THE HAIRCARE STUDIO LIMITED

THE HAIRCARE STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE HAIRCARE STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03472791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE HAIRCARE STUDIO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE HAIRCARE STUDIO LIMITED located?

    Registered Office Address
    1210 Lincoln Road
    Werrington
    PE4 6ND Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HAIRCARE STUDIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREIGHTONS CORPORATE SERVICES LIMITEDDec 19, 1997Dec 19, 1997
    BROOMCO (1414) LIMITEDNov 28, 1997Nov 28, 1997

    What are the latest accounts for THE HAIRCARE STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for THE HAIRCARE STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of THE HAIRCARE STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXON COAST CONSULTANTS LTD
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    United Kingdom
    Secretary
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05610403
    159383930001
    JOHNSON, Bernard James Mary
    1210 Lincoln Road
    Werrington
    PE4 6ND Peterborough
    Cambridgeshire
    Director
    1210 Lincoln Road
    Werrington
    PE4 6ND Peterborough
    Cambridgeshire
    United KingdomBritish143927500001
    MCILROY, William Oliver
    8 Bladon Park
    Malone Road
    BT9 5LG Belfast
    Director
    8 Bladon Park
    Malone Road
    BT9 5LG Belfast
    United KingdomBritish59145130001
    O'SHEA, Nicholas Desmond John
    1210 Lincoln Road
    Werrington
    PE4 6ND Peterborough
    Cambridgeshire
    Director
    1210 Lincoln Road
    Werrington
    PE4 6ND Peterborough
    Cambridgeshire
    United KingdomBritish137250910001
    LANE SMITH, Roger
    The Lanebridge Property Fund
    The Coach House Fulshaw Hall
    SK9 1RL Wilmslow
    Cheshire
    Secretary
    The Lanebridge Property Fund
    The Coach House Fulshaw Hall
    SK9 1RL Wilmslow
    Cheshire
    British109062130001
    O'SHEA, Nicholas Desmond John
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    Secretary
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    British137250910001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    DALE, Barry Gordon
    Tanglewood Spinney Lane
    WA16 0NQ Knutsford
    Cheshire
    Director
    Tanglewood Spinney Lane
    WA16 0NQ Knutsford
    Cheshire
    EnglandBritish13512070001
    HAMILTON, William Easton
    9 Seymour Villas
    Hoads Wood Road
    TN34 2AQ Hastings
    East Sussex
    Director
    9 Seymour Villas
    Hoads Wood Road
    TN34 2AQ Hastings
    East Sussex
    British100822830001
    LANE SMITH, Roger
    The Lanebridge Property Fund
    The Coach House Fulshaw Hall
    SK9 1RL Wilmslow
    Cheshire
    Director
    The Lanebridge Property Fund
    The Coach House Fulshaw Hall
    SK9 1RL Wilmslow
    Cheshire
    United KingdomBritish109062130001
    SOMERVILLE, Nicholas
    63b Elizabeth Street
    SW1 London
    Director
    63b Elizabeth Street
    SW1 London
    British57187470001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001

    Who are the persons with significant control of THE HAIRCARE STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Creightons Plc
    Lincoln Road
    Werrington
    PE4 6ND Peterborough
    1210
    England
    Nov 28, 2016
    Lincoln Road
    Werrington
    PE4 6ND Peterborough
    1210
    England
    No
    Legal FormPlc
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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