Bodycare Toiletries Limited

Company Name	Bodycare Toiletries Limited
Company Status	Dissolved
Company Number	02188629
Category	Private Limited Company
Incorporation Date	4 November 1987(36 years, 6 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Names	Bodycare Toiletries Limited and Norit Bodycare Toiletries Limited

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	John Andrew Carrington
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2005(17 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 July 2011)
Role	Managing Director
Correspondence Address	4 Turnberry Close Morton Merseyside CH46 6JJ Wales

Director Name	David Wallman Ginsberg
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	Curlew Force Lane Levens Kendal Cumbria LA8 8ED

Director Name	Ronald Alfred Metheringham
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	6 Salkeld Avenue Ashton In Makerfield Wigan Lancashire WN4 9NH

Secretary Name	David Wallman Ginsberg
Nationality	British
Status	Resigned
Appointed	13 June 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	Curlew Force Lane Levens Kendal Cumbria LA8 8ED

Director Name	Hans Werner Kaufmann
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 January 1995(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 24 January 2000)
Role	Company Director
Correspondence Address	De Oudenhage 37 3817 Hs Amersfoort The Netherlands

Secretary Name	Hans Werner Kaufmann
Nationality	Dutch
Status	Resigned
Appointed	16 January 1995(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 24 January 2000)
Role	Company Director
Correspondence Address	De Oudenhage 37 3817 Hs Amersfoort The Netherlands

Director Name	Stephen James Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	18 The Woodlands Brockhall Village Old Langho BB6 8BH

Director Name	David Stuart Wesley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Turton Road Bromley Cross Bolton Lancs BL7 9AE

Secretary Name	Jan Willem De With
Nationality	Dutch
Status	Resigned
Appointed	12 October 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	Huygenslaan 32 3818wc Amersfoort The Netherlands

Director Name	Mr Stewart Isherwood
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2004)
Role	Manager
Correspondence Address	Granary Cottage 59 Barton Road Worsley Greater Manchester M28 2GX

Secretary Name	Mr Stewart Isherwood
Nationality	British
Status	Resigned
Appointed	14 December 2001(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2004)
Role	Manager
Correspondence Address	Granary Cottage 59 Barton Road Worsley Greater Manchester M28 2GX

Secretary Name	Mr Burton James Macleod
Nationality	Scottish
Status	Resigned
Appointed	14 April 2004(16 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Worcester Place Duxbury Park Chorley Lancashire PR7 4AP

