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Home > England & Wales Companies > ERIN'S PERFUMES LIMITED
Company Information for

ERIN'S PERFUMES LIMITED

SAXON WAY, CHELTENHAM, GL52,
Company Registration Number
07810673
Private Limited Company
Dissolved

Dissolved 2016-10-22

Company Overview

About Erin's Perfumes Ltd
ERIN'S PERFUMES LIMITED was founded on 2011-10-14 and had its registered office in Saxon Way. The company was dissolved on the 2016-10-22 and is no longer trading or active.

Key Data
Company Name
ERIN'S PERFUMES LIMITED
 
Legal Registered Office
SAXON WAY
CHELTENHAM
 
Filing Information
Company Number 07810673
Date formed 2011-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-10-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 05:05:22
Primary Source:Companies House
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Company Officers of ERIN'S PERFUMES LIMITED

Current Directors
Officer Role Date Appointed
GLENYS CETURAH FRITH
Company Secretary 2011-10-14
DAVID ANTHONY FRITH
Director 2011-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-10-14 2011-10-14

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
2016-10-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-294.20STATEMENT OF AFFAIRS/4.19
2015-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM Y GRANGE LLANFIHANGEL-Y-CREUDDYN ABERYSTWYTH CEREDIGION SY23 4LA
2015-04-14AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0114/10/14 FULL LIST
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM Y GRANGE LLANFIHANGEL-Y-CREUDDYN ABERYSTWYTH DYFED SY23 4LA WALES
2014-06-19AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / GLENYS CETURA FRITH / 22/04/2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM THE GRANGE LLANFIHANGEL-Y-CREUDDYN ABERSTWYTH SY23 4LA
2013-10-23AR0114/10/13 FULL LIST
2013-02-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-19AA01PREVSHO FROM 31/10/2012 TO 30/09/2012
2012-10-18AR0114/10/12 FULL LIST
2011-11-11AP03SECRETARY APPOINTED GLENYS CETURA FRITH
2011-11-11AP01DIRECTOR APPOINTED DAVID ANTHONY FRITH
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-14NEWINCCERTIFICATE 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
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 ERIN'S PERFUMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-16
Appointment of Liquidators2015-05-26
Resolutions for Winding-up2015-05-26
Meetings of Creditors2015-05-01
Fines / Sanctions
No fines or sanctions have been issued against ERIN'S PERFUMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERIN'S PERFUMES 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

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 ERIN'S PERFUMES LIMITED

Intangible Assets
Patents
We have not found any records of ERIN'S PERFUMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERIN'S PERFUMES LIMITED
Trademarks
We have not found any records of ERIN'S PERFUMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERIN'S PERFUMES 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 ERIN'S PERFUMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERIN'S PERFUMES 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 TypeAppointment of Liquidators
Defending partyERIN'S PERFUMES LIMITEDEvent Date2015-05-14
Alisdair James Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: A J Findlay, E-mail: info@finjam.co.uk, Tel: 01242 576555.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyERIN'S PERFUMES LIMITEDEvent Date2015-05-14
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 14 May 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair James Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: A J Findlay, E-mail: info@finjam.co.uk, Tel: 01242 576555. David Anthony Frith , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyERIN'S PERFUMES LIMITEDEvent Date2015-04-28
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 Saxon House, Saxon Way, Cheltenham GL52 6QX on 14 May 2015 at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the 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. An explanatory note is available. A.J. Findlay of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No. 8744), email: info@findlayjames.co.uk, Tel: 01242 576555
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERIN'S PERFUMES 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 ERIN'S PERFUMES 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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