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Home > England & Wales Companies > SHINE HAIR AND BEAUTY LIMITED
Company Information for

SHINE HAIR AND BEAUTY LIMITED

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
07083807
Private Limited Company
Liquidation

Company Overview

About Shine Hair And Beauty Ltd
SHINE HAIR AND BEAUTY LIMITED was founded on 2009-11-23 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Shine Hair And Beauty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHINE HAIR AND BEAUTY LIMITED
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in DL6
 
Filing Information
Company Number 07083807
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINE HAIR AND BEAUTY LIMITED
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Companies with same name SHINE HAIR AND BEAUTY LIMITED
The following companies were found which have the same name as SHINE HAIR AND BEAUTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHINE HAIR AND BEAUTY STUDIO LTD EG REEVE HOUSE BURTON ROAD NORWICH NORFOLK NR6 6AT Dissolved Company formed on the 2011-08-16

Company Officers of SHINE HAIR AND BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
WILSON TIMOTHY DERBYSHIRE
Director 2009-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILSON TIMOTHY DERBYSHIRE SHAB1 LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
WILSON TIMOTHY DERBYSHIRE SHINE FOUR LIMITED Director 2014-08-04 CURRENT 2013-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2017-07-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1
2017-01-304.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 10 THIRSK ROAD NORTHALLERTON NORTH YORKSHIRE DL6 1PF
2016-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-264.20STATEMENT OF AFFAIRS/4.19
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0123/11/15 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0123/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-26AR0123/11/13 FULL LIST
2013-08-27AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-27AR0123/11/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-07AR0123/11/11 FULL LIST
2011-08-15AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-11AR0123/11/10 FULL LIST
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to SHINE HAIR AND BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-19
Appointment of Liquidators2016-05-19
Meetings of Creditors2016-04-26
Fines / Sanctions
No fines or sanctions have been issued against SHINE HAIR AND BEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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

Intangible Assets
Patents
We have not found any records of SHINE HAIR AND BEAUTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINE HAIR AND BEAUTY LIMITED
Trademarks
We have not found any records of SHINE HAIR AND BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINE HAIR AND BEAUTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where SHINE HAIR AND BEAUTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySHINE HAIR AND BEAUTY LIMITEDEvent Date2016-05-10
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 TypeMeetings of Creditors
Defending partySHINE HAIR AND BEAUTY LIMITEDEvent Date2016-04-12
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHINE HAIR AND BEAUTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHINE HAIR AND BEAUTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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