BRISTOL (E) HAIRDRESSING LIMITED

BRISTOL (E) HAIRDRESSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBRISTOL (E) HAIRDRESSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04862826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BRISTOL (E) HAIRDRESSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESSENSUALS (BRISTOL) LIMITEDAug 11, 2003Aug 11, 2003

    What are the latest accounts for BRISTOL (E) HAIRDRESSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for BRISTOL (E) HAIRDRESSING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRISTOL (E) HAIRDRESSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 60,000
    SH01

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

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    S 175 02/01/2013
    RES13

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Certificate of change of name

    Company name changed essensuals (bristol) LIMITED\certificate issued on 08/01/13
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Toni and Guy (Bristol) Limited as a director on Jul 30, 2012

    1 pagesTM01

    Annual return made up to Aug 11, 2012 with full list of shareholders

    6 pagesAR01

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

    7 pagesAA

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Annual return made up to Aug 11, 2011 with full list of shareholders

    6 pagesAR01

    accounts-with-accounts-type-

    7 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    6 pagesAR01

    accounts-with-accounts-type-

    7 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on Oct 19, 2009

    1 pagesAD01

    Director's details changed

    1 pagesCH02

    Who are the officers of BRISTOL (E) HAIRDRESSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADSEN, James Trygve
    9 Hallam Road
    BS21 7SE Clevedon
    Avon
    Director
    9 Hallam Road
    BS21 7SE Clevedon
    Avon
    United KingdomBritishHairdresser92069790001
    LAMPE, Edward Anthony
    Orchard Close
    SL6 2QX Maidenhead
    3
    Berkshire
    Secretary
    Orchard Close
    SL6 2QX Maidenhead
    3
    Berkshire
    Australian88457800005
    MILLER, John Bernard
    15 Maytree Walk
    Caversham
    RG4 6LZ Reading
    Berkshire
    Secretary
    15 Maytree Walk
    Caversham
    RG4 6LZ Reading
    Berkshire
    Other116972310002
    MURPHY, John Charles Patrick
    27 Longhook Gardens
    UB5 6PF Northolt
    Middlesex
    Secretary
    27 Longhook Gardens
    UB5 6PF Northolt
    Middlesex
    British60030790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MASCOLO, Giuseppe Toni
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    Director
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    EnglandBritishCompany Director50667770001
    MASCOLO, Pauline Rose
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    Director
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    EnglandBritishCommercial Technical Director67106440001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    TONI AND GUY (BRISTOL) LIMITED
    Stamford Street
    SE1 9LX London
    58-60
    Director
    Stamford Street
    SE1 9LX London
    58-60
    92069360001

    Does BRISTOL (E) HAIRDRESSING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Nov 01, 2003Registration of a charge (395)

    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