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Home > England & Wales Companies > PORTLANDS HAIR AND BEAUTY LIMITED
Company Information for

PORTLANDS HAIR AND BEAUTY LIMITED

DERBY, UNITED KINGDOM, DE1,
Company Registration Number
06808923
Private Limited Company
Dissolved

Dissolved 2014-01-29

Company Overview

About Portlands Hair And Beauty Ltd
PORTLANDS HAIR AND BEAUTY LIMITED was founded on 2009-02-03 and had its registered office in Derby. The company was dissolved on the 2014-01-29 and is no longer trading or active.

Key Data
Company Name
PORTLANDS HAIR AND BEAUTY LIMITED
 
Legal Registered Office
DERBY
UNITED KINGDOM
 
Filing Information
Company Number 06808923
Date formed 2009-02-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-01-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 01:09:23
Primary Source:Companies House
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Company Officers of PORTLANDS HAIR AND BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE DAVIES
Company Secretary 2009-02-03
JULIE ANN BADLAND
Director 2009-02-03
JACQUELINE DAVIES
Director 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE DIRECTORS LIMITED
Director 2009-02-03 2009-02-03
ROY SHERATON
Director 2009-02-03 2009-02-03

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
2014-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-30RP04SECOND FILING WITH MUD 03/02/12 FOR FORM AR01
2012-08-30RP04SECOND FILING WITH MUD 03/02/11 FOR FORM AR01
2012-08-30ANNOTATIONClarification
2012-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-204.20STATEMENT OF AFFAIRS/4.19
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE OLD COURT HOUSE ST. PETERS CHURCHYARD DERBY DE1 1NN UNITED KINGDOM
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG
2012-04-17LATEST SOC17/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-17AR0103/02/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BADLAND / 03/02/2012
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-08AR0103/02/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAVIES / 03/02/2011
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DAVIES / 03/02/2011
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-27SH0131/03/10 STATEMENT OF CAPITAL GBP 2
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PORTEOUS / 06/07/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PORTEOUS / 06/07/2010
2010-02-16AR0103/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PORTEOUS / 03/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BADLAND / 03/02/2010
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PORTEOUS / 03/02/2010
2009-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-2488(2)AD 12/05/09 GBP SI 1@1=1 GBP IC 1/2
2009-03-04288aDIRECTOR AND SECRETARY APPOINTED JACQUELINE PORTEOUS
2009-03-04288aDIRECTOR APPOINTED JULIE ANN BADLAND
2009-02-13225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR ROY SHERATON
2009-02-03NEWINCINCORPORATION 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 PORTLANDS HAIR AND BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-30
Notices to Creditors2012-07-19
Fines / Sanctions
No fines or sanctions have been issued against PORTLANDS HAIR AND BEAUTY 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
RENT DEPOSIT DEED 2009-09-05 Outstanding MH (NO.1) NOMINEE A LIMITED AND MH (NO.1) NOMINEE B LIMITED
Intangible Assets
Patents
We have not found any records of PORTLANDS HAIR AND BEAUTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTLANDS HAIR AND BEAUTY LIMITED
Trademarks
We have not found any records of PORTLANDS HAIR AND BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTLANDS HAIR AND BEAUTY 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 PORTLANDS HAIR AND BEAUTY 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 PORTLANDS HAIR AND BEAUTY 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 TypeFinal Meetings
Defending partyPORTLANDS HAIR AND BEAUTY LIMITEDEvent Date2013-08-27
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 that a Final Meeting of the members of the above company will be held at The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN on 24 October 2013 at 10.00 am, to be followed at 10.30 am by a General Meeting of the creditors for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to Cirrus Professional Services, The Old Court House, 18-22 St Peters Church Yard, Derby DE1 1NN, by no later than 12 noon on the business day preceding the date of the meetings. Date of Appointment: 13 July 2012 Office Holder details: Simon Gwinnutt, (IP No. 8877) of Cirrus Professional Services, The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967. Simon Gwinnutt , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyPORTLANDS HAIR & BEAUTY LIMITEDEvent Date2012-07-13
Notice is hereby given that I, Simon Gwinnutt, of Cirrus Professional Services, The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN, was appointed Liquidator by the Creditors of Portlands Hair & Beauty Limited on 13 July 2012. The creditors of the above named company are required on or before 28 September 2012, to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at the above address; and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Simon Gwinnutt, IP No. 8877, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967. Simon Gwinnutt , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTLANDS HAIR AND BEAUTY 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 PORTLANDS HAIR AND BEAUTY 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.
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