In The Pink Limited

Company Name	In The Pink Limited
Company Status	Dissolved
Company Number	05051501
Category	Private Limited Company
Incorporation Date	20 February 2004(20 years, 2 months ago)
Dissolution Date	13 November 2020 (3 years, 5 months ago)
Previous Name	Poundworld Retail Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Christopher Edwards
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bede House 3 Belmont Business Park Durham DH1 1TW

Secretary Name	Mr Lawrence Edwards
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	womens-natural-health.com

Location

Registered Address	Bede House 3 Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Christopher Edwards 50.00% Ordinary
50 at £1	Lawrence Edwards 50.00% Ordinary

Financials

Year	2014
Net Worth	£552,236
Cash	£53,855
Current Liabilities	£1,021,860

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

16 January 2007	Delivered on: 18 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit R3 arndale centre market street manchester. Outstanding
1 April 2005	Delivered on: 2 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

16 January 2007

Delivered on: 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit R3 arndale centre market street manchester.
Outstanding

1 April 2005

Delivered on: 2 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

13 November 2020	Final Gazette dissolved following liquidation (1 page)
13 August 2020	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 October 2019	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 (2 pages)
26 June 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 June 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 June 2019	Appointment of a voluntary liquidator (3 pages)
25 June 2019	Registered office address changed from PO Box 362 Worksop Notts S80 9FT England to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 25 June 2019 (2 pages)
24 June 2019	Statement of affairs (8 pages)
24 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-05 (1 page)
24 April 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 May 2018	Compulsory strike-off action has been discontinued (1 page)
16 May 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN to PO Box 362 Worksop Notts S80 9FT on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN to PO Box 362 Worksop Notts S80 9FT on 25 April 2016 (1 page)
25 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
25 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 January 2016	Termination of appointment of Lawrence Edwards as a secretary on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Lawrence Edwards as a secretary on 26 January 2016 (1 page)
8 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 February 2014	Director's details changed for Mr Christopher Edwards on 20 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr Christopher Edwards on 20 February 2014 (2 pages)
24 February 2014	Secretary's details changed for Mr Lawrence Edwards on 20 February 2014 (1 page)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
24 February 2014	Secretary's details changed for Mr Lawrence Edwards on 20 February 2014 (1 page)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2011	Registered office address changed from Oakwell 27 Oakwell Way Birstall Wakefield West Yorkshire WF17 9LU on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from Oakwell 27 Oakwell Way Birstall Wakefield West Yorkshire WF17 9LU on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from Oakwell 27 Oakwell Way Birstall Wakefield West Yorkshire WF17 9LU on 4 May 2011 (2 pages)
14 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
1 September 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
24 August 2010	Statement of capital on 24 August 2010 GBP 100 (4 pages)
24 August 2010	Resolutions RES13 ‐ Share premium account cancelled 19/10/2009 (2 pages)
24 August 2010	Statement of capital on 24 August 2010 GBP 100 (4 pages)
24 August 2010	Resolutions RES13 ‐ Share premium account cancelled 19/10/2009 (2 pages)
24 August 2010	Statement by directors (1 page)
24 August 2010	Statement by directors (1 page)
24 August 2010	Solvency statement dated 19/10/09 (1 page)
24 August 2010	Solvency statement dated 19/10/09 (1 page)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
22 May 2009	Return made up to 20/02/09; no change of members (4 pages)
22 May 2009	Return made up to 20/02/09; no change of members (4 pages)
22 December 2008	Accounts for a small company made up to 31 March 2008 (16 pages)
22 December 2008	Accounts for a small company made up to 31 March 2008 (16 pages)
4 November 2008	Return made up to 20/02/08; full list of members (6 pages)
4 November 2008	Return made up to 20/02/08; full list of members (6 pages)
3 January 2008	Return made up to 20/02/07; no change of members; amend (6 pages)
3 January 2008	Return made up to 20/02/07; no change of members; amend (6 pages)
26 November 2007	Return made up to 20/02/07; no change of members (6 pages)
26 November 2007	Return made up to 20/02/07; no change of members (6 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
20 June 2007	Registered office changed on 20/06/07 from: loscoe close foxbridge way normanton industrial estate normanton wakefield west yorkshire WF16 1TN (1 page)
20 June 2007	Registered office changed on 20/06/07 from: loscoe close foxbridge way normanton industrial estate normanton wakefield west yorkshire WF16 1TN (1 page)
18 January 2007	Particulars of mortgage/charge (4 pages)
18 January 2007	Particulars of mortgage/charge (4 pages)
7 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
7 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
9 October 2006	Ad 19/12/05--------- Â£ si 99@1 (2 pages)
9 October 2006	Ad 19/12/05--------- £ si 99@1 (2 pages)
26 April 2006	Return made up to 20/02/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 April 2006	Return made up to 20/02/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 2006	Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 March 2006	Statement of affairs (7 pages)
24 March 2006	Ad 19/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 2006	Statement of affairs (7 pages)
8 March 2006	Resolutions RES13 ‐ Sect 320 re acquisition 19/12/05 (1 page)
8 March 2006	Resolutions RES13 ‐ Iss cap distribution 19/12/05 (1 page)
8 March 2006	Resolutions RES13 ‐ Iss cap distribution 19/12/05 (1 page)
8 March 2006	Resolutions RES13 ‐ Sect 320 re acquisition 19/12/05 (1 page)
29 June 2005	Accounts made up to 31 March 2005 (2 pages)
29 June 2005	Accounts made up to 31 March 2005 (2 pages)
29 April 2005	Return made up to 20/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 2005	Return made up to 20/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 2005	Particulars of mortgage/charge (6 pages)
2 April 2005	Particulars of mortgage/charge (6 pages)
5 August 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
5 August 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
19 May 2004	Company name changed poundworld retail LIMITED\certificate issued on 19/05/04 (2 pages)
19 May 2004	Company name changed poundworld retail LIMITED\certificate issued on 19/05/04 (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Registered office changed on 01/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Registered office changed on 01/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned (1 page)
20 February 2004	Incorporation (16 pages)
20 February 2004	Incorporation (16 pages)