Liquidation
Company Information for SHINE HAIR AND BEAUTY LIMITED
2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
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Company Registration Number
07083807
Private Limited Company
Liquidation |
Company Name | |
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SHINE HAIR AND BEAUTY LIMITED | |
Legal Registered Office | |
2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Other companies in DL6 | |
Company Number | 07083807 | |
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Company ID Number | 07083807 | |
Date formed | 2009-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2014 | |
Account next due | 31/08/2016 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 18:30:11 |
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Registered address | Last known status | Formation date | ||
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SHINE HAIR AND BEAUTY STUDIO LTD | EG REEVE HOUSE BURTON ROAD NORWICH NORFOLK NR6 6AT | Dissolved | Company formed on the 2011-08-16 |
Officer | Role | Date Appointed |
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WILSON TIMOTHY DERBYSHIRE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAB1 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
SHINE FOUR LIMITED | Director | 2014-08-04 | CURRENT | 2013-03-20 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1 | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 10 THIRSK ROAD NORTHALLERTON NORTH YORKSHIRE DL6 1PF | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-05-19 |
Appointment of Liquidators | 2016-05-19 |
Meetings of Creditors | 2016-04-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | 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 SHINE HAIR AND BEAUTY LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as SHINE HAIR AND BEAUTY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SHINE HAIR AND BEAUTY LIMITED | Event Date | 2016-05-10 |
At a GENERAL MEETING of the above-named Company, duly convened and held at Solberge Hall Newby Wiske, Nr. South Otterington, Northallerton, North Yorkshire, DL7 9ER on 10 May 2016 at 11:00am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot continue its business by reason of its assets being insufficient to pay its liabilities including interests and costs in full, and that it is advisable that the company be wound up voluntarily and that Kevin Lucas and Michaela Daly of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up. Kevin Lucas and Michaela Daly - Joint Liquidator (IP no 9485 & 1876 ) Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY Tel: 0161 929 8666 Email: sean.griffiths@lucasjohnson.co.uk Alternative Contact: Sean Griffiths Wilson Timothy Derbyshire : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SHINE HAIR AND BEAUTY LIMITED | Event Date | 2016-04-12 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 11:15 am on 10 May 2016 at Solberge Hall, Newby Wiske, Nr. South Otterington, Northallerton, North Yorkshire, DL7 9ER for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) and Michaela Daly (IP Number 1876 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. They may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 0161 929 8666. | |||
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. |