HMC HEALTH & BEAUTY LIMITED

Key Data

Status

Dissolved

Company No.

03883690

Incorporation date

24/11/1999

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

19/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2019

Administrator's progress report

View PDF (25 pages)

19/02/2019

Notice of move from Administration to Dissolution

View PDF (25 pages)

05/12/2018

Administrator's progress report

View PDF (22 pages)

10/06/2018

Administrator's progress report

View PDF (24 pages)

26/04/2018

Notice of extension of period of Administration

View PDF (3 pages)

11/12/2017

Administrator's progress report

View PDF (23 pages)

21/06/2017

Administrator's progress report

View PDF (25 pages)

26/04/2017

Notice of extension of period of Administration

View PDF (3 pages)

24/11/2016

Administrator's progress report to 2016-11-03

View PDF (21 pages)

31/07/2016

Statement of affairs with form 2.14B

View PDF (14 pages)

16/06/2016

Notice of deemed approval of proposals

View PDF (1 pages)

14/06/2016

Registered office address changed from 10 Howlett Way Fison Way Industrial Estate Thetford Norfolk IP24 1HZ to Toronto Square Toronto Street Leeds LS1 2HJ on 2016-06-15

View PDF (2 pages)

25/05/2016

Statement of administrator's proposal

View PDF (49 pages)

16/05/2016

Appointment of an administrator

View PDF (1 pages)

04/05/2016

Termination of appointment of Paul Goddard as a director on 2016-05-04

View PDF (1 pages)

04/05/2016

Termination of appointment of David Rodney Chapman-Hammond as a director on 2016-05-04

View PDF (1 pages)

03/05/2016

Termination of appointment of Oliver Booth as a director on 2016-05-04

View PDF (1 pages)

03/05/2016

Termination of appointment of Oliver Booth as a secretary on 2016-05-04

View PDF (1 pages)

02/05/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

16/03/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (6 pages)

29/10/2015

Termination of appointment of Christopher Garrod as a director on 2015-10-27

View PDF (1 pages)

02/09/2015

Termination of appointment of Philip Frank Bentley as a director on 2015-09-03

View PDF (1 pages)

18/05/2015

Director's details changed for Mr David Rodney Chapman-Hammond on 2015-05-19

View PDF (2 pages)

18/05/2015

Director's details changed for Mr Christopher Garrod on 2015-05-19

View PDF (2 pages)

18/05/2015

Director's details changed for Mr Paul Goddard on 2015-05-19

View PDF (2 pages)

18/05/2015

Director's details changed for David James Callear on 2015-05-19

View PDF (2 pages)

18/05/2015

Director's details changed for Mr Martyn Thomas Bromley on 2015-05-19

View PDF (2 pages)

18/05/2015

Director's details changed for Mr Philip Frank Bentley on 2015-05-19

View PDF (2 pages)

08/04/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

22/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (10 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

16/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (10 pages)

20/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (10 pages)

20/12/2012

Director's details changed for Mr Oliver Booth on 2012-11-24

View PDF (2 pages)

13/11/2012

Full accounts made up to 2012-06-30

View PDF (20 pages)

15/03/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

08/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (10 pages)

23/06/2011

Appointment of Mr Oliver Booth as a secretary

View PDF (1 pages)

23/06/2011

Termination of appointment of Paul Brine as a secretary

View PDF (1 pages)

31/03/2011

Certificate of change of name

View PDF (3 pages)

28/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (10 pages)

01/10/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

22/03/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

04/01/2010

Previous accounting period extended from 2009-03-31 to 2009-06-30

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (7 pages)

21/12/2009

Director's details changed for Philip Bentley on 2009-11-25

View PDF (2 pages)

21/12/2009

Secretary's details changed for Mr Paul Andrew Brine on 2009-11-25

View PDF (1 pages)

21/12/2009

Director's details changed for Paul Goddard on 2009-11-25

View PDF (2 pages)

