BRISTOL (E) HAIRDRESSING LIMITED
Overview
| Company Name | BRISTOL (E) HAIRDRESSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04862826 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOL (E) HAIRDRESSING LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is BRISTOL (E) HAIRDRESSING LIMITED located?
| Registered Office Address | Innovia House Marish Wharf, St Marys Road Middlegreen SL3 6DA Slough Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL (E) HAIRDRESSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSENSUALS (BRISTOL) LIMITED | Aug 11, 2003 | Aug 11, 2003 |
What are the latest accounts for BRISTOL (E) HAIRDRESSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for BRISTOL (E) HAIRDRESSING LIMITED?
| Annual Return |
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What are the latest filings for BRISTOL (E) HAIRDRESSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed essensuals (bristol) LIMITED\certificate issued on 08/01/13 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Toni and Guy (Bristol) Limited as a director on Jul 30, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on Oct 19, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed | 1 pages | CH02 | ||||||||||
Who are the officers of BRISTOL (E) HAIRDRESSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADSEN, James Trygve | Director | 9 Hallam Road BS21 7SE Clevedon Avon | United Kingdom | British | Hairdresser | 92069790001 | ||||
| LAMPE, Edward Anthony | Secretary | Orchard Close SL6 2QX Maidenhead 3 Berkshire | Australian | 88457800005 | ||||||
| MILLER, John Bernard | Secretary | 15 Maytree Walk Caversham RG4 6LZ Reading Berkshire | Other | 116972310002 | ||||||
| MURPHY, John Charles Patrick | Secretary | 27 Longhook Gardens UB5 6PF Northolt Middlesex | British | 60030790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MASCOLO, Giuseppe Toni | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | Company Director | 50667770001 | ||||
| MASCOLO, Pauline Rose | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | Commercial Technical Director | 67106440001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| TONI AND GUY (BRISTOL) LIMITED | Director | Stamford Street SE1 9LX London 58-60 | 92069360001 |
Does BRISTOL (E) HAIRDRESSING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 27, 2003 Delivered On Nov 01, 2003 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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