THE ONLY YOU HAIR AND BEAUTY SALON LTD - Hairdressing and other beauty treatment - A business based in ENGLAND registered with Companies House

Company Overview

About The Only You Hair And Beauty Salon Ltd

THE ONLY YOU HAIR AND BEAUTY SALON LTD was founded on 2002-11-18 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". The Only You Hair And Beauty Salon Ltd is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
THE ONLY YOU HAIR AND BEAUTY SALON LTD

100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in MK40

Filing Information

Company Number		04592463
Company ID Number		04592463
Date formed		2002-11-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		05/05/2020
Account next due		05/02/2022
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts
VAT Number /Sales tax ID		~~GB806151066~~

Last Datalog update:	2020-07-07 09:23:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ONLY YOU HAIR AND BEAUTY SALON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED

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Companies with same name THE ONLY YOU HAIR AND BEAUTY SALON LTD

The following companies were found which have the same name as THE ONLY YOU HAIR AND BEAUTY SALON LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE ONLY YOU HAIR AND BEAUTY SALON LTD		Unknown

Company Officers of THE ONLY YOU HAIR AND BEAUTY SALON LTD

Current Directors

Officer	Role	Date Appointed
DIANNE JOY CULLIP	Company Secretary	2005-07-01
DIANNE JOY CULLIP	Director	2002-11-18
DOMINIC GREGORY SAUNDERS	Director	2016-12-09
SAMANTHA TAYLOR	Director	2002-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER ELIZABETH CULLIP	Company Secretary	2002-11-18	2005-07-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-11-18	2002-11-18
LONDON LAW SERVICES LIMITED	Nominated Director	2002-11-18	2002-11-18

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.

Date	Document Type	Document Description
2021-02-26	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-06-04	600	Appointment of a voluntary liquidator
2020-06-04	LRESSP	Resolutions passed: Special resolution to wind up on 2020-05-06
2020-06-04	LIQ01	Voluntary liquidation declaration of solvency
2020-05-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/05/20
2020-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/20 FROM 1 Russell Way Wootton Bedford MK43 9EX England
2020-05-04	AA01	Current accounting period shortened from 30/09/20 TO 05/05/20
2020-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-22	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC GREGORY SAUNDERS
2019-11-11	PSC07	CESSATION OF VICTORIA RUTH SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11	PSC04	Change of details for Mrs Dianne Joy Cullip as a person with significant control on 2019-09-26
2019-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/19 FROM 20 Deep Spinney Biddenham Bedford MK40 4QH
2019-11-11	AA01	Previous accounting period extended from 31/03/19 TO 30/09/19
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-23	PSC04	Change of details for Mrs Dianne Joy Cullip as a person with significant control on 2016-12-02
2017-11-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA RUTH SAUNDERS
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20	AP01	DIRECTOR APPOINTED MR DOMINIC GREGORY SAUNDERS
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19	AR01	18/11/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	18/11/14 ANNUAL RETURN FULL LIST
2014-11-19	CH01	Director's details changed for Samantha Cullip on 2012-07-01
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25	AR01	18/11/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	18/11/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AR01	18/11/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25	AR01	18/11/10 ANNUAL RETURN FULL LIST
2010-02-04	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16	AR01	18/11/09 ANNUAL RETURN FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CULLIP / 18/11/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANNE JOY CULLIP / 18/11/2009
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CULLIP / 01/01/2008
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-15	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24	363a	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-01-20	363a	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-31	288a	NEW SECRETARY APPOINTED
2005-08-31	288b	SECRETARY RESIGNED
2005-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-12	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-11	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-02-27	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-11-18	288b	SECRETARY RESIGNED
2002-11-18	288a	NEW DIRECTOR APPOINTED
2002-11-18	288b	DIRECTOR RESIGNED
2002-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-18	288a	NEW SECRETARY APPOINTED
2002-11-18	288a	NEW DIRECTOR APPOINTED

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 THE ONLY YOU HAIR AND BEAUTY SALON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2020-05-22
Appointment of Liquidators	2020-05-22
Notices to Creditors	2020-05-22

Fines / Sanctions

No fines or sanctions have been issued against THE ONLY YOU HAIR AND BEAUTY SALON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-03-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2005-02-16	Outstanding	DIANE JOY CULLIP AND MICHAEL STEPHEN CULLIP

Creditors

Creditors Due After One Year	2013-03-31	£ 75,543
Creditors Due After One Year	2012-04-01	£ 87,735
Creditors Due Within One Year	2013-03-31	£ 123,821
Creditors Due Within One Year	2012-04-01	£ 130,043
Provisions For Liabilities Charges	2012-04-01	£ 1,119

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-05-05

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 THE ONLY YOU HAIR AND BEAUTY SALON LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2013-03-31	£ 8,823
Cash Bank In Hand	2012-04-01	£ 25,083
Current Assets	2013-03-31	£ 18,462
Current Assets	2012-04-01	£ 34,370
Fixed Assets	2013-03-31	£ 183,339
Fixed Assets	2012-04-01	£ 190,010
Stocks Inventory	2013-03-31	£ 9,421
Stocks Inventory	2012-04-01	£ 9,287
Tangible Fixed Assets	2013-03-31	£ 168,839
Tangible Fixed Assets	2012-04-01	£ 174,010

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE ONLY YOU HAIR AND BEAUTY SALON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE ONLY YOU HAIR AND BEAUTY SALON LTD

Trademarks

We have not found any records of THE ONLY YOU HAIR AND BEAUTY SALON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ONLY YOU HAIR AND BEAUTY SALON LTD. 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 THE ONLY YOU HAIR AND BEAUTY SALON LTD 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 THE ONLY YOU HAIR AND BEAUTY SALON LTD 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 Type	Resolutions for Winding-up
Defending party	THE ONLY YOU HAIR AND BEAUTY SALON LTD	Event Date	2020-05-06
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 6 May 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Dianne Cullip, Director Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE ONLY YOU HAIR AND BEAUTY SALON LTD	Event Date	2020-05-06
Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :

Initiating party		Event Type	Notices to Creditors
Defending party	THE ONLY YOU HAIR AND BEAUTY SALON LTD	Event Date	2020-05-06
Final Date For Submission: 12 June 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE ONLY YOU HAIR AND BEAUTY SALON LTD 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 THE ONLY YOU HAIR AND BEAUTY SALON LTD any grants or awards.

Ownership

We could not find any group structure information

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