PORTLANDS HAIR AND BEAUTY LIMITED

PORTLANDS HAIR AND BEAUTY LIMITED

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

    Company NamePORTLANDS HAIR AND BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06808923
    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 PORTLANDS HAIR AND BEAUTY LIMITED?

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

    Where is PORTLANDS HAIR AND BEAUTY LIMITED located?

    Registered Office Address
    The Old Court House
    18-22 St. Peters Churchyard
    DE1 1NN Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTLANDS HAIR AND BEAUTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for PORTLANDS HAIR AND BEAUTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Second filing of AR01 previously delivered to Companies House made up to Feb 03, 2012

    16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Feb 03, 2011

    16 pagesRP04

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 13, 2012

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Registered office address changed from The Old Court House St. Peters Churchyard Derby DE1 1NN United Kingdom on Jul 04, 2012

    1 pagesAD01

    Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on Jul 04, 2012

    1 pagesAD01

    Annual return made up to Feb 03, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2012

    Statement of capital on Apr 17, 2012

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Aug 30, 2012Clarification A second filing AR01 was registered on 30/08/12.

    Director's details changed for Julie Ann Badland on Feb 03, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Aug 30, 2012Clarification A second filing AR01 was registered on 30/08/12.

    Secretary's details changed for Jacqueline Davies on Feb 03, 2011

    2 pagesCH03

    Director's details changed for Jacqueline Davies on Feb 03, 2011

    2 pagesCH01

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

    7 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 2
    4 pagesSH01

    Director's details changed for Jacqueline Porteous on Jul 06, 2010

    2 pagesCH01

    Secretary's details changed for Jacqueline Porteous on Jul 06, 2010

    2 pagesCH03

    Annual return made up to Feb 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Julie Ann Badland on Feb 03, 2010

    2 pagesCH01

    Director's details changed for Jacqueline Porteous on Feb 03, 2010

    2 pagesCH01

    Secretary's details changed for Jacqueline Porteous on Feb 03, 2010

    1 pagesCH03

    legacy

    3 pages395

    legacy

    2 pages88(2)

    Who are the officers of PORTLANDS HAIR AND BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jacqueline
    Fabian Crescent
    Shirley
    B90 2AD Solihull
    108
    West Midlands
    United Kingdom
    Secretary
    Fabian Crescent
    Shirley
    B90 2AD Solihull
    108
    West Midlands
    United Kingdom
    BritishDirector96591490006
    BADLAND, Julie Ann
    Silvermead Road
    B73 5SR Sutton Coldfield
    26
    West Midlands
    Director
    Silvermead Road
    B73 5SR Sutton Coldfield
    26
    West Midlands
    United KingdomBritishDirector136725690002
    DAVIES, Jacqueline
    Fabian Crescent
    Shirley
    B90 2AD Solihull
    108
    West Midlands
    United Kingdom
    Director
    Fabian Crescent
    Shirley
    B90 2AD Solihull
    108
    West Midlands
    United Kingdom
    EnglandBritishDirector96591490007
    SHERATON, Roy
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    UkBritishDirector106123620001
    ARGUS NOMINEE DIRECTORS LIMITED
    112 Mansfield Road
    Chester Green
    DE1 3RA Derby
    Wharf Lodge
    Derbyshire
    Director
    112 Mansfield Road
    Chester Green
    DE1 3RA Derby
    Wharf Lodge
    Derbyshire
    127998600001

    Does PORTLANDS HAIR AND BEAUTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 03, 2009
    Delivered On Sep 05, 2009
    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
    Interest in the interest earning account and any balance.
    Persons Entitled
    • Mh (No.1) Nominee a Limited and Mh (No.1) Nominee B Limited
    Transactions
    • Sep 05, 2009Registration of a charge (395)

    Does PORTLANDS HAIR AND BEAUTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2014Dissolved on
    Jul 13, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Matthew Gwinnutt
    Cirrus Professional Services The Old Courthouse
    18-22 St Peter'S Church Yard
    DE1 1NN Derby
    practitioner
    Cirrus Professional Services The Old Courthouse
    18-22 St Peter'S Church Yard
    DE1 1NN Derby

    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