FINE FRAGRANCES AND COSMETICS LIMITED

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FINE FRAGRANCES AND COSMETICS LIMITED

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Key Data

Status

Dissolved

Company No.

01967340

Incorporation date

02/12/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire HU14 3JPCopy
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Latest events (Record since 02/12/1985)
dot icon01/03/2026
Final Gazette dissolved following liquidation
dot icon01/12/2025
Return of final meeting in a members' voluntary winding up
dot icon18/10/2024
Appointment of a voluntary liquidator
dot icon10/10/2024
Resolutions
dot icon10/10/2024
Declaration of solvency
dot icon10/10/2024
Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2024-10-10
dot icon17/07/2024
Cessation of Lynch-Staunton Limited as a person with significant control on 2023-06-28
dot icon17/07/2024
Confirmation statement made on 2024-05-23 with updates
dot icon16/07/2024
Termination of appointment of Layla Rebecca Hill as a secretary on 2024-05-16
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/05/2023
Notification of Vivalis Group Limited as a person with significant control on 2016-04-06
dot icon23/05/2023
Confirmation statement made on 2023-05-23 with updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon23/05/2022
Confirmation statement made on 2022-05-23 with updates
dot icon20/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/07/2021
Termination of appointment of Stuart Johnson as a director on 2021-06-30
dot icon24/05/2021
Confirmation statement made on 2021-05-23 with updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon05/06/2020
Confirmation statement made on 2020-05-23 with updates
dot icon15/04/2020
Director's details changed for Graham Murray Lynch Staunton on 2020-04-14
dot icon14/04/2020
Director's details changed for Susan Angela Lynch Staunton on 2020-04-14
dot icon10/12/2019
Appointment of Mr Geoffrey Michael Percy as a director on 2019-12-05
dot icon10/12/2019
Appointment of Mr Stuart Johnson as a director on 2019-12-05
dot icon01/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/07/2019
Appointment of Layla Rebecca Hill as a secretary on 2019-07-16
dot icon23/05/2019
Confirmation statement made on 2019-05-23 with updates
dot icon23/10/2018
Director's details changed for Graham Murray Lynch Staunton on 2018-10-22
dot icon22/10/2018
Director's details changed for Susan Angela Clayton-Smith on 2018-10-22
dot icon15/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with updates
dot icon20/03/2018
Termination of appointment of Lynne Margaret Lovell as a director on 2018-02-16
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/06/2017
Confirmation statement made on 2017-05-23 with updates
dot icon21/03/2017
Appointment of Lynne Margaret Lovell as a director on 2017-01-27
dot icon09/01/2017
Full accounts made up to 2016-03-31
dot icon23/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon09/01/2016
Accounts for a small company made up to 2015-03-31
dot icon06/10/2015
Termination of appointment of John Alan Thompson as a director on 2015-09-24
dot icon08/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon20/11/2014
Accounts for a small company made up to 2014-03-31
dot icon04/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon11/11/2013
Registered office address changed from 22 Grimrod Place Skelmersdale Lancs WN8 9UU on 2013-11-11
dot icon21/08/2013
Accounts for a small company made up to 2013-03-31
dot icon06/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon25/10/2012
Current accounting period extended from 2012-11-16 to 2013-03-31
dot icon07/09/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon06/08/2012
Full accounts made up to 2011-11-16
dot icon06/12/2011
Appointment of Susan Angela Clayton-Smith as a director
dot icon06/12/2011
Appointment of John Alan Thompson as a director
dot icon25/11/2011
Previous accounting period shortened from 2012-03-31 to 2011-11-16
dot icon25/11/2011
Termination of appointment of Leo Ring as a secretary
dot icon25/11/2011
Termination of appointment of Loraine Hughes as a director
dot icon25/11/2011
Termination of appointment of Richard Otley as a director
dot icon04/10/2011
Statement by directors
dot icon04/10/2011
Solvency statement dated 03/10/11
dot icon04/10/2011
Statement of capital on 2011-10-04
dot icon04/10/2011
Resolutions
dot icon10/08/2011
Full accounts made up to 2011-03-31
dot icon19/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon19/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon19/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon19/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon19/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon19/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon14/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon21/09/2010
