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CENTRAL BARBERS (MK) LIMITED

CENTRAL BARBERS (MK) LIMITED

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

    • Overview

    Company NameCENTRAL BARBERS (MK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04107666
    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 CENTRAL BARBERS (MK) LIMITED?

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

    Where is CENTRAL BARBERS (MK) LIMITED located?

    Registered Office Address
    Unit 4 Madison Court
    George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL BARBERS (MK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTROCELL LIMITEDNov 14, 2000Nov 14, 2000

    What are the latest accounts for CENTRAL BARBERS (MK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for CENTRAL BARBERS (MK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2023

    What are the latest filings for CENTRAL BARBERS (MK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2023

    		LRESEX

    Registered office address changed from 8B Bassett Court Newport Pagnell MK16 0JN England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on Nov 01, 2023

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Micro company accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Terry Jones as a director on Feb 15, 2023

    		1 pagesTM01

    Satisfaction of charge 041076660001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Registered office address changed from The Gatehouse Bullington End Hanslope Milton Keynes Buckinghamshire MK19 7BQ England to 8B Bassett Court Newport Pagnell MK16 0JN on Mar 23, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 25, 2019

    • Capital: GBP 5
    		3 pagesSH01

    Micro company accounts made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Terry Jones as a director on Dec 10, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 14, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW to The Gatehouse Bullington End Hanslope Milton Keynes Buckinghamshire MK19 7BQ on Feb 12, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of CENTRAL BARBERS (MK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESURF, Paul
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		Secretary
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		British73534740001
    LESURF, Paul Kenneth
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		Director
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		United KingdomBritish73534740002
    LESURF, Simon
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		Director
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		EnglandBritish64325530002
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    JONES, Terry
    Bassett Court
    MK16 0JN Newport Pagnell
    8b
    England
    		Director
    Bassett Court
    MK16 0JN Newport Pagnell
    8b
    England
    		EnglandBritish253638260001
    ROBERTS, George
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    England
    		Director
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    England
    		United KingdomBritish73851380002
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL BARBERS (MK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Roberts
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    		Apr 06, 2016
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    		Yes
    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.
    Mr Simon Peter Lesurf
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		Apr 06, 2016
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		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.
    Mr Paul Kenneth Lesurf
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		Apr 06, 2016
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		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.
    View Detailed Information on Persons with Significant Control

    Does CENTRAL BARBERS (MK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2023Commencement of winding up
    Aug 10, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jessica Thomas
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    		practitioner
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    Philippa Smith
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    		practitioner
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    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