THE COSMETIC SURGERY CLINIC LTD.

Overview

Company Name	THE COSMETIC SURGERY CLINIC LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03163758
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1996
Date of Cessation	Aug 30, 2022

Summary

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

What is the purpose of THE COSMETIC SURGERY CLINIC LTD.?

Specialists medical practice activities (86220) / Human health and social work activities

Where is THE COSMETIC SURGERY CLINIC LTD. located?

Registered Office Address	1 Beasleys Yard 126a High Street UB8 1JT Uxbridge Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for THE COSMETIC SURGERY CLINIC LTD.?

Last Accounts
Last Accounts Made Up To	Feb 28, 2011

What are the latest filings for THE COSMETIC SURGERY CLINIC LTD.?

Filings

Date

Description

Document

Type

Aug 30, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2022

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Dec 21, 2021

Liquidators' statement of receipts and payments to Oct 17, 2021

17 pages

LIQ03

Dec 30, 2020

Liquidators' statement of receipts and payments to Oct 17, 2020

18 pages

LIQ03

Dec 06, 2019

Liquidators' statement of receipts and payments to Oct 17, 2019

19 pages

LIQ03

Dec 31, 2018

Liquidators' statement of receipts and payments to Oct 17, 2018

17 pages

LIQ03

Jan 08, 2018

Liquidators' statement of receipts and payments to Oct 17, 2017

15 pages

LIQ03

May 04, 2017

Insolvency court order

Court order INSOLVENCY:re block transfer order

3 pages

LIQ MISC OC

May 04, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 10, 2017

Insolvency court order

Court order INSOLVENCY:court order - removal/replacement of liquidator

3 pages

LIQ MISC OC

Mar 24, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 24, 2017

Death of a liquidator

1 pages

4.44

Mar 16, 2017

Registered office address changed from 3 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on Mar 16, 2017

2 pages

AD01

Dec 31, 2015

Liquidators' statement of receipts and payments to Oct 17, 2015

3 pages

4.68

Dec 17, 2014

Liquidators' statement of receipts and payments to Oct 17, 2014

4 pages

4.68

Jan 08, 2014

Liquidators' statement of receipts and payments to Oct 17, 2013

11 pages

4.68

Oct 29, 2012

Registered office address changed from * 1a the Hogarth Health Club Airedale Avenue London W4 2NW United Kingdom* on Oct 29, 2012

2 pages

AD01

Oct 26, 2012

Statement of affairs with form 4.19

17 pages

4.20

Oct 26, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 28, 2011

Annual return made up to Oct 20, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2011	Statement of capital on Oct 28, 2011 Capital: GBP 180	SH01

Oct 28, 2011

Registered office address changed from * the Hogarth Health Club Airedale Avenue London W4 2NW* on Oct 28, 2011

1 pages

AD01

Oct 28, 2011

Director's details changed for Wendy Fenemore on Oct 28, 2011

2 pages

CH01

Aug 17, 2011

Total exemption small company accounts made up to Feb 28, 2011

7 pages

Nov 18, 2010

Total exemption small company accounts made up to Feb 28, 2010

7 pages

View All Filings

Who are the officers of THE COSMETIC SURGERY CLINIC LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENEMORE, Wendy Riverview Grove W4 3QL London 47 United Kingdom	May 27, 2003		Director	Riverview Grove W4 3QL London 47 United Kingdom	England	British	1951-12	123683050003
DEACON, Robert Peter Chantry House Furneux Pelham SG9 0LJ Buntingford Hertfordshire	May 27, 2003	Aug 01, 2004	Secretary	Chantry House Furneux Pelham SG9 0LJ Buntingford Hertfordshire		British		87933600001
DURRANT, Wendy Louise 191 Woodside Road Woodside LU1 4LU Slip End Bedfordshire	Feb 23, 1996	Dec 10, 1996	Secretary	191 Woodside Road Woodside LU1 4LU Slip End Bedfordshire		British		38149530002
FENEMORE, Wendy 41 Melville Court Goldhawk Road W12 9NY London	Mar 12, 1997	May 27, 2003	Secretary	41 Melville Court Goldhawk Road W12 9NY London		British		52051500003
FIGUEROA, Sophia Michelle 33c Rowley Way Abbey Road NW8 0SQ London	Dec 10, 1996	Mar 12, 1997	Secretary	33c Rowley Way Abbey Road NW8 0SQ London		British		74166770001
TAYLOR, Claire 17 Recreation Road CO1 2HE Colchester Essex	Aug 01, 2004	Apr 06, 2008	Secretary	17 Recreation Road CO1 2HE Colchester Essex		British		75300750001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Feb 23, 1996	Feb 23, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
DAWKINS, Russell 90 Grove Park Terrace W4 3JJ Chiswick London	Feb 23, 1996	May 27, 2003	Director	90 Grove Park Terrace W4 3JJ Chiswick London	United Kingdom	British	1966-8	66718280003

View Detailed Information on Officers and People with Significant Control

Does THE COSMETIC SURGERY CLINIC LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 25, 2005 Delivered On Sep 08, 2005	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 2005Registration of a charge (395)
Rent security deposit deed	Created On Nov 06, 2001 Delivered On Nov 09, 2001	Outstanding	Amount secured £687,00 due or to become due from the company to the chargee under a lease of even date
	Short particulars A deposit sum of £687.00 with the landlord under a lease of even date.
	Persons Entitled Neil Richard Attenborough
	Transactions Nov 09, 2001Registration of a charge (395)
Fixed and floating charge	Created On Apr 19, 1996 Delivered On Apr 25, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 25, 1996Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE COSMETIC SURGERY CLINIC LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 2012	Commencement of winding up
Aug 30, 2022	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Maurice Levy 3 Beasleys Yard 126a High Street UB8 1JT Uxbridge	practitioner	3 Beasleys Yard 126a High Street UB8 1JT Uxbridge	Oct 18, 2012	Nov 10, 2016
Ashok K Bhardwaj 1 Beasleys Yard 126a High Street UB8 1JT Uxbridge Middlesex	practitioner	1 Beasleys Yard 126a High Street UB8 1JT Uxbridge Middlesex	Feb 24, 2017
Virgil Levy 1 Beasleys Yard 126a High Street UB8 1JT Uxbridge Middlesex	practitioner	1 Beasleys Yard 126a High Street UB8 1JT Uxbridge Middlesex	Apr 20, 2017

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.
license: CC0