Dissolved 2016-10-22
Company Information for ERIN'S PERFUMES LIMITED
SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
07810673
Private Limited Company
Dissolved Dissolved 2016-10-22 |
Company Name | |
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ERIN'S PERFUMES LIMITED | |
Legal Registered Office | |
SAXON WAY CHELTENHAM | |
Company Number | 07810673 | |
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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 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM Y GRANGE LLANFIHANGEL-Y-CREUDDYN ABERYSTWYTH CEREDIGION SY23 4LA | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM Y GRANGE LLANFIHANGEL-Y-CREUDDYN ABERYSTWYTH DYFED SY23 4LA WALES | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLENYS CETURA FRITH / 22/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM THE GRANGE LLANFIHANGEL-Y-CREUDDYN ABERSTWYTH SY23 4LA | |
AR01 | 14/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2012 TO 30/09/2012 | |
AR01 | 14/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED GLENYS CETURA FRITH | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY FRITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
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 |
Final Meetings | 2016-05-16 |
Appointment of Liquidators | 2015-05-26 |
Resolutions for Winding-up | 2015-05-26 |
Meetings of Creditors | 2015-05-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 8 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 8 |
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
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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 ERIN'S PERFUMES LIMITED
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ERIN'S PERFUMES LIMITED | Event Date | 2015-05-14 |
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 Type | Resolutions for Winding-up | |
Defending party | ERIN'S PERFUMES LIMITED | Event Date | 2015-05-14 |
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 Type | Meetings of Creditors | |
Defending party | ERIN'S PERFUMES LIMITED | Event Date | 2015-04-28 |
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 | |||
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. |