QUARTZ HEALTH & BEAUTY LTD

Dissolved on 7 Jul 2016

Address

QUARTZ HEALTH & BEAUTY LTD
59 WORCESTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7DN
(512 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail sale of cosmetic and toilet articles in specialised stores

Legal Information

Company Registration No.:
06842602
Incorporation Date:
10 Mar 2009
Dissolution Date:
7 Jul 2016
Dissolved after 7 Years
Financial Year End:
30 Apr
Capital:
£4.00 on 20 Mar 2014
For period ending:
30 Apr 2013
Filed on:
22 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2014
Filed on:
20 Mar 2014
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Information correct as of: 8 Jul 2016 - Check for updates

Map


Notices published in the Gazette

27 Jan 2016

QUARTZ HEALTH & BEAUTY LTD (Company Number 06842602) Registered office: 59 Worcester Road, Bromsgrove, Worcestershire, B61 7DN Principal trading address: 11 Bartleet Road, Redditch, Worcs B98 0DQ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN on 28 March 2016 at 10.00 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, no later than 12 noon on the business day before the meeting. Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN. Date of Appointment: 26 January 2015. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave, Liquidator

30 Jan 2015

QUARTZ HEALTH & BEAUTY LTD (Company Number 06842602) Registered office: 11 Bartleet Road, Redditch, Worcs B98 0DQ Principal trading address: 11 Bartleet Road, Redditch, Worcs B98 0DQ Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 26 January 2015: Special Resolution 1. 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. Ordinary Resolution 2. That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 26 January 2015 the appointment of T J Heaselgrave as Liquidator was confirmed. Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the Company on 26 January 2015. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Mr Nigel Mulholland, Director

30 Jan 2015

QUARTZ HEALTH & BEAUTY LTD (Company Number 06842602) Registered office: 11 Bartleet Road, Redditch, Worcs B98 0DQ Principal trading address: 11 Bartleet Road, Redditch, Worcs B98 0DQ Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN by 28 February 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the Company on 26 January 2015. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave, Liquidator

30 Jan 2015

Company Number: 06842602 Name of Company: QUARTZ HEALTH & BEAUTY LTD Nature of Business: Sale of Beauty Products Type of Liquidation: Creditors Voluntary Liquidation Registered office: 11 Bartleet Road, Redditch, Worcs B98 0DQ Principal trading address: 11 Bartleet Road, Redditch, Worcs B98 0DQ Timothy James Heaselgrave of The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN Office Holder Number: 9193. Date of Appointment: 26 January 2015 By whom Appointed: Members and Creditors Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk

20 Jan 2015

QUARTZ HEALTH & BEAUTY LTD (Company Number 06842602) Registered office: 11 Bartleet Road, Redditch, Worcs B98 0DQ Principal trading address: 11 Bartleet Road, Redditch, Worcs B98 0DQ NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Meryll House, 57 Worcester Road, Bromsgrove, B61 7DN on 26 January 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Timothy James Heaselgrave (IP number: 9193) of The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Mr N Mulholland, Director

Recently Filed Documents - 29 available


Directors and Secretaries

Nigel Mulholland
10 Mar 2009 ⇒ Company Dissolved / Closed Director

Previous Addresses

11 BARTLEET ROAD
REDDITCH
WORCESTERSHIRE
B98 0DQ
Changed 4 Feb 2015

WHITES FARMHOUSE HONEYBOURNE LANE
MICKLETON
CHIPPING CAMPDEN
GLOUCESTERSHIRE
GL55 6PU
ENGLAND
Changed 3 Oct 2011

THE BRAMBLES CLAYDON
BANBURY
OXFORDSHIRE
OX17 1EZ
Changed 26 Mar 2010


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.quartzhealthbeauty.co.uk
www.quartzhealthnbeauty.co.uk
www.quartzhealthandbeauty.co.uk
www.quartzhealthnbeauty.com
www.quartzhealthandbeauty.com
www.quartzhealthbeauty.com
www.quartzhealthandbeauty.motorcycles

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 22 Jul 2013 3
30 Apr 2012 1 Oct 2012 6
30 Apr 2011 15 Jun 2011 2
30 Apr 2010 7 Dec 2010 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

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