HAIR UP LIMITED

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

    Company NameHAIR UP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06164566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAIR UP LIMITED?

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

    Where is HAIR UP LIMITED located?

    Registered Office Address
    18-24 Brighton Road
    CR2 6AA South Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAIR UP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for HAIR UP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 16 Bromley Road Beckenham Kent BR3 5JE to 18-24 Brighton Road South Croydon CR2 6AA on Mar 09, 2020

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Sep 30, 2017 to Aug 31, 2017

    1 pagesAA01

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Appointment of Mr John Partridge as a director on Jun 29, 2017

    2 pagesAP01

    Termination of appointment of Amber Rose Partridge as a director on Apr 01, 2017

    2 pagesTM01

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 1
    SH01

    Appointment of Miss Amber Rose Partridge as a director on Feb 01, 2015

    2 pagesAP01

    Termination of appointment of Rita Victoria Gibbon as a director on Feb 01, 2015

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Amended accounts made up to Mar 31, 2012

    5 pagesAAMD

    Who are the officers of HAIR UP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Josephine Dawn
    25 Shirley Hills Road
    CR0 5HQ Croydon
    Surrey
    Secretary
    25 Shirley Hills Road
    CR0 5HQ Croydon
    Surrey
    British79805290001
    PARTRIDGE, John
    Brighton Road
    CR2 6AA South Croydon
    18-24
    England
    Director
    Brighton Road
    CR2 6AA South Croydon
    18-24
    England
    EnglandBritish235167660001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GIBBON, Rita Victoria
    17 Hayes Court
    Camberwell New Road
    SE5 0TQ London
    Director
    17 Hayes Court
    Camberwell New Road
    SE5 0TQ London
    EnglandBritish47779940001
    PARTRIDGE, Amber Rose
    Shirley Hills Road
    CR0 5HQ Croydon
    25
    England
    Director
    Shirley Hills Road
    CR0 5HQ Croydon
    25
    England
    EnglandBritish196107990001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of HAIR UP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Josephine Dawn Wilson
    Brighton Road
    CR2 6AA South Croydon
    18-24
    England
    Apr 06, 2016
    Brighton Road
    CR2 6AA South Croydon
    18-24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does HAIR UP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 26, 2008
    Delivered On Feb 29, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 29, 2008Registration of a charge (395)

    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