NAIL ROCK LONDON LIMITED

Company Number		07172297
Date formed		2010-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2017-12-22
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of NAIL ROCK LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROY DOUGLAS POCOCK	Director	2013-08-07
ZOE LOUISE POCOCK	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLOTTE KNIGHT	Director	2013-01-07	2013-08-30
SUSAN JEFFERY	Director	2010-07-01	2013-01-01
CHARLIE JO POTE	Director	2010-07-01	2010-11-10
RHYS EVANS	Director	2010-03-01	2010-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ROY DOUGLAS POCOCK	MR DOUGLAS LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Dissolved 2015-07-14
ZOE LOUISE POCOCK	MR DOUGLAS LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Dissolved 2015-07-14
ZOE LOUISE POCOCK	ZOE LDN LTD	Director	2013-06-18	CURRENT	2013-06-18	Dissolved 2014-10-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-22	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2016-09-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD WD18 0GX
2015-09-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C12 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD NE11 0RU
2014-07-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-21	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-06-18	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2014-05-20	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-04-17	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2014 FROM BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE UNITED KINGDOM
2014-03-28	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE KNIGHT
2013-08-12	AP01	DIRECTOR APPOINTED MICHAEL ROY DOUGLAS POCOCK
2013-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE STRAUGHAN / 14/03/2013
2013-04-08	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-03	LATEST SOC	03/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-03	AR01	01/03/13 FULL LIST
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JEFFERY
2013-03-15	AP01	DIRECTOR APPOINTED ZOE LOUISE POCOCK
2013-01-21	AP01	DIRECTOR APPOINTED CHARLOTTE STRAUGHAN
2012-11-02	RES15	CHANGE OF NAME 25/10/2012
2012-11-02	CERTNM	COMPANY NAME CHANGED ROCK COSMETICS LIMITED CERTIFICATE ISSUED ON 02/11/12
2012-11-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2012 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTS WD3 1JE
2012-05-01	AR01	01/03/12 FULL LIST
2011-08-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2011 FROM C/O ABBOTS RIPTON ACCOUNTANCY GROVE FARM OFFICE ABBOTS RIPTON HUNTINGDON CAMBS PE28 2PE UNITED KINGDOM
2011-05-10	AR01	01/03/11 FULL LIST
2011-04-18	RES15	CHANGE OF NAME 09/04/2011
2011-04-18	CERTNM	COMPANY NAME CHANGED SAYGRACE LIMITED CERTIFICATE ISSUED ON 18/04/11
2011-04-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-14	SH01	31/03/11 STATEMENT OF CAPITAL GBP 100
2011-01-20	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLIE POTE
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEFFORY / 03/11/2010
2010-08-24	AP01	DIRECTOR APPOINTED CHARLIE JO POTE
2010-08-24	AP01	DIRECTOR APPOINTED SUSAN JEFFORY
2010-06-24	RES15	CHANGE OF NAME 17/06/2010
2010-06-24	CERTNM	COMPANY NAME CHANGED CHARLOTTE STRAUGHAN LIMITED CERTIFICATE ISSUED ON 24/06/10
2010-06-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2010-03-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to NAIL ROCK LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2014-08-19
Appointment of Liquidators	2014-07-28
Meetings of Creditors	2014-05-20
Appointment of Administrators	2014-03-30

Fines / Sanctions

No fines or sanctions have been issued against NAIL ROCK LONDON LIMITED

Administrator Appointments

KSA Group was appointed as an administrator on 2014-03-24

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-09-13	Satisfied	ABN AMRO COMMERCIAL FINANCE PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 NAIL ROCK LONDON LIMITED

Intangible Assets

Patents

We have not found any records of NAIL ROCK LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NAIL ROCK LONDON LIMITED

