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TOP BRAND COSMETICS UK LTD.

TOP BRAND COSMETICS UK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTOP BRAND COSMETICS UK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04026002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOP BRAND COSMETICS UK LTD.?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOP BRAND COSMETICS UK LTD. located?

    Registered Office Address
    C/O Kay Johnson Gee Corporate Recovery
    M14 4PN 1 City Road East
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP BRAND COSMETICS UK LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for TOP BRAND COSMETICS UK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 29, 2019

    		12 pagesLIQ03

    Registered office address changed from C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M14 4PN to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M14 4PN on Aug 23, 2018

    		2 pagesAD01

    Registered office address changed from C/O Thain Wildbur & Co (East Dereham) 1 Collins Way Rashs Green Dereham Norfolk NR19 1GU to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M14 4PN on Aug 22, 2018

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2018

    		LRESEX

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Registered office address changed from * the Old Eagle Market Place Dereham Norfolk NR19 2AP* on Sep 18, 2013

    		1 pagesAD01

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital following an allotment of shares on Jul 04, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA

    Annual return made up to Jul 03, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Joan Christine Moss on Jul 03, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2011

    		6 pagesAA

    Annual return made up to Jul 03, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of TOP BRAND COSMETICS UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Geoffrey John
    M14 4PN 1 City Road East
    C/O Kay Johnson Gee Corporate Recovery
    Manchester
    		Secretary
    M14 4PN 1 City Road East
    C/O Kay Johnson Gee Corporate Recovery
    Manchester
    		British48925040002
    MOSS, Joan Christine
    Little Green
    Thrandeston
    IP21 4BX Diss
    Field View
    Norfolk
    United Kingdom
    		Director
    Little Green
    Thrandeston
    IP21 4BX Diss
    Field View
    Norfolk
    United Kingdom
    		EnglandBritish48925110004
    SBI COMPANY SECRETARIES LIMITED
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    		Secretary
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    		68871270003
    SBI COMPANY SECRETARIES LTD
    12a Station Road
    DA3 7QD Longfield
    Kent
    		Secretary
    12a Station Road
    DA3 7QD Longfield
    Kent
    		79544720001
    BHE COMPANY DIRECTORS LTD
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    		Director
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    		68923010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP BRAND COSMETICS UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joan Christine Moss
    Little Green
    Thrandeston
    IP21 4BX Diss
    Field View
    Norfolk
    England
    		Jul 03, 2016
    Little Green
    Thrandeston
    IP21 4BX Diss
    Field View
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TOP BRAND COSMETICS UK LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2018Commencement of winding up
    Jan 08, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan David Fallows
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    		practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    Peter James Anderson
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    		practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    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