Light Touch Beauty Therapy Limited

Company Name	Light Touch Beauty Therapy Limited
Company Status	Dissolved
Company Number	05566976
Category	Private Limited Company
Incorporation Date	19 September 2005(18 years, 7 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Joy Haig
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2005(same day as company formation)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	69 Beckenham Road Bromley BR3 4PR

Secretary Name	Mrs Joy Haig
Nationality	British
Status	Closed
Appointed	19 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Beckenham Road Bromley BR3 4PR

Director Name	Miss Camilla Haig
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	69 Beckenham Road Bromley BR3 4PR

Contact

Website	lighttouchbeauty.co.uk

Location

Registered Address	69 Beckenham Road Bromley BR3 4PR
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

1 at £1	Joy Rosemary Haig 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,004
Cash	£3,818
Current Liabilities	£17,088

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

1 March 2006	Delivered on: 17 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 beckenham road, beckenham, kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
4 February 2006	Delivered on: 10 February 2006 Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

1 March 2006

Delivered on: 17 March 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 69 beckenham road, beckenham, kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

4 February 2006

Delivered on: 10 February 2006
Persons entitled:
Lloyds Tsb Bank PLC
Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 April 2017	Application to strike the company off the register (1 page)
20 April 2017	Application to strike the company off the register (1 page)
28 March 2017	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
28 March 2017	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
14 December 2016	Satisfaction of charge 2 in full (2 pages)
14 December 2016	Satisfaction of charge 1 in full (1 page)
14 December 2016	Satisfaction of charge 2 in full (2 pages)
14 December 2016	Satisfaction of charge 1 in full (1 page)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
20 September 2016	Termination of appointment of Camilla Haig as a director on 1 January 2016 (1 page)
20 September 2016	Termination of appointment of Camilla Haig as a director on 1 January 2016 (1 page)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
20 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
14 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
8 December 2010	Director's details changed for Camilla Haig on 19 September 2010 (2 pages)
8 December 2010	Director's details changed for Camilla Haig on 19 September 2010 (2 pages)
8 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
8 December 2010	Director's details changed for Mrs Joy Haig on 19 September 2010 (2 pages)
8 December 2010	Secretary's details changed for Joy Haig on 19 September 2010 (1 page)
8 December 2010	Secretary's details changed for Joy Haig on 19 September 2010 (1 page)
8 December 2010	Director's details changed for Mrs Joy Haig on 19 September 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 October 2008	Return made up to 19/09/08; full list of members (3 pages)
29 October 2008	Return made up to 19/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 September 2007	Return made up to 19/09/07; full list of members (2 pages)
25 September 2007	Return made up to 19/09/07; full list of members (2 pages)
28 September 2006	Ad 01/09/05--------- Â£ si 1@1=1 (1 page)
28 September 2006	Ad 01/09/05--------- £ si 1@1=1 (1 page)
27 September 2006	Return made up to 19/09/06; full list of members (2 pages)
27 September 2006	Return made up to 19/09/06; full list of members (2 pages)
17 March 2006	Particulars of mortgage/charge (6 pages)
17 March 2006	Particulars of mortgage/charge (6 pages)
10 February 2006	Particulars of mortgage/charge (7 pages)
10 February 2006	Particulars of mortgage/charge (7 pages)
19 September 2005	Incorporation (12 pages)
19 September 2005	Incorporation (12 pages)