CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02969614

Incorporation date

19/09/1994

Size

Dormant

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1994)

09/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2016

Application to strike the company off the register

View PDF (3 pages)

23/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

09/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (8 pages)

28/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

21/09/2014

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

21/09/2014

Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

24/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (8 pages)

25/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

04/03/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (8 pages)

15/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

01/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (8 pages)

18/10/2011

Director's details changed for Mr Brandon Howard Leigh on 2011-10-19

View PDF (2 pages)

18/10/2011

Secretary's details changed for Mr Martyn John Campbell on 2011-10-19

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

01/06/2011

Appointment of Mr Jon Lang as a director

View PDF (2 pages)

27/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (8 pages)

20/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

17/05/2010

Termination of appointment of Archibald Calder as a director

View PDF (1 pages)

19/04/2010

Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 2010-04-20

View PDF (1 pages)

11/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (8 pages)

22/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

24/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

28/08/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (8 pages)

07/02/2008

Full accounts made up to 2007-05-31

View PDF (10 pages)

11/11/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

04/03/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

14/01/2007

New secretary appointed

View PDF (1 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

27/09/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

28/03/2006

Full accounts made up to 2005-05-31

View PDF (17 pages)

18/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

12/07/2005

Director resigned

View PDF (1 pages)

17/04/2005

Auditor's resignation

View PDF (1 pages)

21/11/2004

Full accounts made up to 2004-06-30

View PDF (18 pages)

07/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

11/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

11/07/2004

New director appointed

View PDF (3 pages)

11/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

Registered office changed on 12/07/04 from: 13 station road london N3 2SB

View PDF (1 pages)

11/07/2004

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (3 pages)

25/09/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

17/07/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

25/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

01/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

18/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a medium company made up to 2000-06-30

View PDF (17 pages)

09/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

13/03/2000

Director's particulars changed

View PDF (1 pages)

22/11/1999

Accounts for a medium company made up to 1999-06-30

View PDF (10 pages)

23/09/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

30/06/1999

Director's particulars changed

View PDF (1 pages)

24/03/1999

Registered office changed on 25/03/99 from: 15 southampton place london WC1A 2AJ

View PDF (1 pages)

20/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

28/09/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

19/02/1998

New director appointed

View PDF (2 pages)

15/01/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

24/09/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

20/05/1997

Certificate of change of name

View PDF (2 pages)

05/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

29/09/1996

Particulars of mortgage/charge

View PDF (5 pages)

23/09/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

09/07/1996

Registered office changed on 10/07/96 from: 46 museum street london WC1A 1LY

View PDF (1 pages)

03/07/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

08/10/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

08/10/1995

New secretary appointed

View PDF (2 pages)

11/06/1995

Particulars of mortgage/charge

View PDF (8 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/10/1994

Registered office changed on 06/10/94 from: 100 white lion street london N1 9PF

View PDF (0 pages)

05/10/1994

Ad 27/09/94--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

05/10/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

27/09/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

27/09/1994

Director resigned;new director appointed

View PDF (0 pages)

19/09/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Dormant

Last made up date

30/05/2014

Next account date

30/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Calder, Archibald Graham	Director	30/06/2004 - 31/03/2010	14
Lang, Jon	Director	16/05/2011 - Present	18
PROPERTY HOLDINGS LIMITED	Nominee Director	20/09/1994 - 20/09/1994	177
Bayliss, Paul Anthony	Secretary	28/09/1995 - 26/09/2003	-
Peters, Allan Reginald	Secretary	20/09/1994 - 26/06/1996	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED

CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED is an(a) Dissolved company incorporated on 19/09/1994 with the registered office located at Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED?

CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED is currently Dissolved. It was registered on 19/09/1994 and dissolved on 09/01/2017.

Where is CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED located?

CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED is registered at Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG.

What does CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED do?

CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED?

The latest filing was on 09/01/2017: Final Gazette dissolved via voluntary strike-off.