PERFECTLY GROOMED LIMITED

Address

PERFECTLY GROOMED LIMITED
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
(821 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail sale of clothing in specialised stores

Legal Information

Company Registration No.:
05589212
Incorporation Date:
11 Oct 2005 (11 Years old)
Financial Year End:
31 Oct
Capital:
£2.00 on 23 Oct 2014
For period ending:
31 Oct 2014
Filed on:
23 Jul 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Oct 2014
Filed on:
23 Oct 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Oct 2014 31 Oct 2013
Cash at bank: £9,965 £27,178
Debtors: £16,652 £18,939
Creditors due within one year: £157,916 £144,363
Total Assets less Current Liabilities: -£25,081 £6,058
Shareholders Funds / Net Worth: -£24,591
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

6 Jul 2016

PERFECTLY GROOMED LIMITED (Company Number 05589212 ) Registered office: C/O MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Unit 2-4 High Street, Datchet, Berkshire, SL3 9EA At a General Meeting of the above named Company, duly convened, and held at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT on 29 June 2016 the following Resolutions were duly passed as a Special and an Ordinary Resolution respectively:- “That is had been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Dermot Coakley and Michael Bowell, both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, (IP Nos. 6824 and 7671) be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointments of Michael Bowell and Dermot Coakley were confirmed. For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Shaun Walker. Mrs Melissa J Conlon, Director

6 Jul 2016

PERFECTLY GROOMED LIMITED (Company Number 05589212 ) Registered office: C/O MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Unit 3, 2-4 High Street, Datchet, Berkshire, SL3 9EA Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 11 August 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Dermot Coakley at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 29 June 2016. Office Holder details: Dermot Coakley and Michael Bowell (IP Nos. 6824 and 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT RESOLUTION FOR WINDING-UP For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Shaun Walker. Dermot Coakley, Liquidator 29 June 2016

6 Jul 2016

Company Number: 05589212 Name of Company: PERFECTLY GROOMED LIMITED Nature of Business: Retail sale of clothing in specialised stores Type of Liquidation: Creditors Registered office: C/O MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Unit 3, 2-4 High Street, Datchet, Berkshire, SL3 9EA Dermot Coakley and Michael Bowell, both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. Office Holder Numbers: 6824 and 7671. For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Shaun Walker. Date of Appointment: 29 June 2016 By whom Appointed: Members and Creditors

14 Jun 2016

PERFECTLY GROOMED LIMITED (Company Number 05589212 ) Registered office: MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Unit 3, 2-4 High Street, Datchet, Berkshire, SL3 9EA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,of a meeting of the creditors of the above-named Company will be held at the offices of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT on 29 June 2016 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, not later than 12.00 noon on 28 June 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of MBI Coakley Limited, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of MBI Coakley Limited, Second Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. For further details contact: Shaun Walker, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776 Melissa Conlon, Director 07 June 2016

Recently Filed Documents - 28 available


Directors and Secretaries

Melissa Conlon
11 Oct 2005 ⇒ Present ( 11 Years ) Company Secretary
11 Oct 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

MICHAEL JAMES SHANLY DONALD ANTHONY TUCKER AND UNION PENSION TRUSTEES (EASTERN) LIMITED
DEPOSIT DEED - OUTSTANDING on 5 Jun 2009
LAIRA PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 9 Jan 2009

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.perfectlygroomed.com
www.perfectlygroomed.and
www.perfectlygroomed.store
www.perfectlygroo.med
www.perfectlygroomed.net
www.perfectlygroomed.org
www.perfectlygroomed.motorcycles

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 23 Jul 2015 9
31 Oct 2013 3 Jan 2014 3
31 Oct 2012 10 Jun 2013 8
31 Oct 2011 2 Aug 2012 10
31 Oct 2010 27 Jul 2011 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Oct 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
28 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years