BEAUTYSURE INSURANCE SERVICES LIMITED

Overview

Company Name	BEAUTYSURE INSURANCE SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01096180
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1973

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BEAUTYSURE INSURANCE SERVICES LIMITED?

(6603) /

Where is BEAUTYSURE INSURANCE SERVICES LIMITED located?

Registered Office Address	Croft House Suite Croft House Court Richardshaw LS28 7NN Lane Pudsey Leeds
Undeliverable Registered Office Address	No

What were the previous names of BEAUTYSURE INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THACS INSURANCE SERVICES LIMITED	May 12, 2008	May 12, 2008
SHEAFMOOR BROKERS LIMITED	Mar 01, 1993	Mar 01, 1993
SHEAFMOOR BROKERS (GENERAL) LIMITED	Feb 15, 1973	Feb 15, 1973

What are the latest accounts for BEAUTYSURE INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2009
Next Accounts Due On	Mar 31, 2010
Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest confirmation statement for BEAUTYSURE INSURANCE SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 31, 2016
Next Confirmation Statement Due	Aug 14, 2016
Overdue	Yes

What is the status of the latest annual return for BEAUTYSURE INSURANCE SERVICES LIMITED?

Annual Return

Last Annual Return	Jul 31, 2009
Overdue	Yes

What are the latest filings for BEAUTYSURE INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2010	Order of court to wind up	2 pages	COCOMP

Mar 05, 2010	Order of court to wind up	1 pages	COCOMP

Oct 13, 2009	Annual return made up to Jul 31, 2009 with full list of shareholders	3 pages	AR01

Aug 13, 2009	Total exemption small company accounts made up to Jun 30, 2008	4 pages	AA

Jun 19, 2009	legacy	1 pages	288a

May 11, 2009	legacy	1 pages	288b

Apr 24, 2009	legacy	1 pages	288b

Mar 17, 2009	Memorandum and Articles of Association	11 pages	MEM/ARTS

Mar 11, 2009	Certificate of change of name Company name changed thacs insurance services LIMITED\certificate issued on 11/03/09	2 pages	CERTNM

Jan 20, 2009	legacy	1 pages	288a

Dec 11, 2008	legacy	3 pages	363a

Dec 11, 2008	legacy	1 pages	353

Aug 21, 2008	Total exemption small company accounts made up to Jun 30, 2007	5 pages	AA

May 06, 2008	Certificate of change of name Company name changed sheafmoor brokers LIMITED\certificate issued on 12/05/08	2 pages	CERTNM

Nov 01, 2007	legacy	2 pages	363a
Sep 26, 2007	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA
Mar 06, 2007	legacy	1 pages	288b
Mar 06, 2007	legacy	1 pages	288a
Feb 06, 2007	legacy	2 pages	363a
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Jan 20, 2007	legacy	1 pages	287
Jun 29, 2006	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
May 10, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of BEAUTYSURE INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNISON, Alison Janet 1 The Old Orchard Bramley LS13 3SW Leeds West Yorkshire	Feb 01, 2007		Secretary	1 The Old Orchard Bramley LS13 3SW Leeds West Yorkshire		British		Secretary	119298850001
ARNISON, Richard Anthony No 1 The Old Orchard Bramley LS13 3SW Leeds	Jan 22, 1999		Director	No 1 The Old Orchard Bramley LS13 3SW Leeds	England	British	1966-2	Insurance Broker	62337230003
MARTIN, Justin Gaisford Main Road IM9 2DA Ballasalla Mona Cottage Isle Of Man	Jun 16, 2009		Director	Main Road IM9 2DA Ballasalla Mona Cottage Isle Of Man	Isle Of Man	British	1969-4	Sales And Marketing Director	118113930003
ARNISON, Richard Anthony No 1 The Old Orchard Bramley LS13 3SW Leeds	Jan 22, 1999	Feb 01, 2007	Secretary	No 1 The Old Orchard Bramley LS13 3SW Leeds		British		Insurance Broker	62337230003
CARRICK, Ernest Smithson Daleside 22 Totley Brook Road S17 3QS Sheffield South Yorkshire		Jan 22, 1999	Secretary	Daleside 22 Totley Brook Road S17 3QS Sheffield South Yorkshire		British			2136810001
CARRICK, Ernest Smithson Daleside 22 Totley Brook Road S17 3QS Sheffield South Yorkshire		Jan 22, 1999	Director	Daleside 22 Totley Brook Road S17 3QS Sheffield South Yorkshire		British	1936-12	Insurance Broker	2136810001
EDWARDS, David Alan 11 Wollaton Road S1 4JP Sheffield	Jan 22, 1999	Apr 01, 2006	Director	11 Wollaton Road S1 4JP Sheffield		British	1946-4	Insurance Broker	25075580004
FERMIE, Douglas Irvine 1 Wollaton Avenue S17 4LA Sheffield South Yorkshire	Sep 01, 2000	Jul 25, 2001	Director	1 Wollaton Avenue S17 4LA Sheffield South Yorkshire	England	British	1950-2	Insurance Broker	50501010001
HARRISON, Gordon 208 Abbeydale Road South S7 2QU Sheffield South Yorkshire		Jun 24, 1998	Director	208 Abbeydale Road South S7 2QU Sheffield South Yorkshire		British	1935-11	Insurance Broker	2136820001
HARRISON, Jonathan George Martin 17 Lonsdale Road S6 2PS Sheffield South Yorkshire	Feb 01, 1996	Aug 02, 2006	Director	17 Lonsdale Road S6 2PS Sheffield South Yorkshire	United Kingdom	British	1965-11	Insurance Broker	61762260003
HARRISON, Martin Richard Gosforth Farm Bungalow Stubley Lane, Dronfield Woodhouse S18 8YN Dronfield Derbyshire	Sep 01, 2000	Mar 09, 2001	Director	Gosforth Farm Bungalow Stubley Lane, Dronfield Woodhouse S18 8YN Dronfield Derbyshire		British	1948-4	Chartered Insurance Practioner	73646630001
HIGGINS, Steven Paul 6 Alms Hill Crescent S11 9QZ Sheffield South Yorkshire	Jan 01, 2002	Mar 31, 2006	Director	6 Alms Hill Crescent S11 9QZ Sheffield South Yorkshire	England	British	1960-7	Insurance Broker	4695460001
MONAGHAN, Gary Edward Lorna Way Irlam M44 6GJ Manchester 15 United Kingdom	Jan 19, 2009	Apr 21, 2009	Director	Lorna Way Irlam M44 6GJ Manchester 15 United Kingdom	England	British	1969-7	Sales Director	135762720001
PALMER, Robert 1 Kirkcroft Avenue Killamarsh S21 1GX Sheffield	Jan 22, 1999	Apr 01, 2006	Director	1 Kirkcroft Avenue Killamarsh S21 1GX Sheffield		British	1948-1	Insurance Broker	61763380001
PROUDFOOT, John Law 19 Soap House Lane S13 9US Sheffield South Yorkshire	Jun 01, 2000	Apr 01, 2006	Director	19 Soap House Lane S13 9US Sheffield South Yorkshire	England	British	1961-9	Insurance Broker	61943120002

View Detailed Information on Officers and People with Significant Control

Does BEAUTYSURE INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 20, 1999 Delivered On Nov 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 06, 1999Registration of a charge (395) Apr 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 22, 1999 Delivered On Jan 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled S Harrison and J Harrison as Personal Representatives of G Harrison (Deceased)
	Transactions Jan 27, 1999Registration of a charge (395) May 14, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BEAUTYSURE INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2009	Petition date
Feb 19, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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