Complete Toning And Beauty Ltd

Company Name	Complete Toning And Beauty Ltd
Company Status	Dissolved
Company Number	06434219
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)
Dissolution Date	10 December 2019 (4 years, 5 months ago)
Previous Name	Ladyshapers Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Jennifer Carol Wharrier
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 West Mews Old St. Michaels Drive Rayne Road Braintree Essex CM7 2AF

Secretary Name	Nicholas Wharrier
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	25 Claypits Braintree Essex CM7 3LA

Director Name	Nicholas Wharrier
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 2009)
Role	Secretary
Correspondence Address	25 Claypits Braintree Essex CM7 3LA

Director Name	Rachel Mary Day
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(5 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Top Floor Corner House Market Place Braintree CM7 3HQ

Director Name	Ms Kelly Ruth Snelling
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Top Floor Corner House Market Place Braintree CM7 3HQ

Location

Registered Address	Top Floor Corner House Market Place Braintree CM7 3HQ
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	7 other UK companies use this postal address

Shareholders

51 at £1	Mrs Jennifer Carol Wharrier 51.00% Ordinary
49 at £1	Ms Rachel Mary Day 49.00% Ordinary

Financials

Year	2014
Net Worth	-£62,727
Cash	£1,327
Current Liabilities	£26,564

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

23 March 2012	Delivered on: 24 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 March 2012

Delivered on: 24 March 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
12 September 2019	Application to strike the company off the register (3 pages)
11 March 2019	Termination of appointment of Rachel Mary Day as a director on 8 March 2019 (1 page)
11 March 2019	Termination of appointment of Kelly Ruth Snelling as a director on 8 March 2019 (1 page)
29 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 April 2017	Appointment of Ms Kelly Ruth Snelling as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Ms Kelly Ruth Snelling as a director on 6 April 2017 (2 pages)
16 January 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
19 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 (3 pages)
19 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 (3 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 August 2016	Registered office address changed from Top Floor, Corner House Market Place Braintree CM7 3HQ England to C/O Watsons Associates Top Floor Corner House Market Place Braintree CM7 3HQ on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from Top Floor, Corner House Market Place Braintree CM7 3HQ England to C/O Watsons Associates Top Floor Corner House Market Place Braintree CM7 3HQ on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from Lambert Chapman, 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Top Floor, Corner House Market Place Braintree CM7 3HQ on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from Lambert Chapman, 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Top Floor, Corner House Market Place Braintree CM7 3HQ on 18 August 2016 (1 page)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
4 February 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 December 2014	Director's details changed for Jennifer Carol Wharrier on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Jennifer Carol Wharrier on 1 December 2014 (2 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Director's details changed for Jennifer Carol Wharrier on 1 December 2014 (2 pages)
20 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
23 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 March 2013	Appointment of Rachel Mary Day as a director (2 pages)
13 March 2013	Appointment of Rachel Mary Day as a director (2 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
10 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Termination of appointment of Nicholas Wharrier as a director (1 page)
30 November 2010	Termination of appointment of Nicholas Wharrier as a director (1 page)
30 November 2010	Termination of appointment of Nicholas Wharrier as a secretary (1 page)
30 November 2010	Termination of appointment of Nicholas Wharrier as a secretary (1 page)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
7 June 2010	Director's details changed for Jennifer Carol Wharrier on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Jennifer Carol Wharrier on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Jennifer Carol Wharrier on 4 June 2010 (2 pages)
12 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 November 2008	Return made up to 21/11/08; full list of members (3 pages)
24 November 2008	Return made up to 21/11/08; full list of members (3 pages)
1 October 2008	Director appointed nicholas wharrier (1 page)
1 October 2008	Director appointed nicholas wharrier (1 page)
22 November 2007	Incorporation (13 pages)
22 November 2007	Incorporation (13 pages)