BEAUTAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBEAUTAN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05505449
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BEAUTAN LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BEAUTAN LIMITED located?

    Registered Office Address
    IDEAL CORPORATE SOLUTIONS LIMITED
    Lakeside House Waterside Business Park,Smiths Road
    BL3 2QJ Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUTAN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2012
    Next Accounts Due OnApr 30, 2013
    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What is the status of the latest confirmation statement for BEAUTAN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 12, 2016
    Next Confirmation Statement DueJul 26, 2016
    OverdueYes

    What is the status of the latest annual return for BEAUTAN LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BEAUTAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from * 59 Moor Road Orrell Wigan WN5 8RR* on Feb 12, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jul 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2012

    Statement of capital on Aug 15, 2012

    • Capital: GBP 10
    SH01

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

    6 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 12, 2010 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Director's details changed for Mr Sydney Lord on Jul 10, 2010

    2 pagesCH01

    Director's details changed for Karen Elizabeth Huxley on Jul 10, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    4 pages363a

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    13 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jul 31, 2006

    13 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of BEAUTAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUXLEY, Karen Elizabeth
    10 Longshaw Avenue
    Billinge
    WN5 7JT Wigan
    Lancashire
    Secretary
    10 Longshaw Avenue
    Billinge
    WN5 7JT Wigan
    Lancashire
    British93287640001
    HUXLEY, Karen Elizabeth
    10 Longshaw Avenue
    Billinge
    WN5 7JT Wigan
    Lancashire
    Director
    10 Longshaw Avenue
    Billinge
    WN5 7JT Wigan
    Lancashire
    United KingdomBritish93287640001
    LORD, Sydney
    4 Highcliffe Court
    Standish
    WN6 0AP Wigan
    Lancashire
    Director
    4 Highcliffe Court
    Standish
    WN6 0AP Wigan
    Lancashire
    United KingdomBritish11117860002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does BEAUTAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew David Rosler
    Lakeside House Waterside Business Park
    Smiths Road
    BL3 2QJ Bolton
    Lancashire
    practitioner
    Lakeside House Waterside Business Park
    Smiths Road
    BL3 2QJ Bolton
    Lancashire

    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