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Home > England & Wales Companies > WILD ABOUT BEAUTY (SALES) LIMITED
Company Information for

WILD ABOUT BEAUTY (SALES) LIMITED

C/O SMITH & WILLIAMSON LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA,
Company Registration Number
07408559
Private Limited Company
Liquidation

Company Overview

About Wild About Beauty (sales) Ltd
WILD ABOUT BEAUTY (SALES) LIMITED was founded on 2010-10-15 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Wild About Beauty (sales) Limited 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
WILD ABOUT BEAUTY (SALES) LIMITED
 
Legal Registered Office
C/O SMITH & WILLIAMSON LLP PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA
Other companies in NG1
 
Previous Names
WILD ABOUT BEAUTY LIMITED15/06/2015
Filing Information
Company Number 07408559
Company ID Number 07408559
Date formed 2010-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 31/12/2014
Latest return 15/10/2014
Return next due 12/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-05 18:40:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILD ABOUT BEAUTY (SALES) LIMITED
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Companies with same name WILD ABOUT BEAUTY (SALES) LIMITED
The following companies were found which have the same name as WILD ABOUT BEAUTY (SALES) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILD ABOUT BEAUTY (SALES) LIMITED Unknown

Company Officers of WILD ABOUT BEAUTY (SALES) LIMITED

Current Directors
Officer Role Date Appointed
SUZANNAH CLARE ALLARD
 Director 2011-07-21
ELIO DOMENICO BUIZZA
 Director 2011-07-21
KIM VANESSA JACOB
 Director 2011-07-21
LOUISE ELIZABETH REDKNAPP
 Director 2011-09-08
ANTHONY RICHARD SHARP
 Director 2011-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM THOMPSON
 Director 2011-09-08 2014-12-09
DMCS SECRETARIES LIMITED
 Company Secretary 2010-10-15 2010-10-15
DUDLEY ROBERT ALEXANDER MILES
 Director 2010-10-15 2010-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNAH CLARE ALLARD GORE HILL INVESTMENTS PROSPECT CRESCENT LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
SUZANNAH CLARE ALLARD BRAMALL FARMING LIMITED Director 2014-12-03 CURRENT 2014-11-14 Active
SUZANNAH CLARE ALLARD GORE HILL 1988 Director 2012-01-23 CURRENT 2012-01-23 Active
SUZANNAH CLARE ALLARD GORE HILL INVESTMENTS Director 2012-01-23 CURRENT 2012-01-23 Active
SUZANNAH CLARE ALLARD GORE HILL NOMINEES LIMITED Director 2011-07-22 CURRENT 2011-06-24 Active
ELIO DOMENICO BUIZZA EB DESIGNS INTERNATIONAL LIMITED Director 2008-12-16 CURRENT 2008-12-12 Active - Proposal to Strike off
ELIO DOMENICO BUIZZA EB DESIGNS LIMITED Director 2000-01-07 CURRENT 2000-01-07 Active
ANTHONY RICHARD SHARP MPR UNDERWRITING LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
ANTHONY RICHARD SHARP LEEDS PLAYHOUSE (ENTERPRISES) LIMITED Director 2014-04-01 CURRENT 1989-11-08 Active
ANTHONY RICHARD SHARP SHEPHERD GROUP PENSION TRUST LIMITED(THE) Director 2010-01-01 CURRENT 1961-12-22 Active
ANTHONY RICHARD SHARP BARTLETT GROUP LIMITED Director 2007-06-01 CURRENT 1969-01-01 Active

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
2018-04-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2017
2017-01-13LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-11-30LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-11-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-11-17LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2016-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016
2015-06-15RES15CHANGE OF NAME 09/04/2015
2015-06-15CERTNMCOMPANY NAME CHANGED WILD ABOUT BEAUTY LIMITED CERTIFICATE ISSUED ON 15/06/15
2015-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-194.20STATEMENT OF AFFAIRS/4.19
2015-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O C/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 62500
2014-10-29AR0115/10/14 FULL LIST
2014-07-03AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-02AA01PREVSHO FROM 30/09/2014 TO 31/03/2014
2013-11-06AR0115/10/13 FULL LIST
2013-09-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-10SH0107/04/13 STATEMENT OF CAPITAL GBP 62500
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-23DISS40DISS40 (DISS40(SOAD))
2012-11-14AA01PREVEXT FROM 31/08/2012 TO 30/09/2012
2012-11-06AR0115/10/12 FULL LIST
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM C/O C/O BERRY KEARSLEY STOCKWELL LTD STERLING HOUSE 31/32 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL ENGLAND
2011-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-18AR0115/10/11 FULL LIST
2011-09-27AA01PREVSHO FROM 31/10/2011 TO 31/08/2011
2011-09-27AP01DIRECTOR APPOINTED MRS LOUISE ELIZABETH REDKNAPP
2011-09-23RES12VARYING SHARE RIGHTS AND NAMES
2011-09-23RES01ADOPT ARTICLES 08/09/2011
2011-09-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-15AP01DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON
2011-09-15SH0108/09/11 STATEMENT OF CAPITAL GBP 25000
2011-09-15SH0108/09/11 STATEMENT OF CAPITAL GBP 25000
2011-09-12AP01DIRECTOR APPOINTED MR ANTHONY RICHARD SHARP
2011-09-12AP01DIRECTOR APPOINTED MRS SUZANNAH CLARE ALLARD
2011-07-26GAZ1FIRST GAZETTE
2011-07-21AP01DIRECTOR APPOINTED MS KIM VANESSA JACOB
2011-07-21AP01DIRECTOR APPOINTED MR ELIO DOMENICO BUIZZA
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ UNITED KINGDOM
2010-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES
2010-12-30TM02APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED
2010-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to WILD ABOUT BEAUTY (SALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-17
Notice of Intended Dividends2016-04-29
Fines / Sanctions
No fines or sanctions have been issued against WILD ABOUT BEAUTY (SALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILD ABOUT BEAUTY (SALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Intangible Assets
Patents
We have not found any records of WILD ABOUT BEAUTY (SALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILD ABOUT BEAUTY (SALES) LIMITED
Trademarks

