BEAUTY UK COSMETICS LTD

In Administration/Administrative Receiver (when checked on 1 Aug 2016)

Address

BEAUTY UK COSMETICS LTD
MITCHELL CHARLESWORTH
CENTURION HOUSE
DEANSGATE
MANCHESTER
M3 3WR
(279 companies also use this postcode)

Phone: 0161 432 9300
Web:
Classification:

Wholesale of perfume and cosmetics

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
07914938
Incorporation Date:
18 Jan 2012
Financial Year End:
31 Jan
Capital:
£100.00 on 19 Jan 2015
For period ending:
31 Jan 2014
Filed on:
28 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jan 2015
Filed on:
19 Jan 2015
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Map


Notices published in the Gazette

28 Apr 2015

BEAUTY UK COSMETICS LIMITED (Company Number 07914938) Any name or style under which traded or incurred credit: Beauty UK Registered office: Unit C9 Embankment Business Park, Off Vale Road, Heaton Mersey, Stockport, SK4 3GL Principal trading address: Unit C9 Embankment Business Park, Off Vale Road, Heaton Mersey, Stockport, SK4 3GL Nature of Business: Wholesale of perfume and cosmetics Any other name(s) registered as in 12 months prior to commencement of proceeding: None Date of Appointment: 22 April 2015 Jeremy Paul Oddie and Paul Anthony Palmer (IP Nos 008918 and 009657), Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR. Telephone number through which office holders may be contacted: 0161 817 6100 Alternative contact name and telephone number: Matthew Holt Tel: 0161 817 6100

Recently Filed Documents - 30 available


Directors and Secretaries

Stuart Matthews
18 Jan 2012 ⇒ Present ( 6 Years ) Director
Stuart Matthews
18 Jan 2012 ⇒ Present ( 6 Years ) Company Secretary
Thomas Pearson
18 Jan 2012 ⇒ Present ( 6 Years ) Director
Michael Pearson
18 Jan 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

MICHAEL NORMAN PEARSON AS TRUSTEE OF THE BEAUTY UK COSMETICS PENSION SCHEME,MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF THE BEAUTY UK COSMETICS PENSION SCHEME
- OUTSTANDING on 21 Nov 2014
TRUSTEES OF THE BEAUTY UK COSMETICS PENSION SCHEME
DEBENTURE - OUTSTANDING on 12 Nov 2012
MP CONSULTANCIES LIMITED (IN ADMINISTRATION)
DEBENTURE - OUTSTANDING on 10 Mar 2012
BIBBY FINANCIAL SERVICES LTD (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 31 Jan 2012

Previous Addresses

UNIT C9 EMBANKMENT BUSINESS PARK
OFF VALE ROAD HEATON MERSEY
STOCKPORT
SK4 3GL
Changed 6 May 2015

BTC 17 & 18 DTE HOUSE
HOLLINS MOUNT UNSWORTH
BURY
LANCASHIRE
BL9 8AT
ENGLAND
Changed 21 Feb 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 28 Oct 2014 9
31 Jan 2013 14 Oct 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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