SHORT 'N' CURLYS LIMITED

SHORT 'N' CURLYS LIMITED

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

    Company NameSHORT 'N' CURLYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03975864
    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 SHORT 'N' CURLYS LIMITED?

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

    Where is SHORT 'N' CURLYS LIMITED located?

    Registered Office Address
    C/O Cox Costello & Horne 4th & 5th Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHORT 'N' CURLYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHICH FACTOR LIMITEDApr 18, 2000Apr 18, 2000

    What are the latest accounts for SHORT 'N' CURLYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for SHORT 'N' CURLYS 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 Apr 18, 2018 with updates

    4 pagesCS01

    Secretary's details changed for Kerry Secretarial Services Ltd on Apr 18, 2018

    1 pagesCH04

    Secretary's details changed for Kerry Secretarial Services Ltd on Jul 30, 2017

    1 pagesCH04

    Change of details for Mrs Sandra Linda Leggett as a person with significant control on Aug 15, 2017

    2 pagesPSC04

    Change of details for Mr Alfred Richard Leggett as a person with significant control on Aug 15, 2017

    2 pagesPSC04

    Director's details changed for Mrs Sandra Linda Leggett on Aug 15, 2017

    2 pagesCH01

    Director's details changed for Mr Alfred Richard Leggett on Aug 15, 2017

    2 pagesCH01

    Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on Aug 18, 2017

    1 pagesAD01

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

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016

    1 pagesAA01

    Confirmation statement made on Apr 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Mar 31, 2016 to Oct 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Termination of appointment of Joanna Christine Wilsher as a director on Apr 20, 2015

    1 pagesTM01

    Termination of appointment of Sarah Louise Jamieson as a director on Apr 20, 2015

    1 pagesTM01

    Appointment of Ms Sarah Louise Jamieson as a director on Dec 08, 2014

    2 pagesAP01

    Annual return made up to Apr 18, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    SH01

    Appointment of Ms Joanna Christine Wilsher as a director on Dec 08, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of SHORT 'N' CURLYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERRY SECRETARIAL SERVICES LIMITED
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    United Kingdom
    Secretary
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03427021
    197311190001
    LEGGETT, Alfred Richard
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    Director
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    EnglandBritishDirector125649260001
    LEGGETT, Sandra Linda
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    Director
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    EnglandBritishDirector125649040001
    LAVERTY, Terence
    81 Woodgate Avenue
    KT9 2QJ Chessington
    Surrey
    Secretary
    81 Woodgate Avenue
    KT9 2QJ Chessington
    Surrey
    British47921120002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    JAMIESON, Sarah Louise
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    Director
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    EnglandBritishDirector199517060001
    LONSDALE, Andrew
    Springfield
    Oakley Green Road
    SL4 4PZ Windsor
    Slough
    Director
    Springfield
    Oakley Green Road
    SL4 4PZ Windsor
    Slough
    BritishSalesman84765040001
    WILSHER, Joanna Christine
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    Director
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    EnglandBritishDirector193322800001
    CCH NOMINEE DIRECTORS LIMITED
    Langwood House
    63-91 High Street
    WD13 1EQ Rickmansworth
    Hertfordshire
    Director
    Langwood House
    63-91 High Street
    WD13 1EQ Rickmansworth
    Hertfordshire
    83458060001
    KERRY ASSOCIATES LIMITED
    Langwood House 63-81 High Street
    WD3 1EQ Rickmansworth
    Hertfordshire
    Director
    Langwood House 63-81 High Street
    WD3 1EQ Rickmansworth
    Hertfordshire
    54846270001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of SHORT 'N' CURLYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alfred Richard Leggett
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    Apr 06, 2016
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    No
    Nationality: British
    Country of Residence: England
    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 Sandra Linda Leggett
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    Apr 06, 2016
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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