Fragrance Plus Limited

Company Name	Fragrance Plus Limited
Company Status	Dissolved
Company Number	04771725
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Carol Ann Shepherd
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Welford Mill Mill Lane, Welford On Avon Stratford Upon Avon Warwickshire CV37 8EW

Director Name	Michael George Shepherd
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Welford Mill Mill Lane, Welford On Avon Stratford Upon Avon Warwickshire CV37 8EW

Secretary Name	Carol Ann Shepherd
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welford Mill Mill Lane, Welford On Avon Stratford Upon Avon Warwickshire CV37 8EW

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mike Shepherd 60.00% Ordinary
40 at £1	Carol Ann Shepherd 40.00% Ordinary

Financials

Year	2014
Net Worth	£299,054
Cash	£324,753
Current Liabilities	£32,572

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

31 January 2017	Final Gazette dissolved following liquidation (1 page)
31 January 2017	Final Gazette dissolved following liquidation (1 page)
31 October 2016	Return of final meeting in a members' voluntary winding up (13 pages)
31 October 2016	Return of final meeting in a members' voluntary winding up (13 pages)
8 April 2016	Registered office address changed from C/O Dashwoods Limited 31 Dashwood Avenue High Wycombe Bucks HP12 3DZ to Bridge House London Bridge London SE1 9QR on 8 April 2016 (2 pages)
8 April 2016	Registered office address changed from C/O Dashwoods Limited 31 Dashwood Avenue High Wycombe Bucks HP12 3DZ to Bridge House London Bridge London SE1 9QR on 8 April 2016 (2 pages)
5 April 2016	Declaration of solvency (3 pages)
5 April 2016	Declaration of solvency (3 pages)
5 April 2016	Appointment of a voluntary liquidator (1 page)
5 April 2016	Appointment of a voluntary liquidator (1 page)
5 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18 (1 page)
5 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18 (1 page)
3 February 2016	Current accounting period shortened from 31 May 2016 to 28 February 2016 (1 page)
3 February 2016	Current accounting period shortened from 31 May 2016 to 28 February 2016 (1 page)
29 June 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
31 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Michael George Shepherd on 20 May 2010 (2 pages)
21 May 2010	Director's details changed for Carol Ann Shepherd on 20 May 2010 (2 pages)
21 May 2010	Director's details changed for Carol Ann Shepherd on 20 May 2010 (2 pages)
21 May 2010	Director's details changed for Michael George Shepherd on 20 May 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 May 2009	Return made up to 20/05/09; full list of members (4 pages)
21 May 2009	Return made up to 20/05/09; full list of members (4 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
22 May 2008	Return made up to 20/05/08; full list of members (4 pages)
22 May 2008	Return made up to 20/05/08; full list of members (4 pages)
9 November 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
9 November 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
18 June 2007	Return made up to 20/05/07; full list of members (2 pages)
18 June 2007	Return made up to 20/05/07; full list of members (2 pages)
29 September 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
29 September 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
1 June 2006	Return made up to 20/05/06; full list of members (7 pages)
1 June 2006	Return made up to 20/05/06; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
2 November 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
31 May 2005	Return made up to 20/05/05; full list of members (7 pages)
31 May 2005	Return made up to 20/05/05; full list of members (7 pages)
9 December 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
9 December 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
19 August 2004	Return made up to 20/05/04; full list of members (7 pages)
19 August 2004	Ad 23/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 August 2004	Ad 23/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2004	Return made up to 20/05/04; full list of members (7 pages)
20 May 2003	Incorporation (10 pages)
20 May 2003	Incorporation (10 pages)

Fragrance Plus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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