Full accounts made up to 2010-03-31
dot icon15/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon25/05/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 11
dot icon25/05/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 9
dot icon05/09/2009
Full accounts made up to 2009-03-31
dot icon15/06/2009
Return made up to 23/05/09; full list of members
dot icon15/06/2009
Location of debenture register
dot icon12/05/2009
Director appointed loraine hughes
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon11/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon06/06/2008
Director's change of particulars / graham lynch staunton / 06/06/2008
dot icon06/06/2008
Return made up to 23/05/08; full list of members
dot icon06/06/2008
Location of register of members
dot icon21/01/2008
Director resigned
dot icon16/01/2008
New director appointed
dot icon28/11/2007
Full accounts made up to 2007-03-31
dot icon18/10/2007
Secretary resigned
dot icon18/10/2007
New secretary appointed
dot icon21/08/2007
Registered office changed on 21/08/07 from: unit C2 dolphin estate windmill road sunbury on thames middlesex TW16 7HE
dot icon04/07/2007
Declaration of mortgage charge released/ceased
dot icon04/07/2007
Declaration of mortgage charge released/ceased
dot icon18/06/2007
Return made up to 23/05/07; full list of members
dot icon08/02/2007
Particulars of mortgage/charge
dot icon02/02/2007
Full accounts made up to 2006-03-31
dot icon11/10/2006
Director resigned
dot icon11/10/2006
New director appointed
dot icon08/06/2006
Return made up to 23/05/06; full list of members
dot icon11/04/2006
Particulars of mortgage/charge
dot icon11/04/2006
Particulars of mortgage/charge
dot icon11/04/2006
Particulars of mortgage/charge
dot icon28/02/2006
Full accounts made up to 2005-03-31
dot icon27/01/2006
Director resigned
dot icon02/08/2005
Return made up to 23/05/05; full list of members
dot icon02/08/2005
Director's particulars changed
dot icon15/03/2005
Auditor's resignation
dot icon22/02/2005
Miscellaneous
dot icon27/09/2004
Full accounts made up to 2004-03-31
dot icon28/06/2004
Particulars of mortgage/charge
dot icon24/06/2004
Particulars of mortgage/charge
dot icon24/06/2004
Particulars of mortgage/charge
dot icon15/06/2004
Resolutions
dot icon15/06/2004
Declaration of assistance for shares acquisition
dot icon15/06/2004
Resolutions
dot icon15/06/2004
Resolutions
dot icon03/06/2004
Director resigned
dot icon03/06/2004
Return made up to 23/05/04; full list of members
dot icon27/05/2004
Director resigned
dot icon08/05/2004
Declaration of satisfaction of mortgage/charge
dot icon07/05/2004
Declaration of satisfaction of mortgage/charge
dot icon13/04/2004
New director appointed
dot icon25/03/2004
New director appointed
dot icon04/02/2004
Full accounts made up to 2003-03-31
dot icon21/10/2003
New director appointed
dot icon13/10/2003
Director resigned
dot icon03/10/2003
Director resigned
dot icon11/06/2003
Return made up to 23/05/03; full list of members
dot icon12/02/2003
Registered office changed on 12/02/03 from: 74 oldfield road hampton middlesex TW12 2HR
dot icon20/08/2002
Full accounts made up to 2002-03-31
dot icon23/07/2002
Director resigned
dot icon30/05/2002
Return made up to 23/05/02; full list of members
dot icon06/12/2001
Full accounts made up to 2001-03-31
dot icon16/08/2001
New director appointed
dot icon18/06/2001
Return made up to 23/05/01; full list of members
dot icon21/07/2000
Full accounts made up to 2000-03-31
dot icon21/06/2000
Return made up to 23/05/00; full list of members
dot icon21/06/1999
Full accounts made up to 1998-12-31
dot icon09/06/1999
Return made up to 23/05/99; full list of members
dot icon18/05/1999
Director resigned
dot icon11/05/1999
New director appointed
dot icon11/05/1999
New director appointed
dot icon28/04/1999
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon19/04/1999
Director resigned
dot icon29/01/1999
Declaration of satisfaction of mortgage/charge
dot icon28/08/1998
Declaration of satisfaction of mortgage/charge
dot icon28/08/1998
Declaration of satisfaction of mortgage/charge
dot icon10/08/1998
Full accounts made up to 1997-12-31
dot icon21/07/1998
Particulars of mortgage/charge
dot icon03/06/1998
Return made up to 23/05/98; full list of members
dot icon02/12/1997
Particulars of mortgage/charge
dot icon23/10/1997
£ ic 200000/100000 01/10/97 £ sr 100000@1=100000
dot icon15/10/1997
Particulars of mortgage/charge
dot icon06/10/1997
Director resigned
dot icon06/10/1997
New director appointed
dot icon03/09/1997
Full accounts made up to 1996-12-31
dot icon27/08/1997
