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My Perfect Cosmetics Company Ltd

My Perfect Cosmetics Company Ltd is a liquidation company incorporated on 23 March 2015 with the registered office located in Birmingham, Worcestershire. My Perfect Cosmetics Company Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
09504749
Private limited company
Age
10 years
Incorporated 23 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 787 days
Dated 5 July 2022 (3 years ago)
Next confirmation dated 5 July 2023
Was due on 19 July 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1171 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
Sanderlings Becketts Farm Alcester Road
Wythall
Birmingham
B47 6AJ
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was Sanderling House Springbrook Lane Solihull B94 5SG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in May 1962
Mr Roy Andrew McTaggart Ferguson
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockin Direct Limited
Roy Andrew Mactaggart Ferguson is a mutual person.
Active
Face Factory Skincare Ltd
Roy Andrew Mactaggart Ferguson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£19.13K
Decreased by £82.88K (-81%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£1.17M
Increased by £34.74K (+3%)
Total Liabilities
-£1.08M
Increased by £180.66K (+20%)
Net Assets
£89.61K
Decreased by £145.92K (-62%)
Debt Ratio (%)
92%
Increased by 13.06% (+16%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 2 Nov 2022
New Charge Registered
3 Years Ago on 21 Jul 2022
Registered Address Changed
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Penny Lane (PSC) Resigned
3 Years Ago on 29 Jun 2022
Penny Lane Resigned
3 Years Ago on 27 May 2022
Registered Address Changed
3 Years Ago on 4 Apr 2022
Accounting Period Extended
3 Years Ago on 28 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 20 October 2024
Submitted on 20 Dec 2024
Registered office address changed from Sanderling House Springbrook Lane Solihull B94 5SG to Sanderlings Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 5 June 2024
Submitted on 5 Jun 2024
Liquidators' statement of receipts and payments to 20 October 2023
Submitted on 29 Dec 2023
Statement of affairs
Submitted on 2 Nov 2022
Resolutions
Submitted on 2 Nov 2022
Appointment of a voluntary liquidator
Submitted on 2 Nov 2022
Registered office address changed from Bramleys Oxford Road Enstone Chipping Norton OX7 4LG England to Sanderling House Springbrook Lane Solihull B94 5SG on 2 November 2022
Submitted on 2 Nov 2022
Registration of charge 095047490003, created on 21 July 2022
Submitted on 5 Aug 2022
Registered office address changed from 51 Beauchamp Avenue Leamington Spa CV32 5TB England to Bramleys Oxford Road Enstone Chipping Norton OX7 4LG on 20 July 2022
Submitted on 20 Jul 2022
Confirmation statement made on 5 July 2022 with updates
Submitted on 5 Jul 2022
Repayment History
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