OWN LABEL BEAUTY LIMITED
Overview
| Company Name | OWN LABEL BEAUTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02184969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OWN LABEL BEAUTY LIMITED?
- (7499) /
Where is OWN LABEL BEAUTY LIMITED located?
| Registered Office Address | Airedale Mill Lawkholme Lane BD21 3BB Keighley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OWN LABEL BEAUTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXEL GROUP LIMITED | Jan 11, 1988 | Jan 11, 1988 |
| HEXAGON GROUP PLC | Dec 16, 1987 | Dec 16, 1987 |
| OFFERBALANCE PUBLIC LIMITED COMPANY | Oct 29, 1987 | Oct 29, 1987 |
What are the latest accounts for OWN LABEL BEAUTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OWN LABEL BEAUTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Sydney Sagar Kershaw on Jan 13, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 25, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of OWN LABEL BEAUTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETTSCHNEIDER, Ulf Stefan | Director | Shelgate Road SW11 1BA London 35 | United Kingdom | German | 125315710001 | |||||
| KERSHAW, Christopher Sydney Sagar | Director | Airedale Mill Lawkholme Lane BD21 3BB Keighley West Yorkshire | England | British | 1554150010 | |||||
| KERSHAW, Christopher Sydney Sagar | Secretary | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| LIGGITT, John | Secretary | 11 Mandeville Road HP16 9DS Great Missenden Buckinghamshire | British | 101533460001 | ||||||
| DAVIES, Lyn Theodore | Director | Cheridene 65 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan | British | 34304310003 | ||||||
| ELLIS, Stephen Mark | Director | 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | United Kingdom | British | 53625240002 | |||||
| HEMENS, Harry William | Director | 7 Church Lane Moulton PE12 6NP Spalding Lincolnshire | England | British | 7756450001 | |||||
| KERSHAW, Christopher Sydney Sagar | Director | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | England | British | 1554150009 | |||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | 102500730001 | |||||
| LIGGITT, John | Director | 11 Mandeville Road HP16 9DS Great Missenden Buckinghamshire | England | British | 101533460001 | |||||
| MARSH, Robert Drayson | Director | The Malt House Berrick Salome OX10 6JN Wallingford Oxfordshire | England | British | 109872320001 | |||||
| THOMPSON, David John | Director | 242 Chartridge Lane HP5 2SG Chesham Buckinghamshire | British | 43465830001 | ||||||
| YEWDALL, Neil Stuart | Director | 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire | United Kingdom | British | 17046770002 |
Does OWN LABEL BEAUTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 30, 1990 Delivered On Jun 14, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stock in trade work-in-progress prepayment, and investments. 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
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Transactions
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| Debenture | Created On May 18, 1990 Delivered On May 25, 1990 | 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
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Transactions
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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. - license: CC0