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THE MAKE UP FACTORY LIMITED

THE MAKE UP FACTORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE MAKE UP FACTORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04135559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE MAKE UP FACTORY LIMITED?

    • (5233) /

    Where is THE MAKE UP FACTORY LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MAKE UP FACTORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHESTNUT SOLUTIONS LIMITEDJan 04, 2001Jan 04, 2001

    What are the latest accounts for THE MAKE UP FACTORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for THE MAKE UP FACTORY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE MAKE UP FACTORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Jan 24, 2015

    		14 pages4.68

    Liquidators' statement of receipts and payments to Jan 24, 2014

    		14 pages4.68

    Liquidators' statement of receipts and payments to Jan 24, 2013

    		12 pages4.68

    Registered office address changed from * C/O C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester M3 5EQ United Kingdom* on Feb 10, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Statement of capital following an allotment of shares on Oct 28, 2011

    • Capital: GBP 2,137.59
    		4 pagesSH01

    legacy

    		2 pagesMG02

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Annual return made up to Jan 04, 2011 with full list of shareholders

    		7 pagesAR01

    Registered office address changed from * Prestige House, 142 Bury Old Road Whitefield Manchester M45 6AT* on Mar 22, 2011

    		1 pagesAD01

    Termination of appointment of Simon Phillips as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    Director's details changed for Jonathan Stuart Cohen on Jun 16, 2010

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 23, 2008

    • Capital: GBP 3.51
    		2 pagesSH01

    legacy

    		6 pagesMG01

    Annual return made up to Jan 04, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Howard David Cohen on Dec 01, 2009

    		2 pagesCH01

    Director's details changed for Simon Daniel Phillips on Dec 01, 2009

    		2 pagesCH01

    Director's details changed for Mark Anthony Charnock on Dec 01, 2009

    		2 pagesCH01

    legacy

    		2 pagesMG02

    legacy

    		1 pages287
    View All Filings

    Who are the officers of THE MAKE UP FACTORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Valerie Ann
    3 Rochford Close
    Whitefield
    M45 7QR Manchester
    Lancashire
    		Secretary
    3 Rochford Close
    Whitefield
    M45 7QR Manchester
    Lancashire
    		British31030400001
    CHARNOCK, Mark Anthony
    The Old Reading Rooms
    Worsley Road
    M28 2NN Worsley
    Manchester
    		Director
    The Old Reading Rooms
    Worsley Road
    M28 2NN Worsley
    Manchester
    		EnglandBritish124773120001
    COHEN, Howard David
    3 Rochford Close
    Whitefield
    M45 7QR Manchester
    Lancashire
    		Director
    3 Rochford Close
    Whitefield
    M45 7QR Manchester
    Lancashire
    		EnglandBritish31030410001
    COHEN, Jonathan Stuart
    Bury Old Road
    Whitefield
    M45 6AT Manchester
    Prestige House 142
    		Director
    Bury Old Road
    Whitefield
    M45 6AT Manchester
    Prestige House 142
    		United KingdomBritish107725990002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    COHEN, Jonathan
    19 Hampstead Drive
    Whitefield
    M45 7YA Manchester
    Lancashire
    		Director
    19 Hampstead Drive
    Whitefield
    M45 7YA Manchester
    Lancashire
    		British107725990001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    PHILLIPS, Simon Daniel
    Stand Lane
    Whitefield
    M45 7LJ Manchester
    360
    Lancashire
    		Director
    Stand Lane
    Whitefield
    M45 7LJ Manchester
    360
    Lancashire
    		United KingdomBritish129145400001
    View Detailed Information on Officers and People with Significant Control

    Does THE MAKE UP FACTORY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 12, 2010
    Delivered On Feb 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 23, 2010Registration of a charge (MG01)
    Debenture
    Created On Sep 16, 2009
    Delivered On Sep 18, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Easy Invoice Finance Limited
    Transactions
    • Sep 18, 2009Registration of a charge (395)
    • Aug 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 27, 2009
    Delivered On Aug 17, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Easy Invoice Finance Limited
    Transactions
    • Aug 17, 2009Registration of a charge (395)
    • Oct 28, 2009Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating charge
    Created On Jan 24, 2006
    Delivered On Feb 02, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 02, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does THE MAKE UP FACTORY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2016Dissolved on
    Jan 25, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan S Bradstock
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    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