RACHEL HAMMOND LIMITED

RACHEL HAMMOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRACHEL HAMMOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06441524
    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 RACHEL HAMMOND LIMITED?

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

    Where is RACHEL HAMMOND LIMITED located?

    Registered Office Address
    109 Swan Street
    Sileby
    LE12 7NN Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RACHEL HAMMOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for RACHEL HAMMOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 14, 2012

    LRESEX

    Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on Sep 14, 2012

    1 pagesAD01

    Registered office address changed from 1168/1170 Melton Road Syston Leicestershire LE7 2HB on Sep 07, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on Aug 29, 2012

    • Capital: GBP 100,001
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Inc share cap 29/08/2012
    RES13

    Annual return made up to Nov 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    legacy

    6 pagesMG01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Rachel Hammond on Sep 11, 2010

    3 pagesCH01

    Director's details changed for Jason Robert Griffin on Jan 01, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 01, 2010

    • Capital: GBP 2
    3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Director's details changed for Jason Robert Griffin on Dec 09, 2009

    1 pagesCH01

    Director's details changed for Rachel Hammond on Dec 09, 2009

    1 pagesCH01

    Termination of appointment of Rachel Hammond as a secretary

    1 pagesTM02

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    Who are the officers of RACHEL HAMMOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, Michael
    Thurcaston Road
    LE4 5PG Leicester
    5
    Leicestershire
    Secretary
    Thurcaston Road
    LE4 5PG Leicester
    5
    Leicestershire
    BritishSales129387230001
    GRIFFIN, Jason Robert
    Ridgway Road
    Stoneygate
    LE2 3LH Leicester
    21
    Leicestershire
    Director
    Ridgway Road
    Stoneygate
    LE2 3LH Leicester
    21
    Leicestershire
    United KingdomBritishHair & Beauty87024420002
    GRIFFIN, Rachel
    Ridgway Road
    Stoneygate
    LE2 3LH Leicester
    21
    Leicestershire
    Director
    Ridgway Road
    Stoneygate
    LE2 3LH Leicester
    21
    Leicestershire
    EnglandBritishHair Stylist135815080002
    HAMMOND, Rachel
    3 Junior Street
    LE1 4QF Leicester
    Flat 11 The Annexe
    Leicestershire
    Secretary
    3 Junior Street
    LE1 4QF Leicester
    Flat 11 The Annexe
    Leicestershire
    BritishHair Stylist135815080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does RACHEL HAMMOND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of rental deposit
    Created On Jun 29, 2011
    Delivered On Jul 08, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all the company's interest in the interest-earning deposit account to be opened by the landlord at such clearing bank as the landlord may nominate from time to time and notify to the company in writing. Inital deposit of £7,500 see image for full details.
    Persons Entitled
    • Highcross (No. 1) LTD and Highcross (No. 2) LTD
    Transactions
    • Jul 08, 2011Registration of a charge (MG01)

    Does RACHEL HAMMOND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2014Dissolved on
    Sep 14, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Watchorn
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    practitioner
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire

    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