| Company Name | Absolute Beauty (Yorkshire) Limited |
|---|---|
| Director | Lynda Mackinnon |
| Company Status | Dissolved |
| Company Number | 04559261 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 6 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 | Lynda Mackinnon |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Beauty Therapist |
| Correspondence Address | 20 Kiln Court Salendinenook Huddersfield West Yorkshire HD3 3GH |
| Secretary Name | Mr Ian McGregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 73 Far Bank Shelley Huddersfield West Yorkshire HD8 8HT |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | C/O Xl Business Solutions Limited 1st Floor 2-4 Market Street Cleckheaton West Yorkshire BD19 5AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,146 |
| Cash | £6,218 |
| Current Liabilities | £21,028 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 December 2007 | Dissolved (1 page) |
|---|---|
| 3 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: c/o xl business solutions LIMITED 46 moorlands business centre balme road cleckheaton west yorkshire BD19 4EW (1 page) |
| 3 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2006 | Statement of affairs (5 pages) |
| 3 April 2006 | Resolutions
|
| 23 March 2006 | Registered office changed on 23/03/06 from: walker and sutcliffe chartered accountants 12 greenhead road huddersfield west yorkshire HD1 4EN (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 44 estate building railway street huddersfield west yorkshire HD1 1JY (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 30 July 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 44 estate buildings, railway street, huddersfield west yorkshire HD1 1JY (1 page) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Incorporation (12 pages) |