BEAUTIFUL INDUSTRIES LIMITED

Overview

Company Name	BEAUTIFUL INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04381208
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2002
Date of Cessation	Feb 20, 2014

Summary

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

What is the purpose of BEAUTIFUL INDUSTRIES LIMITED?

(5233) /

Where is BEAUTIFUL INDUSTRIES LIMITED located?

Registered Office Address	Wesley House Chapel Lane Huddersfield Road WF17 9EJ Birstall Batley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BEAUTIFUL INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
PPL DEVELOPMENTS LIMITED	Feb 25, 2002	Feb 25, 2002

What are the latest accounts for BEAUTIFUL INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for BEAUTIFUL INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 04, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 01, 2006

Statement of affairs

8 pages

4.20

Dec 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 01, 2006

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2006

legacy

1 pages

287

Apr 03, 2006

legacy

1 pages

288c

Mar 09, 2006

legacy

2 pages

363a

Mar 09, 2006

legacy

2 pages

288a

Dec 16, 2005

legacy

1 pages

288b

Jul 18, 2005

Total exemption small company accounts made up to Mar 31, 2005

7 pages

Apr 19, 2005

legacy

6 pages

363s

Oct 19, 2004

legacy

1 pages

225

Jul 19, 2004

Accounts made up to Feb 28, 2004

1 pages

Feb 25, 2004

legacy

10 pages

363s

Jan 21, 2004

Accounts made up to Feb 28, 2003

1 pages

Nov 26, 2003

Certificate of change of name

Company name changed ppl developments LIMITED\certificate issued on 26/11/03

3 pages

CERTNM

Nov 04, 2003

legacy

2 pages

288a

Nov 04, 2003

legacy

1 pages

288b

Nov 04, 2003

legacy

1 pages

288b

Nov 04, 2003

legacy

1 pages

288b

Nov 04, 2003

legacy

1 pages

288b

Mar 10, 2003

legacy

8 pages

363s

Jul 06, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of BEAUTIFUL INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Toni 59 Elm Close DN11 0YH Rossington South Yorkshire	Feb 20, 2006		Secretary	59 Elm Close DN11 0YH Rossington South Yorkshire		British			111290820001
CAUSIER, Justin 59 Elm Close Rossington DN11 0YH Doncaster	Sep 24, 2003		Director	59 Elm Close Rossington DN11 0YH Doncaster	United Kingdom	Britsh	1977-11	Sales Director	93613020001
CAUSIER, Mark In Shallah Clayton Lane DN5 8BW Hooton Pagnell South Yorkshire	Feb 25, 2002	Dec 15, 2005	Secretary	In Shallah Clayton Lane DN5 8BW Hooton Pagnell South Yorkshire		British		Company Director	3067820004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 25, 2002	Feb 25, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BROWN, John 7 John Hibbard Avenue Woodhouse S13 9UT Sheffield South Yorkshire	Feb 25, 2002	Sep 24, 2003	Director	7 John Hibbard Avenue Woodhouse S13 9UT Sheffield South Yorkshire		British	1956-4	Company Director	95709540001
CAUSIER, Mark In Shallah Clayton Lane DN5 8BW Hooton Pagnell South Yorkshire	Feb 25, 2002	Sep 24, 2003	Director	In Shallah Clayton Lane DN5 8BW Hooton Pagnell South Yorkshire		British	1965-5	Company Director	3067820004
REID, Kenneth D 5 Chippendale Road LN6 3PP Lincoln Lincolnshire	May 25, 2002	Sep 24, 2003	Director	5 Chippendale Road LN6 3PP Lincoln Lincolnshire	United Kingdom	British	1967-2	Company Director	68067450001
ROWLAND, Stephen 2 Horseshoe Gardens Wales S26 5SA Sheffield South Yorkshire	Feb 25, 2002	Sep 24, 2003	Director	2 Horseshoe Gardens Wales S26 5SA Sheffield South Yorkshire		British	1957-12	Company Director	68058670001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 25, 2002	Feb 25, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does BEAUTIFUL INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2014	Dissolved on
Nov 24, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter O'Hara O'Hara & Co Wesley House, Huddersfield Road WF17 9EJ Birstall Batley West Yorkshire	practitioner	O'Hara & Co Wesley House, Huddersfield Road WF17 9EJ Birstall Batley West Yorkshire	Nov 24, 2006

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.
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