SAKS FRANCHISE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03130056

Incorporation date

22/11/1995

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/11/1995)

29/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

06/08/2016

Liquidators' statement of receipts and payments to 2016-07-08

View PDF (18 pages)

17/08/2015

Liquidators' statement of receipts and payments to 2015-07-08

View PDF (24 pages)

03/06/2015

Registered office address changed from 17/25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2015-06-04

View PDF (2 pages)

19/08/2014

Liquidators' statement of receipts and payments to 2014-07-08

View PDF (14 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-07-08

View PDF (15 pages)

16/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

16/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

16/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

16/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

16/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

16/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

16/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

12/07/2012

Statement of affairs with form 4.19

View PDF (8 pages)

12/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2012

Insolvency resolution

View PDF (1 pages)

12/07/2012

Resolutions

View PDF (1 pages)

04/07/2012

Memorandum and Articles of Association

View PDF (18 pages)

04/07/2012

Resolutions

View PDF (4 pages)

02/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

21/06/2012

Registered office address changed from 55-59, Duke Street Darlington County Durham DL3 7SD on 2012-06-22

View PDF (2 pages)

25/03/2012

Termination of appointment of Richard Bland as a secretary

View PDF (2 pages)

25/03/2012

Termination of appointment of Richard Bland as a director

View PDF (2 pages)

12/03/2012

Director's details changed for Mr Richard Andrew Bland on 2011-05-31

View PDF (2 pages)

12/03/2012

Secretary's details changed for Mr Richard Andrew Bland on 2011-05-31

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

03/07/2011

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

20/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

21/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

20/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

23/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

30/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

25/08/2008

Director's change of particulars / richard bland / 01/08/2004

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

26/03/2007

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

30/11/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

27/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

02/01/2006

Return made up to 23/11/05; full list of members

View PDF (7 pages)

05/01/2005

Return made up to 23/11/04; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

26/01/2004

Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/01/2004

Resolutions

View PDF (20 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (1 pages)

02/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

02/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

24/03/2002

New director appointed

View PDF (2 pages)

22/11/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

09/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

Return made up to 23/11/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

06/12/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/04/1999

Registered office changed on 01/05/99 from: 2 peel court st cutherts way darlington county durham DL1 1GB

View PDF (1 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

19/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

24/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

16/12/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

13/02/1996

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

10/12/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

28/11/1995

New secretary appointed

View PDF (2 pages)

28/11/1995

Registered office changed on 29/11/95 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU

View PDF (1 pages)

28/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

Director resigned

View PDF (2 pages)

27/11/1995

Secretary resigned

View PDF (2 pages)

22/11/1995

Incorporation

View PDF (28 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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

7

Person	Title	Period	Connections
Kee, Stephen	Director	24/11/1995 - Present	26
CREDITREFORM LIMITED	Nominee Secretary	23/11/1995 - 24/11/1995	189
CREDITREFORM (ENGLAND) LIMITED	Nominee Director	23/11/1995 - 24/11/1995	179
Barkes, Johan	Secretary	23/04/1999 - 05/12/2000	1
Mr Richard Andrew Bland	Director	01/03/2002 - 20/03/2012	33

Persons with Significant Control

0

No PSC data available.

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Description

About SAKS FRANCHISE SERVICES LIMITED

SAKS FRANCHISE SERVICES LIMITED is an(a) Dissolved company incorporated on 22/11/1995 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAKS FRANCHISE SERVICES LIMITED?

SAKS FRANCHISE SERVICES LIMITED is currently Dissolved. It was registered on 22/11/1995 and dissolved on 29/11/2017.

Where is SAKS FRANCHISE SERVICES LIMITED located?

SAKS FRANCHISE SERVICES LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does SAKS FRANCHISE SERVICES LIMITED do?

SAKS FRANCHISE SERVICES LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for SAKS FRANCHISE SERVICES LIMITED?

The latest filing was on 29/11/2017: Final Gazette dissolved following liquidation.