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Company Information for

BENJAMIN RYAN HAIR & BEAUTY LIMITED

INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,

Company Registration Number

07799524

Private Limited Company

Liquidation

Company Overview

About Benjamin Ryan Hair & Beauty Ltd

BENJAMIN RYAN HAIR & BEAUTY LIMITED was founded on 2011-10-06 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Benjamin Ryan Hair & Beauty Limited is a Private Limited Company registered in United Kingdom 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

Legal Registered Office
Company Name
BENJAMIN RYAN HAIR & BEAUTY LIMITED

INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in B90

Filing Information

Company Number		07799524
Company ID Number		07799524
Date formed		2011-10-06
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-10-31
Account next due		2015-07-31
Latest return		2014-10-06
Return next due		2016-10-20
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENJAMIN RYAN HAIR & BEAUTY LIMITED

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Company Officers of BENJAMIN RYAN HAIR & BEAUTY LIMITED

Current Directors

Officer	Role	Date Appointed
BELINDA MATTHEWS	Company Secretary	2011-10-06
BELINDA MAY MATTHEWS	Director	2012-10-19
NISHA PARSONS	Director	2012-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN MATTHEWS	Director	2011-10-06	2012-10-19
SIMON PARSONS	Director	2011-10-06	2012-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BELINDA MAY MATTHEWS	B R HAIR LIMITED	Director	2017-04-26	CURRENT	2017-04-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2017-10-30	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2017 FROM CARMELLA HOUSE 3-4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE
2016-12-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016
2015-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 10 ELMBRIDGE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4YP
2015-10-26	4.20	STATEMENT OF AFFAIRS/4.19
2015-10-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25	AR01	06/10/14 FULL LIST
2014-05-27	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-11-12	AR01	06/10/13 FULL LIST
2013-06-20	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 1 BURNASTON CRESCENT SHIRLEY SOLIHULL WEST MIDLANDS B90 4LT UNITED KINGDOM
2013-06-07	AP01	DIRECTOR APPOINTED MRS NISHA PARSONS
2013-06-07	AP01	DIRECTOR APPOINTED MRS BELINDA MAY MATTHEWS
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEWS
2012-11-07	AR01	06/10/12 FULL LIST
2012-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 1 BURNESTEN CRESCENT MONKS PATH SOLIHULL B90 4LT UNITED KINGDOM
2011-10-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 BENJAMIN RYAN HAIR & BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2015-10-20
Appointment of Liquidators	2015-10-20
Meetings of Creditors	2015-09-29

Fines / Sanctions

No fines or sanctions have been issued against BENJAMIN RYAN HAIR & BEAUTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BENJAMIN RYAN HAIR & BEAUTY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	7

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors

Creditors Due Within One Year	2011-10-06	£ 5,674

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

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 BENJAMIN RYAN HAIR & BEAUTY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-06	£ 2
Cash Bank In Hand	2011-10-06	£ 316
Current Assets	2011-10-06	£ 2,116
Debtors	2011-10-06	£ 1,800
Shareholder Funds	2011-10-06	£ 3,558

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BENJAMIN RYAN HAIR & BEAUTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENJAMIN RYAN HAIR & BEAUTY LIMITED

Trademarks

We have not found any records of BENJAMIN RYAN HAIR & BEAUTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENJAMIN RYAN HAIR & 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 BENJAMIN RYAN HAIR & 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 BENJAMIN RYAN HAIR & 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 Type	Resolutions for Winding-up
Defending party	BENJAMIN RYAN HAIR & BEAUTY LIMITED	Event Date	2015-10-14
At a Special Meeting of the members of the above-named Company, duly convened, and held at ECC Limited, 111 Hagley Road, Edgbaston, Birmingham, B15 8LB on 14 October 2015 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Eileen T F Sale, Tel: 01922 624777. Mrs B M Matthews , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BENJAMIN RYAN HAIR & BEAUTY LIMITED	Event Date	2015-10-14
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Eileen T F Sale, Tel: 01922 624777.

Initiating party		Event Type	Meetings of Creditors
Defending party	BENJAMIN RYAN HAIR & BEAUTY LIMITED	Event Date	2015-09-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at ECC Limited, 111 Hagley Road, Edgbaston, Birmingham, B15 8LB on 14 October 2015 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e, the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, not later than 12.00 noon on 13 October 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) (a) of the Act such information concerning the companys affairs as may reasonably be required will be furnished free of charge by Mrs Eileen T F Sale FIPA (IP No. 8738), of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , during the period before the day on which the meeting is to be held. Further details contact: The Liquidator, Email: admin@salesmith.demon.co.uk, Tel: 01922 624777.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENJAMIN RYAN HAIR & 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 BENJAMIN RYAN HAIR & BEAUTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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