WHITE COTTAGE BEAUTY LIMITED

Address

WHITE COTTAGE BEAUTY LIMITED
162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS
(576 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Hairdressing and other beauty treatment

Legal Information

Company Registration No.:
06015239
Incorporation Date:
30 Nov 2006 (11 Years old)
Financial Year End:
31 Jan
Capital:
£1.00 on 17 Dec 2014
For period ending:
31 Jan 2015
Filed on:
28 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2014
Filed on:
17 Dec 2014
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Map


Financial Summary

31 Jan 2015 31 Jan 2014 31 Jan 2013
Cash at bank: £6,553 £2,699 £14,396
Debtors: £14,870 £15,370
Creditors due within one year: £27,433 £11,321 £8,249
Total Assets less Current Liabilities: £190 £6,748 £6,147
Shareholders Funds / Net Worth: £190 £6,748 £6,147
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

9 May 2017

WHITE COTTAGE BEAUTY LIMITED (Company Number 06015239) Registered office: 162-164 High Street, Rayleigh, Essex, SS6 7BS Principal trading address: Milton Hill House, Steventon, Oxon, OX13 6AF At a General Meeting of the members of the above-named company, duly convened, and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 19 April 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Louise Donna Baxter and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Louise Donna Baxter (IP Number: 009123) and Dominik Thiel Czerwinke (IP Number: 009636). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. Deborah Cox Chairman 19 April 2017

9 May 2017

Name of Company: WHITE COTTAGE BEAUTY LIMITED Company Number: 06015239 Nature of Business: Beauty Parlour Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 162-164 High Street, Rayleigh, Essex, SS6 7BS Principal trading address: Milton Hill House, Steventon, Oxon, OX13 6AF Liquidator's name and address: Louise Donna Baxter and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Office Holder Numbers: 009123 and 009636. Date of Appointment: 19 April 2017 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. DEEMED CONSENT (CVL)

31 Mar 2017

WHITE COTTAGE BEAUTY LIMITED (Company Number 06015239) Registered office: 162-164 High Street, Rayleigh. Essex, SS6 7BS Principal trading address: Milton Hill House, Steventon, Oxon OX13 6AF Pursuant to Section 98 of the INSOLVENCY ACT 1986 ("the Act"), a meeting of the creditors of the above named company will be held at The Lloyds Club, 42 Crutched Friars, London EC3N 2AP on 19 April 2017 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. 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 Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 18 April 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Rebecca Mileham of Begbies Traynor (Central) LLP by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. By Order of the Board Deborah Cox Director 23 March 2017 NOTICES TO CREDITORS

Recently Filed Documents - 27 available


Directors and Secretaries

Deborah Cox
24 Mar 2015 ⇒ Present ( 3 Years ) Director
Jacqueline Cox
21 Jan 2014 ⇒ Present ( 4 Years ) Director
Linda Salt
30 Nov 2006 ⇒ Present ( 11 Years ) Company Secretary
Rebecca Wells
1 Jul 2012 ⇒ Present ( 6 Years ) Director

Previous Addresses

THE BARN, CHARLTON VILLAGE ROAD
WANTAGE
OXFORDSHIRE
OX12 7HQ
Changed 28 Jan 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 28 Oct 2015 9
31 Jan 2014 28 Oct 2014 9
31 Jan 2013 28 Jan 2014 12
31 Jan 2012 23 Apr 2012 3
31 Jan 2011 13 Oct 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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