Company NameFacial Attractions (North West) Limited
Company StatusDissolved
Company Number08260719
CategoryPrivate Limited Company
Incorporation Date19 October 2012(11 years, 6 months ago)
Dissolution Date23 June 2021 (2 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods

Directors

Director NameMr Ronald Blake
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Ruskin Way
Liverpool
L36 5UJ
Director NameMr John Paul Oliver
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2015(2 years, 9 months after company formation)
Appointment Duration5 years, 10 months (closed 23 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Pilch Lane East
Huyton
Liverpool
L36 4HZ

Location

Registered AddressCrown House
217 Higher Hillgate
Stockport
Cheshire
SK1 3RB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester

Shareholders

50 at £1John Paul Oliver
50.00%
Ordinary
50 at £1Ronald Blake
50.00%
Ordinary

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

23 June 2021Final Gazette dissolved following liquidation (1 page)
23 March 2021Return of final meeting in a creditors' voluntary winding up (17 pages)
26 March 2020Liquidators' statement of receipts and payments to 17 January 2020 (13 pages)
7 March 2019Statement of affairs (8 pages)
25 February 2019Notice to Registrar of Companies of Notice of disclaimer (5 pages)
21 February 2019Registered office address changed from Unit 19 Cameron Court Winwick Quay Warrington WA2 8RE to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 21 February 2019 (2 pages)
31 January 2019Appointment of a voluntary liquidator (4 pages)
31 January 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-18
(1 page)
28 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
2 August 2018Micro company accounts made up to 31 October 2017 (5 pages)
21 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
21 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
28 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
28 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
23 March 2017Registered office address changed from 40 Marina Crescent Hutton Liverpool L36 5XL to Unit 19 Cameron Court Winwick Quay Warrington Wa2 Are on 23 March 2017 (2 pages)
23 March 2017Registered office address changed from 40 Marina Crescent Hutton Liverpool L36 5XL to Unit 19 Cameron Court Winwick Quay Warrington Wa2 Are on 23 March 2017 (2 pages)
27 February 2017Director's details changed for Mr Ronald Blake on 27 February 2017 (2 pages)
27 February 2017Director's details changed for Mr John Paul Oliver on 27 February 2017 (2 pages)
27 February 2017Director's details changed for Mr John Paul Oliver on 27 February 2017 (2 pages)
27 February 2017Director's details changed for Mr Ronald Blake on 27 February 2017 (2 pages)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
4 January 2017Confirmation statement made on 19 October 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 19 October 2016 with updates (6 pages)
11 January 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 January 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
5 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
4 September 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
4 September 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
20 August 2015Appointment of John Paul Oliver as a director on 1 August 2015 (3 pages)
20 August 2015Appointment of John Paul Oliver as a director on 1 August 2015 (3 pages)
20 August 2015Appointment of John Paul Oliver as a director on 1 August 2015 (3 pages)
9 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
(3 pages)
9 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
(3 pages)
11 July 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
11 July 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
8 January 2014Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(3 pages)
8 January 2014Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(3 pages)
19 October 2012Incorporation (21 pages)
19 October 2012Incorporation (21 pages)