Liquidation
Company Information for COCO'S MAIDENBOWER LIMITED
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS,
|
Company Registration Number
05767954
Private Limited Company
Liquidation |
Company Name | |
---|---|
COCO'S MAIDENBOWER LIMITED | |
Legal Registered Office | |
Wilson Field Limited, The Manor House 260 Ecclesall Road South Sheffield S11 9PS Other companies in BN44 | |
Company Number | 05767954 | |
---|---|---|
Company ID Number | 05767954 | |
Date formed | 2006-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2023-03-02 | |
Return next due | 2024-03-16 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-14 11:26:18 |
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Officer | Role | Date Appointed |
---|---|---|
PRIVATE COMPANY REGISTRARS LIMITED |
||
CHRISTOPHER NEALE CONNORS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVIA JOAN SPENCER |
Company Secretary | ||
SIMON PHILIP HARCOURT ARMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUILD CARE (TRADING) LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2013-02-19 | Active | |
GUILD CARE | Company Secretary | 2015-06-25 | CURRENT | 1995-02-14 | Active | |
LODGES LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1986-08-01 | Active | |
PEFNTD LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2016-07-12 | |
DENTZ LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2003-08-14 | Active | |
THE SPARK FACTORY LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2015-11-14 | |
VOVOS BETTER WORLD FUND | Company Secretary | 2009-11-09 | CURRENT | 2008-02-28 | Active | |
TC SUSSEX LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
DVE SYSTEMS CO LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2006-10-10 | Dissolved 2013-10-15 | |
ROXYCO (OUTSIDE) LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Liquidation | |
DAVID LINLEY HOLDINGS LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1987-10-29 | Active | |
DAVID LINLEY FURNITURE LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1998-09-04 | Active | |
DAVID LINLEY & CO LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1985-04-26 | Active | |
CR CONSTRUCTION AND GROUNDWORK LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-05-15 | |
DOWNSVIEW MAINTENANCE LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
DVE 1984 LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2005-11-10 | Dissolved 2015-07-14 | |
SPIRIT ADVERTISING LIMITED | Company Secretary | 2006-07-26 | CURRENT | 1998-02-05 | Dissolved 2014-07-08 | |
PROPERTY CAREER LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
ELECTRONE PROPERTY CORPORATION LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2005-02-11 | Active | |
CORDOC-CO LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2017-11-07 | |
SYNCHRONICITY SOLUTIONS LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
SYNCHRONICITY SERVICES LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
SYNCHRONICITY GROUP LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
WAYWARD LAD LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
RUSSELL NEW LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2002-10-03 | Active | |
CLEAR BLUE HORIZONS LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-10 | Liquidation | |
SMALL SOFTWARE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2000-07-21 | Dissolved 2014-05-11 | |
ELECTRONE AMERICAS LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1994-08-02 | Active | |
WORLD SKYCAT LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1998-07-15 | Active | |
SYSTEMSTYLE LIMITED | Company Secretary | 2000-04-14 | CURRENT | 1982-02-02 | Active | |
WIDE VALLEY DEVELOPMENTS LIMITED | Company Secretary | 1997-07-09 | CURRENT | 1997-02-24 | Dissolved 2015-01-13 | |
J F HEAGERTY LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-19 | Active | |
COCO'S SW LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Active | |
COCO'S BILLINGSHURST LIMITED | Director | 2008-03-06 | CURRENT | 2007-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 02/09/23 FROM Suite F Stowe House 1688 High Street Knowle Solihull B93 0LY England | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Director's details changed for Mrs Maria Elizabeth Hoare on 2023-03-20 | ||
Director's details changed for Mr Simon Gavin Hoare on 2023-03-20 | ||
DIRECTOR APPOINTED CHRISTOPHER NEALE CONNORS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEALE CONNORS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEALE CONNORS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NEALE CONNORS | |
REGISTERED OFFICE CHANGED ON 23/08/22 FROM 966 Old Lode Lane Solihull B92 8LN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/08/22 FROM 966 Old Lode Lane Solihull B92 8LN England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN | |
PSC02 | Notification of Hj20 Limited as a person with significant control on 2022-02-08 | |
PSC07 | CESSATION OF CHRISTOPHER NEALE CONNORS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Maria Elizabeth Hoare on 2022-03-08 | |
AP01 | DIRECTOR APPOINTED MRS MARIA ELIZABETH HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEALE CONNORS | |
Termination of appointment of Private Company Registrars Limited on 2022-02-09 | ||
TM02 | Termination of appointment of Private Company Registrars Limited on 2022-02-09 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Christopher Neale Connors on 2020-04-01 | |
PSC04 | Change of details for Christopher Neale Connors as a person with significant control on 2020-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Neale Connors on 2013-10-18 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/04/09; full list of members | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE COURTYARD, BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-08-29 |
Resolutions for Winding-up | 2023-08-29 |
Meetings of Creditors | 2023-08-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 15,937 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 23,082 |
Creditors Due Within One Year | 2012-12-31 | £ 173,165 |
Creditors Due Within One Year | 2011-12-31 | £ 184,432 |
Creditors and other liabilities
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 COCO'S MAIDENBOWER LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,835 |
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Cash Bank In Hand | 2011-12-31 | £ 12,701 |
Current Assets | 2012-12-31 | £ 16,759 |
Current Assets | 2011-12-31 | £ 20,543 |
Debtors | 2012-12-31 | £ 6,389 |
Debtors | 2011-12-31 | £ 1,467 |
Fixed Assets | 2012-12-31 | £ 172,954 |
Fixed Assets | 2011-12-31 | £ 187,779 |
Secured Debts | 2012-12-31 | £ 22,834 |
Secured Debts | 2011-12-31 | £ 32,233 |
Stocks Inventory | 2012-12-31 | £ 8,535 |
Stocks Inventory | 2011-12-31 | £ 6,375 |
Tangible Fixed Assets | 2012-12-31 | £ 20,074 |
Tangible Fixed Assets | 2011-12-31 | £ 23,139 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as COCO'S MAIDENBOWER 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 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | COCO'S MAIDENBOWER LIMITED | Event Date | 2023-08-29 |
Name of Company: COCO'S MAIDENBOWER LIMITED Company Number: 05767954 Trading Name: Hair Essentials Nature of Business: Hairdressing and other beauty treatment Registered office: Suite F Stowe House, 1… | |||
Initiating party | Event Type | Resolution | |
Defending party | COCO'S MAIDENBOWER LIMITED | Event Date | 2023-08-29 |
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. |