Cosmetic Concepts Limited

Company Name	Cosmetic Concepts Limited
Company Status	Dissolved
Company Number	04949658
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 6 months ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)
Previous Name	Hillybank Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Isobel Geraldine Victoria Riesen
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(3 years after company formation)
Appointment Duration	6 years (closed 27 November 2012)
Role	Retailer
Country of Residence	England
Correspondence Address	12 Hibel Rd Macclesfield SK10 2AB

Director Name	Estelle Lily Eastwood
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(6 days after company formation)
Appointment Duration	2 years, 12 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	11 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Director Name	Jill Eastwood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	4 The Towers Pavilion Way Macclesfield Cheshire SK10 3LT

Secretary Name	Jill Eastwood
Nationality	British
Status	Resigned
Appointed	06 November 2003(6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	4 The Towers Pavilion Way Macclesfield Cheshire SK10 3LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	12 Hibel Rd Macclesfield SK10 2AB
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield

Shareholders

10 at £1	Isobel Geraldine Victoria Riesen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,967
Cash	£1,441
Current Liabilities	£15,445

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	Application to strike the company off the register (3 pages)
31 July 2012	Application to strike the company off the register (3 pages)
12 June 2012	Registered office address changed from Unit C Grosvenor Indoor Centre Macclesfield Cheshire SK11 6AX on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Unit C Grosvenor Indoor Centre Macclesfield Cheshire SK11 6AX on 12 June 2012 (1 page)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 10 (3 pages)
24 November 2011	Director's details changed for Isobel Geraldine Victoria Riesen on 1 November 2010 (2 pages)
24 November 2011	Director's details changed for Isobel Geraldine Victoria Riesen on 1 November 2010 (2 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 10 (3 pages)
24 November 2011	Director's details changed for Isobel Geraldine Victoria Riesen on 1 November 2010 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Isobel Geraldine Victoria Riesen on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Isobel Geraldine Victoria Riesen on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Isobel Geraldine Victoria Riesen on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
9 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 April 2009	Appointment terminated director and secretary jill eastwood (1 page)
9 April 2009	Appointment Terminated Director and Secretary jill eastwood (1 page)
10 November 2008	Return made up to 31/10/08; full list of members (4 pages)
10 November 2008	Return made up to 31/10/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 November 2007	Return made up to 31/10/07; full list of members (3 pages)
21 November 2007	Return made up to 31/10/07; full list of members (3 pages)
21 January 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
21 January 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
22 December 2006	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
10 November 2006	Return made up to 31/10/06; full list of members (3 pages)
10 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2006	Return made up to 31/10/06; full list of members (3 pages)
10 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
10 May 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
26 April 2006	Ad 18/04/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 April 2006	Ad 18/04/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
14 November 2005	Return made up to 31/10/05; full list of members (2 pages)
14 November 2005	Return made up to 31/10/05; full list of members (2 pages)
19 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
16 March 2005	Ad 06/11/03--------- Â£ si 1@1 (2 pages)
16 March 2005	Ad 06/11/03--------- Â£ si 1@1 (2 pages)
9 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/12/04 (7 pages)
9 December 2004	Return made up to 31/10/04; full list of members (7 pages)
29 November 2003	New secretary appointed;new director appointed (2 pages)
29 November 2003	New secretary appointed;new director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Secretary resigned (1 page)
17 November 2003	Memorandum and Articles of Association (12 pages)
17 November 2003	Memorandum and Articles of Association (12 pages)
13 November 2003	Registered office changed on 13/11/03 from: 788-790 finchley road london NW11 7TJ (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 788-790 finchley road london NW11 7TJ (1 page)
12 November 2003	Company name changed hillybank LIMITED\certificate issued on 12/11/03 (2 pages)
12 November 2003	Company name changed hillybank LIMITED\certificate issued on 12/11/03 (2 pages)
31 October 2003	Incorporation (16 pages)

Cosmetic Concepts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire