Liquidation
Company Information for ACCANTIA HEALTH & BEAUTY LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
00057859
Private Limited Company
Liquidation |
Company Name | ||||
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ACCANTIA HEALTH & BEAUTY LIMITED | ||||
Legal Registered Office | ||||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC4Y | ||||
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Previous Names | ||||
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Company Number | 00057859 | |
---|---|---|
Company ID Number | 00057859 | |
Date formed | 1898-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 01/04/2014 | |
Return next due | 29/04/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2020-08-05 08:30:02 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CLIVE HAZELL |
||
RICHARD CLIVE HAZELL |
||
JULIAN THURSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN THURSTON |
Company Secretary | ||
AMARJIT KAUR CONWAY |
Company Secretary | ||
THE NEW HOVEMA LIMITED |
Company Secretary | ||
MARTIN PAUL HALLIWELL |
Director | ||
THOMAS MONAGHAN |
Director | ||
GARY PETER SCHMIDT |
Director | ||
PETER JOHN HATHERLY |
Company Secretary | ||
PETER JOHN HATHERLY |
Director | ||
GEOFFREY MICHAEL PERCY |
Director | ||
DUCCIO BALDI |
Director | ||
JOHN GREENE |
Director | ||
DAVID RICHARDSON COUCH |
Director | ||
GRAHAM HENRY SIDDLE |
Director | ||
MICHAEL JOHN O'CONNOR |
Company Secretary | ||
MICHAEL JOHN O'CONNOR |
Director | ||
ALAN RICHMOND FRYER |
Director | ||
DAVID OLLIS |
Company Secretary | ||
GEORGE HOWARTH |
Director | ||
ERIC KINDER |
Director | ||
DAVID OLLIS |
Director | ||
JOHN HARRIS ROBINSON |
Director | ||
RICHARD JENKIN EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNILEVER UK HOLDINGS N.V. | Director | 2018-01-19 | CURRENT | 2017-12-22 | Active | |
UNILEVER U.K. HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 1882-07-08 | Active | |
UNILEVER S.K. HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 1946-06-27 | Active | |
UNILEVER INNOVATIONS LIMITED | Director | 2014-10-30 | CURRENT | 1898-03-03 | Liquidation | |
SIMPLE HEALTH & BEAUTY GROUP LIMITED | Director | 2012-03-26 | CURRENT | 2003-09-01 | Dissolved 2017-02-17 | |
UNILEVER UK GROUP LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
ALBERTO-CULVER UK HOLDINGS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
ESSENSUALS PRODUCTS LIMITED | Director | 2011-08-31 | CURRENT | 2010-03-25 | Dissolved 2015-09-18 | |
ACCANTIA (HOLDINGS) LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-28 | Dissolved 2015-09-18 | |
ACCANTIA (OVERSEAS) LIMITED | Director | 2011-08-31 | CURRENT | 2002-03-22 | Dissolved 2015-06-20 | |
ACCANTIA EMPLOYEE BENEFITS LIMITED | Director | 2011-08-31 | CURRENT | 2003-11-10 | Dissolved 2015-06-20 | |
ACCANTIA LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-28 | Dissolved 2015-09-18 | |
ALBERTO-CULVER (EUROPE) LIMITED | Director | 2011-08-31 | CURRENT | 2009-08-10 | Active | |
ALBERTO-CULVER UK PRODUCTS LIMITED | Director | 2011-08-31 | CURRENT | 2009-12-11 | Active | |
TONI & GUY PRODUCTS LIMITED | Director | 2011-08-31 | CURRENT | 2010-03-25 | Active | |
ALBERTO-CULVER GROUP LIMITED | Director | 2011-08-31 | CURRENT | 1986-10-14 | Active | |
SIMPLE HEALTH & BEAUTY LIMITED | Director | 2011-08-31 | CURRENT | 1931-03-28 | Liquidation | |
ACCANTIA GROUP HOLDINGS | Director | 2011-08-31 | CURRENT | 2003-10-28 | Active | |
BLUEROCK LIMITED | Director | 2010-12-23 | CURRENT | 1911-05-02 | Dissolved 2015-06-20 | |
NEW HOVEMA LIMITED(THE) | Director | 2010-12-23 | CURRENT | 1923-12-28 | Dissolved 2015-09-18 | |
TIGI (CANADA) LIMITED | Director | 2010-12-23 | CURRENT | 1996-11-01 | Dissolved 2015-06-20 | |
PAMOL (SABAH) LIMITED | Director | 2010-12-23 | CURRENT | 1960-10-10 | Dissolved 2015-09-18 | |
BLACKFRIARS NOMINEES LIMITED | Director | 2010-12-23 | CURRENT | 1935-12-16 | Dissolved 2015-09-18 | |
THAMES SIDE PROPERTIES LIMITED | Director | 2010-12-23 | CURRENT | 1927-08-19 | Dissolved 2015-09-18 | |
UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 1928-08-04 | Dissolved 2015-09-18 | |