Resolutions
dot icon19/06/1997
Registered office changed on 19/06/97 from: 6 kingsway business park oldfield road hampton middx TW12 2HD
dot icon05/06/1997
Return made up to 23/05/97; no change of members
dot icon06/12/1996
Accounting reference date shortened from 31/03 to 31/12
dot icon13/11/1996
New director appointed
dot icon13/11/1996
Director resigned
dot icon11/07/1996
Full accounts made up to 1995-12-31
dot icon18/06/1996
Return made up to 23/05/96; full list of members
dot icon18/03/1996
Full accounts made up to 1994-12-31
dot icon08/03/1996
Accounting reference date extended from 31/12 to 31/03
dot icon31/05/1995
Return made up to 23/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Secretary resigned;new secretary appointed
dot icon21/11/1994
Secretary resigned;new secretary appointed
dot icon14/06/1994
Full accounts made up to 1993-12-31
dot icon16/05/1994
Return made up to 23/05/94; full list of members
dot icon09/07/1993
Full accounts made up to 1992-12-31
dot icon26/05/1993
Return made up to 23/05/93; change of members
dot icon20/01/1993
Memorandum and Articles of Association
dot icon11/01/1993
Resolutions
dot icon11/01/1993
New director appointed
dot icon11/01/1993
Director resigned
dot icon11/01/1993
Director resigned;new director appointed
dot icon15/09/1992
Return made up to 23/05/92; no change of members
dot icon03/07/1992
Full accounts made up to 1991-12-31
dot icon07/09/1991
Full accounts made up to 1990-12-31
dot icon21/08/1991
Return made up to 23/05/91; full list of members
dot icon15/03/1991
Particulars of mortgage/charge
dot icon13/03/1991
Particulars of mortgage/charge
dot icon26/07/1990
Ad 13/07/90--------- £ si 199800@1=199800 £ ic 200/200000
dot icon26/07/1990
Resolutions
dot icon26/07/1990
£ nc 200/200000 13/07/90
dot icon22/06/1990
Full group accounts made up to 1989-12-31
dot icon12/06/1990
Return made up to 23/05/90; full list of members
dot icon02/09/1989
Declaration of satisfaction of mortgage/charge
dot icon22/08/1989
Full group accounts made up to 1988-12-31
dot icon22/08/1989
Return made up to 17/08/89; full list of members
dot icon18/07/1989
Particulars of mortgage/charge
dot icon27/06/1989
Registered office changed on 27/06/89 from: 119 station road hampton middx TW12 2AL
dot icon14/06/1989
Secretary resigned;new secretary appointed
dot icon01/09/1988
Statement of affairs
dot icon01/09/1988
Wd 30/08/88 ad 17/12/85--------- £ si 100@1=100 £ ic 100/200
dot icon30/06/1988
Full group accounts made up to 1987-12-31
dot icon30/06/1988
Return made up to 29/04/88; full list of members
dot icon19/01/1988
Return made up to 21/04/87; full list of members
dot icon13/05/1987
Full accounts made up to 1986-12-31
dot icon25/03/1987
Return made up to 16/06/86; full list of members
dot icon09/02/1987
Group of companies' accounts made up to 1985-12-31
dot icon07/10/1986
Registered office changed on 07/10/86 from: 20 black friars lane london EC4V 6HD
dot icon12/05/1986
Accounting reference date shortened from 30/06 to 31/12
dot icon02/05/1986
Accounting reference date shortened from 31/12 to 30/06
dot icon14/01/1986
Certificate of change of name
dot icon10/12/1985
Registered office changed on 10/12/85 from: registered office changed
dot icon02/12/1985
Incorporation
dot icon02/12/1985
Miscellaneous
dot icon02/12/1985
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
23/05/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
110.54K
-
0.00
-
-
2022
0
132.20K
-
0.00
-
-
2023
0
156.92K
-
0.00
-
-
2023
0
156.92K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

156.92K £Ascended18.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FINE FRAGRANCES AND COSMETICS LIMITED

FINE FRAGRANCES AND COSMETICS LIMITED is an(a) Dissolved company incorporated on 02/12/1985 with the registered office located at Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire HU14 3JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FINE FRAGRANCES AND COSMETICS LIMITED?

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FINE FRAGRANCES AND COSMETICS LIMITED is currently Dissolved. It was registered on 02/12/1985 and dissolved on 01/03/2026.

Where is FINE FRAGRANCES AND COSMETICS LIMITED located?

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FINE FRAGRANCES AND COSMETICS LIMITED is registered at Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire HU14 3JP.

What does FINE FRAGRANCES AND COSMETICS LIMITED do?

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FINE FRAGRANCES AND COSMETICS LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for FINE FRAGRANCES AND COSMETICS LIMITED?

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The latest filing was on 01/03/2026: Final Gazette dissolved following liquidation.