RACHEL LOUISE HAIR & BEAUTY LTD

Overview

Company Name	RACHEL LOUISE HAIR & BEAUTY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05597985
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2005
Date of Cessation	Jan 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RACHEL LOUISE HAIR & BEAUTY LTD?

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

Where is RACHEL LOUISE HAIR & BEAUTY LTD located?

Registered Office Address	Lockyers Cottage Ash Priors TA4 3NQ Taunton England
Undeliverable Registered Office Address	No

What are the latest accounts for RACHEL LOUISE HAIR & BEAUTY LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for RACHEL LOUISE HAIR & BEAUTY LTD?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2022	Application to strike the company off the register	1 pages	DS01

Jun 22, 2022	Micro company accounts made up to Oct 31, 2021	9 pages	AA

Jan 31, 2022	Registered office address changed from Mitre House Ground Floor Tower Street Taunton Somerset TA1 4BH to Lockyers Cottage Ash Priors Taunton TA4 3NQ on Jan 31, 2022	1 pages	AD01

Dec 24, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Cessation of William Douglas Furze as a person with significant control on Aug 26, 2021	1 pages	PSC07

Sep 08, 2021	Termination of appointment of William Douglas Furze as a director on Aug 26, 2021	1 pages	TM01

Jan 14, 2021	Micro company accounts made up to Oct 31, 2020	8 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Jun 13, 2020	Total exemption full accounts made up to Oct 31, 2019	15 pages	AA

Dec 12, 2019	Notification of Rachel Louise Furze as a person with significant control on Nov 01, 2016	2 pages	PSC01

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with updates	5 pages	CS01

Jun 19, 2019	Withdrawal of a person with significant control statement on Jun 19, 2019	2 pages	PSC09

Jun 19, 2019	Notification of William Douglas Furze as a person with significant control on Nov 01, 2018	2 pages	PSC01

Apr 12, 2019	Micro company accounts made up to Oct 31, 2018	7 pages	AA

Jan 31, 2019	Notification of Rachel Louise Furze Nee Ryan as a person with significant control on Oct 31, 2018	2 pages	PSC01

Nov 21, 2018	Notification of a person with significant control statement	2 pages	PSC08

Nov 21, 2018	Cessation of William Douglas Furze as a person with significant control on Nov 01, 2018	1 pages	PSC07

Nov 21, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Micro company accounts made up to Oct 31, 2017	7 pages	AA

Nov 11, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Jun 04, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Nov 14, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

May 16, 2016	Micro company accounts made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of RACHEL LOUISE HAIR & BEAUTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURZE, Diana Douglas Ash Priors TA4 3NQ Taunton Lockyers Cottage England	Oct 20, 2005		Secretary	Ash Priors TA4 3NQ Taunton Lockyers Cottage England		British		108591100002
RYAN, Rachel Louise Ash Priors TA4 3NQ Taunton Lockyers Cottage England	Oct 20, 2005		Director	Ash Priors TA4 3NQ Taunton Lockyers Cottage England	United Kingdom	British	1982-9	108591050002
UK COMPANY SECRETARIES LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Oct 20, 2005	Oct 20, 2005	Secretary	11 Church Road KT23 3PB Great Bookham Surrey				58778890003
FURZE, William Douglas Ground Floor Tower Street TA1 4BH Taunton Mitre House Somerset United Kingdom	Oct 20, 2005	Aug 26, 2021	Director	Ground Floor Tower Street TA1 4BH Taunton Mitre House Somerset United Kingdom	United Kingdom	British	1982-8	108590860002
UK INCORPORATIONS LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Oct 20, 2005	Oct 20, 2005	Director	11 Church Road KT23 3PB Great Bookham Surrey				58778880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RACHEL LOUISE HAIR & BEAUTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Douglas Furze Tower Street TA1 4BH Taunton Ground Floor Mitre House England	Nov 01, 2018	Tower Street TA1 4BH Taunton Ground Floor Mitre House England	Yes
	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 Rachel Louise Furze Nee Ryan Ash Priors TA4 3NQ Taunton Lockyers Cottage England	Oct 31, 2018	Ash Priors TA4 3NQ Taunton Lockyers Cottage 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.
Mrs Rachel Louise Furze Mitre House, Ground Floor Tower Street TA1 4BH Taunton Mitre House Somerset United Kingdom	Nov 01, 2016	Mitre House, Ground Floor Tower Street TA1 4BH Taunton Mitre House Somerset United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Douglas Furze Ground Floor Tower Street TA1 4BH Taunton Mitre House Somerset	Oct 31, 2016	Ground Floor Tower Street TA1 4BH Taunton Mitre House Somerset	Yes
	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

What are the latest statements on persons with significant control for RACHEL LOUISE HAIR & BEAUTY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2018	Nov 01, 2018	The company has given a notice under section 790D of the Act which has not been complied with

View Detailed Information on Persons with Significant Control Statements

Does RACHEL LOUISE HAIR & BEAUTY LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 25, 2005 Delivered On Nov 26, 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 Hsbc Bank PLC
	Transactions Nov 26, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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