Distribeauty UK Ltd

Company Name	Distribeauty UK Ltd
Company Status	Dissolved
Company Number	06033294
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)
Dissolution Date	26 August 2017 (6 years, 7 months ago)

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 Neil James Phillips
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 1 Store It Wales Abergelly Road Fforestfach Swansea SA5 4DY Wales

Director Name	Mrs Joanne Louise Westlake
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 1 Store It Wales Abergelly Road Fforestfach Swansea SA5 4DY Wales

Secretary Name	Mr Patrick Charles Trevanion Westlake
Nationality	British
Status	Closed
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 Store It Wales Abergelly Rd Fforestfach Ind Est Swansa SA5 4DY Wales

Contact

Website	eyeslipsface.co.uk
Telephone	01792 293860
Telephone region	Swansea

Location

Registered Address	C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

1 at £1	Joanne Louise Westlake 50.00% Ordinary
1 at £1	Neil James Phillips 50.00% Ordinary

Financials

Year	2014
Net Worth	£69,220
Cash	£174,005
Current Liabilities	£655,670

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 August 2015	Delivered on: 8 December 2015 Persons entitled: Joanne Westlake Classification: A registered charge Outstanding
2 October 2007	Delivered on: 3 October 2007 Persons entitled: Hsbc Bank PLC 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

12 August 2015

Delivered on: 8 December 2015
Persons entitled: Joanne Westlake

Classification: A registered charge
Outstanding

2 October 2007

Delivered on: 3 October 2007
Persons entitled: Hsbc Bank PLC

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

26 August 2017	Final Gazette dissolved following liquidation (1 page)
26 August 2017	Final Gazette dissolved following liquidation (1 page)
26 May 2017	Notice of move from Administration to Dissolution (13 pages)
26 May 2017	Notice of move from Administration to Dissolution (13 pages)
6 December 2016	Administrator's progress report to 12 November 2016 (10 pages)
6 December 2016	Administrator's progress report to 12 November 2016 (10 pages)
2 August 2016	Notice of deemed approval of proposals (1 page)
2 August 2016	Notice of deemed approval of proposals (1 page)
15 July 2016	Statement of administrator's proposal (24 pages)
15 July 2016	Statement of administrator's proposal (24 pages)
3 June 2016	Registered office address changed from Unit 1 Store It Wales Abergelly Road Fforestfach Swansea SA5 4DY to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from Unit 1 Store It Wales Abergelly Road Fforestfach Swansea SA5 4DY to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 3 June 2016 (2 pages)
27 May 2016	Appointment of an administrator (1 page)
27 May 2016	Appointment of an administrator (1 page)
21 January 2016	Director's details changed for Mrs Joanne Louise Westlake on 17 December 2015 (2 pages)
21 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
21 January 2016	Registered office address changed from Phoenix Way Garngoch Industrial Estate Gorseinon Swansea West Glamorgan SA4 9WF to Unit 1 Store It Wales Abergelly Road Fforestfach Swansea SA5 4DY on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Phoenix Way Garngoch Industrial Estate Gorseinon Swansea West Glamorgan SA4 9WF to Unit 1 Store It Wales Abergelly Road Fforestfach Swansea SA5 4DY on 21 January 2016 (1 page)
21 January 2016	Secretary's details changed for Mr Patrick Charles Trevanion Westlake on 17 December 2015 (1 page)
21 January 2016	Director's details changed for Mr Neil James Phillips on 17 December 2015 (2 pages)
21 January 2016	Secretary's details changed for Mr Patrick Charles Trevanion Westlake on 17 December 2015 (1 page)
21 January 2016	Director's details changed for Mrs Joanne Louise Westlake on 17 December 2015 (2 pages)
21 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
21 January 2016	Director's details changed for Mr Neil James Phillips on 17 December 2015 (2 pages)
8 December 2015	Registration of a charge with Charles court order to extend. Charge code 060332940002, created on 12 August 2015 (24 pages)
8 December 2015	Registration of a charge with Charles court order to extend. Charge code 060332940002, created on 12 August 2015 (24 pages)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 December 2014	Secretary's details changed for Mr Patrick Charles Trevanion Westlake on 19 December 2014 (1 page)
30 December 2014	Secretary's details changed for Mr Patrick Charles Trevanion Westlake on 19 December 2014 (1 page)
29 December 2014	Director's details changed for Mr Neil James Phillips on 19 December 2014 (2 pages)
29 December 2014	Director's details changed for Mrs Joanne Louise Westlake on 19 December 2014 (2 pages)
29 December 2014	Director's details changed for Mrs Joanne Louise Westlake on 19 December 2014 (2 pages)
29 December 2014	Director's details changed for Mr Neil James Phillips on 19 December 2014 (2 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
17 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Director's details changed for Mrs Joanne Louise Westlake on 20 December 2011 (2 pages)
17 January 2013	Secretary's details changed for Patrick Charles Trevanion Westlake on 20 December 2011 (2 pages)
17 January 2013	Director's details changed for Mrs Joanne Louise Westlake on 20 December 2011 (2 pages)
17 January 2013	Secretary's details changed for Patrick Charles Trevanion Westlake on 20 December 2011 (2 pages)
17 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 June 2010	Registered office address changed from Unit 26 Pontarddulais Workshops Tynybonau Road Pontarddulais West Glamorgan SA4 8SG on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from Unit 26 Pontarddulais Workshops Tynybonau Road Pontarddulais West Glamorgan SA4 8SG on 15 June 2010 (2 pages)
5 February 2010	Director's details changed for Joanne Louise Westlake on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Neil James Phillips on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Joanne Louise Westlake on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Neil James Phillips on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Joanne Louise Westlake on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Neil James Phillips on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 March 2009	Return made up to 19/12/08; full list of members (4 pages)
25 March 2009	Return made up to 19/12/08; full list of members (4 pages)
7 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
7 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
20 February 2008	Return made up to 19/12/07; full list of members (3 pages)
20 February 2008	Return made up to 19/12/07; full list of members (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
19 December 2006	Incorporation (15 pages)
19 December 2006	Incorporation (15 pages)