Trademark applications by WILD ABOUT BEAUTY (SALES) LIMITED

WILD ABOUT BEAUTY (SALES) LIMITED is the Original Applicant for the trademark WILD ABOUT BEAUTY ™ (79134825) through the USPTO on the 2012-06-20
Cosmetic products in the form of aerosols for skincare; skin cleansers, skin toners, exfoliants for skin, skin moisturizers and beauty masks; non medicated skin creams, lotions and gels; pre-moistened cosmetic wipes; soaps; shampoos, hair conditioners, hair colourants, hair lotions, hair styling preparations; cosmetics; make up; eye shadow, lipsticks, foundation and blusher; non medicated toiletry preparations and substances; cotton buds for cosmetic purposes, cotton sticks for cosmetic purposes, cotton wool balls for removing cosmetics
WILD ABOUT BEAUTY (SALES) LIMITED is the Original Applicant for the trademark Image for mark UK00003052447 SLOANE ™ (UK00003052447) through the UKIPO on the 2014-04-23
Trademark class: Products for skincare; cleansers, skin toners, exfoliants, moisturisers and beauty masks; non medicated skin creams, lotions and gels; wipes; soaps; shampoos, hair conditioners, hair colourants, hair lotions, hair styling preparations; cosmetics; make-up; eye shadow, lip-sticks, foundation and blusher; non–medicated toiletry preparations and substances; cotton buds for cosmetic purposes, cotton sticks for cosmetic purposes, cotton wool balls for removing cosmetics.
Income
Government Income
We have not found government income sources for WILD ABOUT BEAUTY (SALES) 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as WILD ABOUT BEAUTY (SALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILD ABOUT BEAUTY (SALES) 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.
Import/Export of Goods
Goods imported/exported by WILD ABOUT BEAUTY (SALES) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-11-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-09-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyWILD ABOUT BEAUTY (SALES) LIMITEDEvent Date2017-08-16
Notice is hereby given of the joint liquidators intention to declare a first and final dividend to unsecured creditors of the Company. Creditors who have not yet done so, are required, on or before 11 September 2017 to send their proofs of debt to the undersigned Gilbert John Lemon of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA, Joint Liquidator, and if so requested, to provide further details or produce such documentary or other evidence as may appear to the joint liquidator to be necessary. A creditor who has not proven his debt by the date specified will be excluded from the dividend. The first and final dividend will be declared within 2 months from 11 September 2017 . Dates of Appointment: Gilbert John Lemon - 5 March 2015; Gregory Palfrey - 27 October 2016. Office Holder Details: Gilbert John Lemon (IP No. 9573 ) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA and Gregory Andrew Palfrey (IP No. 9060 ) of Smith & Williamson LLP , Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG For further details contact: Nicola Hooper, Email: nicola.hooper@smithandwilliamson.com or Tel: 0117 376 2000 . Ag LF51010
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyWILD ABOUT BEAUTY (SALES) LIMITEDEvent Date2016-04-25
Principal Trading Address: Worlds End Studios, Unit 218, 132-134 Lots Road, London, SW10 0RJ Notice is hereby given of the joint liquidators intention to declare a first and final dividend to preferential creditors of the Company. Preferential creditors who have not yet done so, are required, on or before 24 May 2016 to send in their proofs of debt to the undersigned Paul David Wood of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA, the Joint Liquidator, and if so requested, to provide further details or produce such documentary or other evidence as may appear to the joint liquidator to be necessary. A creditor who has not proven his/her debt by the date specified will be excluded from the dividend. The first and final preferential dividend will be declared within 2 months from 24 May 2016. Date of Appointment: 5 March 2016 Office Holder details: Paul David Wood and Gilbert John Lemon (IP Nos. 9872 and 9573) both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA For further details contact: Nicola Hooper, Tel: 0117 376 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILD ABOUT BEAUTY (SALES) 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 WILD ABOUT BEAUTY (SALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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