Back to search

Beautysure Insurance Services Limited

01096180

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

CROFT HOUSE SUITE, LANE PUDSEY, LS28 7NN
Incorporated 15/02/1973

Compliance

Last accounts

30/06/2008

total exemption small

Next accounts due

31/03/2010

Overdue

Confirmation statement

Last:

Due 14/08/2016

Overdue

Industry

06603
06603

Officers

Mr Richard Anthony Arnison

director · Since 22/01/1999

INSURANCE BROKER

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Alison Janet Arnison

secretary · Since 01/02/2007

SECRETARY

BRITISH · Age 52

Mr Justin Gaisford Martin

director · Since 16/06/2009

SALES AND MARKETING DIRECTOR

BRITISH · ISLE OF MAN · Age 57

Also on 2 other boards

Charges0 outstanding

Debenture
fully satisfied

The Royal Bank of Scotland PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/10/1999Registered 06/11/1999Satisfied 27/04/2006
Debenture
fully satisfied

S Harrison and J Harrison as Personal Representatives of G Harrison (Deceased)

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/01/1999Registered 27/01/1999Satisfied 14/05/2004

Insolvency History1 case

compulsory liquidation19/02/2010

The Official Receiver Or London (practitioner) · The Official Receiver Or Leeds (practitioner)