DESIGNS ON BEAUTY LIMITED

DESIGNS ON BEAUTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDESIGNS ON BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05858778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESIGNS ON BEAUTY LIMITED?

    • (5145) /

    Where is DESIGNS ON BEAUTY LIMITED located?

    Registered Office Address
    Abcare House
    Hownsgill Industrial Park
    DH8 7NU Knitsley Lane, Consett
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGNS ON BEAUTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for DESIGNS ON BEAUTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

    Amended accounts made up to Mar 31, 2007

    8 pagesAAMD

    Full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    7 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of DESIGNS ON BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, Elizabeth
    10 Muirfield Close
    Shotley Bridge
    DH8 5XE Consett
    Co Durham
    Secretary
    10 Muirfield Close
    Shotley Bridge
    DH8 5XE Consett
    Co Durham
    British94578620002
    VICKERS, David
    Grafton House
    Dene Crescent
    NE39 1DS Rowlands Gill
    Tyne & Wear
    Director
    Grafton House
    Dene Crescent
    NE39 1DS Rowlands Gill
    Tyne & Wear
    United KingdomBritish121317400001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    HARRIS, Alfred G A
    5 Glenmore Walk
    BT27 4RY Lisburn
    County Antrim
    N Ireland
    Director
    5 Glenmore Walk
    BT27 4RY Lisburn
    County Antrim
    N Ireland
    British117194070001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Does DESIGNS ON BEAUTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 28, 2006
    Delivered On Dec 01, 2006
    Outstanding
    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
    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
    • Conance Limited
    Transactions
    • Dec 01, 2006Registration of a charge (395)

    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