Mark Riley Hairdressers Limited

Company Name	Mark Riley Hairdressers Limited
Company Status	Dissolved
Company Number	04652222
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)
Dissolution Date	18 November 2021 (2 years, 5 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	Mark Riley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2003(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Secretary Name	Jacinta Louise Camody
Nationality	British
Status	Closed
Appointed	15 January 2007(3 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (closed 18 November 2021)
Role	Company Director
Correspondence Address	96 Daw Royds Almondbury Huddersfield West Yorkshire HD5 8ST

Secretary Name	Deborah Jennings
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Cockley Hill Lane Kirkheaton Huddersfield Yorkshire HD5 0HH

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	mark-riley.co.uk
Telephone	01484 718719
Telephone region	Huddersfield

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

2 at £1	Mark Riley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,215
Cash	£2,187
Current Liabilities	£133,648

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

5 May 2007	Delivered on: 11 May 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

5 May 2007

Delivered on: 11 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

18 November 2021	Final Gazette dissolved following liquidation (1 page)
18 August 2021	Return of final meeting in a creditors' voluntary winding up (18 pages)
24 August 2020	Liquidators' statement of receipts and payments to 6 June 2020 (16 pages)
27 August 2019	Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019 (2 pages)
26 June 2019	Registered office address changed from 9 Byram Street Huddersfield HD1 1DR England to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 26 June 2019 (2 pages)
25 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-07 (1 page)
25 June 2019	Appointment of a voluntary liquidator (4 pages)
25 June 2019	Statement of affairs (9 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
18 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
11 December 2017	Registered office address changed from C/O Scotland & Co Business Services Ltd Brookes Mill Armitage Bridge Huddersfield HD4 7NR England to 9 Byram Street Huddersfield HD1 1DR on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from C/O Scotland & Co Business Services Ltd Brookes Mill Armitage Bridge Huddersfield HD4 7NR England to 9 Byram Street Huddersfield HD1 1DR on 11 December 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
8 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (3 pages)
8 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 March 2016	Registered office address changed from Unit S2 Brookes Mill Armitage Bridge Huddersfield HD4 7NR England to C/O Scotland & Co Business Services Ltd Brookes Mill Armitage Bridge Huddersfield HD4 7NR on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Unit S2 Brookes Mill Armitage Bridge Huddersfield HD4 7NR England to C/O Scotland & Co Business Services Ltd Brookes Mill Armitage Bridge Huddersfield HD4 7NR on 22 March 2016 (1 page)
10 March 2016	Registered office address changed from 35 Acre Lane Meltham Holmfirth HD9 4DH to Unit S2 Brookes Mill Armitage Bridge Huddersfield HD4 7NR on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 35 Acre Lane Meltham Holmfirth HD9 4DH to Unit S2 Brookes Mill Armitage Bridge Huddersfield HD4 7NR on 10 March 2016 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (3 pages)
10 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (3 pages)
23 May 2014	Registered office address changed from 9-10 Byram Street Huddersfield HD1 1DR on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from 9-10 Byram Street Huddersfield HD1 1DR on 23 May 2014 (1 page)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
24 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Mark Riley on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark Riley on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark Riley on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 November 2009	Registered office address changed from Bracken House 14 Bracken Hill Mrfield WF14 0EZ on 12 November 2009 (1 page)
12 November 2009	Registered office address changed from Bracken House 14 Bracken Hill Mrfield WF14 0EZ on 12 November 2009 (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 49 austhorpe road cross gates leeds LS15 8BA (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 49 austhorpe road cross gates leeds LS15 8BA (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 February 2009	Return made up to 30/01/09; full list of members (3 pages)
10 February 2009	Return made up to 30/01/09; full list of members (3 pages)
28 October 2008	Registered office changed on 28/10/2008 from stoneygate house, 2 greenfield road, holmfirth west yorkshire HD9 2JT (1 page)
28 October 2008	Registered office changed on 28/10/2008 from stoneygate house, 2 greenfield road, holmfirth west yorkshire HD9 2JT (1 page)
27 February 2008	Return made up to 30/01/08; full list of members (3 pages)
27 February 2008	Return made up to 30/01/08; full list of members (3 pages)
5 November 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 November 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
9 October 2007	Accounting reference date shortened from 31/01/08 to 30/06/07 (1 page)
9 October 2007	Accounting reference date shortened from 31/01/08 to 30/06/07 (1 page)
5 October 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Return made up to 30/01/07; full list of members (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Return made up to 30/01/07; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
20 February 2006	Return made up to 30/01/06; full list of members (2 pages)
20 February 2006	Return made up to 30/01/06; full list of members (2 pages)
21 June 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
21 June 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
17 March 2005	Return made up to 30/01/05; full list of members (6 pages)
17 March 2005	Return made up to 30/01/05; full list of members (6 pages)
11 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
11 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
25 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
30 January 2003	Incorporation (15 pages)
30 January 2003	Incorporation (15 pages)