Trademarks

Trademark applications by NAIL ROCK LONDON LIMITED

NAIL ROCK LONDON LIMITED is the Original Applicant for the trademark LIP ROCK ™ (WIPO1204375) through the WIPO on the 2014-03-27: Adhesive foils for eyes, lips and nails; decorative transfers and skin jewels for cosmetic purposes, decorative transfers for eyes, lips and nails; jewels for eyes, lips and nails; glitter for eyes, lips and nails; face and body glitter, stencils for eyes, lips and nails, false nails, nail enamels; nail gel, nail grooming products, namely, tips, glue, lacquer and glitter, adhesives for attaching artificial fingernails and/or eyelashes, body art pens and crayons, temporary tattoo sprays and stencils therefor sold as a unit; eye lashes; colour for eyes, lips and nails.
Feuilles adhésives pour les yeux, les lèvres et les ongles; décalcomanies décoratives et bijoux de peau à usage cosmétique, décalcomanies décoratives pour les yeux, lèvres et ongles; bijoux pour les yeux, lèvres et ongles; paillettes pour les yeux, lèvres et ongles; paillettes pour le visage et le corps, pochoirs pour les yeux, lèvres et ongles, ongles postiches, vernis à ongles; gels pour les ongles, produits pour le soin des ongles, à savoir faux ongles, colle, vernis et paillettes, adhésifs pour la fixation des faux ongles et/ou faux cils, stylos et crayons d'art corporel, pochoirs et sprays pour tatouages temporaires vendus ensemble; cils; couleurs pour les yeux, lèvres et ongles.
Películas adhesivas para ojos, labios y uñas; calcomanías decorativas y joyas para la piel de uso cosmético, calcomanías decorativas para ojos, labios y uñas; joyas para ojos, labios y uñas; purpurina para ojos, labios y uñas; purpurina para el rostro y el cuerpo, plantillas para ojos, labios y uñas, uñas postizas, esmaltes de uñas; geles para uñas, productos para el cuidado de las uñas, a saber, puntas de uñas, adhesivos, lacas y purpurina, adhesivos para fijar uñas postizas y pestañas postizas, lapiceros y lápices de colores para arte corporal, aerosoles para tatuajes temporales y plantillas para los mismos vendidos como unidad; pestañas; pinturas para ojos, labios y uñas.
NAIL ROCK LONDON LIMITED is the Original Applicant for the trademark ROCK BEAUTY ™ (WIPO1165832) through the WIPO on the 2013-05-31: Adhesive foils for eyes, lips and nails; decorative transfers for eyes, lips and nails, jewels for eyes, lips and nails, glitter for eyes, lips and nails, face and body glitter, stencils for eyes, lips and nails, false nails, nail enamels; nail gel, nail grooming products, namely, tips, glue, lacquer and glitter, adhesives for attaching artificial fingernails and/or eyelashes, body art pens and crayons.
Feuilles adhésives pour les yeux, les lèvres et les ongles; transferts décoratifs pour les yeux, les lèvres et les ongles, bijoux pour les yeux, les lèvres et les ongles, paillettes pour les yeux, les lèvres et les ongles, paillettes pour le visage et le corps, stencils pour les yeux, les lèvres et les ongles, ongles postiches, vernis à ongles; gels pour les ongles, produits pour le soin des ongles, à savoir embouts, colle, vernis et paillettes, adhésifs pour fixer les ongles et/ou cils postiches, stylos et craies grasses pour l'art corporel.
Láminas adhesivas para ojos, labios y uñas; motivos decorativos para ojos, labios y uñas, joyas para ojos, labios y uñas, brillo para ojos, labios y uñas, brillos faciales y corporales, estarcidos para ojos, labios y uñas, uñas postizas, lacas de uñas; geles de uñas, productos para arreglarse las uñas, a saber, puntas, pegamento, laca y brillo, adhesivos para fijar uñas postizas y pestañas postizas, bolígrafos y ceras para arte corporal.

Income

Government Income

We have not found government income sources for NAIL ROCK LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as NAIL ROCK LONDON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NAIL ROCK LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NAIL ROCK LONDON LIMITED

Date	Import Code	Imported Goods classification description
2013-12-01	33043000	Manicure or pedicure preparations
2013-11-01	33043000	Manicure or pedicure preparations
2013-10-01	33043000	Manicure or pedicure preparations
2013-09-01	33043000	Manicure or pedicure preparations
2013-08-01	33042000	Eye make-up preparations
2013-08-01	33043000	Manicure or pedicure preparations
2013-07-01	33042000	Eye make-up preparations
2013-04-01	39269092	Articles made from plastic sheet, n.e.s.
2013-04-01	48211090	Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2013-03-01	39269092	Articles made from plastic sheet, n.e.s.
2013-02-01	48211090	Paper or paperboard labels of all kinds, printed (excl. self-adhesive)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	NAIL ROCK LONDON LIMITED	Event Date	2014-08-13
Notice is hereby given that a meeting of the creditors of the Companywill be held at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX , on 17 September 2014 , at 11.00 am in order to consider the following resolutions: That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the liquidation in accordance with Rule 4.127(2)(b) of the Insolvency Rules 1986. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at 3-5 Rickmansworth Road , Watford, Hertfordshire WD18 0GX , not later than 12 noon on the business day preceding the meeting. Date of Appointment: 21 July 2014 Office Holder details: Michael Finch (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com, Tel: 01923 236622, Ref: W70878

Initiating party		Event Type	Appointment of Liquidators
Defending party	NAIL ROCK LONDON LIMITED	Event Date	2014-07-21
Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . : Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com, Tel: 01923 236622. Ref: W70878.

Initiating party		Event Type	Appointment of Administrators
Defending party	NAIL ROCK LONDON LIMITED	Event Date	2014-03-24
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0258 Eric Walls and Wayne Harrison (IP Nos 9113 and 9703 ), both of KSA Group , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU For further details contact: Tel: 0191 482 3343. :

Initiating party		Event Type	Appointment of Liquidators
Defending party		Event Date	2008-04-15
(In Liquidation) Registered Office: 91 Townhead, Kirkintilloch, Glasgow G66 1NX I, Irene Harbottle, of W D Robb & Co, 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB, hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 11 April 2008, I was appointed Liquidator of the above-named company by Resolution of the First Meeting of Creditors. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further Meeting for the purpose of establishing a liquidation committee unless one tenth in value of the Creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All Creditors who have not already done so are required to lodge their claims with me by 11 July 2008. Irene Harbottle , Liquidator W. D. Robb & Co., 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB. 11 April 2008.

Initiating party		Event Type	Meetings of Creditors
Defending party	NAIL ROCK LONDON LIMITED	Event Date
Notice is hereby given that an initial meeting of creditors of Nail Rock London Limitedis to be held at 99 Bishopsgate, London, EC2M 3XD on 02 June 2014 at 10.30 am for the purpose of considering the Administrators’ statement of proposalsand to consider establishing a creditors’ committee. If no creditors’ committee isformed at this meeting, a resolution may be taken to fix the basis of the Administrators’remuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Joint Administrator not later than 12.00 noon onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39 and that any proxy which is intended to be used is lodged with the Joint Administratorprior to this advertised meeting. Date of appointment: 24 March 2014. Office HolderDetails: Eric Walls and Wayne Harrison (IP Nos 9113 and 9703) both of C12 MarquisCourt, Marquisway, TVTE, Gateshead, NE11 0RU. The Joint Administrators can be contacted by telephone No: 0191 482 3343 or Email:insolvency@ksagroup.co.uk. Alternative contact: Craig Harmon.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NAIL ROCK LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NAIL ROCK LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-01-26 03:22:20
Primary Source:	Companies House

Company Overview

Company Officers of NAIL ROCK LONDON LIMITED

Related Directorships

Trademark applications by NAIL ROCK LONDON LIMITED