ANDREW BAXTER HAIRDRESSING LIMITED

ANDREW BAXTER HAIRDRESSING LIMITED

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

    Company NameANDREW BAXTER HAIRDRESSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03667046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANDREW BAXTER HAIRDRESSING LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is ANDREW BAXTER HAIRDRESSING LIMITED located?

    Registered Office Address
    St Helen's House
    King Street
    DE1 3EE Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW BAXTER HAIRDRESSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for ANDREW BAXTER HAIRDRESSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    36 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 08, 2020

    LRESEX

    Registered office address changed from 515 Mansfield Road Nottingham NG5 2JL to St Helen's House King Street Derby DE1 3EE on Apr 23, 2020

    2 pagesAD01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of ANDREW BAXTER HAIRDRESSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Dawn Lesley
    Acorn Avenue
    NG16 2WJ Giltbrook
    88
    Nottinghamshire
    United Kingdom
    Secretary
    Acorn Avenue
    NG16 2WJ Giltbrook
    88
    Nottinghamshire
    United Kingdom
    British61354940001
    BAXTER, Andrew
    Acorn Avenue
    NG16 2WJ Giltbrook
    88
    Nottinghamshire
    United Kingdom
    Director
    Acorn Avenue
    NG16 2WJ Giltbrook
    88
    Nottinghamshire
    United Kingdom
    United KingdomBritish61355020002
    BAXTER, Dawn Lesley
    Acorn Avenue
    NG16 2WJ Giltbrook
    88
    Nottinghamshire
    United Kingdom
    Director
    Acorn Avenue
    NG16 2WJ Giltbrook
    88
    Nottinghamshire
    United Kingdom
    United KingdomBritish61354940002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of ANDREW BAXTER HAIRDRESSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Baxter
    NG16 2WJ Giltbrook
    88 Acorn Avenue
    Nottinghamshire
    United Kingdom
    Apr 06, 2016
    NG16 2WJ Giltbrook
    88 Acorn Avenue
    Nottinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Dawn Lesley Baxter
    NG16 2WJ Giltbrook
    88 Acorn Avenue
    Nottinghamshire
    United Kingdom
    Apr 06, 2016
    NG16 2WJ Giltbrook
    88 Acorn Avenue
    Nottinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does ANDREW BAXTER HAIRDRESSING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2020Commencement of winding up
    Aug 24, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Charles Osborn Lee
    138 Edmund Street
    B3 2HB Birmingham
    practitioner
    138 Edmund Street
    B3 2HB Birmingham
    Dean Anthony Nelson
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    practitioner
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire

    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