Company NameDistribeauty UK Ltd
Company StatusDissolved
Company Number06033294
CategoryPrivate Limited Company
Incorporation Date19 December 2006(17 years, 5 months ago)
Dissolution Date26 August 2017 (6 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director NameMr Neil James Phillips
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressUnit 1 Store It Wales Abergelly Road
Fforestfach
Swansea
SA5 4DY
Wales
Director NameMrs Joanne Louise Westlake
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressUnit 1 Store It Wales Abergelly Road
Fforestfach
Swansea
SA5 4DY
Wales
Secretary NameMr Patrick Charles Trevanion Westlake
NationalityBritish
StatusClosed
Appointed19 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 1 Store It Wales Abergelly Rd
Fforestfach Ind Est
Swansa
SA5 4DY
Wales

Contact

Websiteeyeslipsface.co.uk
Telephone01792 293860
Telephone regionSwansea

Location

Registered AddressC12 Marquis Court
Marquisway
Tvte
Gateshead
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Shareholders

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

Financials

Year2014
Net Worth£69,220
Cash£174,005
Current Liabilities£655,670

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

12 August 2015Delivered on: 8 December 2015
Persons entitled: Joanne Westlake

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