NEW CID COSMETICS LIMITED

Overview

Company Name	NEW CID COSMETICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05329281
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2005
Date of Cessation	Feb 28, 2018

Summary

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

What is the purpose of NEW CID COSMETICS LIMITED?

Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEW CID COSMETICS LIMITED located?

Registered Office Address	110 Cannon Street EC4A 6EU London
Undeliverable Registered Office Address	No

What were the previous names of NEW CID COSMETICS LIMITED?

Previous Company Names
Company Name	From	Until
NEW ID COSMETICS LTD	Jul 15, 2005	Jul 15, 2005
NEW ID PRODUCTS LTD	Jan 11, 2005	Jan 11, 2005

What are the latest accounts for NEW CID COSMETICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for NEW CID COSMETICS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 30, 2017

Administrator's progress report

20 pages

AM10

Nov 30, 2017

Notice of move from Administration to Dissolution

21 pages

AM23

Nov 14, 2017

Administrator's progress report

20 pages

AM10

May 26, 2017

Administrator's progress report

11 pages

AM10

Nov 08, 2016

Administrator's progress report to Oct 24, 2016

13 pages

2.24B

Nov 08, 2016

Notice of extension of period of Administration

1 pages

2.31B

May 31, 2016

Administrator's progress report to Apr 20, 2016

13 pages

2.24B

Nov 03, 2015

Administrator's progress report to Oct 21, 2015

22 pages

2.24B

Nov 03, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jun 18, 2015

Termination of appointment of Kelly Colman as a director on Jun 17, 2015

1 pages

TM01

Jun 05, 2015

Administrator's progress report to May 02, 2015

11 pages

2.24B

Jan 14, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Dec 31, 2014

Statement of affairs with form 2.14B

12 pages

2.16B

Dec 30, 2014

Statement of administrator's proposal

30 pages

2.17B

Nov 12, 2014

Registered office address changed from Talbot House 17 Church Street Rickmansworth Hertfordshire WD3 1DE to 110 Cannon Street London EC4A 6EU on Nov 12, 2014

2 pages

AD01

Nov 11, 2014

Appointment of an administrator

1 pages

2.12B

Sep 29, 2014

Termination of appointment of Reza Fardad as a director on Sep 26, 2014

1 pages

TM01

Sep 29, 2014

Termination of appointment of Giuseppe Silvestri as a director on Sep 26, 2014

1 pages

TM01

Sep 22, 2014

Termination of appointment of Alexandra Elizabeth Hayward as a director on Sep 21, 2014

1 pages

TM01

Feb 06, 2014

Annual return made up to Jan 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2014	Statement of capital on Feb 06, 2014 Capital: GBP 118.66	SH01

Dec 19, 2013

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

5 pages

Sep 25, 2013

Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012

1 pages

AA01

May 29, 2013

Satisfaction of charge 3 in full

1 pages

MR04

May 29, 2013

Satisfaction of charge 2 in full

2 pages

MR04

View All Filings

Who are the officers of NEW CID COSMETICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUSTOULLER, Avril Cannon Street EC4A 6EU London 110	Jan 11, 2005		Secretary	Cannon Street EC4A 6EU London 110		British		81229490003
KING, Michele Ruth 4 Whitecliff Road BH14 8DU Poole Dorest	Feb 23, 2005	Feb 23, 2005	Secretary	4 Whitecliff Road BH14 8DU Poole Dorest		British		91090840001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jan 11, 2005	Jan 11, 2005	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				900025960001
BOUSTOULLER, Kelly Donkey Gate Solesbridge Lane Chorleywood WD3 5SN Rickmansworth Coral Gables Hertfordshire	Jan 11, 2005	Feb 23, 2005	Director	Donkey Gate Solesbridge Lane Chorleywood WD3 5SN Rickmansworth Coral Gables Hertfordshire	United Kingdom	British	1976-3	106448180001
COLMAN, Clive Cornwall Avenue N3 1LF London Aston House	Jan 13, 2010	Jul 19, 2012	Director	Cornwall Avenue N3 1LF London Aston House	England	British	1957-4	148157200001
COLMAN, Kelly Cannon Street EC4A 6EU London 110	Jan 11, 2005	Jun 17, 2015	Director	Cannon Street EC4A 6EU London 110	England	British	1976-3	106448180013
FARDAD, Reza 17 Church Street WD3 1DE Rickmansworth Talbot House Hertfordshire United Kingdom	Nov 21, 2012	Sep 26, 2014	Director	17 Church Street WD3 1DE Rickmansworth Talbot House Hertfordshire United Kingdom	United Kingdom	British	1978-9	167400190001
HAYWARD, Alexandra Elizabeth 17 Church Street WD3 1DE Rickmansworth Talbot House Hertfordshire United Kingdom	Nov 21, 2012	Sep 21, 2014	Director	17 Church Street WD3 1DE Rickmansworth Talbot House Hertfordshire United Kingdom	England	Irish	1965-7	77033020002
KING, Godfrey Barry 43 Somerset House Somerset Road SW19 5JA London	Feb 23, 2005	Feb 23, 2005	Director	43 Somerset House Somerset Road SW19 5JA London	England	British	1939-4	91081100001
KING, Michele Ruth 4 Whitecliff Road BH14 8DU Poole Dorest	Feb 23, 2005	Feb 23, 2005	Director	4 Whitecliff Road BH14 8DU Poole Dorest		British	1965-4	91090840001
SILVESTRI, Giuseppe 17 Church Street WD3 1DE Rickmansworth Talbot House Hertfordshire United Kingdom	Nov 21, 2012	Sep 26, 2014	Director	17 Church Street WD3 1DE Rickmansworth Talbot House Hertfordshire United Kingdom	United Kingdom	Italian	1977-10	174233120001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jan 11, 2005	Jan 11, 2005	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London				900025950001

View Detailed Information on Officers and People with Significant Control

Does NEW CID COSMETICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 01, 2013 Delivered On May 10, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 2013Registration of a charge (MR01)
Debenture	Created On Mar 22, 2013 Delivered On Apr 03, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 2013Registration of a charge (MG01)
Guarantee and debenture	Created On Mar 22, 2013 Delivered On Apr 03, 2013	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Apr 03, 2013Registration of a charge (MG01)
All assets debenture	Created On Jun 11, 2010 Delivered On Jun 12, 2010	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jun 12, 2010Registration of a charge (MG01) May 29, 2013Satisfaction of a charge (MR04)
Charge on debts	Created On Apr 07, 2009 Delivered On Apr 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts now or hereafter owing see image for full details.
	Persons Entitled Key Factors Limited
	Transactions Apr 18, 2009Registration of a charge (395) May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 16, 2008 Delivered On Apr 26, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Lloyds Tsb Bank PLC
	Transactions Apr 26, 2008Registration of a charge (395) May 29, 2013Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Apr 16, 2008 Delivered On Apr 26, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 26, 2008Registration of a charge (395) May 02, 2008 May 02, 2008 May 29, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 27, 2005 Delivered On Nov 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 National Westminster Bank PLC
	Transactions Nov 12, 2005Registration of a charge (395) Jun 09, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NEW CID COSMETICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2014	Administration started
Nov 30, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU 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.
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