Dissolved
Dissolved 2014-11-04
Company Information for ELAN SALONS LTD
HULL, UNITED KINGDOM, HU3 6LD,
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Company Registration Number
06541872
Private Limited Company
Dissolved Dissolved 2014-11-04 |
Company Name | ||
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ELAN SALONS LTD | ||
Legal Registered Office | ||
HULL UNITED KINGDOM HU3 6LD Other companies in HU3 | ||
Previous Names | ||
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Company Number | 06541872 | |
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Date formed | 2008-03-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-11-04 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB420941225 |
Last Datalog update: | 2015-06-06 09:01:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ELAN SALONS LTD | 10 Swale Drive Little Crakehall Bedale DL8 1FZ | Active | Company formed on the 2018-09-28 |
Officer | Role | Date Appointed |
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JACQUELINE ANN MCCARTNEY |
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DOUGLAS JOHN CARRICK MCCARTNEY |
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JACQUELINE ANN MCCARTNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RFID SYSTEMS LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
PLUGSAVER LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2013-08-13 | |
THE BARBERS SHOP HESSLE LTD | Director | 2008-03-20 | CURRENT | 2006-10-31 | Active | |
IDENTIFY UK LIMITED | Director | 1998-07-24 | CURRENT | 1998-07-23 | Dissolved 2014-11-01 | |
LOW FREQUENCY RFID LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
THE BARBERS SHOP ANLABY LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 20/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JALQUELINE ANN MCCARTNEY / 27/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 23/11/2011 | |
CERTNM | COMPANY NAME CHANGED THE BARBER SHOP (NORTHERN) LIMITED CERTIFICATE ISSUED ON 09/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2011 FROM LINDSAY HOUSE SPRINGFIELD WAY ANLABY HULL HU10 6RJ | |
AR01 | 20/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN MCCARTNEY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED JALQUELINE ANN MCCARTNEY | |
288a | DIRECTOR APPOINTED DOUGLAS JOHN CARRICK MCCARTNEY | |
288a | DIRECTOR APPOINTED JACQUELINE ANN MCCARTNEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-22 |
Proposal to Strike Off | 2013-07-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 74,945 |
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Creditors Due Within One Year | 2012-03-31 | £ 65,806 |
Creditors and other liabilities
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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 ELAN SALONS LTD
Called Up Share Capital | 2012-03-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-03-31 | £ 100 |
Cash Bank In Hand | 2012-03-31 | £ 100 |
Cash Bank In Hand | 2011-03-31 | £ 461 |
Current Assets | 2013-03-31 | £ 6,247 |
Current Assets | 2012-03-31 | £ 8,386 |
Current Assets | 2012-03-31 | £ 8,386 |
Current Assets | 2011-03-31 | £ 13,127 |
Debtors | 2013-03-31 | £ 1,972 |
Debtors | 2012-03-31 | £ 4,986 |
Debtors | 2012-03-31 | £ 4,986 |
Debtors | 2011-03-31 | £ 9,466 |
Fixed Assets | 2012-03-31 | £ 14,137 |
Fixed Assets | 2011-03-31 | £ 10,745 |
Shareholder Funds | 2012-03-31 | £ -43,281 |
Shareholder Funds | 2011-03-31 | £ -29,168 |
Stocks Inventory | 2013-03-31 | £ 3,300 |
Stocks Inventory | 2012-03-31 | £ 3,300 |
Stocks Inventory | 2012-03-31 | £ 3,300 |
Stocks Inventory | 2011-03-31 | £ 3,200 |
Tangible Fixed Assets | 2013-03-31 | £ 11,044 |
Tangible Fixed Assets | 2012-03-31 | £ 14,138 |
Tangible Fixed Assets | 2012-03-31 | £ 14,137 |
Tangible Fixed Assets | 2011-03-31 | £ 10,745 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as ELAN SALONS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELAN SALONS LTD | Event Date | 2014-07-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELAN SALONS LTD | Event Date | 2013-07-23 |
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. |