Dissolved
Dissolved 2015-03-16
Company Information for TONI & GUY (BEXLEYHEATH) LIMITED
CHELMSFORD, ESSEX, CM2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-16 |
Company Name | |
---|---|
TONI & GUY (BEXLEYHEATH) LIMITED | |
Legal Registered Office | |
CHELMSFORD ESSEX | |
Company Number | 07043968 | |
---|---|---|
Date formed | 2009-10-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2015-03-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-11 20:31:03 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE FIONA SPEARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GINA MARIA VERMILIO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPSWICH (T) HAIRDRESSING LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
BRAINTREE (T) HAIRDRESSING LIMITED | Director | 2017-03-24 | CURRENT | 2003-05-06 | Active | |
CAMBRIDGE (S) HAIRDRESSING LIMITED | Director | 2012-12-19 | CURRENT | 2012-04-17 | Dissolved 2015-04-14 | |
IPSWICH SALON LIMITED | Director | 2008-10-01 | CURRENT | 1998-06-03 | Dissolved 2017-04-11 | |
LOUGHTON (T) HAIRDRESSING LIMITED | Director | 2007-06-14 | CURRENT | 1999-11-08 | Dissolved 2016-04-26 | |
TONI & GUY (ROMFORD) LIMITED | Director | 2003-12-10 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
SOUTH WOODFORD (T) HAIRDRESSING LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
COLCHESTER (T) HAIRDRESSING LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 58-60 STAMFORD STREET LONDON SE1 9LX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE FIONA SHEARING / 15/10/2009 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 15/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA VERMILIO | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE FIONA PING / 15/10/2009 | |
AR01 | 15/10/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 15/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GINA MARIA VERMILIO / 20/09/2010 | |
SH01 | 12/11/09 STATEMENT OF CAPITAL GBP 40000 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 31/10/2010 TO 31/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-29 |
Resolutions for Winding-up | 2014-01-27 |
Appointment of Liquidators | 2014-01-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | YORKSHIRE BUILDING SOCIETY |
|
|
|
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 TONI & GUY (BEXLEYHEATH) LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as TONI & GUY (BEXLEYHEATH) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TONI & GUY (BEXLEYHEATH) LIMITED | Event Date | 2014-09-24 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Baker Tilly Chelmsford, 75 Springfield Road, Chelmsford, Essex, CM2 6JB, on 9 December 2014 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB no later than 12.00 noon on the preceding business day. Date of Appointment: 20 January 2014. Office Holder details: Duncan Robert Beat, (IP No. 008161) of Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB Correspondence address & contact details of case manager: Richard Ring of Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB, Tel: 01245 211040 Duncan Beat , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TONI & GUY (BEXLEYHEATH) LIMITED | Event Date | 2014-01-20 |
Liquidator's Name and Address: Duncan Robert Beat , of Baker Tilly Business Services Limited , 75 Springfield Road, Chelmsford, Essex CM2 6JB . : Further details contact: Email: duncan.beat@bakertilly.co.uk, Tel: +44 (0) 1245 211040. Alternative contact: Kim Reynolds, Email: kim.reynolds@bakertilly.co.uk, Tel: 01245 211043. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TONI & GUY (BEXLEYHEATH) LIMITED | Event Date | |
At a General Meeting of the above-named Company, duly convened, and held at Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 20 January 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily, and that Duncan Robert Beat , of Baker Tilly Business Services Limited , 75 Springfield Road, Chelmsford, Essex CM2 6JB , (IP No. 8161) be appointed Liquidator of the Company.” Further details contact: Email: duncan.beat@bakertilly.co.uk, Tel: +44 (0) 1245 211040. Alternative contact: Kim Reynolds, Email: kim.reynolds@bakertilly.co.uk, Tel: 01245 211043. Charlotte Spearing , Chairman : | |||
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. |