RADNOR HAIRDRESSERS AND BARBERS LIMITED

RADNOR HAIRDRESSERS AND BARBERS LIMITED

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

    Company NameRADNOR HAIRDRESSERS AND BARBERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03812604
    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 RADNOR HAIRDRESSERS AND BARBERS LIMITED?

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

    Where is RADNOR HAIRDRESSERS AND BARBERS LIMITED located?

    Registered Office Address
    67 Radnor Road
    Canton
    CF5 1RA Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of RADNOR HAIRDRESSERS AND BARBERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHNSONS (CARDIFF) LIMITEDJul 23, 1999Jul 23, 1999

    What are the latest accounts for RADNOR HAIRDRESSERS AND BARBERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for RADNOR HAIRDRESSERS AND BARBERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2022

    What are the latest filings for RADNOR HAIRDRESSERS AND BARBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Certificate of change of name

    Company name changed johnsons (cardiff) LIMITED\certificate issued on 18/07/23
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Johnsons 64 Cathays Terrace Cathays Cardiff CF24 4HY to 67 Radnor Road Canton Cardiff CF5 1RA on Jun 28, 2023

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Who are the officers of RADNOR HAIRDRESSERS AND BARBERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Darrell
    Radnor Road
    Canton
    CF5 1RA Cardiff
    67
    Secretary
    Radnor Road
    Canton
    CF5 1RA Cardiff
    67
    187120110001
    BAKER, Darrell
    Page Drive
    CF24 2TU Cardiff
    50
    Wales
    Director
    Page Drive
    CF24 2TU Cardiff
    50
    Wales
    WalesBritish176427750001
    BAKER, Kate Louise
    Cathays Terrace
    Cathays
    CF24 4HY Cardiff
    64
    Wales
    Director
    Cathays Terrace
    Cathays
    CF24 4HY Cardiff
    64
    Wales
    WalesBritish178965030001
    GRANDIN, Sarah
    166 Llanedeyrn Road
    Cyncoed
    CF23 9EA Cardiff
    South Glamorgan
    Secretary
    166 Llanedeyrn Road
    Cyncoed
    CF23 9EA Cardiff
    South Glamorgan
    British65834140001
    WOODS, Christopher Millington
    6 Baynton Close
    Llandaff
    CF5 2NZ Cardiff
    Secretary
    6 Baynton Close
    Llandaff
    CF5 2NZ Cardiff
    British68151510002
    BICCOR LIMITED
    1a The Garth
    Abertridwr
    CF83 4ES Caerphilly
    Mid Glamorgan
    Secretary
    1a The Garth
    Abertridwr
    CF83 4ES Caerphilly
    Mid Glamorgan
    50991520001
    JOHNSON, Michael Dimitri
    Llandaff Chase
    CF5 2NA Cardiff
    14
    South Glamorgan
    Director
    Llandaff Chase
    CF5 2NA Cardiff
    14
    South Glamorgan
    WalesBritish111155890002
    MCDONALD, Duncan
    21 Graig Terrace
    Senghenydd
    CF83 4HN Caerphilly
    Mid Glamorgan
    Nominee Director
    21 Graig Terrace
    Senghenydd
    CF83 4HN Caerphilly
    Mid Glamorgan
    British900004540001

    Who are the persons with significant control of RADNOR HAIRDRESSERS AND BARBERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kate Louise Baker
    Radnor Road
    Canton
    CF5 1RA Cardiff
    67
    Apr 06, 2016
    Radnor Road
    Canton
    CF5 1RA Cardiff
    67
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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