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Home > England & Wales Companies > URBAN THERAPY HAIR & BEAUTY DERBY LIMITED
Company Information for

URBAN THERAPY HAIR & BEAUTY DERBY LIMITED

C/O M1 INSOLVENCY, GOTHIC HOUSE, NOTTINGHAM, NG1 1JU,
Company Registration Number
06332098
Private Limited Company
Liquidation

Company Overview

About Urban Therapy Hair & Beauty Derby Ltd
URBAN THERAPY HAIR & BEAUTY DERBY LIMITED was founded on 2007-08-02 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Urban Therapy Hair & Beauty Derby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
URBAN THERAPY HAIR & BEAUTY DERBY LIMITED
 
Legal Registered Office
C/O M1 INSOLVENCY
GOTHIC HOUSE
NOTTINGHAM
NG1 1JU
Other companies in LE12
 
Filing Information
Company Number 06332098
Company ID Number 06332098
Date formed 2007-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 06:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN THERAPY HAIR & BEAUTY DERBY LIMITED
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Company Officers of URBAN THERAPY HAIR & BEAUTY DERBY LIMITED

Current Directors
Officer Role Date Appointed
SARAH SMITH
 Company Secretary 2007-08-02
KAREN RYAN
 Director 2007-08-02
SARAH SMITH
 Director 2007-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY DAWN WHATNALL
 Director 2007-08-02 2017-11-13
MATTHEW WAYNE RYAN
 Director 2007-10-09 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN RYAN URBAN THERAPY ASSOCIATES LIMITED Director 2010-06-17 CURRENT 2004-05-27 Active
SARAH SMITH URBAN QUARTER HAIR SALON LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2014-08-02
SARAH SMITH URBAN THERAPY ASSOCIATES LIMITED Director 2004-06-02 CURRENT 2004-05-27 Active

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
2018-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY MOUNTSORREL, LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ
2018-05-04NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-05-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-13PSC07CESSATION OF BEVERLEY DAWN WHATNALL AS A PSC
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WHATNALL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 125
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-10PSC04PSC'S CHANGE OF PARTICULARS / MRS KAREN RYAN / 27/04/2017
2017-07-10AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RYAN / 27/04/2017
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-26AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RYAN
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 125
2015-08-10AR0102/08/15 FULL LIST
2015-07-22AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 125
2014-08-12AR0102/08/14 FULL LIST
2014-07-28AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-09AR0102/08/13 FULL LIST
2013-07-04AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RYAN / 18/03/2013
2013-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH SMITH / 18/03/2013
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH SMITH / 18/03/2013
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WAYNE RYAN / 18/03/2013
2012-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH SMITH / 30/01/2012
2012-08-15AR0102/08/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH SMITH / 30/01/2012
2012-07-23AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RYAN / 20/05/2011
2011-08-04AR0102/08/11 FULL LIST
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WAYNE RYAN / 20/05/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY DAWN WHATNALL / 28/04/2011
2011-06-24AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-06AR0102/08/10 FULL LIST
2010-03-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH SMITH / 23/01/2009
2009-06-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08
2007-12-01RES12VARYING SHARE RIGHTS AND NAMES
2007-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-0188(2)RAD 09/10/07--------- £ SI 6@1=6 £ IC 119/125
2007-12-0188(2)RAD 09/10/07--------- £ SI 20@1=20 £ IC 99/119
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02NEWINCINCORPORATION 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 URBAN THERAPY HAIR & BEAUTY DERBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-24
Resolution2018-04-24
Fines / Sanctions
No fines or sanctions have been issued against URBAN THERAPY HAIR & BEAUTY DERBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-16 Outstanding W (NO.3) GP (NOMINEE A) LIMITED AND W (NO.3) GP (NOMINEE B) LIMITED
RENT DEPOSIT DEED 2007-12-14 Outstanding W (NO.3) GP (NOMINEE A) LIMITED AND W (NO.3) GP (NOMINEE B) LIMITED
DEBENTURE 2007-11-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 38,745
Creditors Due Within One Year 2011-10-31 £ 85,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 URBAN THERAPY HAIR & BEAUTY DERBY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 5,733
Cash Bank In Hand 2011-10-31 £ 13,231
Current Assets 2012-10-31 £ 25,407
Current Assets 2011-10-31 £ 60,125
Debtors 2012-10-31 £ 11,540
Debtors 2011-10-31 £ 30,170
Stocks Inventory 2012-10-31 £ 8,134
Stocks Inventory 2011-10-31 £ 16,724
Tangible Fixed Assets 2012-10-31 £ 13,817
Tangible Fixed Assets 2011-10-31 £ 15,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN THERAPY HAIR & BEAUTY DERBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN THERAPY HAIR & BEAUTY DERBY LIMITED
Trademarks
We have not found any records of URBAN THERAPY HAIR & BEAUTY DERBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN THERAPY HAIR & BEAUTY DERBY 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 URBAN THERAPY HAIR & BEAUTY DERBY 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 URBAN THERAPY HAIR & BEAUTY DERBY 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 TypeAppointmen
Defending partyURBAN THERAPY HAIR & BEAUTY DERBY LIMITEDEvent Date2018-04-24
Name of Company: URBAN THERAPY HAIR & BEAUTY DERBY LIMITED Company Number: 06332098 Nature of Business: Hairdressing and other beauty treatment Registered office: C/O Charnwood Accountants, The Point,…
 
Initiating party Event TypeResolution
Defending partyURBAN THERAPY HAIR & BEAUTY DERBY LIMITEDEvent Date2018-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN THERAPY HAIR & BEAUTY DERBY 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 URBAN THERAPY HAIR & BEAUTY DERBY 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.
    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.
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    Other companies at postcode NG1 1JU