Dissolved
Dissolved 2014-07-24
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Home > England & Wales Companies > BEAUTY ESSENCE (ANDOVER) LIMITED
Company Information for BEAUTY ESSENCE (ANDOVER) LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
 06614934 Private Limited Company
Dissolved 2014-07-24 |
Company Overview
About Beauty Essence (andover) Ltd
BEAUTY ESSENCE (ANDOVER) LIMITED was founded on 2008-06-09 and had its registered office in Southampton. The company was dissolved on the 2014-07-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEAUTY ESSENCE (ANDOVER) LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 06614934 | |
|---|---|---|
| Date formed | 2008-06-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2014-07-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 14:48:04 |
| Companies House |
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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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 25 MILTON AVENUE ANDOVER SP10 3DP ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/08/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/08/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JANE CARTON / 14/08/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID CARTON | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to BEAUTY ESSENCE (ANDOVER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-21 |
| Resolutions for Winding-up | 2013-05-02 |
| Appointment of Liquidators | 2013-05-02 |
Fines / Sanctions
No fines or sanctions have been issued against BEAUTY ESSENCE (ANDOVER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEAUTY ESSENCE (ANDOVER) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Filed Financial Reports
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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 BEAUTY ESSENCE (ANDOVER) LIMITED
Intangible Assets
Patents
We have not found any records of BEAUTY ESSENCE (ANDOVER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEAUTY ESSENCE (ANDOVER) LIMITED
Income
Government Income
We have not found government income sources for BEAUTY ESSENCE (ANDOVER) 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 (96020 - Hairdressing and other beauty treatment) as BEAUTY ESSENCE (ANDOVER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEAUTY ESSENCE (ANDOVER) 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 | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BEAUTY ESSENCE (ANDOVER) LIMITED | Event Date | 2013-04-25 |
| At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 25 April 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. Date on which Resolutions were passed: Members: 25 April 2013 Creditors: 25 April 2013 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Anna Knights, telephone number: 023 8023 4222, email address: anna.knights@hjsrecovery.co.uk Valerie Jane Carton , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BEAUTY ESSENCE (ANDOVER) LIMITED | Event Date | 2013-04-25 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 17 April 2014 at 10.00 am and 10.30 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 Liquidators should be granted their 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 HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , Office holder capacity: Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Appointed Liquidators of Beauty Essence (Andover) Limited on 25 April 2013 . Person to contact with enquiries about the case and telephone number: Anna Keegan, 023 8023 4222 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEAUTY ESSENCE (ANDOVER) LIMITED | Event Date | 2013-04-25 |
| Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Anna Knights, telephone number: 023 8023 4222, email address: anna.knights@hjsrecovery.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTY ESSENCE (ANDOVER) 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 BEAUTY ESSENCE (ANDOVER) 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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