CHRISTY COSMETICS LIMITED
Overview
| Company Name | CHRISTY COSMETICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04723745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHRISTY COSMETICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHRISTY COSMETICS LIMITED located?
| Registered Office Address | c/o ROBSON LAIDLER LLP Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISTY COSMETICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2399 LIMITED | Apr 04, 2003 | Apr 04, 2003 |
What are the latest accounts for CHRISTY COSMETICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CHRISTY COSMETICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHRISTY COSMETICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Feb 23, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Robert Arthur Bacon as a director on Nov 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Stephen Lister as a director on Nov 04, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Sabre House 377-399 London Road Camberley Surrey GU15 3HL* on Feb 15, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Stephen Lister as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Andrew Cottrell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Osborne as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Osborne as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHRISTY COSMETICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Robert Arthur | Director | c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House | United Kingdom | British | 192986020001 | |||||
| COTTRELL, Nicholas Andrew | Director | c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House | England | British | 7316340002 | |||||
| CARDNO, David George | Secretary | 20 Cleveland Close SL6 1XE Maidenhead Berkshire | British | 74263680001 | ||||||
| HICKS, Stephen John | Secretary | Flat 3 19 Trinity Place SL4 3AT Windsor Berkshire | British | 102445760001 | ||||||
| MEARS, Debra Jane | Secretary | 35 Cyprus Road Hatch Warren RG22 4UY Basingstoke Hampshire | British | 64385290002 | ||||||
| OSBORNE, Jonathan James | Secretary | Chalfont Waverley Avenue GU51 4NW Fleet Hants | British | 20943310004 | ||||||
| PETTIT, Christina Jane | Secretary | 5 Keble House Manor Fields, Putney SW15 3LS London | British | 108522780001 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| BARBER, Leslie Christopher | Director | Kelvedon 28 Orchehill Avenue SL9 8QQ Gerrards Cross Buckingahmshire | England | British | 90784100001 | |||||
| CARDNO, David George | Director | 20 Cleveland Close SL6 1XE Maidenhead Berkshire | United Kingdom | British | 74263680001 | |||||
| LISTER, Robert Stephen | Director | Centenary Way M50 1RF Salford Centenary House Manchester England | England | British | 161918280001 | |||||
| OSBORNE, Jonathan James | Director | Chalfont Waverley Avenue GU51 4NW Fleet Hants | England | British | 20943310004 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Does CHRISTY COSMETICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jan 11, 2005 Delivered On Jan 25, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 23, 2003 Delivered On Jan 08, 2004 | 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 Assigns the intellectual property, charges the contracts & debts, assigns the policies, charges the investments & the goodwill, floating charge over the undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CHRISTY COSMETICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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