| Company Name | Rubens Hair & Beauty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03152843 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1996(28 years, 3 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Alana Mazza |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Cd & Sec |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Briarfield Road Wooldale Holmfirth West Yorkshire HD9 1LF |
| Secretary Name | Alana Mazza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Cd & Sec |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Briarfield Road Wooldale Holmfirth West Yorkshire HD9 1LF |
| Director Name | Giuseppe Pietro Mazza |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(9 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 05 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Briarfield Road Holmfirth HD9 1LF |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Carmen Elizabeth Harriott Brown |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Moor Croft Golcar Huddersfield West Yorkshire HD7 4QR |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Hart Shaw Llp Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £20,819 |
| Cash | £7,234 |
| Current Liabilities | £65,897 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 June 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 June 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 22 March 2017 | Liquidators' statement of receipts and payments to 24 February 2017 (13 pages) |
| 22 March 2017 | Liquidators' statement of receipts and payments to 24 February 2017 (13 pages) |
| 6 September 2016 | Liquidators' statement of receipts and payments to 24 February 2016 (13 pages) |
| 6 September 2016 | Liquidators' statement of receipts and payments to 24 February 2016 (13 pages) |
| 3 November 2015 | Liquidators' statement of receipts and payments to 24 February 2015 (11 pages) |
| 3 November 2015 | Liquidators statement of receipts and payments to 24 February 2015 (11 pages) |
| 3 November 2015 | Liquidators' statement of receipts and payments to 24 February 2015 (11 pages) |
| 9 September 2015 | Satisfaction of charge 2 in full (4 pages) |
| 9 September 2015 | Satisfaction of charge 2 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 4 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 4 in full (4 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 24 February 2014 (9 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 24 February 2014 (9 pages) |
| 29 August 2014 | Liquidators statement of receipts and payments to 24 February 2014 (9 pages) |
| 12 March 2013 | Registered office address changed from 9 Westgate Huddersfield West Yorkshire HD1 1NP on 12 March 2013 (2 pages) |
| 12 March 2013 | Registered office address changed from 9 Westgate Huddersfield West Yorkshire HD1 1NP on 12 March 2013 (2 pages) |
| 8 March 2013 | Resolutions
|
| 8 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2013 | Resolutions
|
| 8 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 8 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 8 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2012 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 5 September 2012 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 24 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 24 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 13 April 2011 | Termination of appointment of Carmen Harriott Brown as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Carmen Harriott Brown as a director (2 pages) |
| 9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 2 March 2010 | Director's details changed for Alana Mazza on 30 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Carmen Elizabeth Harriott Brown on 30 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Giuseppe Pietro Mazza on 30 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Alana Mazza on 30 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Giuseppe Pietro Mazza on 30 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Carmen Elizabeth Harriott Brown on 30 January 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 March 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 4 February 2008 | Amended accounts made up to 31 January 2007 (7 pages) |
| 4 February 2008 | Amended accounts made up to 31 January 2007 (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 16 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 March 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 20 March 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 13 January 2006 | New director appointed (1 page) |
| 13 January 2006 | New director appointed (1 page) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 31 March 2005 | Return made up to 30/01/05; full list of members (3 pages) |
| 31 March 2005 | Return made up to 30/01/05; full list of members (3 pages) |
| 30 March 2005 | Director's particulars changed (1 page) |
| 30 March 2005 | Director's particulars changed (1 page) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 3 March 2004 | Return made up to 30/01/04; full list of members (8 pages) |
| 3 March 2004 | Return made up to 30/01/04; full list of members (8 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 22 November 2003 | Particulars of mortgage/charge (3 pages) |
| 22 November 2003 | Particulars of mortgage/charge (3 pages) |
| 17 February 2003 | Return made up to 30/01/03; full list of members
|
| 17 February 2003 | Return made up to 30/01/03; full list of members
|
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 6 March 2002 | Return made up to 30/01/02; full list of members
|
| 6 March 2002 | Return made up to 30/01/02; full list of members
|
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 20 March 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 20 March 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 29 September 2000 | Return made up to 30/01/00; full list of members
|
| 29 September 2000 | Return made up to 30/01/00; full list of members
|
| 16 September 2000 | Particulars of mortgage/charge (3 pages) |
| 16 September 2000 | Particulars of mortgage/charge (3 pages) |
| 19 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 6 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 6 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 30 September 1998 | Particulars of mortgage/charge (3 pages) |
| 30 September 1998 | Particulars of mortgage/charge (3 pages) |
| 11 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 1 February 1997 (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 1 February 1997 (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 1 February 1997 (5 pages) |
| 11 April 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 11 April 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 24 May 1996 | Ad 05/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 May 1996 | Ad 05/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 February 1996 | Secretary resigned (1 page) |
| 19 February 1996 | Director resigned (1 page) |
| 19 February 1996 | Registered office changed on 19/02/96 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 19 February 1996 | Registered office changed on 19/02/96 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 19 February 1996 | Ad 30/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 February 1996 | Director resigned (1 page) |
| 19 February 1996 | Secretary resigned (1 page) |
| 19 February 1996 | Ad 30/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1996 | New director appointed (2 pages) |
| 17 February 1996 | New director appointed (2 pages) |
| 30 January 1996 | Incorporation (12 pages) |
| 30 January 1996 | Incorporation (12 pages) |