Company NameClumber Salons Limited
Company StatusDissolved
Company Number00655379
CategoryPrivate Limited Company
Incorporation Date5 April 1960(64 years, 1 month ago)
Dissolution Date12 November 2019 (4 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Bernard George Elmore
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1991(31 years, 5 months after company formation)
Appointment Duration28 years, 1 month (closed 12 November 2019)
RoleArea Sales Manager
Country of ResidenceUnited Kingdom
Correspondence Address9/11 West Gate
Mansfield
Nottinghamshire
NG18 1RY
Secretary NameTina Buturla
NationalityBritish
StatusClosed
Appointed20 January 2009(48 years, 10 months after company formation)
Appointment Duration10 years, 9 months (closed 12 November 2019)
RoleCompany Director
Correspondence Address9/11 West Gate
Mansfield
Nottinghamshire
NG18 1RY
Director NameMrs Tina Buturla
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2016(56 years, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 12 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Park Row
Leeds
LS1 5JL
Director NameMrs Gloria June Elmore
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(31 years, 5 months after company formation)
Appointment Duration16 years, 5 months (resigned 12 March 2008)
RoleHairdresser
Correspondence Address46 Devonshire Avenue
Ripley
Derbyshire
DE5 3SS
Secretary NameMr Bernard George Elmore
NationalityBritish
StatusResigned
Appointed24 September 1991(31 years, 5 months after company formation)
Appointment Duration16 years, 5 months (resigned 12 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Devonshire Avenue
Ripley
Derbyshire
DE5 3SS
Secretary NameJoanne Gloria O'Connor
NationalityBritish
StatusResigned
Appointed11 May 2008(48 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 20 January 2009)
RoleCompany Director
Correspondence Address96 Coltham Road
Willenhall
West Midlands
WV12 5QD

Contact

Telephone01623 621885
Telephone regionMansfield

Location

Registered AddressLeonard Curtis
36 Park Row
Leeds
LS1 5JL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

30 at £1Mr Bernard George Elmore
100.00%
Ordinary

Financials

Year2014
Net Worth£8,386
Cash£9,936
Current Liabilities£4,114

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 November 2019Final Gazette dissolved following liquidation (1 page)
12 August 2019Return of final meeting in a creditors' voluntary winding up (16 pages)
19 November 2018Liquidators' statement of receipts and payments to 8 September 2018 (19 pages)
14 November 2017Liquidators' statement of receipts and payments to 8 September 2017 (13 pages)
14 November 2017Liquidators' statement of receipts and payments to 8 September 2017 (13 pages)
10 October 2016Notice to Registrar of Companies of Notice of disclaimer (4 pages)
10 October 2016Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 September 2016Registered office address changed from 9/11 West Gate Mansfield Notts NG18 1RY to 36 Park Row Leeds LS1 5JL on 27 September 2016 (2 pages)
27 September 2016Registered office address changed from 9/11 West Gate Mansfield Notts NG18 1RY to 36 Park Row Leeds LS1 5JL on 27 September 2016 (2 pages)
22 September 2016Statement of affairs with form 4.19 (7 pages)
22 September 2016Appointment of a voluntary liquidator (1 page)
22 September 2016Appointment of a voluntary liquidator (1 page)
22 September 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-09
(1 page)
22 September 2016Statement of affairs with form 4.19 (7 pages)
4 August 2016Appointment of Mrs Tina Buturla as a director on 4 August 2016 (2 pages)
4 August 2016Appointment of Mrs Tina Buturla as a director on 4 August 2016 (2 pages)
22 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 30
(4 pages)
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 30
(4 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 October 2014Secretary's details changed for Tina Buturla on 24 September 2014 (1 page)
13 October 2014Director's details changed for Mr Bernard George Elmore on 24 September 2014 (2 pages)
13 October 2014Director's details changed for Mr Bernard George Elmore on 24 September 2014 (2 pages)
13 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 30
(4 pages)
13 October 2014Secretary's details changed for Tina Buturla on 24 September 2014 (1 page)
13 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 30
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 30
(4 pages)
3 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 30
(4 pages)
23 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
28 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
9 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 November 2010Director's details changed for Mr Bernard George Elmore on 24 September 2010 (2 pages)
5 November 2010Director's details changed for Mr Bernard George Elmore on 24 September 2010 (2 pages)
5 November 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
5 November 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2009Return made up to 24/09/09; full list of members (3 pages)
28 September 2009Return made up to 24/09/09; full list of members (3 pages)
20 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 February 2009Secretary appointed tina buturla (2 pages)
7 February 2009Appointment terminated secretary joanne o'connor (1 page)
7 February 2009Secretary appointed tina buturla (2 pages)
7 February 2009Appointment terminated secretary joanne o'connor (1 page)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008Appointment terminated secretary bernard elmore (1 page)
14 October 2008Appointment terminated secretary bernard elmore (1 page)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 October 2008Return made up to 24/09/08; full list of members (3 pages)
10 October 2008Return made up to 24/09/08; full list of members (3 pages)
20 May 2008Secretary appointed joanne gloria o'connor (1 page)
20 May 2008Appointment terminate, director and secretary gloria june elmore logged form (1 page)
20 May 2008Appointment terminate, director and secretary gloria june elmore logged form (1 page)
20 May 2008Secretary appointed joanne gloria o'connor (1 page)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 October 2007Return made up to 24/09/07; no change of members (7 pages)
17 October 2007Return made up to 24/09/07; no change of members (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006Return made up to 24/09/06; full list of members (7 pages)
31 October 2006Return made up to 24/09/06; full list of members (7 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 October 2005Return made up to 24/09/05; full list of members (7 pages)
17 October 2005Return made up to 24/09/05; full list of members (7 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 October 2004Return made up to 24/09/04; full list of members (7 pages)
14 October 2004Return made up to 24/09/04; full list of members (7 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 October 2003Return made up to 24/09/03; full list of members (7 pages)
6 October 2003Return made up to 24/09/03; full list of members (7 pages)
30 October 2002Return made up to 24/09/02; full list of members (7 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 October 2002Return made up to 24/09/02; full list of members (7 pages)
18 October 2001Return made up to 24/09/01; full list of members (6 pages)
18 October 2001Return made up to 24/09/01; full list of members (6 pages)
5 July 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
5 July 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
3 October 2000Return made up to 24/09/00; full list of members (6 pages)
3 October 2000Return made up to 24/09/00; full list of members (6 pages)
31 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
20 October 1999Return made up to 24/09/99; no change of members (4 pages)
20 October 1999Return made up to 24/09/99; no change of members (4 pages)
1 October 1998Return made up to 24/09/98; no change of members (4 pages)
1 October 1998Return made up to 24/09/98; no change of members (4 pages)
13 May 1998Accounts for a small company made up to 31 December 1997 (8 pages)
13 May 1998Accounts for a small company made up to 31 December 1997 (8 pages)
9 October 1997Return made up to 24/09/97; full list of members (6 pages)
9 October 1997Return made up to 24/09/97; full list of members (6 pages)
9 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
9 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 October 1996Return made up to 24/09/96; no change of members (4 pages)
2 October 1996Return made up to 24/09/96; no change of members (4 pages)
20 September 1995Return made up to 24/09/95; no change of members (4 pages)
20 September 1995Return made up to 24/09/95; no change of members (4 pages)
6 September 1995Accounts for a small company made up to 31 December 1994 (4 pages)
6 September 1995Accounts for a small company made up to 31 December 1994 (4 pages)