HAIR WORLD HAIR & BEAUTY LTD.

HAIR WORLD HAIR & BEAUTY LTD.

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

    Company NameHAIR WORLD HAIR & BEAUTY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04582428
    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 HAIR WORLD HAIR & BEAUTY LTD.?

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

    Where is HAIR WORLD HAIR & BEAUTY LTD. located?

    Registered Office Address
    C/O Parker Andrews Ltd 5th Floor The Union Building 51-59
    Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of HAIR WORLD HAIR & BEAUTY LTD.?

    Previous Company Names
    Company NameFromUntil
    UPSTAIRS-DOWNSTAIRS HAIR & BEAUTY LIMITEDNov 05, 2002Nov 05, 2002

    What are the latest accounts for HAIR WORLD HAIR & BEAUTY LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for HAIR WORLD HAIR & BEAUTY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 24 Hurstville Drive Waterlooville Hampshire PO7 7NB to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on May 17, 2023

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2023

    LRESEX

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Who are the officers of HAIR WORLD HAIR & BEAUTY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, David Charles
    24 Hurstville Drive
    PO7 7NB Waterlooville
    Hampshire
    Secretary
    24 Hurstville Drive
    PO7 7NB Waterlooville
    Hampshire
    British85979030001
    MOORE, David Charles
    24 Hurstville Drive
    PO7 7NB Waterlooville
    Hampshire
    Director
    24 Hurstville Drive
    PO7 7NB Waterlooville
    Hampshire
    EnglandBritish85979030001
    MOORE, Lorraine June
    24 Hurstville Drive
    PO7 7NB Waterlooville
    Hampshire
    Director
    24 Hurstville Drive
    PO7 7NB Waterlooville
    Hampshire
    EnglandBritish85978990001
    UKF SECRETARIES LIMITED
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    Nominee Secretary
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    900026090001
    UKF DIRECTORS LIMITED
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    Nominee Director
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    900026080001

    Who are the persons with significant control of HAIR WORLD HAIR & BEAUTY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Moore
    Hurstville Drive
    PO7 7NB Waterlooville
    24
    England
    Jul 01, 2016
    Hurstville Drive
    PO7 7NB Waterlooville
    24
    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.
    Mrs Lorraine June Moore
    Hurstville Drive
    PO7 7NB Waterlooville
    24
    England
    Jul 01, 2016
    Hurstville Drive
    PO7 7NB Waterlooville
    24
    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.

    Does HAIR WORLD HAIR & BEAUTY LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2023Commencement of winding up
    Feb 15, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich

    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