JACK KAYE HAIR & BEAUTY SUPPLIES LTD

JACK KAYE HAIR & BEAUTY SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJACK KAYE HAIR & BEAUTY SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01207771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JACK KAYE HAIR & BEAUTY SUPPLIES LTD?

    • (5190) /

    Where is JACK KAYE HAIR & BEAUTY SUPPLIES LTD located?

    Registered Office Address
    100 New Bridge Street
    EC4V 6JA London
    Undeliverable Registered Office AddressNo

    What were the previous names of JACK KAYE HAIR & BEAUTY SUPPLIES LTD?

    Previous Company Names
    Company NameFromUntil
    JACK KAYE (HAIRDRESSING SUPPLIES) LIMITEDApr 16, 1975Apr 16, 1975

    What are the latest accounts for JACK KAYE HAIR & BEAUTY SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for JACK KAYE HAIR & BEAUTY SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages403a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    Who are the officers of JACK KAYE HAIR & BEAUTY SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    Nominee Secretary
    100 New Bridge Street
    EC4V 6JA London
    900021150001
    FAULKNER, Mark
    Wolf Run
    Bartonville
    304
    Texas 76226
    United States
    Director
    Wolf Run
    Bartonville
    304
    Texas 76226
    United States
    UsaAmericanAssistant Controller136766440001
    HULL, Richard George
    Belvedere House
    Belvedere Drive
    RG14 7DB Newbury
    Berkshire
    Director
    Belvedere House
    Belvedere Drive
    RG14 7DB Newbury
    Berkshire
    EnglandBritishVice President And Managing Director108758410001
    EVANS, Frederick John
    22 Churchill Avenue
    CO9 2BE Halstead
    Essex
    Secretary
    22 Churchill Avenue
    CO9 2BE Halstead
    Essex
    British22152430001
    THODAY, George Edward Cecil
    2 Chapel Croft
    Ardleigh
    CO7 7TQ Colchester
    Essex
    Secretary
    2 Chapel Croft
    Ardleigh
    CO7 7TQ Colchester
    Essex
    British44783660001
    KAYE, Jack
    Mill Street
    CO16 8EW Clacton-On-Sea
    Hollyberry House 60
    Essex
    Director
    Mill Street
    CO16 8EW Clacton-On-Sea
    Hollyberry House 60
    Essex
    United KingdomBritishCompany Director138270810001
    NORTH, David John
    White Lodge
    4 Hill Rise
    SL9 9BH Chalfont St Peter
    Buckinghamshire
    Director
    White Lodge
    4 Hill Rise
    SL9 9BH Chalfont St Peter
    Buckinghamshire
    United KingdomBritishChartered Accountant76739920001
    POSTON, John
    5 Minoru Place
    RG42 4HS Binfield
    Berkshire
    Director
    5 Minoru Place
    RG42 4HS Binfield
    Berkshire
    AmericanVp Int. Ops.97966830002
    WINTERHALTER, Gary Gene
    702 Sunny Haven Court
    Highland Village
    Texas 75077
    United States
    Director
    702 Sunny Haven Court
    Highland Village
    Texas 75077
    United States
    AmericanPresident113530080001

    Does JACK KAYE HAIR & BEAUTY SUPPLIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 12, 2003
    Delivered On Sep 17, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 17, 2003Registration of a charge (395)
    • Mar 22, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    Created On Mar 19, 2002
    Delivered On Mar 22, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2002Registration of a charge (395)
    • Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0