Active - Proposal to Strike off
Company Information for HARINGTONS SALONS LIMITED
1ST FLOOR, 13 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1AU,
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Company Registration Number
06286560
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HARINGTONS SALONS LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 13 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU Other companies in SL7 | ||
Previous Names | ||
|
Company Number | 06286560 | |
---|---|---|
Company ID Number | 06286560 | |
Date formed | 2007-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 12:07:41 |
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Officer | Role | Date Appointed |
---|---|---|
MARK HOWELL |
||
MARK HOWELL |
||
PETER DAVID NAGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER LAMBERT |
Director | ||
DEBORAH ANNE JOHNS |
Company Secretary | ||
MICHELLE HOWELL |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEOWARD MARINE FUELS LIMITED | Director | 2018-05-24 | CURRENT | 2002-03-30 | Active | |
POWERSHIFT MEDIA LIMITED | Director | 2017-09-27 | CURRENT | 2000-01-24 | Active | |
ENHANCED BDM LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
SKELATECH LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
UNITED ANIMATORS TRADING LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
UNITED ANIMATORS LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
CASCYM LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2017-10-10 | |
CINESITE ANIMATION STUDIO LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
CYMCAS LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2017-04-25 | |
CAUSEWAY TRADEX LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
CAUSEWAY TECHNOLOGIES LIMITED | Director | 2014-10-28 | CURRENT | 2000-02-09 | Active | |
CONNECT CONSTRUCTION SOFTWARE LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-11-17 | |
OBNEW LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2015-03-31 | |
PPFAB SERVICES LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
BR NETWORK LIMITED | Director | 2013-06-28 | CURRENT | 1999-12-13 | Active | |
CAUSEWAY SOFTWARE HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
BUILDING REGISTER LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2018-08-07 | |
UNIVERSAL TRACE (UK) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-12-23 | |
ANIVENTURE LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
PDS SOFTWARE LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2015-01-20 | |
COMINO MEDIA LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
LIVESTAX LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
TXF NETWORK LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
DONSEED UK LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
LARA COMMUNICATIONS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
SIMEIO LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
LARA COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
CU NETWORKS LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2015-04-07 | |
VIXEN SOFTWARE SOLUTIONS LIMITED | Director | 2009-04-06 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
CAUSEWAY TRADEX LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-14 | Active | |
THE CAUSEWAY FOUNDATION | Director | 2014-02-12 | CURRENT | 2010-12-06 | Dissolved 2016-08-16 | |
PDS SOFTWARE LIMITED | Director | 2013-11-08 | CURRENT | 2013-04-18 | Dissolved 2015-01-20 | |
CAUSEWAY SOFTWARE HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 2013-06-25 | Active | |
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
LARA COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-04-18 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
SIMEIO LIMITED | Director | 2013-04-11 | CURRENT | 2013-01-21 | Active | |
CAUSEWAY TECHNOLOGIES LIMITED | Director | 2006-11-01 | CURRENT | 2000-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 802 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 802 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 802 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 802 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/06/09 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2010-05-30 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBERT | |
SH01 | 21/12/08 STATEMENT OF CAPITAL GBP 802 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER LAMBERT | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID NAGLE | |
AP03 | Appointment of Mr Mark Howell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH JOHNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE JOHNS / 02/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 30/05/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | CURRSHO FROM 30/06/2008 TO 31/12/2007 | |
88(2) | AD 21/12/08 GBP SI 800@1=800 GBP IC 2/802 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 9 OXFORDSHIRE PLACE, WARFIELD, BRACKNELL, BERKS, RG42 3QA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WOODFIELD SALON LIMITED CERTIFICATE ISSUED ON 06/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 9 OXFORDSHIRE PLACE, WARFIELD, BRACHALL, RG4 23A | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT CHARGE | Outstanding | FIRST CHOICE HOLIDAYS LIMITED | |
RENT DEPOSIT DEED | Outstanding | SILVER BEAM INVESTMENT HOLDINGS LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as HARINGTONS SALONS LIMITED are:
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. |