Dissolved 2017-04-03
Company Information for GLOBAL HAIR COSMETICS LIMITED
NORWICH, NORFOLK, NR2,
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Company Registration Number
08339185
Private Limited Company
Dissolved Dissolved 2017-04-03 |
Company Name | |
---|---|
GLOBAL HAIR COSMETICS LIMITED | |
Legal Registered Office | |
NORWICH NORFOLK | |
Company Number | 08339185 | |
---|---|---|
Date formed | 2012-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2017-04-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 11:19:49 |
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Officer | Role | Date Appointed |
---|---|---|
BRYAN GEOFFREY HARRIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOJOURN EUROPE LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 20 ST. ANDREWS GARDENS COLCHESTER ESSEX CO4 3EH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/01/2014 TO 31/07/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AA01 | CURRSHO FROM 31/12/2013 TO 31/01/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/12/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-10-27 |
Appointment of Liquidators | 2015-10-22 |
Resolutions for Winding-up | 2015-10-22 |
Meetings of Creditors | 2015-10-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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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 GLOBAL HAIR COSMETICS LIMITED
The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as GLOBAL HAIR COSMETICS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GLOBAL HAIR COSMETICS LIMITED | Event Date | 2015-10-14 |
Jamie Playford , of Leading Corporate Recovery , The Gateway, 83-87 Pottergate, Norwich NR2 1DZ . : For further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028. Ref: G001. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GLOBAL HAIR COSMETICS LIMITED | Event Date | 2015-10-14 |
At a General Meeting of the members of the above named Company, duly convened and held at The Gateway, 83-87 Pottergate, Norwich NR2 1DZ on 14 October 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: 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 same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford , of Leading Corporate Recovery , The Gateway, 83-87 Pottergate, Norwich NR2 1DZ , (IP No 9735) be and is hereby appointed as Liquidator of the Company. For further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028. Ref: G001. Bryan Harris , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GLOBAL HAIR COSMETICS LIMITED | Event Date | 2015-10-14 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at The Gateway, 83-87 Pottergate, Norwich NR2 1DZ on 08 December 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator as to the conduct of the liquidation. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at The Gateway, 83-87 Pottergate, Norwich NR2 1DZ not later than 12.00 noon on 7 December 2016. Where proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 14 October 2015 Office Holder details: Jamie Playford , (IP No. 9735) of Leading Business Services Ltd , The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ . For further details contact: Kelly Goodman or Jamie Playford, Emails: kelly.goodman@leading.uk.com or jamie.playford@leading.uk.com, or on tel: 01603 552028, Ref: G001. Jamie Playford , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GLOBAL HAIR COSMETICS LIMITED | Event Date | 2015-10-02 |
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 The Gateway, 83-87 Pottergate, Norwich NR2 1DZ on 14 October 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Jamie Playford MABRP MIPA of Leading Corporate Recovery , The Gateway, 83-87 Pottergate, Norwich NR2 1DZ , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ no later than 12.00 noon on 13 October 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details: Jamie Playford (IP No. 9735). Contact name: Kelly Goodman, Email: kelly.goodman@leading.uk.com Tel: 01603 552028. | |||
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. |