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,901,000
Gross Profit	£4,903,000
Net Worth	£5,528,000
Cash	£291,000
Current Liabilities	£5,865,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 July 2011	Final Gazette dissolved following liquidation (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 March 2011	Liquidators' statement of receipts and payments to 16 February 2011 (7 pages)
8 March 2011	Liquidators statement of receipts and payments to 16 February 2011 (7 pages)
8 September 2010	Liquidators statement of receipts and payments to 16 August 2010 (5 pages)
8 September 2010	Liquidators' statement of receipts and payments to 16 August 2010 (5 pages)
17 August 2009	Administrator's progress report to 14 August 2009 (15 pages)
17 August 2009	Administrator's progress report to 14 August 2009 (15 pages)
17 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
17 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
13 April 2009	Administrator's progress report to 1 April 2009 (15 pages)
13 April 2009	Administrator's progress report to 1 April 2009 (15 pages)
13 April 2009	Administrator's progress report to 1 April 2009 (15 pages)
11 November 2008	Statement of administrator's proposal (26 pages)
11 November 2008	Statement of administrator's proposal (26 pages)
24 October 2008	Statement of affairs with form 2.14B (11 pages)
24 October 2008	Statement of affairs with form 2.14B (11 pages)
13 October 2008	Registered office changed on 13/10/2008 from redscar industrial estate longridge road ribbleton preston, PR2 5NA (1 page)
13 October 2008	Appointment of an administrator (1 page)
13 October 2008	Appointment of an administrator (1 page)
13 October 2008	Registered office changed on 13/10/2008 from redscar industrial estate longridge road ribbleton preston, PR2 5NA (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 September 2008	Return made up to 13/06/08; full list of members (3 pages)
2 September 2008	Appointment Terminated Secretary burton macleod (1 page)
2 September 2008	Appointment terminated secretary burton macleod (1 page)
2 September 2008	Return made up to 13/06/08; full list of members (3 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 August 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
8 November 2007	Auditor's resignation (1 page)
8 November 2007	Auditor's resignation (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (17 pages)
29 August 2007	Full accounts made up to 31 December 2006 (17 pages)
17 July 2007	Return made up to 13/06/07; full list of members (6 pages)
17 July 2007	Return made up to 13/06/07; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
15 August 2006	Return made up to 13/06/06; full list of members (6 pages)
15 August 2006	Return made up to 13/06/06; full list of members (6 pages)
1 June 2006	Particulars of mortgage/charge (4 pages)
1 June 2006	Particulars of mortgage/charge (4 pages)
15 March 2006	Full accounts made up to 31 December 2004 (18 pages)
15 March 2006	Full accounts made up to 31 December 2004 (18 pages)
22 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 August 2005	Particulars of mortgage/charge (6 pages)
25 August 2005	Particulars of mortgage/charge (6 pages)
27 July 2005	Full accounts made up to 31 December 2003 (18 pages)
27 July 2005	Full accounts made up to 31 December 2003 (18 pages)
14 July 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2005	Return made up to 13/06/05; full list of members (6 pages)
24 June 2005	Declaration of assistance for shares acquisition (9 pages)
24 June 2005	Declaration of assistance for shares acquisition (9 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
12 July 2004	Return made up to 13/06/04; full list of members (7 pages)
12 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned;director resigned (1 page)
27 May 2004	Secretary resigned;director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
19 July 2003	Full accounts made up to 31 December 2002 (16 pages)
19 July 2003	Full accounts made up to 31 December 2002 (16 pages)
11 July 2003	Return made up to 13/06/03; full list of members (7 pages)
11 July 2003	Return made up to 13/06/03; full list of members (7 pages)
10 August 2002	Return made up to 13/06/02; full list of members (7 pages)
10 August 2002	Return made up to 13/06/02; full list of members (7 pages)
4 July 2002	Full accounts made up to 31 December 2001 (15 pages)
4 July 2002	Full accounts made up to 31 December 2001 (15 pages)
28 March 2002	Company name changed norit bodycare toiletries limite d\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed norit bodycare toiletries limite d\certificate issued on 28/03/02 (2 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 January 2002	Full accounts made up to 31 December 2000 (14 pages)
7 January 2002	Full accounts made up to 31 December 2000 (14 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
20 December 2001	Particulars of mortgage/charge (11 pages)
20 December 2001	Particulars of mortgage/charge (11 pages)
18 July 2001	Return made up to 13/06/01; full list of members (6 pages)
18 July 2001	Return made up to 13/06/01; full list of members (6 pages)
14 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Particulars of mortgage/charge (7 pages)
9 November 2000	Particulars of mortgage/charge (7 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2000	Full accounts made up to 31 December 1999 (16 pages)
3 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 July 2000	Full accounts made up to 31 December 1999 (16 pages)
3 July 2000	Return made up to 13/06/00; full list of members (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (17 pages)
16 July 1999	Full accounts made up to 31 December 1998 (17 pages)
14 July 1999	Return made up to 13/06/99; no change of members (4 pages)
14 July 1999	Return made up to 13/06/99; no change of members (4 pages)
17 July 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 July 1998	Return made up to 13/06/98; no change of members (4 pages)
24 April 1998	Full accounts made up to 31 December 1997 (15 pages)
24 April 1998	Full accounts made up to 31 December 1997 (15 pages)
29 June 1997	Return made up to 13/06/97; full list of members (6 pages)
29 June 1997	Return made up to 13/06/97; full list of members (6 pages)
17 June 1997	Full accounts made up to 31 December 1996 (16 pages)
17 June 1997	Full accounts made up to 31 December 1996 (16 pages)
14 May 1997	Company name changed bodycare toiletries LIMITED\certificate issued on 15/05/97 (2 pages)
14 May 1997	Company name changed bodycare toiletries LIMITED\certificate issued on 15/05/97 (2 pages)
11 June 1996	Return made up to 13/06/96; full list of members (6 pages)
11 June 1996	Return made up to 13/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 May 1996	Full accounts made up to 31 December 1995 (16 pages)
8 May 1996	Full accounts made up to 31 December 1995 (16 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
10 August 1995	Return made up to 13/06/95; full list of members (6 pages)
10 August 1995	Return made up to 13/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
29 September 1994	Memorandum and Articles of Association (18 pages)
29 September 1994	Memorandum and Articles of Association (18 pages)
23 July 1993	Memorandum and Articles of Association (7 pages)
23 July 1993	Memorandum and Articles of Association (7 pages)
5 January 1990	Memorandum and Articles of Association (24 pages)
5 January 1990	Memorandum and Articles of Association (24 pages)
4 November 1987	Incorporation (16 pages)
4 November 1987	Incorporation (16 pages)

Bodycare Toiletries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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