| Company Name | Passion For Perfume Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05178947 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
| Previous Name | Urbanlift 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 | Mr Brendan Flood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Mowbray Leigh Road Worsley Manchester M28 2QU |
| Director Name | Mr James Michael Charles Riddell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Brook Road Lymm Cheshire WA13 9AH |
| Secretary Name | Mr John Elwyn Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 2 Hollowgate Swinton Manchester Lancashire M27 0AD |
| Director Name | Mr Nigel Jeremy Tobias |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chapel Drive Halebarns Altrincham Cheshire WA15 0BL |
| Secretary Name | Mr James Michael Charles Riddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Brook Road Lymm Cheshire WA13 9AH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Deloitte Llp 2 Hardman Street PO Box 500 Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 July 2011 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 12 July 2011 | Bona Vacantia disclaimer (1 page) |
| 19 November 2010 | Bona Vacantia disclaimer (1 page) |
| 19 November 2010 | Bona Vacantia disclaimer (1 page) |
| 24 September 2010 | Bona Vacantia disclaimer (1 page) |
| 24 September 2010 | Bona Vacantia disclaimer (1 page) |
| 16 April 2010 | Bona Vacantia disclaimer (1 page) |
| 16 April 2010 | Bona Vacantia disclaimer (1 page) |
| 23 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2009 | Administrator's progress report to 21 December 2009 (16 pages) |
| 23 December 2009 | Notice of move from Administration to Dissolution on 21 December 2009 (16 pages) |
| 23 December 2009 | Notice of move from Administration to Dissolution (16 pages) |
| 23 December 2009 | Administrator's progress report to 21 December 2009 (16 pages) |
| 10 August 2009 | Administrator's progress report to 4 July 2009 (18 pages) |
| 10 August 2009 | Administrator's progress report to 4 July 2009 (18 pages) |
| 10 August 2009 | Administrator's progress report to 4 July 2009 (18 pages) |
| 19 March 2009 | Result of meeting of creditors (33 pages) |
| 19 March 2009 | Result of meeting of creditors (33 pages) |
| 27 February 2009 | Statement of administrator's proposal (28 pages) |
| 27 February 2009 | Statement of administrator's proposal (28 pages) |
| 13 February 2009 | Statement of affairs with form 2.15B/2.14B (11 pages) |
| 13 February 2009 | Statement of affairs with form 2.15B/2.14B (11 pages) |
| 13 January 2009 | Appointment of an administrator (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from the edge clowes street manchester greater manchester M3 5NA (1 page) |
| 13 January 2009 | Appointment of an administrator (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from the edge clowes street manchester greater manchester M3 5NA (1 page) |
| 21 December 2008 | Appointment Terminated Director nigel tobias (1 page) |
| 21 December 2008 | Appointment terminated director nigel tobias (1 page) |
| 4 September 2008 | Return made up to 13/07/08; no change of members (6 pages) |
| 4 September 2008 | Return made up to 13/07/08; no change of members (6 pages) |
| 5 February 2008 | Particulars of mortgage/charge (7 pages) |
| 5 February 2008 | Particulars of mortgage/charge (7 pages) |
| 4 November 2007 | Full accounts made up to 31 December 2006 (22 pages) |
| 4 November 2007 | Full accounts made up to 31 December 2006 (22 pages) |
| 22 July 2007 | Return made up to 13/07/07; full list of members
|
| 22 July 2007 | Return made up to 13/07/07; full list of members (7 pages) |
| 1 March 2007 | Full accounts made up to 31 December 2005 (17 pages) |
| 1 March 2007 | Full accounts made up to 31 December 2005 (17 pages) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Nc inc already adjusted 29/09/06 (1 page) |
| 16 October 2006 | Resolutions
|
| 16 October 2006 | Nc inc already adjusted 29/09/06 (1 page) |
| 16 October 2006 | Ad 29/09/06--------- £ si 1700000@1=1700000 £ ic 2300000/4000000 (2 pages) |
| 16 October 2006 | Ad 29/09/06--------- £ si 1700000@1=1700000 £ ic 2300000/4000000 (2 pages) |
| 16 October 2006 | Resolutions
|
| 16 October 2006 | Memorandum and Articles of Association (17 pages) |
| 16 October 2006 | Memorandum and Articles of Association (17 pages) |
| 11 August 2006 | Return made up to 13/07/06; full list of members (9 pages) |
| 11 August 2006 | Return made up to 13/07/06; full list of members (9 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Ad 31/03/06--------- £ si 1000000@1=1000000 £ ic 1300000/2300000 (2 pages) |
| 27 April 2006 | Nc inc already adjusted 31/03/06 (2 pages) |
| 27 April 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 27 April 2006 | Resolutions
|
| 27 April 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 27 April 2006 | Ad 31/03/06--------- £ si 1000000@1=1000000 £ ic 1300000/2300000 (2 pages) |
| 27 April 2006 | Nc inc already adjusted 31/03/06 (2 pages) |
| 27 April 2006 | Resolutions
|
| 10 February 2006 | Ad 23/01/06--------- £ si 800000@1=800000 £ ic 500000/1300000 (2 pages) |
| 10 February 2006 | Nc inc already adjusted 23/01/06 (2 pages) |
| 10 February 2006 | Nc inc already adjusted 23/01/06 (2 pages) |
| 10 February 2006 | Resolutions
|
| 10 February 2006 | Resolutions
|
| 10 February 2006 | Ad 23/01/06--------- £ si 800000@1=800000 £ ic 500000/1300000 (2 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 6 December 2005 | Particulars of mortgage/charge (3 pages) |
| 6 December 2005 | Particulars of mortgage/charge (3 pages) |
| 2 September 2005 | Particulars of mortgage/charge (8 pages) |
| 2 September 2005 | Particulars of mortgage/charge (8 pages) |
| 17 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 1 the cottages deva centre trinity way manchester greater manchester M3 7BE (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 1 the cottages deva centre trinity way manchester greater manchester M3 7BE (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 12 May 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 22 March 2005 | Nc inc already adjusted 03/03/05 (1 page) |
| 22 March 2005 | Nc inc already adjusted 03/03/05 (1 page) |
| 9 March 2005 | Resolutions
|
| 9 March 2005 | Resolutions
|
| 9 March 2005 | Registered office changed on 09/03/05 from: de quincey house 86 cross street manchester M2 4LA (1 page) |
| 9 March 2005 | Ad 03/03/05--------- £ si 499999@1=499999 £ ic 1/500000 (2 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: de quincey house 86 cross street manchester M2 4LA (1 page) |
| 9 March 2005 | Ad 03/03/05--------- £ si 499999@1=499999 £ ic 1/500000 (2 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2004 | Company name changed urbanlift LIMITED\certificate issued on 09/09/04 (2 pages) |
| 9 September 2004 | Company name changed urbanlift LIMITED\certificate issued on 09/09/04 (2 pages) |
| 13 July 2004 | Incorporation (12 pages) |
| 13 July 2004 | Incorporation (12 pages) |