Company Information for BILLERICAY MEN SALON LIMITED
75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB,
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Company Registration Number
06473471
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BILLERICAY MEN SALON LIMITED | ||
Legal Registered Office | ||
75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB Other companies in SL3 | ||
Previous Names | ||
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Company Number | 06473471 | |
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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 |
Last Datalog update: | 2018-08-06 07:29:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BILLERICAY MEN SALON LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JUSTIN CHARLES EDINBURGH |
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JIM ANDREW SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD ANTHONY LAMPE |
Company Secretary | ||
JOHN BERNARD MILLER |
Company Secretary | ||
MARIA DIANA BOYLAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM INNOVIA HOUSE MARISH WHARF, ST MARYS ROAD MIDDLEGREEN SLOUGH BERKSHIRE SL3 6DA | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
RES15 | CHANGE OF NAME 11/08/2017 | |
CERTNM | COMPANY NAME CHANGED ESSENSUALS MEN (BILLERICAY) LIMITED CERTIFICATE ISSUED ON 11/08/17 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 15/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES EDINBURGH / 15/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIM ANDREW SHAW / 15/01/2016 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 15/01/15 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 15/01/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 15/01/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 15/01/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 15/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 STAMFORD STREET LONDON SE1 9LX UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD LAMPE | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | PREVSHO FROM 31/01/2009 TO 31/08/2008 | |
88(2) | AD 17/03/08 GBP SI 59999@1=59999 GBP IC 1/60000 | |
288a | SECRETARY APPOINTED MR JOHN BERNARD MILLER | |
288a | DIRECTOR APPOINTED JUSTIN CHARLES EDINBURGH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA BOYLAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-09-28 |
Appointmen | 2017-09-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as BILLERICAY MEN SALON LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | SHOP AND PREMISES | 70 High Street Billericay Essex CM12 9BS | 26,000 | 2014-04-01 |
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.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BILLERICAY MEN SALON LIMITED | Event Date | 2017-09-21 |
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 Type | Appointment of Liquidators | |
Defending party | BILLERICAY MEN SALON LIMITED | Event Date | 2017-09-21 |
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 | |||
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. |