SHAPERS HAIR & BEAUTY LIMITED
Overview
| Company Name | SHAPERS HAIR & BEAUTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05422402 |
| 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 SHAPERS HAIR & BEAUTY LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is SHAPERS HAIR & BEAUTY LIMITED located?
| Registered Office Address | Fairfield House 1 Fairfield Street Bingham NG13 8FB Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAPERS HAIR & BEAUTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOOSEGATE+STONE LIMITED | Oct 19, 2007 | Oct 19, 2007 |
| SHAPERS HAIR HEALTH & BEAUTY LIMITED | Apr 12, 2005 | Apr 12, 2005 |
What are the latest accounts for SHAPERS HAIR & BEAUTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for SHAPERS HAIR & BEAUTY LIMITED?
| Annual Return |
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|---|
What are the latest filings for SHAPERS HAIR & BEAUTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Ms Karen Angele Woolgar on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Karen Angele Woolgar on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ* on Feb 06, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed goosegate+stone LIMITED\certificate issued on 07/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SHAPERS HAIR & BEAUTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLGAR, Karen Angele | Secretary | 1 Fairfield Street Bingham NG13 8FB Nottingham Fairfield House England | British | 105161610001 | ||||||
| WOOLGAR, Karen Angele | Director | 1 Fairfield Street Bingham NG13 8FB Nottingham Fairfield House England | United Kingdom | British | Director | 105161610001 | ||||
| WOOLGAR, Karen Angele | Secretary | 41 Church Street Scalford LE14 4DL Melton Mowbray Leicestershire | British | Director | 105161610001 | |||||
| WOOLGAR, Victor Charles | Secretary | Langtry Gardens Bingham NG13 8TQ Nottinghamshire 7 | British | 129364750001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| THORNALLEY, Derry | Director | 41 Church Street Scalford LE14 4DL Melton Mowbray Leicestershire | England | British | Director | 170317610001 | ||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Does SHAPERS HAIR & BEAUTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 11, 2005 Delivered On Nov 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 1 stoney street hockley nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 08, 2005 Delivered On Jul 13, 2005 | 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
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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