BODYCARE TOILETRIES LIMITED

Key Data

Status

Dissolved

Company No.

02188629

Incorporation date

03/11/1987

Size

Full

Classification

Manufacture of perfumes and toilet preparations (24.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1987)

18/07/2011

Final Gazette dissolved following liquidation

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18/04/2011

Return of final meeting in a creditors' voluntary winding up

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07/03/2011

Liquidators' statement of receipts and payments to 2011-02-16

View PDF (7 pages)

07/09/2010

Liquidators' statement of receipts and payments to 2010-08-16

View PDF (5 pages)

16/08/2009

Administrator's progress report to 2009-08-14

View PDF (15 pages)

16/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

12/04/2009

Administrator's progress report to 2009-04-01

View PDF (15 pages)

10/11/2008

Statement of administrator's proposal

View PDF (26 pages)

23/10/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

12/10/2008

Registered office changed on 13/10/2008 from redscar industrial estate longridge road ribbleton preston, PR2 5NA

View PDF (1 pages)

12/10/2008

Appointment of an administrator

View PDF (1 pages)

28/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

01/09/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

01/09/2008

Appointment Terminated Secretary burton macleod

View PDF (1 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

07/11/2007

Auditor's resignation

View PDF (1 pages)

28/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/07/2007

Return made up to 13/06/07; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/08/2006

Return made up to 13/06/06; full list of members

View PDF (6 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

21/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

26/07/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/07/2005

Return made up to 13/06/05; full list of members

View PDF (6 pages)

13/07/2005

Director's particulars changed

View PDF (0 pages)

23/06/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

11/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

11/07/2004

Director's particulars changed

View PDF (0 pages)

26/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

09/08/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/03/2002

Certificate of change of name

View PDF (2 pages)

20/02/2002

Resolutions

View PDF (9 pages)

06/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

17/07/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

13/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

02/07/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

02/07/2000

Secretary resigned;director resigned

View PDF (0 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

13/07/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

16/07/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

16/07/1998

Director resigned

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23/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/06/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

13/05/1997

Certificate of change of name

View PDF (2 pages)

10/06/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

10/06/1996

Director resigned

View PDF (0 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

11/09/1995

New director appointed

View PDF (2 pages)

11/09/1995

New director appointed

View PDF (2 pages)

09/08/1995

Return made up to 13/06/95; full list of members

View PDF (6 pages)

09/08/1995

Location of register of members address changed

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09/08/1995

Location of debenture register address changed

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02/03/1995

Full accounts made up to 1994-12-31

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21/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/01/1995

Miscellaneous

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (70 pages)

06/12/1994

Ad 19/10/94--------- £ si 27000@1=27000 £ ic 99000/126000

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28/09/1994

Memorandum and Articles of Association

View PDF (18 pages)

28/09/1994

Resolutions

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28/09/1994

Resolutions

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18/07/1994

Return made up to 13/06/94; full list of members

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31/05/1994

Full accounts made up to 1993-12-31

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22/07/1993

Memorandum and Articles of Association

View PDF (7 pages)

22/07/1993

Resolutions

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01/07/1993

Return made up to 13/06/93; no change of members

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22/04/1993

Full accounts made up to 1992-12-31

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28/06/1992

Return made up to 13/06/92; no change of members

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18/03/1992

Full accounts made up to 1991-12-31

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05/09/1991

Declaration of satisfaction of mortgage/charge

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30/07/1991

Accounts for a small company made up to 1990-12-31

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22/07/1991

Particulars of mortgage/charge

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30/06/1991

Return made up to 13/06/91; full list of members

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06/12/1990

Registered office changed on 07/12/90 from: churchill way lomeshaye industrial estate brunley lancashire, BB9 6RT

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06/08/1990

Accounts for a small company made up to 1989-12-31

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06/08/1990

Return made up to 23/04/90; full list of members

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04/01/1990

Ad 22/11/89--------- £ si 98998@1=98998 £ ic 2/99000

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04/01/1990

Resolutions

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04/01/1990

Memorandum and Articles of Association

View PDF (24 pages)

07/11/1989

Accounts for a small company made up to 1988-12-31

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25/06/1989

Return made up to 28/04/89; full list of members

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09/02/1989

Registered office changed on 10/02/89 from: 7TH floor,bernard house piccadilly plaza manchester M1 4DD

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06/11/1988

Particulars of mortgage/charge

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01/06/1988

Wd 22/04/88 pd 27/11/87--------- £ si 2@1

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06/12/1987

Accounting reference date notified as 31/12

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12/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1987

Director resigned;new director appointed

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03/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carrington, John Andrew	Director	14/02/2005 - Present	10
Wesley, David Stuart	Director	01/07/1995 - 30/06/1997	-
Kaufmann, Hans Werner	Director	16/01/1995 - 24/01/2000	2
Isherwood, Stewart	Director	14/12/2001 - 14/04/2004	4
Jones, Stephen James	Director	01/07/1995 - 14/02/2005	1

Persons with Significant Control

No PSC data available.

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Description

About BODYCARE TOILETRIES LIMITED

BODYCARE TOILETRIES LIMITED is an(a) Dissolved company incorporated on 03/11/1987 with the registered office located at 500, 2 Hardman Street, Manchester M60 2AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODYCARE TOILETRIES LIMITED?

BODYCARE TOILETRIES LIMITED is currently Dissolved. It was registered on 03/11/1987 and dissolved on 18/07/2011.

Where is BODYCARE TOILETRIES LIMITED located?

BODYCARE TOILETRIES LIMITED is registered at 500, 2 Hardman Street, Manchester M60 2AT.

What does BODYCARE TOILETRIES LIMITED do?

BODYCARE TOILETRIES LIMITED operates in the Manufacture of perfumes and toilet preparations (24.52 - SIC 2003) sector.

What is the latest filing for BODYCARE TOILETRIES LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved following liquidation.