BEAUTY BY HONEY LIMITED

Liquidation (when checked on 1 Aug 2018)

Address

BEAUTY BY HONEY LIMITED
ROBSON SCOTT ASSOCIATES LTD
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
(556 companies also use this postcode, this might be a mail forwarding service address)

Phone: 07900 905 372
Phone: 020 8661 1888
Phone: 020 8546 9666
Phone: 020 8741 3999
Phone: 020 8201 9499
Phone: 020 8561 9173
Phone: 07875 054 649
Phone: 01895 235 139
Web:
Classification:

Hairdressing and other beauty treatment

Legal Information

Company Registration No.:
05788187
Incorporation Date:
20 Apr 2006
Financial Year End:
30 Apr
Capital:
£2.00 on 27 May 2016
For period ending:
30 Apr 2016
Filed on:
28 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Apr 2016
Filed on:
27 May 2016
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Map


Notices published in the Gazette

18 Apr 2018

BEAUTY BY HONEY LIMITED (Company Number 05788187) Registered office: 155 North Hyde Road, Hayes, Middlesex, UB3 4NS At a general meeting of the Members of the above-named company, duly convened, and held remotely on 12 April 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1. “That the Company be wound up voluntarily” and 2. “That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 Bandana Sharma, Chair of Meeting

18 Apr 2018

Name of Company: BEAUTY BY HONEY LIMITED Company Number: 05788187 Registered office: 155 North Hyde Road, Hayes, Middlesex, UB3 4NS Nature of Business: Hairdressing and other beauty treatment Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Christopher David Horner, Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 Office Holder Number: 16150. Date of Appointment: 12 April 2018 By whom Appointed: Members and Creditors

9 Apr 2018

BEAUTY BY HONEY LIMITED (Company Number 05788187) Registered office: 155 NORTH HYDE ROAD, HAYES, MIDDLESEX, UB3 4NS Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 12 April 2018 at 10.15 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Rachel Simmons on 01325 365950, or by email at admin@robsonscott.co.uk. B . Sharma Director 23 March 2018

Recently Filed Documents - 35 available


Directors and Secretaries

Bandana Sharma
14 Jun 2006 ⇒ Present ( 12 Years ) Director
Narinder Singh
18 Jun 2007 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

KIRAN BHUNDIA,MAYA AMIN,PUSHPA NANDHA
- OUTSTANDING on 24 Oct 2013
JANAK RADIA,KIRAN BHUNDIA
- OUTSTANDING on 2 Aug 2013

Previous Addresses

46 SYON LANE
ISLEWORTH
MIDDLESEX
TW7 5NQ
Changed 21 Apr 2006


Company Annual Accounts

Annual accounts were due on:
31 Jan 2018 (this information was checked on 1 Aug 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 28 Jan 2017 9
30 Apr 2015 4 Jan 2016 9
30 Apr 2014 13 Aug 2014 4
30 Apr 2013 23 Jan 2014 9
30 Apr 2012 30 Jan 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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