BOYD'S HAIR DESIGN & BEAUTY LTD

BOYD'S HAIR DESIGN & BEAUTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBOYD'S HAIR DESIGN & BEAUTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04961495
    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 BOYD'S HAIR DESIGN & BEAUTY LTD?

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

    Where is BOYD'S HAIR DESIGN & BEAUTY LTD located?

    Registered Office Address
    c/o THE OFFICES OF SILKE & CO LTD
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOYD'S HAIR DESIGN & BEAUTY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for BOYD'S HAIR DESIGN & BEAUTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 28, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Nov 28, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to Nov 28, 2014

    10 pages4.68

    Registered office address changed from * 2 Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JP* on Dec 11, 2013

    3 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Nov 30, 2012

    8 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2012

    Statement of capital on Nov 22, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    14 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Boyd Roden on Dec 16, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    8 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 11, 2007

    legacy

    363(287)

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    4 pagesAA

    Who are the officers of BOYD'S HAIR DESIGN & BEAUTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODEN, Louise Anne
    270 Cannock Road
    WS12 3HA Heath Hayes
    Staffordshire
    Secretary
    270 Cannock Road
    WS12 3HA Heath Hayes
    Staffordshire
    British94258720001
    RODEN, Boyd
    270 Cannock Road
    WS12 3HA Heath Hayes
    Staffordshire
    Director
    270 Cannock Road
    WS12 3HA Heath Hayes
    Staffordshire
    EnglandBritish94258800001
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024830001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024820001

    Does BOYD'S HAIR DESIGN & BEAUTY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2013Commencement of winding up
    Feb 15, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Catherine Lee-Baggaley
    1st Floor Consort House Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    practitioner
    1st Floor Consort House Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    Ian Michael Rose
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    practitioner
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire

    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