Company NameBeauty, Bump & Baby Limited
Company StatusDissolved
Company Number07629821
CategoryPrivate Limited Company
Incorporation Date11 May 2011(12 years, 10 months ago)
Dissolution Date2 January 2018 (6 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Louise Ann Cairns
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2011(1 month, 1 week after company formation)
Appointment Duration6 years, 6 months (closed 02 January 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address17-18 Riverside House
Lower Southend Road
Wickford
Essex
SS11 8BB
Director NameMr Adam Joel Cairns
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2016(4 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 02 January 2018)
RoleAgent
Country of ResidenceEngland
Correspondence AddressSuites 17 & 18 Riverside House
Lower Southend Road
Wickford
Essex
SS11 8BB
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressSuite 17 & 18 Riverside House
Lower South Southend Road
Wickford
Essex
SS11 8BB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Shareholders

100 at £1Louise Ann Cairns
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,369
Cash£8,191
Current Liabilities£59,841

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 October

Filing History

17 October 2017First Gazette notice for voluntary strike-off (1 page)
4 October 2017Application to strike the company off the register (3 pages)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(4 pages)
10 March 2016Appointment of Mr Adam Joel Cairns as a director on 4 March 2016 (2 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
30 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(3 pages)
1 April 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
8 February 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 June 2012Current accounting period extended from 31 May 2012 to 30 October 2012 (1 page)
28 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
27 June 2011Appointment of Mrs Louise Ann Cairns as a director (2 pages)
12 May 2011Termination of appointment of Graham Cowan as a director (1 page)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)