Active - Proposal to Strike off
Company Information for BLUSHES HAIRDRESSING LTD
Delta Place, 27 Bath Road, Cheltenham, GLOUCESTERSHIRE, GL53 7TH,
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Company Registration Number
04089234
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BLUSHES HAIRDRESSING LTD | |
Legal Registered Office | |
Delta Place 27 Bath Road Cheltenham GLOUCESTERSHIRE GL53 7TH Other companies in WV1 | |
Company Number | 04089234 | |
---|---|---|
Company ID Number | 04089234 | |
Date formed | 2000-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-10-31 | |
Account next due | 31/07/2021 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-12-15 06:03:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK LLOYD BLAKE |
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DARRELL STUART BLAKE |
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MARK LLOYD BLAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONCETTA SOPHIE BLAKE |
Company Secretary | ||
DOMINIC MILES BLAKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAKE PROPERTIES LTD | Company Secretary | 2000-10-12 | CURRENT | 2000-10-12 | Dissolved 2017-03-28 | |
THE BLAKE GROUP LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Dissolved 2017-03-28 | |
MARK BLAKE TRICHOLOGY LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL STUART BLAKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Lloyd Blake as a person with significant control on 2019-05-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
TM02 | Termination of appointment of Mark Lloyd Blake on 2019-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD BLAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Lloyd Blake on 2018-09-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Concetta Sophie Blake on 2017-10-11 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MILES BLAKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040892340003 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ | |
AA01 | Previous accounting period extended from 30/04/16 TO 31/10/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MILES BLAKE | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/12/15 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD BLAKE / 22/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL STUART BLAKE / 22/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK LLOYD BLAKE / 22/01/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD BLAKE / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL STUART BLAKE / 15/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040892340003 | |
AR01 | 12/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL STUART BLAKE / 05/09/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 12/10/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 12/10/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL STUART BLAKE / 05/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD BLAKE / 05/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL STUART BLAKE / 01/09/2008 | |
AR01 | 12/10/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED CONCETTA SOPHIE BLAKE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE GL1 3ND | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/02 | |
88(2)R | AD 12/10/00--------- £ SI 999@1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC | ||
RENTAL DEPOSIT AGREEMENT | Outstanding | NEWCOMBE BEARD (LAND) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUSHES HAIRDRESSING LTD
BLUSHES HAIRDRESSING LTD owns 1 domain names.
hairadvisor.co.uk
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as BLUSHES HAIRDRESSING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |