THE CUTTING LOUNGE LIMITED

THE CUTTING LOUNGE LIMITED

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

    Company NameTHE CUTTING LOUNGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04844478
    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 THE CUTTING LOUNGE LIMITED?

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

    Where is THE CUTTING LOUNGE LIMITED located?

    Registered Office Address
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CUTTING LOUNGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOING 4 SON LIMITEDJul 24, 2003Jul 24, 2003

    What are the latest accounts for THE CUTTING LOUNGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE CUTTING LOUNGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    30 pagesLIQ14

    Liquidators' statement of receipts and payments to May 27, 2020

    30 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 37-37a Lower Street Dartmouth Devon TQ6 9AN to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on Jun 14, 2019

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 28, 2019

    LRESEX

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    4 pagesCS01

    Change of details for Mr Christopher Watson as a person with significant control on Dec 12, 2017

    2 pagesPSC04

    Director's details changed for Mr Christopher Dale Watson on Dec 12, 2017

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 24, 2017 with updates

    4 pagesCS01

    Change of details for Mr Christopher Watson as a person with significant control on Jan 26, 2017

    2 pagesPSC04

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

    8 pagesAA

    Director's details changed for Mr Christopher Dale Watson on Jan 26, 2017

    2 pagesCH01

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 24, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of THE CUTTING LOUNGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Laura Bettina
    48 York Road
    TQ4 5NW Paignton
    First Floor Flat
    Devon
    United Kingdom
    Secretary
    48 York Road
    TQ4 5NW Paignton
    First Floor Flat
    Devon
    United Kingdom
    British104925810004
    WATSON, Christopher Dale
    Primley Square
    92 Totnes Road
    TQ4 5JF Paignton
    Flat 3
    Devon
    United Kingdom
    Director
    Primley Square
    92 Totnes Road
    TQ4 5JF Paignton
    Flat 3
    Devon
    United Kingdom
    EnglandBritish104925950005
    WATSON, Laura Bettina
    48 York Road
    TQ4 5NW Paignton
    First Floor Flat
    Devon
    United Kingdom
    Director
    48 York Road
    TQ4 5NW Paignton
    First Floor Flat
    Devon
    United Kingdom
    United KingdomBritish104925810004
    LUGGER, Linda
    16 Cameron Drive
    Woodlands
    PL21 9TS Ivybridge
    Devon
    Secretary
    16 Cameron Drive
    Woodlands
    PL21 9TS Ivybridge
    Devon
    British61988670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LUGGER, Linda
    16 Cameron Drive
    Woodlands
    PL21 9TS Ivybridge
    Devon
    Director
    16 Cameron Drive
    Woodlands
    PL21 9TS Ivybridge
    Devon
    United KingdomBritish61988670001
    ROOKE, Graham Colin
    7 Rydon Acres
    Kingsteignton
    TQ12 3YN Newton Abbot
    Devon
    Director
    7 Rydon Acres
    Kingsteignton
    TQ12 3YN Newton Abbot
    Devon
    British49301070002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of THE CUTTING LOUNGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Watson
    48 York Road
    TQ4 5NW Paignton
    First Floor Flat
    Devon
    United Kingdom
    Apr 06, 2016
    48 York Road
    TQ4 5NW Paignton
    First Floor Flat
    Devon
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Watson
    Primley Square
    92 Totnes Road
    TQ4 5JF Paignton
    Flat 3
    Devon
    United Kingdom
    Apr 06, 2016
    Primley Square
    92 Totnes Road
    TQ4 5JF Paignton
    Flat 3
    Devon
    United Kingdom
    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 THE CUTTING LOUNGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 03, 2005
    Delivered On Nov 08, 2005
    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
    • Nov 08, 2005Registration of a charge (395)

    Does THE CUTTING LOUNGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2021Dissolved on
    May 28, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    practitioner
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire

    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