Beauty Source Limited

Company Name	Beauty Source Limited
Company Status	Dissolved
Company Number	03927341
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2010(10 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Secretary Name	Simon Paul Plant
Nationality	British
Status	Closed
Appointed	25 September 2010(10 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 03 December 2019)
Role	Company Director
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Norman Oley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 1 The Grange 95 Town Street Bramcote Nottingham NG9 3DP

Director Name	Ms Judith Lynn Naake
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Married Woman
Country of Residence	England
Correspondence Address	Flat 5 The Grange Bramcote Village Nottingham Nottinghamshire NG9 3DP

Secretary Name	Ms Judith Lynn Naake
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Married Woman
Country of Residence	England
Correspondence Address	Flat 5 The Grange Bramcote Village Nottingham Nottinghamshire NG9 3DP

Director Name	Steven Christopher Oakes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 2008)
Role	Company Director
Correspondence Address	Elm Cottage 7 Main Street Woodborough Nottingham NG14 6EA

Director Name	Mr Colin Anthony Houlihan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ednaston Grange Hollington Lane Ednaston Brailsford Ashbourne Derbyshire DE6 3AE

Secretary Name	Steven Christopher Oakes
Nationality	British
Status	Resigned
Appointed	20 March 2006(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Elm Cottage 7 Main Street Woodborough Nottingham NG14 6EA

Director Name	Mr Rodney Graham Tompsett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(6 years, 8 months after company formation)
Appointment Duration	11 months (resigned 27 September 2007)
Role	Company Director
Correspondence Address	11 Chatsworth Gardens Keepers Gate Tettenhall Wolverhampton WV6 8UU

Secretary Name	Richard Jonathan Withers
Nationality	British
Status	Resigned
Appointed	02 February 2007(6 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 December 2007)
Role	Finance Director
Correspondence Address	4 Tissington Close Chilwell Nottingham Nottinghamshire NG9 6QG

Director Name	Richard Jonathan Withers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2007)
Role	Finance Director
Correspondence Address	50 Park Street Beeston Nottinghamshire NG9 1DH

Director Name	Mr Andrew David Meehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview Church Lane Lighthorne Warwick CV35 0AT

Director Name	Ms Michelle Dawn Feeney
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Mrs Selma Terzic
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Mr Wayne Beedle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX

Secretary Name	Mr Wayne Beedle
Nationality	British
Status	Resigned
Appointed	21 December 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4c Tissington Close Beeston Nottingham Nottinghamshire NG9 6QG

Director Name	Ms Ann Caitriona Murray
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2010(10 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Timothy James Perman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(10 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	st-tropez.com

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.2m at £0.001	St. Tropez Acquisition Co LTD 100.00% Ordinary
-	OTHER 0.00% -

