Liquidation
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Company Information for ONLINE COSMETICS LTD
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
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Company Registration Number
 07699270 Private Limited Company
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Company Overview
About Online Cosmetics Ltd
ONLINE COSMETICS LTD was founded on 2011-07-11 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Online Cosmetics Ltd 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 | ||
|---|---|---|
| ONLINE COSMETICS LTD | ||
| Legal Registered Office | ||
| RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in WF3 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07699270 | |
|---|---|---|
| Company ID Number | 07699270 | |
| Date formed | 2011-07-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2016 | |
| Account next due | 30/04/2018 | |
| Latest return | 11/07/2015 | |
| Return next due | 08/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 17:13:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE COSMETICS LTD
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Companies with same name ONLINE COSMETICS LTD
The following companies were found which have the same name as ONLINE COSMETICS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ONLINE COSMETICS LLC | 3600 MYSTIC POINTE DR AVENTURA FL 33180 | Inactive | Company formed on the 2017-08-03 |
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 via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-03 | |
| RES15 | CHANGE OF COMPANY NAME 12/06/19 | |
| CERTNM | COMPANY NAME CHANGED BE-BEAUTIFUL-ONLINE LTD CERTIFICATE ISSUED ON 04/04/18 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM 18 Lee Moor Road Stanley Wakefield WF3 4EG | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
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| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to ONLINE COSMETICS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-04-13 |
| Notices to Creditors | 2017-04-13 |
| Resolutions for Winding-up | 2017-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against ONLINE COSMETICS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONLINE COSMETICS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 56,470 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 145,061 |
| Provisions For Liabilities Charges | 2012-08-01 | £ 2,547 |
Creditors and other liabilities
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 ONLINE COSMETICS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 385,218 |
| Current Assets | 2012-08-01 | £ 472,718 |
| Fixed Assets | 2012-08-01 | £ 12,734 |
| Shareholder Funds | 2012-08-01 | £ 281,374 |
| Stocks Inventory | 2012-08-01 | £ 87,500 |
| Tangible Fixed Assets | 2012-08-01 | £ 12,734 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ONLINE COSMETICS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ONLINE COSMETICS LTD
Income
Government Income
We have not found government income sources for ONLINE COSMETICS 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 (47990 - Other retail sale not in stores, stalls or markets) as ONLINE COSMETICS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ONLINE COSMETICS 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 | BE-BEAUTIFUL-ONLINE LIMITED | Event Date | 2017-06-30 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before the 4 April 2017 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton, (IP Number 119 ) Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, telephone 01274 598585 the Liquidator of the said Company who was appointed on the 30 June 2017 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known Creditors have been or will be, paid in full. R. S. Claughton F.I.P.A., F.A.B.R.P. : Liquidator : For further details contact: imckenzie@rushtonsifs.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BE-BEAUTIFUL-ONLINE LIMITED | Event Date | 2017-04-04 |
| Raymond Stuart Claughton, 3 Merchant's Quay, Ashley Lane, Shipley, BD17 7DB, Telephone: 01274 598585 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BE-BEAUTIFUL-ONLINE LIMITED | Event Date | 2017-04-04 |
| Passed on 4 April 2017 at a General Meeting of the Members of the above-named Company duly convened and held at 18 Lee Moor Road, Stanley, Wakefield, WF3 4EG. At a General Meeting of the Members of the above-named Company duly convened and held at 18 Lee Moor Road, Stanley, Wakefield, WF3 4EG on 4th April 2017, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. "That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up". Colin Aggett, Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLINE COSMETICS 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 ONLINE COSMETICS 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. |
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