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THE BARN HAIR AND BEAUTY COMPANY LIMITED

THE BARN HAIR AND BEAUTY COMPANY LIMITED

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

    • Overview

    Company NameTHE BARN HAIR AND BEAUTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05039546
    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 BARN HAIR AND BEAUTY COMPANY LIMITED?

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

    Where is THE BARN HAIR AND BEAUTY COMPANY LIMITED located?

    Registered Office Address
    C/O Augusta Kent Limited The Clocktower Clocktower Square
    St Georges Street
    CT1 2LE Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BARN HAIR AND BEAUTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THE BARN HAIR AND BEAUTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 11, 2022

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 11, 2021

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 11, 2020

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 11, 2019

    		15 pagesLIQ03

    Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on May 09, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 12, 2018

    		LRESEX

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tristan Andrew Tutt on Jan 23, 2018

    		2 pagesCH01

    Change of details for Mr Tristan Andrew Tutt as a person with significant control on Jan 23, 2018

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Director's details changed for Tristan Andrew Tutt on Feb 10, 2017

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Dec 31, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of THE BARN HAIR AND BEAUTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Melanie Dawn
    9 The Chestnuts
    Swan Lane Sellindge
    TN25 6LH Ashford
    Kent
    		Secretary
    9 The Chestnuts
    Swan Lane Sellindge
    TN25 6LH Ashford
    Kent
    		British96185370002
    MARTIN, Melanie Dawn
    9 The Chestnuts
    Swan Lane Sellindge
    TN25 6LH Ashford
    Kent
    		Director
    9 The Chestnuts
    Swan Lane Sellindge
    TN25 6LH Ashford
    Kent
    		EnglandBritishHairdresser96185370002
    TUTT, Tristan Andrew
    Hazebrouck Road
    ME13 7PZ Faversham
    139
    Kent
    England
    		Director
    Hazebrouck Road
    ME13 7PZ Faversham
    139
    Kent
    England
    		United KingdomBritishManaging Director86397870005
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BARN HAIR AND BEAUTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tristan Andrew Tutt
    Hazebrouck Road
    ME13 7PZ Faversham
    139
    Kent
    England
    		Apr 30, 2016
    Hazebrouck Road
    ME13 7PZ Faversham
    139
    Kent
    England
    		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.
    Mrs Melanie Dawn Martin
    The Chestnuts, Swan Lane
    Sellindge
    TN25 6LH Ashford
    9
    Kent
    England
    		Apr 30, 2016
    The Chestnuts, Swan Lane
    Sellindge
    TN25 6LH Ashford
    9
    Kent
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does THE BARN HAIR AND BEAUTY COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 06, 2004
    Delivered On Apr 10, 2004
    		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
    • National Westminster Bank PLC
    Transactions
    • Apr 10, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does THE BARN HAIR AND BEAUTY COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2018Commencement of winding up
    Sep 20, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Hawksworth
    The Clocktower Clocktower Square
    St George'S Street
    CT1 2LE Canterbury
    Kent
    		practitioner
    The Clocktower Clocktower Square
    St George'S Street
    CT1 2LE Canterbury
    Kent
    View Detailed Information on Insolvency Cases

    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