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Home > England & Wales Companies > BILLERICAY MEN SALON LIMITED
Company Information for

BILLERICAY MEN SALON LIMITED

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB,
Company Registration Number
06473471
Private Limited Company
Liquidation

Company Overview

About Billericay Men Salon Ltd
BILLERICAY MEN SALON LIMITED was founded on 2008-01-15 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Billericay Men Salon 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
BILLERICAY MEN SALON LIMITED
 
Legal Registered Office
75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB
Other companies in SL3
 
Previous Names
ESSENSUALS MEN (BILLERICAY) LIMITED11/08/2017
Filing Information
Company Number 06473471
Company ID Number 06473471
Date formed 2008-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB926588578  
Last Datalog update: 2018-08-06 07:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLERICAY MEN SALON LIMITED
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Companies with same name BILLERICAY MEN SALON LIMITED
The following companies were found which have the same name as BILLERICAY MEN SALON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILLERICAY MEN SALON LIMITED Unknown

Company Officers of BILLERICAY MEN SALON LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN CHARLES EDINBURGH
Director 2008-03-18
JIM ANDREW SHAW
Director 2008-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ANTHONY LAMPE
Company Secretary 2008-01-15 2009-09-01
JOHN BERNARD MILLER
Company Secretary 2008-01-15 2009-09-01
MARIA DIANA BOYLAN
Director 2008-01-15 2008-03-18
SWIFT INCORPORATIONS LIMITED
Company Secretary 2008-01-15 2008-01-15
INSTANT COMPANIES LIMITED
Director 2008-01-15 2008-01-15

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
2017-11-07NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2017 FROM INNOVIA HOUSE MARISH WHARF, ST MARYS ROAD MIDDLEGREEN SLOUGH BERKSHIRE SL3 6DA
2017-10-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11RES15CHANGE OF NAME 11/08/2017
2017-08-11CERTNMCOMPANY NAME CHANGED ESSENSUALS MEN (BILLERICAY) LIMITED CERTIFICATE ISSUED ON 11/08/17
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 60000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-06-06AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 60000
2016-01-18AR0115/01/16 FULL LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES EDINBURGH / 15/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM ANDREW SHAW / 15/01/2016
2015-06-02AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-25AD02SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-19AR0115/01/15 FULL LIST
2014-06-04AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-17AR0115/01/14 FULL LIST
2013-06-07AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-18AR0115/01/13 FULL LIST
2012-06-07AA31/08/11 TOTAL EXEMPTION FULL
2012-01-18AR0115/01/12 FULL LIST
2011-04-11AA31/08/10 TOTAL EXEMPTION FULL
2011-01-21AR0115/01/11 FULL LIST
2010-05-11AA31/08/09 TOTAL EXEMPTION FULL
2010-02-02AR0115/01/10 FULL LIST
2010-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 STAMFORD STREET LONDON SE1 9LX UNITED KINGDOM
2009-10-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN MILLER
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY EDWARD LAMPE
2009-09-01AA31/08/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-23353LOCATION OF REGISTER OF MEMBERS
2009-01-23225PREVSHO FROM 31/01/2009 TO 31/08/2008
2009-01-2388(2)AD 17/03/08 GBP SI 59999@1=59999 GBP IC 1/60000
2009-01-21288aSECRETARY APPOINTED MR JOHN BERNARD MILLER
2008-03-20288aDIRECTOR APPOINTED JUSTIN CHARLES EDINBURGH
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR MARIA BOYLAN
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-01RES12VARYING SHARE RIGHTS AND NAMES
2008-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-30288bDIRECTOR RESIGNED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-16288bSECRETARY RESIGNED
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-15NEWINCINCORPORATION 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 BILLERICAY MEN SALON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-28
Appointmen2017-09-28
Fines / Sanctions
No fines or sanctions have been issued against BILLERICAY MEN SALON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31

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 BILLERICAY MEN SALON LIMITED

Intangible Assets
Patents
We have not found any records of BILLERICAY MEN SALON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLERICAY MEN SALON LIMITED
Trademarks
We have not found any records of BILLERICAY MEN SALON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLERICAY MEN SALON 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 BILLERICAY MEN SALON 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
Business rates information was found for BILLERICAY MEN SALON LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council SHOP AND PREMISES 70 High Street Billericay Essex CM12 9BS 26,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBILLERICAY MEN SALON LIMITEDEvent Date2017-09-21
At a General Meeting of the members of the above-named Company, duly convened, and held at RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB on 21 September 2017 , the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and that accordingly the Company be wound up voluntarily, and that Duncan Beat (IP No. 8161 ) of RSM Restructuring Advisory LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB and Alexander Kinninmonth (IP No. 9019 ) of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: Duncan Beat, Tel: 01245 211040 or Alexander Kinninmonth, Tel: 02380 646464. Ag MF61569
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBILLERICAY MEN SALON LIMITEDEvent Date2017-09-21
Liquidator's name and address: Duncan Beat (IP No. 8161 ) of RSM Restructuring Advisory LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB and Alexander Kinninmonth (IP No. 9019 ) of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY : Ag MF61569
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLERICAY MEN SALON 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 BILLERICAY MEN SALON 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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