Essence Beauty Limited

Company Name	Essence Beauty Limited
Company Status	Dissolved
Company Number	04838835
Category	Private Limited Company
Incorporation Date	19 July 2003(20 years, 9 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)
Previous Name	Essence Beauty And Relaxation Ltd

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Ms Elizabeth Rosemary Hickson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(3 days after company formation)
Appointment Duration	15 years, 4 months (closed 20 November 2018)
Role	Beautcian
Country of Residence	England
Correspondence Address	50 Westlands Road Middlewich Cheshire CW10 9HN

Director Name	Ms Helen Rosemary Hickson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2009(5 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Westlands Road Middlewich Cheshire CW10 9HN

Secretary Name	Ms Helen Rosemary Hickson
Nationality	British
Status	Closed
Appointed	31 May 2009(5 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Westlands Road Middlewich Cheshire CW10 9HN

Director Name	Lord Christopher John Grantchester
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2009)
Role	Farmer And Peer
Country of Residence	England
Correspondence Address	Lower House Farm Back Coole Lane Audlem Crewe Cheshire CW3 0ER

Secretary Name	Lord Christopher John Grantchester
Nationality	British
Status	Resigned
Appointed	22 July 2003(3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2009)
Role	Farmer And Peer
Country of Residence	England
Correspondence Address	Lower House Farm Back Coole Lane Audlem Crewe Cheshire CW3 0ER

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	essencebeauty.ltd.uk

Location

Registered Address	21-23 Welsh Row Nantwich Cheshire CW5 5ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

2 at £1	E.r. Hickson 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 August 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (5 pages)
14 August 2014	Registered office address changed from 192a Nantwich Road Crewe CW2 6BP England to 21-23 Welsh Row Nantwich Cheshire CW5 5ED on 14 August 2014 (1 page)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 2 (5 pages)
19 July 2013	Registered office address changed from 192a-194 Nantwich Road Crewe Cheshire CW3 0ER on 19 July 2013 (1 page)
25 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 November 2011	Compulsory strike-off action has been discontinued (1 page)
15 November 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
5 November 2010	Director's details changed for Mrs Helen Rosemary Hickson on 19 July 2010 (2 pages)
5 November 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
5 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
5 November 2010	Secretary's details changed for Helen Rosemary Hickson on 19 July 2010 (1 page)
5 November 2010	Director's details changed for Elizabeth Rosemary Hickson on 19 July 2010 (2 pages)
16 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (4 pages)
4 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 September 2009	Director and secretary appointed helen rosemary hickson (1 page)
22 September 2009	Appointment terminated director and secretary christopher grantchester (1 page)
13 August 2008	Registered office changed on 13/08/2008 from lower house farm back coole lane, audlem cheshire CW3 0ER (1 page)
13 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 August 2008	Return made up to 19/07/08; full list of members (4 pages)
22 August 2007	Return made up to 19/07/07; no change of members (7 pages)
18 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 August 2006	Return made up to 19/07/06; full list of members (7 pages)
17 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
10 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/08/05 (7 pages)
28 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
17 August 2004	Return made up to 19/07/04; full list of members (7 pages)
4 November 2003	Company name changed essence beauty and relaxation lt d\certificate issued on 04/11/03 (2 pages)
30 October 2003	Ad 22/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 October 2003	New secretary appointed;new director appointed (2 pages)
21 October 2003	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
21 October 2003	New director appointed (3 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
19 July 2003	Incorporation (12 pages)

Essence Beauty Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire