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WALLACE HAIRDRESSING LIMITED

WALLACE HAIRDRESSING LIMITED

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

    • Overview

    Company NameWALLACE HAIRDRESSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03947040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WALLACE HAIRDRESSING LIMITED?

    • (9302) /

    Where is WALLACE HAIRDRESSING LIMITED located?

    Registered Office Address
    Cba
    39 Castle Street
    LE1 5WN Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of WALLACE HAIRDRESSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHARD WALLACE HAIRDRESSING LIMITEDMar 14, 2000Mar 14, 2000

    What are the latest accounts for WALLACE HAIRDRESSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for WALLACE HAIRDRESSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 19, 2012

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Sep 28, 2012

    		5 pages4.68

    Insolvency court order

    Court order INSOLVENCY:Removal of liquidator
    		8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Mar 28, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2011

    		5 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 29, 2010

    		LRESEX

    Registered office address changed from 1098 Stratford Road Hall Green Birmingham West Midlands B28 8AD on Mar 05, 2010

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    		7 pagesAA

    legacy

    		2 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    		8 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of WALLACE HAIRDRESSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Lorraine
    7 Bearley Croft
    Shirley
    B90 4DL Solihull
    West Midlands
    		Secretary
    7 Bearley Croft
    Shirley
    B90 4DL Solihull
    West Midlands
    		BritishSecretary69191170001
    WALLACE, Richard
    7 Bearley Croft
    Shirley
    B90 4DL Solihull
    West Midlands
    		Director
    7 Bearley Croft
    Shirley
    B90 4DL Solihull
    West Midlands
    		BritishHair Stylist69191210001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Does WALLACE HAIRDRESSING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 06, 2003
    Delivered On Oct 09, 2003
    		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
    • Hsbc Bank PLC
    Transactions
    • Oct 09, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does WALLACE HAIRDRESSING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2010Commencement of winding up
    Apr 10, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Grahame Tailby
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    39 Castle Street
    LE1 5WN Leicester
    Neil Richard Gibson
    Cba
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    Cba
    39 Castle Street
    LE1 5WN Leicester
    View Detailed Information on Insolvency Cases

    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