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BEAUTYSURE INSURANCE SERVICES LIMITED

Learn more about BEAUTYSURE INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROFT HOUSE SUITE, CROFT HOUSE COURT RICHARDSHAW, LANE PUDSEY, LEEDS, LS28 7NN

BEAUTYSURE INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01096180
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.15
last member list: 2009.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.06
next due date: 2010.03.31
overdue: OVERDUE
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.08.28
overdue: OVERDUE
last made update: 2009.07.31
documents available: 1

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.03.17
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.03.05
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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DIRECTOR APPOINTED MR JUSTIN GAISFORD MARTIN
Form type: 288a
Date: 2009.06.19
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APPOINTMENT TERMINATE, DIRECTOR GARY EDWARD MONAGHAN LOGGED FORM
Form type: 288b
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR GARY MONAGHAN
Form type: 288b
Date: 2009.04.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.17
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COMPANY NAME CHANGED THACS INSURANCE SERVICES LIMITED, CERTIFICATE ISSUED ON 11/03/09
Form type: CERTNM
Date: 2009.03.11
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DIRECTOR APPOINTED MR GARY EDWARD MONAGHAN
Form type: 288a
Date: 2009.01.20
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.11
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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COMPANY NAME CHANGED SHEAFMOOR BROKERS LIMITED, CERTIFICATE ISSUED ON 12/05/08
Form type: CERTNM
Date: 2008.05.06
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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REGISTERED OFFICE CHANGED ON 20/01/07 FROM:, 1 DRAKEHOUSE CRESCENT, SHEFFIELD, S20 7JG
Form type: 287
Date: 2007.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.27
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, 141-143 FITZWILLIAM STREET, SHEFFIELD S1 4JP
Form type: 287
Date: 2005.09.29
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.03.09
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.06
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.31
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/01/99
Form type: WRES07
Date: 1999.01.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.31

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Company directors and board members:

ALISON JANET ARNISON (dissolve)
Secretary, 2007.02.01
1 THE OLD ORCHARD BRAMLEY , LEEDS
LS13 3SW, WEST YORKSHIRE
RICHARD ANTHONY ARNISON (dissolve)
Director, INSURANCE BROKER, 1999.01.22
NO 1 THE OLD ORCHARD BRAMLEY , LEEDS
LS13 3SW
JUSTIN GAISFORD MARTIN (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2009.06.16
MONA COTTAGE MAIN ROAD , BALLASALLA
IM9 2DA, ISLE OF MAN
RICHARD ANTHONY ARNISON (dissolve)
Secretary, INSURANCE BROKER, 1999.01.22 - 2007.02.01
NO 1 THE OLD ORCHARD BRAMLEY , LEEDS
LS13 3SW
ERNEST SMITHSON CARRICK (dissolve)
Secretary, 1990.07.24 - 1999.01.22
DALESIDE 22 TOTLEY BROOK ROAD , SHEFFIELD
S17 3QS, SOUTH YORKSHIRE
ERNEST SMITHSON CARRICK (dissolve)
Director, INSURANCE BROKER, 1990.07.24 - 1999.01.22
DALESIDE 22 TOTLEY BROOK ROAD , SHEFFIELD
S17 3QS, SOUTH YORKSHIRE
DAVID ALAN EDWARDS (dissolve)
Director, INSURANCE BROKER, 1999.01.22 - 2006.04.01
11 WOLLATON ROAD , SHEFFIELD
S1 4JP
DOUGLAS FERMIE (dissolve)
Director, INSURANCE BROKER, 2000.09.01 - 2001.07.25
1 WOLLATON AVENUE , SHEFFIELD
S17 4LA, SOUTH YORKSHIRE
GORDON HARRISON (dissolve)
Director, INSURANCE BROKER, 1990.07.24 - 1998.06.24
208 ABBEYDALE ROAD SOUTH , SHEFFIELD
S7 2QU, SOUTH YORKSHIRE
JONATHAN GEORGE MARTIN HARRISON (dissolve)
Director, INSURANCE BROKER, 1996.02.01 - 2006.08.02
17 LONSDALE ROAD , SHEFFIELD
S6 2PS, SOUTH YORKSHIRE
MARTIN RICHARD HARRISON (dissolve)
Director, CHARTERED INSURANCE PRACTIONER, 2000.09.01 - 2001.03.09
GOSFORTH FARM BUNGALOW STUBLEY LANE, DRONFIELD WOODHOUSE , DRONFIELD
S18 8YN, DERBYSHIRE
STEVEN PAUL HIGGINS (dissolve)
Director, INSURANCE BROKER, 2002.01.01 - 2006.03.31
6 ALMS HILL CRESCENT , SHEFFIELD
S11 9QZ, SOUTH YORKSHIRE
GARY EDWARD MONAGHAN (dissolve)
Director, SALES DIRECTOR, 2009.01.19 - 2009.04.21
15 LORNA WAY IRLAM , MANCHESTER
M44 6GJ
ROBERT PALMER (dissolve)
Director, INSURANCE BROKER, 1999.01.22 - 2006.04.01
1 KIRKCROFT AVENUE KILLAMARSH , SHEFFIELD
S21 1GX
JOHN LAW PROUDFOOT (dissolve)
Director, INSURANCE BROKER, 2000.06.01 - 2006.04.01
19 SOAP HOUSE LANE , SHEFFIELD
S13 9US, SOUTH YORKSHIRE

Companies near to BEAUTYSURE INSURANCE SERVICES ltd.

Information about the Private Limited Company BEAUTYSURE INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data