Dissolved 2017-02-07 | |
HARBINGER DEVELOPMENTS LTD | Director | 2012-09-18 | CURRENT | 2012-07-17 | Active | |
SPECTRUM MOTION MEDIA LIMITED | Director | 2011-10-25 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
GUARDS POLO CLUB HOLDINGS LIMITED | Director | 2010-04-24 | CURRENT | 2002-03-13 | Active | |
ASPREY WASTE MANAGEMENT LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
DRUID STREET CLASSICS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
DOM ASSET MANAGEMENT CLIENT ACCOUNT LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-28 | Active | |
CHEVIOT CAPITAL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
CHEVIOT GROUP LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
ASPREY GROUP LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
ASPREY CAPITAL LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Liquidation | |
ASPREY ASSET MANAGEMENT LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
BOOTHWOOD DEVELOPMENTS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
TEMPLAR CONSOLIDATED S9 1TY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2017-08-22 | |
MENC PROPERTIES LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2017-08-08 | |
DKL INVESTMENTS LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
BOND LONDON LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM N/A THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RAYNER | |
LATEST SOC | 16/11/10 STATEMENT OF CAPITAL;GBP 121925.865 | |
AR01 | 15/10/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ERIKA DOROTHY RAYNER / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART MALLON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY KINGSNORTH / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL THOMAS MACKENZIE HOLLAND / 01/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA EHLERT | |
AR01 | 15/10/09 BULK LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED MRS MELISSA LYNN EHLERT | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 10 WILLIAMS HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE | |
288a | DIRECTOR APPOINTED DAVID ANTHONY KINGSNORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNIE GUERARD | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER / 25/02/2008 | |
88(2)R | AD 16/01/08--------- £ SI 6000000@.0001=600 £ IC 121325/121925 | |
88(2)R | AD 10/01/08--------- £ SI 6000000@.0001=600 £ IC 120725/121325 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/12/07--------- £ SI 7258650@.0001=725 £ IC 120000/120725 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 10 WILLIAMS HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER MI5 6SE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/10/07--------- £ SI 250000000@.0001= 25000 £ IC 95000/120000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 28/02/09 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/10/07--------- £ SI 949999900@.0001= 94999 £ IC 1/95000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI-PLC 06/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 16/10/07 | |
RES13 | SUB DIV AGREEMENT 16/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2011-09-21 |
Appointment of Administrators | 2011-07-28 |
Petitions to Wind Up (Companies) | 2011-05-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5145 - Wholesale of perfume and cosmetics
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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 TRANSDERMAL COSMETICS PLC
The top companies supplying to UK government with the same SIC code (5145 - Wholesale of perfume and cosmetics) as TRANSDERMAL COSMETICS PLC are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | TRANSDERMAL COSMETICS PLC | Event Date | 2011-07-13 |
In the High Court of Justice (Chancery Division) Companies Court case number 2628 Notice is hereby given that a meeting of the creditors of Transdermal Cosmetics Plc is to be held by correspondence under the provisions of Legislation: Paragraph 58 of Schedule B1 to the Legislation section: Insolvency Act 1986 . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the Schedule). Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Administrators on 020 7262 1199. In order for creditors votes to count a completed Form 2.25B must be received by 4.00 pm on 20 September 2011 accompanied by a statement in writing giving details of the debt due to the creditor by the company. Ian Franses (IP Number 2294) Jeremy Karr (IP Number 9540) Postal address of office holder: Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP Capacity in which office holders are acting: Joint Administrators Date of appointment: 13 July 2011 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | TRANSDERMAL COSMETICS PLC | Event Date | 2011-07-13 |
In the High Court of Justice (Chancery Division) Companies Court case number 2628 Ian Franses and Jeremy Karr (IP Nos 2294 and 9540 ) both of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | TRANSDERMAL COSMETICS PLC | Event Date | 2011-04-02 |
In the High Court of Justice (Chancery Division) Companies Court case number 2628 A Petition to wind up the above-named Company, Registration Number 06399334, of n/a Thames House, Portsmouth Road, Esher, Surrey KT10 9AD , presented on 2 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 .(Ref SLR 1530424/37/U.) : | |||
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. |