Dissolved
Dissolved 2015-05-13
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Home > England & Wales Companies > AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
Company Information for AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
LONDON, EC4Y,
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Company Registration Number
 07684120 Private Limited Company
Dissolved 2015-05-13 |
Company Overview
About Aromatherapy Associates Holdings Ltd
AROMATHERAPY ASSOCIATES HOLDINGS LIMITED was founded on 2011-06-27 and had its registered office in London. The company was dissolved on the 2015-05-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AROMATHERAPY ASSOCIATES HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07684120 | |
|---|---|---|
| Date formed | 2011-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-05-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-23 16:59:36 |
| Companies House |
|
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Company Officers of AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN-PHILIPPE PHILIPPE BARADE |
||
CHRISTOPHER PAUL BRITTON |
||
GERALDINE ANN HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MONTSERRAT SUAREZ |
Director | ||
MAGDY ADIB ISHAK-HANNA |
Director | ||
JAMES RAMSAY |
Director | ||
IAN ASHLEY RICHARDSON |
Director | ||
SHARON LESLEY PRESTON NEEDLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOOD ACQUISITION COMPANY LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2015-02-03 | |
| DS SMITH PLC | Director | 2013-03-06 | CURRENT | 1978-07-07 | Active | |
| ELLA'S KITCHEN FOUNDATION | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2013-11-19 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 6 GREAT WEST TRADING ESTATE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 102 | |
| SH19 | 04/09/14 STATEMENT OF CAPITAL GBP 102 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 01/09/14 | |
| RES13 | SHARE PREMIUM BE REDUCED TO ZERO 01/09/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONTSERRAT SUAREZ | |
| AR01 | 27/06/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED GERALDINE HOWARD | |
| AP01 | DIRECTOR APPOINTED MS MONTSERRAT SUAREZ | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BRITTON | |
| AP01 | DIRECTOR APPOINTED JEAN PHILIPPE BARADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGDY ISHAK-HANNA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 102 | |
| RES15 | CHANGE OF NAME 19/11/2013 | |
| CERTNM | COMPANY NAME CHANGED TNP NO32 LIMITED CERTIFICATE ISSUED ON 09/12/13 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 19/11/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 100 | |
| RES15 | CHANGE OF NAME 19/11/2013 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM C/O NEEDLE PARTNERSHIP LLP 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA | |
| AP01 | DIRECTOR APPOINTED DR MAGDY ADIB ISHAK-HANNA | |
| AP01 | DIRECTOR APPOINTED MR JAMES RAMSAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON NEEDLE | |
| AP01 | DIRECTOR APPOINTED MR IAN ASHLEY RICHARDSON | |
| AR01 | 27/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 27/06/12 FULL LIST | |
| 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
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
Licences & Regulatory approval
We could not find any licences issued to AROMATHERAPY ASSOCIATES HOLDINGS 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 | 2014-12-24 |
| Notices to Creditors | 2014-10-07 |
| Appointment of Liquidators | 2014-10-07 |
| Resolutions for Winding-up | 2014-10-07 |
Fines / Sanctions
No fines or sanctions have been issued against AROMATHERAPY ASSOCIATES HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AROMATHERAPY ASSOCIATES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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 AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-06-27 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-06-27 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AROMATHERAPY ASSOCIATES HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for AROMATHERAPY ASSOCIATES HOLDINGS 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 (64303 - Activities of venture and development capital companies) as AROMATHERAPY ASSOCIATES HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AROMATHERAPY ASSOCIATES HOLDINGS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | AROMATHERAPY ASSOCIATES HOLDINGS LIMITED | Event Date | 2014-12-16 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at 10.00 am on 30 January 2015 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 29 January 2015. Date of Appointment: 24 September 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: +44 (0) 20 7311 1711 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AROMATHERAPY ASSOCIATES HOLDINGS LIMITED | Event Date | 2014-10-01 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 31 October 2014 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 31 October 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Date of appointment: 24 September 2014. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: 020 7311 1711 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AROMATHERAPY ASSOCIATES HOLDINGS LIMITED | Event Date | 2014-09-24 |
| John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 8 Salisbury Square, London EC4Y 8BB : Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: 020 7311 1711 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AROMATHERAPY ASSOCIATES HOLDINGS LIMITED | Event Date | 2014-09-24 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 24 September 2014 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed Joint Liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: 020 7311 1711 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AROMATHERAPY ASSOCIATES HOLDINGS 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 AROMATHERAPY ASSOCIATES HOLDINGS 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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