Beauty Source Spray Booths Limited

Company Name	Beauty Source Spray Booths Limited
Company Status	Dissolved
Company Number	04779991
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 10 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Name	Castlegate 264 Limited

Business Activity

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

Directors

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2010(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 June 2016)
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	Closed
Appointed	25 September 2010(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2010(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 June 2016)
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(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 June 2016)
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	14 October 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2006)
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	14 October 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2006)
Role	Company Director
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	14 October 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2006)
Role	Company Director
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(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 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(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 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(2 years, 9 months 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(3 years, 5 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

Director Name	Richard Jonathan Withers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(3 years, 10 months 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

Secretary Name	Richard Jonathan Withers
Nationality	British
Status	Resigned
Appointed	02 April 2007(3 years, 10 months 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	Ms Michelle Dawn Feeney
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bay Tree Cottage 8a Melina Place St Johns Wood London NW8 9SA

Director Name	Mr Andrew David Meehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(4 years, 5 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	Mrs Selma Terzic
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wentworth Way Edwalton Nottingham Nottinghamshire NG12 4DJ

Director Name	Mr Wayne Beedle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(4 years, 6 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(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX

Director Name	Ms Ann Caitriona Murray
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2010(7 years, 4 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	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

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

1 at £1	Beauty Source LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

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

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

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
10 March 2016	Application to strike the company off the register (3 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (7 pages)
13 March 2015	Accounts for a dormant company made up to 31 May 2014 (1 page)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (7 pages)
4 August 2014	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
4 August 2014	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (1 page)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
26 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
2 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for Timothy James Perman on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 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 Simon Paul Plant 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 Michelle Feeney as a director (1 page)
26 May 2011	Termination of appointment of Selma Terzic as a director (1 page)
19 May 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
21 April 2011	Termination of appointment of Wayne Beedle as a director (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
10 March 2011	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2010	Appointment of Ann Caitriona Murray as a director (3 pages)
4 November 2010	Appointment of Timothy James Perman as a director (3 pages)
20 October 2010	Appointment of Simon Paul Plant as a secretary (3 pages)
20 October 2010	Termination of appointment of Wayne Beedle as a secretary (2 pages)
20 October 2010	Appointment of Mr Simon Paul Plant as a director (3 pages)
20 October 2010	Appointment of Mr Brandon Howard Leigh as a director (3 pages)
19 October 2010	Registered office address changed from Unit 4C Tissington Close Beeston Nottingham Nottinghamshire NG9 6QG on 19 October 2010 (2 pages)
12 October 2010	Current accounting period shortened from 31 July 2011 to 31 May 2011 (3 pages)
9 November 2009	Full accounts made up to 31 July 2009 (10 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
13 August 2009	Appointment terminated director steven oakes (1 page)
21 December 2008	Full accounts made up to 31 July 2008 (17 pages)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
20 May 2008	Appointment terminated director andrew meehan (1 page)
16 May 2008	Full accounts made up to 31 July 2007 (17 pages)
7 May 2008	Director and secretary appointed wayne beedle (2 pages)
29 December 2007	Secretary resigned;director resigned (1 page)
29 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
5 June 2007	Full accounts made up to 31 July 2006 (18 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Return made up to 29/05/07; full list of members (2 pages)
29 May 2007	New director appointed (1 page)
29 May 2007	New secretary appointed (1 page)
29 May 2007	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
15 June 2006	Return made up to 29/05/06; full list of members (7 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	New director appointed (3 pages)
7 April 2006	New secretary appointed;new director appointed (2 pages)
7 April 2006	Registered office changed on 07/04/06 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
5 April 2006	Particulars of mortgage/charge (27 pages)
4 April 2006	Declaration of assistance for shares acquisition (21 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 March 2006	Full accounts made up to 31 July 2005 (14 pages)
1 July 2005	Return made up to 29/05/05; full list of members (7 pages)
8 November 2004	Full accounts made up to 31 July 2004 (13 pages)
21 September 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
28 June 2004	Return made up to 29/05/04; 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)
31 October 2003	Director resigned (1 page)
31 October 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
7 October 2003	Company name changed castlegate 264 LIMITED\certificate issued on 07/10/03 (2 pages)
29 May 2003	Incorporation (14 pages)