C.W.A. HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1902-05-21 | Dissolved 2017-02-17 | |
COMPANY OF AFRICAN MERCHANTS LIMITED,(THE) | Director | 2010-12-23 | CURRENT | 1904-02-12 | Dissolved 2017-02-17 | |
U.A.C. HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1936-04-15 | Dissolved 2017-02-17 | |
UNILEVER OVERSEAS BUYING SERVICES LIMITED | Director | 2010-12-23 | CURRENT | 1907-10-11 | Dissolved 2017-02-17 | |
UNILEVER AUSTRALIA PARTNERSHIP LIMITED | Director | 2010-12-23 | CURRENT | 1936-06-17 | Liquidation | |
UNILEVER SOUTH INDIA ESTATES LIMITED | Director | 2010-12-23 | CURRENT | 1982-03-02 | Active | |
LEVER BROTHERS PORT SUNLIGHT LIMITED | Director | 2010-12-23 | CURRENT | 1896-09-11 | Active - Proposal to Strike off | |
UNILEVER ASSAM ESTATES LIMITED | Director | 2010-12-23 | CURRENT | 1982-03-24 | Active | |
MIXHOLD INVESTMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2002-04-12 | Active | |
UNILEVER AUSTRALIA INVESTMENTS LIMITED | Director | 2010-12-23 | CURRENT | 1914-09-12 | Liquidation | |
UNILEVER SUPERANNUATION TRUSTEES LIMITED | Director | 2010-12-23 | CURRENT | 1972-06-16 | Active | |
UNIDIS FORTY NINE LIMITED | Director | 2010-12-23 | CURRENT | 1910-08-10 | Active | |
UAC INTERNATIONAL LIMITED | Director | 2010-12-23 | CURRENT | 1929-04-29 | Active | |
C P C (UK) PENSION TRUST LIMITED | Director | 2010-12-23 | CURRENT | 1970-05-11 | Active | |
BROOKE BOND FOODS LIMITED | Director | 2010-12-23 | CURRENT | 1950-05-06 | Liquidation | |
BBG INVESTMENTS (FRANCE) LIMITED | Director | 2010-12-23 | CURRENT | 1932-11-05 | Liquidation | |
UNILEVER GROUP LIMITED | Director | 2010-12-23 | CURRENT | 1892-06-04 | Active | |
TIGI LIMITED | Director | 2010-12-23 | CURRENT | 1989-04-24 | Liquidation | |
TIGI HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1992-07-08 | Active | |
UNILEVER US INVESTMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2004-06-10 | Active | |
UNIDIS SIXTY SIX LIMITED | Director | 2010-12-17 | CURRENT | 1912-11-11 | Dissolved 2016-10-01 | |
UNIDIS NINETEEN LIMITED | Director | 2010-12-17 | CURRENT | 1905-04-07 | Liquidation | |
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-28 | Active | |
UNILEVER OVERSEAS HOLDINGS LIMITED | Director | 2010-09-02 | CURRENT | 1921-04-04 | Active | |
UNILEVER OVERSEAS HOLDINGS B.V. | Director | 2010-08-31 | CURRENT | 2003-07-01 | Active | |
UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED | Director | 2010-08-31 | CURRENT | 1963-12-17 | Active | |
MARGARINE UNION (1930) LIMITED | Director | 2010-06-24 | CURRENT | 1929-12-27 | Active | |
C.W.A. HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1902-05-21 | Dissolved 2017-02-17 | |
COMPANY OF AFRICAN MERCHANTS LIMITED,(THE) | Director | 2010-12-23 | CURRENT | 1904-02-12 | Dissolved 2017-02-17 | |
U.A.C. HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1936-04-15 | Dissolved 2017-02-17 | |
UNILEVER OVERSEAS BUYING SERVICES LIMITED | Director | 2010-12-23 | CURRENT | 1907-10-11 | Dissolved 2017-02-17 | |
LEVER BROTHERS PORT SUNLIGHT LIMITED | Director | 2010-12-23 | CURRENT | 1896-09-11 | Active - Proposal to Strike off | |
UNILEVER SUPERANNUATION TRUSTEES LIMITED | Director | 2010-12-23 | CURRENT | 1972-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-12-14 | |
Voluntary liquidation Statement of receipts and payments to 2022-12-14 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIVE HAZELL | |
Voluntary liquidation Statement of receipts and payments to 2021-12-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-14 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-14 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-14 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:C.O. To remove/replace Liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:co to remove/replace liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
TM02 | Termination of appointment of Julian Thurston on 2016-02-23 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-14 | |
