FRAGRANCE DESIGN LIMITED

Liquidation (when checked on 10 Oct 2017)

Address

FRAGRANCE DESIGN LIMITED
HIGHLANDS FARM
HIGHLANDS LANE
HENLEY ON THAMES
OXON
RG9 4PR
Phone: 01491 576 547
Fax: 01491 575 395
Web:
Classification:

Manufacture of perfumes and toilet preparations

Legal Information

Accounts Overdue (checked on 10 Oct 2017)
Annual Return Overdue (checked on 10 Oct 2017)
Company Registration No.:
03799128
Incorporation Date:
1 Jul 1999
Financial Year End:
31 Mar
Capital:
£2.00 on 17 Jul 2013
For period ending:
31 Mar 2013
Filed on:
26 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2013
Filed on:
17 Jul 2013
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Information correct as of: 10 Oct 2017 - Check for updates

Map


Financial Summary

31 Mar 2013 31 Mar 2012 31 Mar 2011
Cash at bank: £6,835 £4,286
Debtors: £133,489 £90,931 £76,562
Creditors due within one year: £174,233 £119,600 £131,925
Total Assets less Current Liabilities: £10,654 £17,884 -£1,784
Shareholders Funds / Net Worth: £10,940 £18,923 £470
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

12 Jun 2014

In the High Court of Justice (Chancery Division) Companies Court No 3303 of 2014 In the Matter of FRAGRANCE DESIGN LIMITED (Company Number 03799128 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03799128, of Highlands Farm, Highlands Lane, Henley On Thames, Oxon, RG9 4PR, presented on 6 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 23 June 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 June 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1726438/G.) 11 June 2014

Recently Filed Documents - 50 available


Directors and Secretaries

Lynn Carter
1 Jul 1999 ⇒ Present ( 18 Years ) Company Secretary
Frank Carter
1 Jul 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

FACTOR 21 PLC
ALL ASSETS DEBENTURE - OUTSTANDING on 6 Sep 2012

Previous Company Names

ALISMODE LIMITED
Changed 12 Mar 2001

Previous Addresses

HENLEY BUSINESS CENTRE
NEWTOWN ROAD
HENLEY ON THAMES
OXON
RG9 1HG
Changed 26 Nov 2008

PIPERS COURT
THATCHAM
BERKSHIRE
RG19 4ER
Changed 15 Mar 2005

PIPERS COURT
BERKSHIRE DRIVE
THATCHAM
BERKSHIRE RG19 4ER
Changed 8 Feb 2001

6-8 UNDERWOOD STREET
LONDON
N1 7JQ
Changed 15 Jul 1999


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 10 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 26 Feb 2014 11
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 8 Jan 2012 10
31 Mar 2010 10 Jan 2011 10
31 Mar 2009 29 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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