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

15 September 2008	Delivered on: 17 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb re beauty source limited and numbered 04417613 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
20 March 2006	Delivered on: 5 April 2006 Satisfied on: 20 November 2010 Persons entitled: Allied Irish Banks PLC as Security Trustee for the Secured Parties (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from any present or future member of the group to the security agent and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 May 2002	Delivered on: 7 June 2002 Satisfied on: 18 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 and 21 oldbury place westminster greater london t/n 373287. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 May 2001	Delivered on: 31 May 2001 Satisfied on: 18 February 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 October 2017	Solvency Statement dated 19/10/17 (1 page)
23 October 2017	Statement by Directors (1 page)
23 October 2017	Statement of capital on 23 October 2017 GBP 0.001 (5 pages)
23 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 19/10/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2017	Full accounts made up to 31 May 2017 (15 pages)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
2 March 2017	Full accounts made up to 31 May 2016 (14 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 3,217.158 (7 pages)
27 January 2016	Full accounts made up to 31 May 2015 (12 pages)
10 March 2015	Full accounts made up to 31 May 2014 (13 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3,217.158 (7 pages)
25 February 2014	Full accounts made up to 31 May 2013 (15 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3,217.158 (5 pages)
17 February 2014	Register inspection address has been changed from C/O Manchester Business Park 3500 Aviator Way Manchester M22 5TG England (1 page)
17 February 2014	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (1 page)
17 February 2014	Register(s) moved to registered inspection location (1 page)
17 February 2014	Register(s) moved to registered inspection location (1 page)
27 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 31 May 2012 (19 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Register inspection address has been changed from C/O Eversheds 1 Royal Standard Place Nottingham NG1 6FZ England (1 page)
2 March 2012	Full accounts made up to 31 May 2011 (21 pages)
19 October 2011	Secretary's details changed for Simon Paul Plant on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Simon Paul Plant on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Timothy James Perman on 19 October 2011 (2 pages)
26 May 2011	Termination of appointment of Ann Murray as a director (1 page)
26 May 2011	Termination of appointment of Selma Terzic as a director (1 page)
26 May 2011	Termination of appointment of Michelle Feeney as a director (1 page)
21 April 2011	Termination of appointment of Wayne Beedle as a director (1 page)
29 March 2011	Full accounts made up to 31 July 2010 (20 pages)
1 March 2011	Director's details changed for Mr Wayne Beedle on 1 March 2011 (2 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (10 pages)
1 March 2011	Director's details changed for Mr Wayne Beedle on 1 March 2011 (2 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 October 2010	Appointment of Timothy James Perman as a director (3 pages)
18 October 2010	Appointment of Ann Caitriona Murray as a director (3 pages)
12 October 2010	Current accounting period shortened from 31 July 2011 to 31 May 2011 (3 pages)
12 October 2010	Appointment of Mr Brandon Howard Leigh as a director (3 pages)
12 October 2010	Appointment of Simon Paul Plant as a secretary (3 pages)
12 October 2010	Termination of appointment of Wayne Beedle as a secretary (2 pages)
12 October 2010	Appointment of Mr Simon Paul Plant as a director (3 pages)
12 October 2010	Registered office address changed from Unit 4C Tissington Close Beeston Nottingham Nottinghamshire NG9 6QG on 12 October 2010 (2 pages)
29 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Michelle Dawn Feeney on 16 February 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Selma Terzic on 16 February 2010 (2 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Secretary's details changed for Wayne Beedle on 16 February 2010 (1 page)
9 November 2009	Full accounts made up to 31 July 2009 (20 pages)
1 May 2009	Return made up to 16/02/09; full list of members (4 pages)
21 December 2008	Full accounts made up to 31 July 2008 (20 pages)
29 October 2008	Appointment terminated director andrew meehan (1 page)
29 October 2008	Return made up to 16/02/08; full list of members (6 pages)
29 October 2008	Appointment terminated director steven oakes (1 page)
17 September 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
16 May 2008	Full accounts made up to 31 July 2007 (20 pages)
7 May 2008	Director and secretary appointed wayne beedle (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	Secretary resigned;director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
5 June 2007	Group of companies' accounts made up to 31 July 2006 (25 pages)
29 May 2007	New director appointed (1 page)
28 April 2007	Return made up to 16/02/07; full list of members (8 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Secretary resigned (1 page)
16 November 2006	New director appointed (2 pages)
10 April 2006	Ad 20/03/06--------- Â£ si [email protected]=157 Â£ ic 3059/3216 (2 pages)
7 April 2006	New secretary appointed;new director appointed (2 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 April 2006	Registered office changed on 07/04/06 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	New director appointed (3 pages)
5 April 2006	Particulars of mortgage/charge (29 pages)
4 April 2006	Declaration of assistance for shares acquisition (21 pages)
4 April 2006	Declaration of assistance for shares acquisition (20 pages)
4 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
31 March 2006	Resolutions RES13 ‐ Section 320 20/03/06 (2 pages)
16 March 2006	Full accounts made up to 31 July 2005 (22 pages)
16 March 2006	Return made up to 16/02/06; full list of members (8 pages)
18 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2005	Return made up to 16/02/05; full list of members (8 pages)
29 November 2004	Ad 17/11/04--------- Â£ si [email protected]=59 Â£ ic 3000/3059 (2 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 November 2004	Nc inc already adjusted 17/11/04 (1 page)
29 November 2004	Ad 17/11/04--------- Â£ si [email protected]=2998 Â£ ic 2/3000 (2 pages)
29 November 2004	S-div 17/11/04 (1 page)
8 November 2004	Group of companies' accounts made up to 31 July 2004 (22 pages)
29 July 2004	Full accounts made up to 31 July 2003 (18 pages)
30 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2004	Registered office changed on 30/03/04 from: c/o anthon marlow & co hawthornden 3 cranmer street nottingham nottinghamshire NG3 4GH (1 page)
12 August 2003	Re auditors resignation sect 394 (1 page)
22 July 2003	Full accounts made up to 31 July 2002 (14 pages)
1 April 2003	Return made up to 16/02/03; full list of members (7 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Return made up to 16/02/02; full list of members (6 pages)
18 December 2001	Full accounts made up to 31 July 2001 (14 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	Return made up to 16/02/01; full list of members (6 pages)
12 February 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	New secretary appointed;new director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
16 February 2000	Incorporation (20 pages)

Beauty Source Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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