THE MASSAGE CHAIR COMPANY LIMITED
Overview
| Company Name | THE MASSAGE CHAIR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04988122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MASSAGE CHAIR COMPANY LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is THE MASSAGE CHAIR COMPANY LIMITED located?
| Registered Office Address | Office 10, 15a Market Street Oakengates TF2 6EL Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MASSAGE CHAIR COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for THE MASSAGE CHAIR COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 02, 2024 |
| Next Confirmation Statement Due | Aug 16, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2023 |
| Overdue | Yes |
What are the latest filings for THE MASSAGE CHAIR COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Neville Anthony Taylor as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Neville Taylor as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Notification of Namare Grp Ltd as a person with significant control on Aug 02, 2023 | 2 pages | PSC02 | ||
Registered office address changed from 26 Bladon Close Nottingham NG3 5FY England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on Aug 14, 2023 | 1 pages | AD01 | ||
Termination of appointment of Stephen James Shirtcliffe as a secretary on Aug 02, 2023 | 1 pages | TM02 | ||
Termination of appointment of Johnathan Peter Holloway as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Cessation of Johnathan Peter Holloway as a person with significant control on Aug 02, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||
Cessation of Jacqueline Holloway as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Holloway as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Change of details for Mrs Jacqueline Holloway as a person with significant control on Sep 30, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mrs Jacqueline Holloway on Sep 30, 2020 | 2 pages | CH01 | ||
Who are the officers of THE MASSAGE CHAIR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLOWAY, Jacqueline | Secretary | 14 Sheepwalk Lane Ravenshead NG15 9FE Nottingham | British | 94461670002 | ||||||
| SHIRTCLIFFE, Stephen James | Secretary | 26 Bladon Close Mapperley NG3 5FY Nottingham Nottinghamshire | British | Chartered Accountant | 119213710001 | |||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| HOLLOWAY, Jacqueline | Director | Sheepwalk Lane Ravenshead NG15 9FB Nottingham 82 England | England | British | Director | 254614100001 | ||||
| HOLLOWAY, Johnathan Peter | Director | Sheepwalk Lane Ravenshead NG15 9FB Nottingham 82 United Kingdom | England | English | Accounts Manager | 94459040003 | ||||
| TAYLOR, Neville | Director | Market Street Oakengates TF2 6EL Telford Office 10, 15a England | England | British | Director | 297791090002 | ||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of THE MASSAGE CHAIR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Namare Grp Ltd | Aug 02, 2023 | Market Street Oakengates TF2 6EL Telford Office 10, 15a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jacqueline Holloway | Sep 05, 2017 | Sheepwalk Lane Ravenshead NG15 9FB Nottingham 82 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Johnathan Peter Holloway | Apr 06, 2016 | Sheepwalk Lane Ravenshead NG15 9FB Nottingham 82 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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