SOLARIS COSMETICS LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

SOLARIS COSMETICS LIMITED
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
REGENCY HOUSE
BOLTON
BL1 4QR
(1,202 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of perfumes and toilet preparations

Legal Information

Company Registration No.:
08456493
Incorporation Date:
21 Mar 2013
Financial Year End:
31 Mar
Capital:
£100.00 on 15 May 2014
For period ending:
31 Mar 2014
Filed on:
11 Dec 2014
Purchase latest accounts for £4.99

Latest Annual Return

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

Map


Notices published in the Gazette

25 Feb 2016

SOLARIS COSMETICS LIMITED (Company Number 08456493) Registered office: C/O Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: 15-17 Sandbrook Road, Orrell, Wigan, Lancashire, WN5 8UD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 04 May 2016 at 10.30 am and 11.00 am respectively, for the purpose of receiving an account laid before them showing how the winding has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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 offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 23 February 2015 Office Holder details: Jason Mark Elliott,(IP No. 009496) and Craig Johns,(IP No. 013152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. For further details contact: Kate Spencer, Email: kate.spencer@cowgills.co.uk Tel: 0161 827 1218. Jason Mark Elliott and Craig Johns, Joint Liquidators 22 February 2016

2 Mar 2015

SOLARIS COSMETICS LIMITED (Company Number 08456493) Registered office: 15-17 Sandbrook Road, Orrell, Wigan, WN5 8UD Principal trading address: 15-17 Sandbrook Road, Orrell, Wigan, WN5 8UD At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester, M3 3JZ on 23 February 2015 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, (IP Nos 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and that the Joint Liquidators will act jointly and severally.” Further details contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Bernard Berry, Director

2 Mar 2015

Company Number: 08456493 Name of Company: SOLARIS COSMETICS LIMITED Nature of Business: Manufacturer of Spray Tan Solution Type of Liquidation: Creditors Registered office: 15-17 Sandbrook Road, Orrell, Wigan, WN5 8UD Principal trading address: 15-17 Sandbrook Road, Orrell, Wigan, WN5 8UD Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Office Holder Numbers: 009496 and 013152. Further details contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Date of Appointment: 23 February 2015 By whom Appointed: Members and Creditors

16 Feb 2015

SOLARIS COSMETICS LIMITED (Company Number 08456493) Registered office: 15 - 17 Sandbrook Road, Orrell, Wigan WN5 8UD Principal trading address: 15 - 17 Sandbrook Road, Orrell, Wigan WN5 8UD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ on 23 February 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms should be forwarded to Regency House, 45-53 Chorley New Road, Bolton BL1 4QR not later than 12.00 noon before the meeting. Creditors should lodge details of their claims for voting purposes at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of convening the meeting and preparing the Statement of Affairs. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Jason Mark Elliott or Craig Johns (IP Nos 009496 and 013152), Tel: 0161 827 1200. Alternative contact: Tanya Lemon, E-mail: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Bernard Berry, Director 04 February 2015

Recently Filed Documents - 4 available


Directors and Secretaries

Bernard Berry
21 Mar 2013 ⇒ Present ( 3 Years ) Director

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.solariscosmetics.co.uk
www.solariscosmetics.com
www.solariscosmetics.productions
www.solariscosmetics.org
www.solariscosmetics.org.uk
www.solariscosmetics.net
www.solariscosmetics.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 11 Dec 2014 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 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
4 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 Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years