CAROLINE & CO - TAILORED FOR BEAUTY LTD

CAROLINE & CO - TAILORED FOR BEAUTY LTD

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

    Company NameCAROLINE & CO - TAILORED FOR BEAUTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04858148
    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 CAROLINE & CO - TAILORED FOR BEAUTY LTD?

    • (9305) /

    Where is CAROLINE & CO - TAILORED FOR BEAUTY LTD located?

    Registered Office Address
    c/o PARKIN S BOOTH & CO
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of CAROLINE & CO - TAILORED FOR BEAUTY LTD?

    Previous Company Names
    Company NameFromUntil
    TAILORED FOR BEAUTY LTDJun 03, 2008Jun 03, 2008
    REDD BY INCE LIMITEDAug 15, 2003Aug 15, 2003
    REDD (2003) LIMITEDAug 06, 2003Aug 06, 2003

    What are the latest accounts for CAROLINE & CO - TAILORED FOR BEAUTY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for CAROLINE & CO - TAILORED FOR BEAUTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from C/O Nunn and Co the John Laird Centre Park Road North Birkenhead Merseyside CH41 4EZ United Kingdom on Jun 27, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 25, 2012

    LRESEX

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

    4 pagesAA

    Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ on Oct 05, 2011

    1 pagesAD01

    Annual return made up to Aug 06, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2011

    Statement of capital on Aug 10, 2011

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on Oct 28, 2010

    1 pagesAD01

    Registered office address changed from 54-56 Park Road South Prenton Birkenhead Merseyside CH43 4UY on Oct 28, 2010

    1 pagesAD01

    Annual return made up to Aug 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Irene Taylor on Aug 06, 2010

    2 pagesCH01

    Director's details changed for Caroline Tracey Taylor on Jul 29, 2010

    2 pagesCH01

    Director's details changed for Caroline Tracey Taylor on Jul 26, 2010

    2 pagesCH01

    Director's details changed for Caroline Tracey Taylor on Jul 23, 2010

    2 pagesCH01

    Secretary's details changed for Caroline Tracey Taylor on Jul 23, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed tailored for beauty LTD\certificate issued on 10/06/08
    2 pagesCERTNM

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    Who are the officers of CAROLINE & CO - TAILORED FOR BEAUTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Caroline Tracey
    Stanton Road
    CH63 3AU Wirral
    90
    Merseyside
    England
    Secretary
    Stanton Road
    CH63 3AU Wirral
    90
    Merseyside
    England
    BritishCo Director91932680003
    TAYLOR, Caroline Tracey
    42 Bromborough Road
    Bebington
    CH63 7RF Wirral
    Director
    42 Bromborough Road
    Bebington
    CH63 7RF Wirral
    EnglandBritishCo Director91932680004
    TAYLOR, Irene
    90 Stanton Road
    CH63 3AU Bebington
    Merseyside
    Director
    90 Stanton Road
    CH63 3AU Bebington
    Merseyside
    EnglandBritishDirector116741710001
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Nominee Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    900008700001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritish900006150001
    INCE, Anthony Leonard
    42 Bromborough Road
    Bebington
    CH63 7RF Wirral
    Director
    42 Bromborough Road
    Bebington
    CH63 7RF Wirral
    BritishCo Director91932340002

    Does CAROLINE & CO - TAILORED FOR BEAUTY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2013Dissolved on
    Jun 25, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Cathrell Brown
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    practitioner
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool

    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