Dissolved
Dissolved 2015-11-24
Free data on 57M+ companies
Home > England & Wales Companies > BEAUTY PLANET DESIGN LTD
Company Information for BEAUTY PLANET DESIGN LTD
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
 07562421 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Beauty Planet Design Ltd
BEAUTY PLANET DESIGN LTD was founded on 2011-03-14 and had its registered office in Upminster. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEAUTY PLANET DESIGN LTD | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 07562421 | |
|---|---|---|
| Date formed | 2011-03-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Company Officers of BEAUTY PLANET DESIGN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW LUTOSTANSKI |
||
MATTHEW LUTOSTANSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANJIT SHIHN |
Company Secretary | ||
MANJIT SHIHN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEAUTY PLANET SALON DESIGN LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2016-06-29 | |
| B POSITIVE INTERNATIONAL LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-12 | Dissolved 2016-06-29 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT 16 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 31/07/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 14/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM C/O SHIHN & CO HYTEC HOUSE, 27 BURGESS WOOD ROAD SOUTH BEACONSFIELD BUCKS HP9 1EX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM UNIT 16 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM UNITB5-05 MORIE STUDIO 4-6 MORIE STREET LONDON SW18 1SL ENGLAND | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 14/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM C/O SHIHN & CO 3 WIGMORE PLACE CAVENDISH SQUARE LONDON LONDON W1U 2LP ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MANJIT SHIHN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJIT SHIHN | |
| AP03 | SECRETARY APPOINTED MATTHEW LUTOSTANSKI | |
| AP01 | DIRECTOR APPOINTED MATTHEW LUTOSTANSKI | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture
Licences & Regulatory approval
We could not find any licences issued to BEAUTY PLANET DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-15 |
| Appointment of Liquidators | 2014-06-18 |
| Resolutions for Winding-up | 2014-06-18 |
| Notices to Creditors | 2014-06-18 |
| Meetings of Creditors | 2014-05-23 |
| Proposal to Strike Off | 2014-04-08 |
| Proposal to Strike Off | 2013-07-09 |
Fines / Sanctions
No fines or sanctions have been issued against BEAUTY PLANET DESIGN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEAUTY PLANET DESIGN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture
Filed Financial Reports
|
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 PLANET DESIGN LTD
Intangible Assets
Patents
We have not found any records of BEAUTY PLANET DESIGN LTD registering or being granted any patents Domain Names
We do not have the domain name information for BEAUTY PLANET DESIGN LTD
Income
Government Income
We have not found government income sources for BEAUTY PLANET DESIGN LTD. 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 (31090 - Manufacture of other furniture) as BEAUTY PLANET DESIGN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BEAUTY PLANET DESIGN LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | BEAUTY PLANET DESIGN LTD | Event Date | 2014-06-13 |
| I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 10 June 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 25 July 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEAUTY PLANET DESIGN LTD | Event Date | 2014-06-10 |
| Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BEAUTY PLANET DESIGN LTD | Event Date | 2014-06-10 |
| At a general meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex RM14 2TR on 10 June 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170 Matthew Lotostanski , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BEAUTY PLANET DESIGN LTD | Event Date | 2014-06-10 |
| Notice is hereby given that a final meeting of members of Beauty Planet Design Ltd will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 11 August 2015 at 2.00 pm to be followed at 2.30 pm on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved; That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 10 June 2014 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170 Darren Edwards , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BEAUTY PLANET DESIGN LTD | Event Date | 2014-05-20 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 40a Station Road, Upminster, Essex, RM14 2TR , on 10 June 2014 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , no later than 12 noon on 9 June 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Darren Edwards (IP No. 10350), Aspect Plus Limited, 40a Station Road, Upminster, Essex RM14 2TR. Contact name: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEAUTY PLANET DESIGN LTD | Event Date | 2014-04-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEAUTY PLANET DESIGN LTD | Event Date | 2013-07-09 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2010-03-26 | |
| On 15 March 2010, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that D.Hay Motor Engineers Ltd., 1206 Tollcross Road, Tollcross, Glasgow G32 8HH (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. Y B Haycock , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5949 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PRIDETRADE LIMITED | Event Date | 2010-03-04 |
| Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at 10.30am on 1 April 2010 at KPMG LLP, 100 Temple Street, Bristol BS1 6AG for the purposes of receiving the report of the Liquidator of the winding-up and determining whether the Liquidator should have release under Section 174 of the Insolvency Act 1986. Proxy forms, if applicable, must be lodged at KPMG LLP, 100 Temple Street, Bristol BS1 6AG, fax +44 (0) 117 905 4058, not later than 12.00 noon on 31 March 2010. Richard John Hill , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTY PLANET DESIGN LTD 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 PLANET DESIGN LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.