AGE MANAGEMENT FORMULATIONS LIMITED
Overview
| Company Name | AGE MANAGEMENT FORMULATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07127055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGE MANAGEMENT FORMULATIONS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AGE MANAGEMENT FORMULATIONS LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE MANAGEMENT FORMULATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGE FORMULATIONS LIMITED LTD | Jun 11, 2013 | Jun 11, 2013 |
| BELLEZA FORMULA LIMITED | Apr 14, 2011 | Apr 14, 2011 |
| VICTORIA PAEZ LIMITED | Feb 09, 2011 | Feb 09, 2011 |
| BE CLASSY LIMITED | Jan 15, 2010 | Jan 15, 2010 |
What are the latest accounts for AGE MANAGEMENT FORMULATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for AGE MANAGEMENT FORMULATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for AGE MANAGEMENT FORMULATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||||||
Registered office address changed from * 55 Princes Road Weybridge Surrey KT13 9BT England* on Feb 10, 2014 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from * C/O Lesley Marshall Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU United Kingdom* on Nov 13, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed age formulations LIMITED LTD\certificate issued on 21/06/13 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed belleza formula LIMITED\certificate issued on 11/06/13 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Michael Andrew Bennett as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Christine Anne Benson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Jones as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Simon Jones as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Cassandra Lyn Mason as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Nash as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Director's details changed for Mrs Lynne Christine Cunningham on Jan 15, 2013 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Jonathan Withers as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Barry as a director | 1 pages | TM01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 15, 2012 | 18 pages | RP04 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Charles Withers as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Withers as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of AGE MANAGEMENT FORMULATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Michael Andrew | Director | Deansgate M3 4LY Manchester 340 | United Kingdom | British | 176934210001 | |||||
| BENSON, Christine Anne | Director | Deansgate M3 4LY Manchester 340 | United Kingdom | British | 136300490001 | |||||
| CUNNINGHAM, Lynne Christine | Director | Deansgate M3 4LY Manchester 340 | England | British | 156636660002 | |||||
| JONES, Christopher Simon | Director | Deansgate M3 4LY Manchester 340 | England | British | 176402740001 | |||||
| MASON-JONES, Cassandra Lyn | Director | Deansgate M3 4LY Manchester 340 | Egypt | Australian | 149432640001 | |||||
| BARRY, Thomas Noel | Director | c/o Lesley Marshall Fairoaks Airport Chobham GU24 8HU Woking Unit C3 Surrey United Kingdom | England | British | 71348430003 | |||||
| COLEMAN, Melvyn Ernest | Director | c/o Lesley Marshall Fairoaks Airport Chobham GU24 8HU Woking Unit C3 Surrey United Kingdom | United Kingdom | British | 154537910001 | |||||
| JONES, Christopher Simon | Director | Grosvenor Place KT13 9AG Weybridge 11 Surrey United Kingdom | United Kingdom | British | 161102440001 | |||||
| JONES, Simon Francis Hilary | Director | c/o Lesley Marshall Fairoaks Airport Chobham GU24 8HU Woking Unit C3 Surrey United Kingdom | United Kingdom | British | 104363850002 | |||||
| JONES, Simon Francis Hilary | Director | Grosvenor Place, Vale Road KT13 9AG Weybridge 11 Surrey United Kingdom | United Kingdom | British | 104363850002 | |||||
| NASH, Robert Ian | Director | c/o Lesley Marshall Fairoaks Airport Chobham GU24 8HU Woking Unit C3 Surrey United Kingdom | United Kingdom | British | 161013740001 | |||||
| WITHERS, Jonathan Charles | Director | c/o Lesley Marshall Fairoaks Airport Chobham GU24 8HU Woking Unit C3 Surrey United Kingdom | United Kingdom | British | 172163720001 | |||||
| WITHERS, Jonathan Charles | Director | c/o Lesley Marshall Fairoaks Airport Chobham GU24 8HU Woking Unit C3 Surrey United Kingdom | United Kingdom | British | 172163720001 |
Does AGE MANAGEMENT FORMULATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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