Liberty Cosmetics Limited

Company Name	Liberty Cosmetics Limited
Company Status	Dissolved
Company Number	01200537
Category	Private Limited Company
Incorporation Date	17 February 1975(49 years, 2 months ago)
Dissolution Date	9 June 2012 (11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Tracey Craik
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2003(28 years after company formation)
Appointment Duration	9 years, 3 months (closed 09 June 2012)
Role	Golf Professional
Country of Residence	Spain
Correspondence Address	Las Reinas 4, La Manga Club Los Belones Cartagena Murcia 30385 Spain

Secretary Name	Miss Tracey Anne Craik
Nationality	British
Status	Closed
Appointed	28 November 2008(33 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 June 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Flat 12 The Godman Suite Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA

Director Name	Daniel Michael Shenton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	15 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	11 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Secretary Name	Daniel Michael Shenton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 March 1991)
Role	Company Director
Correspondence Address	11 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Secretary Name	Daniel Michael Shenton
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 March 1991)
Role	Company Director
Correspondence Address	11 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Secretary Name	David Alan Armstrong
Nationality	British
Status	Resigned
Appointed	13 March 1991(16 years after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 1997)
Role	Accountant
Correspondence Address	22 Pevensey Drive Knutsford Cheshire WA16 9BX

Director Name	Jill Eastwood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(22 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2003)
Role	Company Director
Correspondence Address	17 Eldon Road Macclesfield Cheshire SK10 3SA

Secretary Name	Mrs Winifred Mary Heyes
Nationality	British
Status	Resigned
Appointed	01 August 1999(24 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	24 Cardigan Close Callands Warrington Cheshire WA5 9RE

Director Name	Mr Bernard Wright
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(31 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Place Woodside Aspley Guise Milton Keynes Bedfordshire MK17 8ER

Location

Registered Address	The Gables Goostry Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Financials

Year	2014
Turnover	£1,002,626
Gross Profit	£337,104
Net Worth	-£223,821
Cash	£555
Current Liabilities	£546,140

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 June 2012	Final Gazette dissolved following liquidation (1 page)
9 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2012	Final Gazette dissolved following liquidation (1 page)
9 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2012	Liquidators' statement of receipts and payments to 2 March 2012 (5 pages)
9 March 2012	Liquidators statement of receipts and payments to 2 March 2012 (5 pages)
9 March 2012	Liquidators' statement of receipts and payments to 2 March 2012 (5 pages)
9 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2012	Liquidators statement of receipts and payments to 2 March 2012 (5 pages)
5 January 2012	Liquidators statement of receipts and payments to 4 December 2011 (5 pages)
5 January 2012	Liquidators' statement of receipts and payments to 4 December 2011 (5 pages)
5 January 2012	Liquidators statement of receipts and payments to 4 December 2011 (5 pages)
5 January 2012	Liquidators' statement of receipts and payments to 4 December 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 4 June 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 4 June 2011 (5 pages)
11 July 2011	Liquidators statement of receipts and payments to 4 June 2011 (5 pages)
11 July 2011	Liquidators statement of receipts and payments to 4 June 2011 (5 pages)
11 January 2011	Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
11 January 2011	Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
11 January 2010	Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
11 January 2010	Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
11 January 2010	Liquidators' statement of receipts and payments to 4 December 2009 (5 pages)
11 January 2010	Liquidators' statement of receipts and payments to 4 December 2009 (5 pages)
15 December 2008	Statement of affairs with form 4.19 (10 pages)
15 December 2008	Appointment of a voluntary liquidator (1 page)
15 December 2008	Statement of affairs with form 4.19 (10 pages)
15 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05 (1 page)
15 December 2008	Appointment of a voluntary liquidator (1 page)
28 November 2008	Appointment terminated secretary winifred heyes (1 page)
28 November 2008	Secretary appointed miss tracey anne craik (1 page)
28 November 2008	Appointment Terminated Secretary winifred heyes (1 page)
28 November 2008	Secretary appointed miss tracey anne craik (1 page)
25 November 2008	Registered office changed on 25/11/2008 from unit 1 cotton farm middlewich road holmes chapel cheshire CW4 7ET (1 page)
25 November 2008	Registered office changed on 25/11/2008 from unit 1 cotton farm middlewich road holmes chapel cheshire CW4 7ET (1 page)
30 October 2008	Appointment terminated director bernard wright (1 page)
30 October 2008	Appointment Terminated Director bernard wright (1 page)
14 April 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
14 April 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
24 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2008	Â£ nc 3000/303000 21/01/08 (2 pages)
21 January 2008	Â£ nc 3000/303000 21/01/08 (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
20 May 2005	Full accounts made up to 31 December 2003 (18 pages)
20 May 2005	Full accounts made up to 31 December 2003 (18 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Notice of completion of voluntary arrangement (4 pages)
17 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 23 December 2004 (2 pages)
17 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 23 December 2004 (2 pages)
17 January 2005	Notice of completion of voluntary arrangement (4 pages)
13 May 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2004 (8 pages)
13 May 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2004 (8 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
16 February 2004	Return made up to 31/12/03; full list of members; amend (7 pages)
16 February 2004	Return made up to 31/12/03; full list of members; amend (7 pages)
4 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
8 September 2003	Registered office changed on 08/09/03 from: haig road parkgate industrial estate knutsford cheshire WA16 8DX (1 page)
8 September 2003	Registered office changed on 08/09/03 from: haig road parkgate industrial estate knutsford cheshire WA16 8DX (1 page)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (5 pages)
14 August 2003	Particulars of mortgage/charge (5 pages)
8 August 2003	Notice of discharge of Administration Order (4 pages)
8 August 2003	Notice of discharge of Administration Order (4 pages)
8 August 2003	Administrator's abstract of receipts and payments (3 pages)
8 August 2003	Administrator's abstract of receipts and payments (3 pages)
29 April 2003	Notice of result of meeting of creditors (3 pages)
29 April 2003	Notice of result of meeting of creditors (3 pages)
29 April 2003	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
29 April 2003	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
15 April 2003	Statement of administrator's proposal (60 pages)
15 April 2003	Statement of administrator's proposal (60 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
18 March 2003	Notice of Administration Order (1 page)
18 March 2003	Administration Order (4 pages)
18 March 2003	Notice of Administration Order (1 page)
18 March 2003	Administration Order (4 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 November 2002	Ad 31/10/02--------- Â£ si 927@1=927 Â£ ic 1073/2000 (2 pages)
15 November 2002	Ad 31/10/02--------- Â£ si 927@1=927 Â£ ic 1073/2000 (2 pages)
14 October 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
14 October 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
28 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
28 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 November 1998	Full accounts made up to 30 June 1998 (14 pages)
5 November 1998	Full accounts made up to 30 June 1998 (14 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 February 1998	Full accounts made up to 30 June 1997 (13 pages)
4 February 1998	Full accounts made up to 30 June 1997 (13 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
12 March 1997	Full accounts made up to 30 June 1996 (13 pages)
12 March 1997	Full accounts made up to 30 June 1996 (13 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1996	Full accounts made up to 30 June 1995 (13 pages)
16 January 1996	Full accounts made up to 30 June 1995 (13 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
17 February 1975	Certificate of incorporation (1 page)
17 February 1975	Incorporation (12 pages)
17 February 1975	Incorporation (12 pages)
17 February 1975	Certificate of incorporation (1 page)

Liberty Cosmetics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire