BLADE RUNNER GENTS BARBERS LIMITED

BLADE RUNNER GENTS BARBERS LIMITED

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

    Company NameBLADE RUNNER GENTS BARBERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04484283
    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 BLADE RUNNER GENTS BARBERS LIMITED?

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

    Where is BLADE RUNNER GENTS BARBERS LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLADE RUNNER GENTS BARBERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for BLADE RUNNER GENTS BARBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 31, 2018

    13 pagesLIQ03

    Registered office address changed from 8 Bore Street Lichfield Staffordshire WS13 6LL to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Sep 15, 2017

    1 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 01, 2017

    LRESEX

    Confirmation statement made on Jun 04, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Appointment of Miss Jessica Ann Everill as a secretary on Nov 23, 2015

    2 pagesAP03

    Termination of appointment of Kay Anne Benson as a secretary on Nov 23, 2015

    1 pagesTM02

    Annual return made up to Jun 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Who are the officers of BLADE RUNNER GENTS BARBERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERILL, Jessica Ann
    Church Lane
    Middleton
    B78 2AW Tamworth
    18
    Staffordshire
    England
    Secretary
    Church Lane
    Middleton
    B78 2AW Tamworth
    18
    Staffordshire
    England
    202914540001
    EVERILL, Ann Elizabeth
    18 Church Lane
    Middleton
    B78 2AW Tamworth
    Staffordshire
    Director
    18 Church Lane
    Middleton
    B78 2AW Tamworth
    Staffordshire
    EnglandBritish42729470003
    EVERILL, Jessica Ann
    Church Lane
    Middleton
    B78 2AW Tamworth
    18
    Staffordshire
    Director
    Church Lane
    Middleton
    B78 2AW Tamworth
    18
    Staffordshire
    EnglandBritish150315530001
    BENSON, Kay Anne
    8 Gable Croft
    WS14 9RY Lichfield
    Staffordshire
    Secretary
    8 Gable Croft
    WS14 9RY Lichfield
    Staffordshire
    British45809660001
    RAWLINGS, Julie April
    101 Broadhurst Green
    WS12 4LF Cannock
    Staffordshire
    Secretary
    101 Broadhurst Green
    WS12 4LF Cannock
    Staffordshire
    British16150370001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    JOHNSON, James William John
    18 Church Lane
    Middleton
    B78 2AN Tamworth
    Staffordshire
    Director
    18 Church Lane
    Middleton
    B78 2AN Tamworth
    Staffordshire
    British84454910002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of BLADE RUNNER GENTS BARBERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Elizabeth Everill
    Church Lane
    Middleton
    B78 2AW Tamworth
    18
    England
    Apr 06, 2016
    Church Lane
    Middleton
    B78 2AW Tamworth
    18
    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.
    Miss Jessica Ann Everill
    Church Lane
    Middleton
    B78 2AW Tamworth
    18
    England
    Apr 06, 2016
    Church Lane
    Middleton
    B78 2AW Tamworth
    18
    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.

    Does BLADE RUNNER GENTS BARBERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2017Commencement of winding up
    Feb 11, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands

    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