co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE SKIN ACADEMY LIMITED

THE SKIN ACADEMY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE SKIN ACADEMY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06870441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE SKIN ACADEMY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE SKIN ACADEMY LIMITED located?

    Registered Office Address
    100 St. James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SKIN ACADEMY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THE SKIN ACADEMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 18, 2019

    		12 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2018

    		LRESEX

    Registered office address changed from 227-229 Chiswick High Road Chiswick High Road London W4 2DW England to 100 st. James Road Northampton NN5 5LF on Jan 21, 2019

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Satisfaction of charge 068704410002 in full

    		4 pagesMR04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 11, 2018 with no updates

    		2 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 06, 2017 with updates

    		7 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Units 1&2 Heol Rhosyn Dafen Park Llanelli Carmarthenshire SA14 8QG to 227-229 Chiswick High Road Chiswick High Road London W4 2DW on May 10, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Peter William Mcguinness on Apr 20, 2015

    		2 pagesCH01

    Termination of appointment of Kevin Donald Williams as a director on Jan 31, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of THE SKIN ACADEMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHU, Anthony Christopher, Proff
    Hengrave Road
    SE23 3NW London
    6
    United Kingdom
    		Director
    Hengrave Road
    SE23 3NW London
    6
    United Kingdom
    		EnglandBritish148049510001
    MCGUINNESS, Peter William
    St. James Road
    NN5 5LF Northampton
    100
    		Director
    St. James Road
    NN5 5LF Northampton
    100
    		EnglandBritish195197660002
    MORGAN, David Gareth
    69 Southward Lane
    Newton
    SA3 4QD Swansea
    West Glamorgan
    		Secretary
    69 Southward Lane
    Newton
    SA3 4QD Swansea
    West Glamorgan
    		British65312520002
    MCGUINNESS, Peter
    5 Wilton Avenue
    W4 2HX Chiswick
    		Director
    5 Wilton Avenue
    W4 2HX Chiswick
    		British97826790004
    MORGAN, David Gareth
    Heol Rhosyn Dafen Park
    SA14 8QG Llanelli
    Units 1&2
    Carmarthenshire
    United Kingdom
    		Director
    Heol Rhosyn Dafen Park
    SA14 8QG Llanelli
    Units 1&2
    Carmarthenshire
    United Kingdom
    		WalesBritish65312520002
    MORGAN, David Gareth
    69 Southward Lane
    Newton
    SA3 4QD Swansea
    West Glamorgan
    		Director
    69 Southward Lane
    Newton
    SA3 4QD Swansea
    West Glamorgan
    		WalesBritish65312520002
    WILLIAMS, Kevin Donald
    Brynheulog,
    The Bryn Llanmorlais N Gower
    SA4 3UQ Swansea
    		Director
    Brynheulog,
    The Bryn Llanmorlais N Gower
    SA4 3UQ Swansea
    		WalesWelsh122167440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SKIN ACADEMY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alv Birger Aronson
    Finnhaugveren
    0760 Oslo
    16
    Norway
    		Apr 15, 2016
    Finnhaugveren
    0760 Oslo
    16
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Mcguinness
    Chiswick High Road
    W4 2DW London
    227-229
    England
    		Apr 15, 2016
    Chiswick High Road
    W4 2DW London
    227-229
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Professor Anthony Christopher Chu
    Hengrave Road
    SE23 3NW London
    6
    England
    		Apr 07, 2016
    Hengrave Road
    SE23 3NW London
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE SKIN ACADEMY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 09, 2014
    Delivered On Oct 23, 2014
    		Satisfied
    Brief description
    Land "the skin acadeny" at 227 chiswick high road, london.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Squadron Capital Llc
    Transactions
    • Oct 23, 2014Registration of a charge (MR01)
    • Dec 20, 2018Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Mar 04, 2010
    Delivered On Mar 06, 2010
    		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
    The account and its balance from time to time.
    Persons Entitled
    • Cafe Rouge Limited
    Transactions
    • Mar 06, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does THE SKIN ACADEMY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2018Commencement of winding up
    Oct 18, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Windatt
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    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.
    • license: CC0