Dissolved
Dissolved 2014-01-29
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 Name | |
---|---|
PORTLANDS HAIR AND BEAUTY LIMITED | |
Legal Registered Office | |
DERBY UNITED KINGDOM | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE DAVIES |
||
JULIE ANN BADLAND |
||
JACQUELINE DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARGUS NOMINEE DIRECTORS LIMITED |
Director | ||
ROY SHERATON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
RP04 | SECOND FILING WITH MUD 03/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE OLD COURT HOUSE ST. PETERS CHURCHYARD DERBY DE1 1NN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG | |
LATEST SOC | 17/04/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BADLAND / 03/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAVIES / 03/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DAVIES / 03/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PORTEOUS / 06/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PORTEOUS / 06/07/2010 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PORTEOUS / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BADLAND / 03/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PORTEOUS / 03/02/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 12/05/09 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR AND SECRETARY APPOINTED JACQUELINE PORTEOUS | |
288a | DIRECTOR APPOINTED JULIE ANN BADLAND | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA | |
288b | APPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY SHERATON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-08-30 |
Notices to Creditors | 2012-07-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MH (NO.1) NOMINEE A LIMITED AND MH (NO.1) NOMINEE B LIMITED |
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:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PORTLANDS HAIR AND BEAUTY LIMITED | Event Date | 2013-08-27 |
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 Type | Notices to Creditors | |
Defending party | PORTLANDS HAIR & BEAUTY LIMITED | Event Date | 2012-07-13 |
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 : | |||
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. |