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Cosmetic Warranty Services Limited

Cosmetic Warranty Services Limited is a dissolved company incorporated on 19 September 2011 with the registered office located in Leeds, West Yorkshire. Cosmetic Warranty Services Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 6 December 2019 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07777842
Private limited company
Age
14 years
Incorporated 19 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cosmetic Warranty Services Limited
Contact Update Details
Address
29 Park Square West
Leeds
West Yorkshire
LS1 2PQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Helen Elizabeth Wood
Director • PSC • Administrator • British • Lives in England • Born in Mar 1974
Christopher Wood
Director • Manager • British • Lives in England • Born in Mar 1968
Mr Chris Wood
PSC • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dent Wizard Ventures Limited
Christopher Wood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£140.18K
Increased by £89.99K (+179%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.05K
Increased by £87.71K (+164%)
Total Liabilities
-£28.33K
Increased by £15.6K (+122%)
Net Assets
£112.72K
Increased by £72.12K (+178%)
Debt Ratio (%)
20%
Decreased by 3.79% (-16%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Dec 2019
Registered Address Changed
8 Years Ago on 20 Feb 2017
Voluntary Liquidator Appointed
9 Years Ago on 9 Nov 2016
Declaration of Solvency
9 Years Ago on 9 Nov 2016
Confirmation Submitted
9 Years Ago on 16 Sep 2016
Small Accounts Submitted
9 Years Ago on 8 Jul 2016
Confirmation Submitted
10 Years Ago on 22 Sep 2015
Small Accounts Submitted
10 Years Ago on 19 Jun 2015
Small Accounts Submitted
10 Years Ago on 2 Dec 2014
Confirmation Submitted
11 Years Ago on 22 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2019
Liquidators' statement of receipts and payments to 27 October 2018
Submitted on 21 Nov 2018
Liquidators' statement of receipts and payments to 27 October 2017
Submitted on 22 Dec 2017
Registered office address changed from 4 Virginia Gardens Lofthouse Wakefield WF3 3TE to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 20 February 2017
Submitted on 20 Feb 2017
Declaration of solvency
Submitted on 9 Nov 2016
Appointment of a voluntary liquidator
Submitted on 9 Nov 2016
Resolutions
Submitted on 9 Nov 2016
Confirmation statement made on 16 September 2016 with updates
Submitted on 16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 8 Jul 2016
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Repayment History
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