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Home > England & Wales Companies > PERFECT HAIR AT NINA'S LIMITED
Company Information for

PERFECT HAIR AT NINA'S LIMITED

HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA,
Company Registration Number
05620726
Private Limited Company
Liquidation

Company Overview

About Perfect Hair At Nina's Ltd
PERFECT HAIR AT NINA'S LIMITED was founded on 2005-11-11 and has its registered office in Heskin. The organisation's status is listed as "Liquidation". Perfect Hair At Nina's 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
PERFECT HAIR AT NINA'S LIMITED
 
Legal Registered Office
HESKIN HALL FARM
WOOD LANE
HESKIN
PRESTON
PR7 5PA
Other companies in DE12
 
Filing Information
Company Number 05620726
Company ID Number 05620726
Date formed 2005-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 13:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECT HAIR AT NINA'S LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRASER BUCEPHALUS LIMITED   ICEM CONSULTANCY LIMITED   ICEM MANAGEMENT LIMITED   JAMES L SPENCER LIMITED   K L (ACCOUNTANCY SERVICES) LIMITED   PAISLEY BLUE LIMITED   PHJ CONSULTANCY LIMITED   PURPLE ROSE (UK) LIMITED   TABRON MACKIE LIMITED   WFA 21 LIMITED
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Company Officers of PERFECT HAIR AT NINA'S LIMITED

Current Directors
Officer Role Date Appointed
DEAN ANDREW TAYLOR
Company Secretary 2005-11-11
ANITA JANE TAYLOR
Director 2005-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA JANE TAYLOR A JAY T LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANITA JANE TAYLOR NINA'S HAIR STUDIO LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-22

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
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 95 HAWTHORN ROAD BIRMINGHAM B44 8QT ENGLAND
2018-05-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-30AA31/03/17 TOTAL EXEMPTION FULL
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2016-12-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 6 ORCHARD CLOSE MEASHAM SWADLINCOTE DERBYSHIRE DE12 7JZ
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0111/11/15 FULL LIST
2014-12-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0111/11/14 FULL LIST
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0111/11/13 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AA01PREVEXT FROM 30/11/2012 TO 31/03/2013
2013-02-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-12-18DISS40DISS40 (DISS40(SOAD))
2012-12-16AR0111/11/12 FULL LIST
2012-11-27GAZ1FIRST GAZETTE
2012-01-04AR0111/11/11 FULL LIST
2011-08-15AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-17AR0111/11/10 FULL LIST
2010-08-19AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-29AR0111/11/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE TAYLOR / 29/01/2010
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-09-11AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/08
2008-01-18363sRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-15363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2005-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 PERFECT HAIR AT NINA'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-05-09
Resolutions for Winding-up2018-05-09
Meetings of Creditors2018-04-24
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against PERFECT HAIR AT NINA'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERFECT HAIR AT NINA'S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2011-12-01 £ 34,878
Creditors Due Within One Year 2010-12-01 £ 33,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-11-30
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

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 PERFECT HAIR AT NINA'S LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Called Up Share Capital 2010-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 261
Current Assets 2011-12-01 £ 3,361
Current Assets 2010-12-01 £ 6,205
Debtors 2011-12-01 £ 350
Debtors 2010-12-01 £ 3,205
Shareholder Funds 2011-12-01 £ 31,517
Shareholder Funds 2010-12-01 £ 26,965
Stocks Inventory 2011-12-01 £ 2,750
Stocks Inventory 2010-12-01 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFECT HAIR AT NINA'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECT HAIR AT NINA'S LIMITED
Trademarks
We have not found any records of PERFECT HAIR AT NINA'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECT HAIR AT NINA'S 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 PERFECT HAIR AT NINA'S 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 PERFECT HAIR AT NINA'S 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 TypeAppointment of Liquidators
Defending partyPERFECT HAIR AT NINA'S LIMITEDEvent Date2018-05-01
Liquidator's name and address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPERFECT HAIR AT NINA'S LIMITEDEvent Date2018-05-01
Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA. Date of meeting: 1 May 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPERFECT HAIR AT NINA'S LIMITEDEvent Date2018-04-19
Date of meeting: 1 May 2018. Time of meeting: 11:30 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Anita Taylor, Director Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPERFECT HAIR AT NINA'S LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECT HAIR AT NINA'S 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 PERFECT HAIR AT NINA'S 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.
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