21/12/2009

Director's details changed for Christopher Garrod on 2009-11-25

View PDF (2 pages)

21/12/2009

Director's details changed for Oliver Booth on 2009-11-25

View PDF (2 pages)

21/12/2009

Director's details changed for Mr David Rodney Chapman-Hammond on 2009-11-25

View PDF (2 pages)

19/12/2009

Ad 30/06/09\gbp si 64499@1=64499\gbp ic 163814/228313\

View PDF (1 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

27/07/2009

Appointment terminated director timothy bishop

View PDF (1 pages)

21/05/2009

Secretary appointed mr paul andrew brine

View PDF (1 pages)

21/05/2009

Appointment terminated secretary oliver booth

View PDF (1 pages)

26/01/2009

Return made up to 25/11/08; full list of members

View PDF (5 pages)

25/01/2009

Director appointed mr david rodney chapman-hammond

View PDF (1 pages)

26/10/2008

Appointment terminated director david chapman hammond

View PDF (1 pages)

29/07/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

20/12/2007

Return made up to 25/11/07; full list of members

View PDF (4 pages)

20/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/01/2007

Return made up to 25/11/06; full list of members

View PDF (4 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2006

New director appointed

View PDF (1 pages)

23/07/2006

New director appointed

View PDF (1 pages)

05/07/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

16/05/2006

Resolutions

View PDF (1 pages)

19/01/2006

Interim accounts made up to 2005-09-30

View PDF (9 pages)

19/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

18/12/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

28/12/2004

Return made up to 25/11/04; full list of members

View PDF (9 pages)

22/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

11/05/2004

Ad 23/03/04--------- £ si 163812@1=163812 £ ic 2/163814

View PDF (2 pages)

11/05/2004

Nc inc already adjusted 23/03/04

View PDF (1 pages)

11/05/2004

Resolutions

View PDF (0 pages)

11/05/2004

Resolutions

View PDF (22 pages)

23/03/2004

Return made up to 25/11/03; full list of members

View PDF (9 pages)

14/03/2004

New director appointed

View PDF (1 pages)

15/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (10 pages)

04/10/2003

Secretary resigned

View PDF (1 pages)

04/10/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

Director resigned

View PDF (1 pages)

25/04/2003

Resolutions

View PDF (23 pages)

10/12/2002

Return made up to 25/11/02; full list of members

View PDF (9 pages)

30/10/2002

Certificate of change of name

View PDF (2 pages)

28/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

05/09/2002

Director resigned

View PDF (1 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Registered office changed on 05/04/02 from: fairstead house 7 bury road thetford norfolk IP24 3PL

View PDF (1 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/03/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

Secretary resigned

View PDF (1 pages)

17/12/2001

Return made up to 25/11/01; full list of members

View PDF (8 pages)

09/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

17/12/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

21/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

05/01/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

Incorporation

View PDF (20 pages)

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Chapman Hammond, David	Director	04/02/2000 - 27/10/2008	-
Booth, Oliver	Director	21/07/2006 - 04/05/2016	15
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/11/1999 - 25/11/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/11/1999 - 25/11/1999	36021
Bentley, Philip Frank	Director	03/07/2000 - 03/09/2015	2

Persons with Significant Control

No PSC data available.

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Description

About HMC HEALTH & BEAUTY LIMITED

HMC HEALTH & BEAUTY LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at Toronto Square, Toronto Street, Leeds LS1 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HMC HEALTH & BEAUTY LIMITED?

HMC HEALTH & BEAUTY LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 19/05/2019.

Where is HMC HEALTH & BEAUTY LIMITED located?

HMC HEALTH & BEAUTY LIMITED is registered at Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does HMC HEALTH & BEAUTY LIMITED do?

HMC HEALTH & BEAUTY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HMC HEALTH & BEAUTY LIMITED?

The latest filing was on 19/05/2019: Final Gazette dissolved following liquidation.