TM02 | Termination of appointment of Amarjit Kaur Conway on 2015-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/15 FROM Unilever House 100 Victoria Embankment London England EC4Y 0DY | |
AD02 | Register inspection address changed to Unilever House 100 Victoria Embankment London EC4Y 0DY | |
4.70 | Declaration of solvency | |
LIQ MISC RES | Resolution INSOLVENCY:Special Resolution := "In specie" | |
LRESSP | Resolutions passed:<ul><li>Special resolution to wind up on 2014-12-15</ul> | |
600 | Appointment of a voluntary liquidator | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 851000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian Thurston on 2014-03-05 | |
AP03 | SECRETARY APPOINTED RICHARD CLIVE HAZELL | |
AP03 | SECRETARY APPOINTED JULIAN THURSTON | |
AP03 | SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
MISC | SECTION 519 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
MISC | SECTION 519 | |
AR01 | 28/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT | |
AP04 | CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED | |
AP01 | DIRECTOR APPOINTED RICHARD CLIVE HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MONAGHAN | |
AP01 | DIRECTOR APPOINTED JULIAN THURSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL | |
AR01 | 28/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HATHERLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HATHERLY | |
MISC | QUOTING SECTION 519 | |
AA01 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PERCY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIVIDEND 03/02/2010 | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL HALLIWELL / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HALLIWELL / 22/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR GARY SCHMIDT | |
AP01 | DIRECTOR APPOINTED MR THOMAS MONAGHAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN HALLIWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL PERCY / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED SIMPLE HEALTH & BEAUTY LIMITED CERTIFICATE ISSUED ON 25/03/09 | |
CERTNM | COMPANY NAME CHANGED ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 20/10/08 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 07/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 08/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1404000/3404000 08/0 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: ALUM ROCK ROAD BIRMINGHAM B8 3DZ |
Appointment of Liquidators | 2014-12-23 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES) | |
SUPPLEMENTAL DEED TO A DEBENTURE DATED 21 NOVEMBER 2003 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES) | |
A DEBENTURE DATED 30TH JUNE 2000 BETWEEN THE COMPANY, CERTAIN OTHER UK RESIDENT COMPANIES SPECIFIED THEREIN AND THE SECURITY TRUSTEE (AS DEFINED) | Satisfied | THE FUJI BANK LIMITED (THE "SECURITY TRUSTEE)ON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCANTIA HEALTH & BEAUTY LIMITED
ACCANTIA HEALTH & BEAUTY LIMITED owns 1 domain names.
accantia.com
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACCANTIA HEALTH & BEAUTY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ACCANTIA HEALTH & BEAUTY LIMITED | Event Date | 2014-12-15 |
Elizabeth Anne Bingham and Kerry Lynne Trigg , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF : The Joint Liquidators can be contacted on Tel: 020 7951 7712. Alternative contact: Katy Ho. | |||
Initiating party | Event Type | ||
Defending party | ACCANTIA HEALTH & BEAUTY LIMITED | Event Date | 2014-12-15 |
On 15 December 2014, Elizabeth Anne Bingham and I were appointed Joint Liquidators of the Companies. As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 22 January 2015 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Kerry Lynne Trigg of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder details: Elizabeth Anne Bingham and Kerry Lynne Trigg (IP Nos. 8708 and 9269) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. The Joint Liquidators can be contacted on Tel: 020 7951 7712. Alternative contact: Katy Ho. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |