THE BEAUTY DEVELOPMENTS GROUP LTD

Liquidation (when checked on 1 Jan 2017)

Address

THE BEAUTY DEVELOPMENTS GROUP LTD
3 HAMEL HOUSE CALICO BUSINESS PARK
SANDY WAY
TAMWORTH
B77 4BF
(251 companies also use this postcode)

Classification:

Wholesale of pharmaceutical goods

Legal Information

Company Registration No.:
02910315
Incorporation Date:
18 Mar 1994
Financial Year End:
31 Mar
Capital:
£100.00 on 24 Apr 2015
For period ending:
31 Mar 2014
Filed on:
9 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2015
Filed on:
24 Apr 2015
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Map


Notices published in the Gazette

11 Nov 2015

THE BEAUTY DEVELOPMENTS GROUP LTD (Company Number 02910315) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: Lovell, Lichfield Industrial Estate, Tamworth, Staffs B79 7TA & 7 Tudor Row, Wade Street, Lichfield, Staffs WS13 6HH At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 11.00 am at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 3 November 2015, the subjoined SPECIAL RESOLUTION was duly passed, viz:- Resolution details: “That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up.” Contact details: Robert Gibbons, (IP No. 9079), Licensed Insolvency Practitioner, Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, enquiries@arrans.co.uk, 01827 60020, R Cutts C J Woodhead, Chairman

11 Nov 2015

Name of Company: THE BEAUTY DEVELOPMENTS GROUP LTD Company Number: 02910315 Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: Lovell, Lichfield Road Industrial Estate, Tamworth, Staffs B79 7TA & 7 Tudor Row, Wade Street, Lichfield, Staffs WS13 6HH Nature of Business: Wholesale of pharmaceutical goods Type of Liquidation: Creditors’ Voluntary Liquidation Robert Gibbons, Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, 0182760020, enquiries@arrans.co.uk Office Holder Number: 9079. Date of Appointment: 3 November 2015 By whom Appointed: Members and Creditors

8 Oct 2015

THE BEAUTY DEVELOPMENTS GROUP LTD (Company Number 02910315) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: Lovell, Lichfield Industrial Estate, Tamworth, Staffs B79 7TA 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 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 3 November 2015 at 11.15 am for the purposes mentioned in Sections 99 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidator’s remuneration and the costs of convening the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF not later than 12.00 noon on 2 November 2015. Robert Gibbons, a Licensed Insolvency Practitioner (No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF will, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Alternative contact: R Cutts, enquiries@arrans.co.uk, 01827 60020 C J Woodhead, Director 30 September 2015

Recently Filed Documents - 70 available


Directors and Secretaries

Fiona Woodhead
30 Apr 1996 ⇒ Present ( 20 Years ) Company Secretary
Christopher Woodhead
22 Mar 1994 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 28 Dec 2006
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 22 Feb 1996

Previous Company Names

HIVE OF BEAUTY LIMITED
Changed 25 Jan 2013

Previous Addresses

335 JOCKEY ROAD
BOLDMERE
SUTTON COLDFIELD
WEST MIDLANDS B73 5XE
Changed 3 Apr 2006

QUEENS CHAMBERS
61 BOLDMERE ROAD
SUTTON COLDFIELD
WEST MIDLANDS B73 5XA
Changed 29 Apr 1998

SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DN
Changed 20 Mar 1995

SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN
Changed 7 Apr 1994


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.thebeautydevelopmentsgroup.co.uk
www.thebeautydevelopmentsgroup.com
www.thebeautydevelopments.group
www.thebeautydevelopmentsgroup.net
www.thebeautydevelopmentsgroup.org.uk
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Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 9 Jan 2015 10
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 30 Sep 2011 6
31 Mar 2010 28 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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