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Home > England & Wales Companies > WESTON SUPER MARE (T) HAIRDRESSING LIMITED
Company Information for

WESTON SUPER MARE (T) HAIRDRESSING LIMITED

ST JAMES COURT, ST JAMES PARADE, BRISTOL, BS1 3LH,
Company Registration Number
04128804
Private Limited Company
Liquidation

Company Overview

About Weston Super Mare (t) Hairdressing Ltd
WESTON SUPER MARE (T) HAIRDRESSING LIMITED was founded on 2000-12-20 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Weston Super Mare (t) Hairdressing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTON SUPER MARE (T) HAIRDRESSING LIMITED
 
Legal Registered Office
ST JAMES COURT
ST JAMES PARADE
BRISTOL
BS1 3LH
Other companies in SE1
 
Previous Names
TONI & GUY (WESTON SUPER MARE) LIMITED14/03/2014
Filing Information
Company Number 04128804
Company ID Number 04128804
Date formed 2000-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 15:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTON SUPER MARE (T) HAIRDRESSING LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED
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Companies with same name WESTON SUPER MARE (T) HAIRDRESSING LIMITED
The following companies were found which have the same name as WESTON SUPER MARE (T) HAIRDRESSING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTON SUPER MARE (T) HAIRDRESSING LIMITED Unknown

Company Officers of WESTON SUPER MARE (T) HAIRDRESSING LIMITED

Current Directors
Officer Role Date Appointed
VICKY DOWDEN
Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
KIM ELIZABETH CHURCHILL
Director 2000-12-20 2012-04-01
JAMES VINCENT MCDONNELL
Director 2000-12-20 2012-04-01
RUPERT WILLIAM LESLIE BERROW
Company Secretary 2000-12-20 2009-09-01
JOHN BERNARD MILLER
Company Secretary 2006-11-07 2009-09-01
CHRISTIAN FRANCESCO MASCOLO
Director 2000-12-20 2007-01-17
GIUSEPPE TONI MASCOLO
Director 2000-12-20 2007-01-17
MASCOLO LIMITED
Director 2000-12-20 2007-01-17
JOHN CHARLES PATRICK MURPHY
Company Secretary 2000-12-20 2006-11-07
MARK LEE ANDREW YOUNG
Company Secretary 2000-12-20 2003-04-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-12-20 2000-12-20
INSTANT COMPANIES LIMITED
Nominated Director 2000-12-20 2000-12-20

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
2021-05-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-12
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 58-60 Stamford Street London SE1 9LX
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 58-60 Stamford Street London SE1 9LX
2019-07-03600Appointment of a voluntary liquidator
2019-07-03600Appointment of a voluntary liquidator
2019-07-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-13
2019-07-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-13
2019-06-28LIQ02Voluntary liquidation Statement of affairs
2019-06-28LIQ02Voluntary liquidation Statement of affairs
2019-05-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 60000
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-22PSC04Change of details for Miss Vicky Dowden as a person with significant control on 2017-02-22
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13SH08Change of share class name or designation
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 60000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AD02Register inspection address changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 60000
2016-01-02AR0120/12/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-02AR0120/12/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18RES13SECTION 175 05/03/2014
2014-03-18RES01ADOPT ARTICLES 18/03/14
2014-03-18CC04Statement of company's objects
2014-03-18SH08Change of share class name or designation
2014-03-14RES15CHANGE OF NAME 05/03/2014
2014-03-14CERTNMCompany name changed toni & guy (weston super mare) LIMITED\certificate issued on 14/03/14
2014-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-03AR0120/12/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0120/12/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KIM CHURCHILL
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONNELL
2012-01-05AR0120/12/11 FULL LIST
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-01-17AR0120/12/10 FULL LIST
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-05-13AP01DIRECTOR APPOINTED MISS VICKY DOWDEN
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-31AR0120/12/09 FULL LIST
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN MILLER
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-12-24363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-02363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-14288cSECRETARY'S PARTICULARS CHANGED
2007-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-25RES12VARYING SHARE RIGHTS AND NAMES
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288bDIRECTOR RESIGNED
2007-01-25123NC INC ALREADY ADJUSTED 17/01/07
2007-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-25RES04£ NC 60000/200000 17/01
2007-01-25RES12VARYING SHARE RIGHTS AND NAMES
2007-01-02363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-23288bSECRETARY RESIGNED
2006-11-20288aNEW SECRETARY APPOINTED
2006-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-03363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-17288cDIRECTOR'S PARTICULARS CHANGED
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-10363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-07-19288cDIRECTOR'S PARTICULARS CHANGED
2003-05-22288bSECRETARY RESIGNED
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2003-01-02AUDAUDITOR'S RESIGNATION
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-02-27363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-07-04353LOCATION OF REGISTER OF MEMBERS
2001-06-27ELRESS366A DISP HOLDING AGM 15/02/01
2001-06-27353LOCATION OF REGISTER OF MEMBERS
2001-06-27225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01
2001-06-27ELRESS252 DISP LAYING ACC 15/02/01
2001-06-27ELRESS386 DISP APP AUDS 15/02/01
2001-06-2788(2)RAD 15/02/01--------- £ SI 59999@1=59999 £ IC 1/60000
2001-05-30395PARTICULARS OF MORTGAGE/CHARGE
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 WESTON SUPER MARE (T) HAIRDRESSING 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-up2019-06-24
Appointment of Liquidators2019-06-24
Fines / Sanctions
No fines or sanctions have been issued against WESTON SUPER MARE (T) HAIRDRESSING 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 2001-05-30 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WESTON SUPER MARE (T) HAIRDRESSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTON SUPER MARE (T) HAIRDRESSING LIMITED
Trademarks
We have not found any records of WESTON SUPER MARE (T) HAIRDRESSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTON SUPER MARE (T) HAIRDRESSING 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 WESTON SUPER MARE (T) HAIRDRESSING 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 WESTON SUPER MARE (T) HAIRDRESSING 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 partyWESTON SUPER MARE (T) HAIRDRESSING LIMITEDEvent Date0001-01-01
Notification of written resoluotins of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 31 May 2019 Effective Date: 13 June 2019 I the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date. "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Bebgies Traynor (Central) LLP of James Court, St James Parade, Bristol, BS1 3LH, be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130 . Alternatively enquiries can be made to Helen Randall by email at helen.randall@begbies-traynor.com or by telephone on 0117 937 7130 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWESTON SUPER MARE (T) HAIRDRESSING LIMITEDEvent Date0001-01-01
Liquidator's name and address: Simon Robert Haskew and Neil Frank Vinnicombe, both of Begbies Traynor (Central) LLP , St James Court, St James Parade, Bristol BS1 3LH. : Further Details - Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Helen Randall by e-mail at helen.randall@begbies-traynor.com , or by telephone on 0117 937 7130 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTON SUPER MARE (T) HAIRDRESSING 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 WESTON SUPER MARE (T) HAIRDRESSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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