COSMETIC RHEOLOGIES LIMITED
Overview
| Company Name | COSMETIC RHEOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03572487 |
| 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 COSMETIC RHEOLOGIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COSMETIC RHEOLOGIES LIMITED located?
| Registered Office Address | Po Box 4 Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSMETIC RHEOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for COSMETIC RHEOLOGIES LIMITED?
| Annual Return |
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What are the latest filings for COSMETIC RHEOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 18, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Termination of appointment of Christopher Nicholas Holden as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Annual return made up to May 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Stephen Hatton as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Adrian Holland as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * Cosrheo House Unit C2 Waterfold Business Park Bury Lancashire BL9 7BR* on Oct 04, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Markus Schunke as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Hatton as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Urwin as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Termination of appointment of Nicholas Liptrot as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of COSMETIC RHEOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Stephen | Secretary | Earl Road Cheadle Hulme SK8 6QG Cheadle PO BOX 4 Cheshire United Kingdom | British | 127321160001 | ||||||
| HATTON, Stephen | Director | Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire United Kingdom | United Kingdom | British | 127321160001 | |||||
| URWIN, Thomas | Director | Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire United Kingdom | England | British | 150926830001 | |||||
| HOLLAND, Adrian Paul | Secretary | 1 Hollybank Road SO45 5FJ Southampton Hampshire | British | 126980860001 | ||||||
| LIPTROT, Nicholas | Secretary | 1 Hardacre SO24 0QG Cheriton Hampshire | British | 107666810001 | ||||||
| SPENCE, Mark Gary | Secretary | Long Acre 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | British | 53456720001 | ||||||
| SPICER, Mark | Secretary | 9 Depden Gardens SO45 4RX Dibden Purlieu Hampshire | British | 90234990003 | ||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| CATCHPOLE, Steven Leslie | Director | Dellbrook Hubert Road SO23 9RG Winchester 1 Hampshire | United Kingdom | British | 134507010001 | |||||
| HOLDEN, Christopher Nicholas | Director | Lumb Carr Barn 202 Lumb Carr Road Holcombe BL8 4NH Bury | United Kingdom | British | 66868220004 | |||||
| LIPTROT, Nicholas | Director | 1 Hardacre SO24 0QG Cheriton Hampshire | United Kingdom | British | 107666810001 | |||||
| SCHUNKE, Markus | Director | Lm Meertal 118 Nuess Nordrhein-Westfalen 41464 Germany | Germany | German | 112822160001 | |||||
| SPENCE, Mark Gary | Director | Long Acre 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | United Kingdom | British | 53456720001 | |||||
| SPENCE, Sarah Dorothy | Director | 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | United Kingdom | British | 64037710001 | |||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Does COSMETIC RHEOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 22, 2000 Delivered On Jan 09, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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