HERBERT OF LIVERPOOL (HAIRDRESSING) LTD
Overview
| Company Name | HERBERT OF LIVERPOOL (HAIRDRESSING) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03437821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERBERT OF LIVERPOOL (HAIRDRESSING) LTD?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is HERBERT OF LIVERPOOL (HAIRDRESSING) LTD located?
| Registered Office Address | 2nd Floor 20 Chapel Street L3 9AG Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERBERT OF LIVERPOOL (HAIRDRESSING) LTD?
| Company Name | From | Until |
|---|---|---|
| NEARPLANT LTD | Sep 22, 1997 | Sep 22, 1997 |
What are the latest accounts for HERBERT OF LIVERPOOL (HAIRDRESSING) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HERBERT OF LIVERPOOL (HAIRDRESSING) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Registered office address changed from Suite 26, Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ to 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG on Feb 14, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from 69 Hanover Street Liverpool L1 3DY to Suite 26, Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ on Jan 10, 2019 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2018 | 13 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Joyce Cargill as a secretary on Feb 09, 2017 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Mrs Christine Elizabeth Lawton as a director on Apr 21, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HERBERT OF LIVERPOOL (HAIRDRESSING) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Herbert Edward | Director | 50 Ye Priory Court Allerton Priory L25 7AY Liverpool | United Kingdom | British | Company Director | 11946620003 | ||||
| LAWTON, Christine Elizabeth | Director | 20 Chapel Street L3 9AG Liverpool 2nd Floor Merseyside | England | British | Hairdresser | 198034390001 | ||||
| CARGILL, Joyce | Secretary | 3 Dulson Way L34 1QF Prescot Merseyside | British | 107938200001 | ||||||
| MARTIN, Christine Murray | Secretary | 28 Cuckoo Lane L25 4UQ Liverpool Merseyside | British | 11946600001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of HERBERT OF LIVERPOOL (HAIRDRESSING) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Elizabeth Lawton | Apr 21, 2016 | 20 Chapel Street L3 9AG Liverpool 2nd Floor Merseyside | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HERBERT OF LIVERPOOL (HAIRDRESSING) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 17, 2001 Delivered On May 24, 2001 | Outstanding | 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
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Transactions
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| Mortgage debenture | Created On Jun 11, 1998 Delivered On Jun 19, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does HERBERT OF LIVERPOOL (HAIRDRESSING) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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