| Company Name | Boyd's Hair Design & Beauty Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04961495 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 6 months ago) |
| Dissolution Date | 15 February 2018 (6 years, 2 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 | Mr Boyd Roden |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 270 Cannock Road Heath Hayes Staffordshire WS12 3HA |
| Secretary Name | Louise Anne Roden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 270 Cannock Road Heath Hayes Staffordshire WS12 3HA |
| Director Name | Central Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND |
| Secretary Name | Central Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND |
Location
| Registered Address | 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£17,887 |
| Cash | £1 |
| Current Liabilities | £53,277 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 November 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
|---|---|
| 24 January 2017 | Liquidators' statement of receipts and payments to 28 November 2016 (11 pages) |
| 23 December 2015 | Liquidators' statement of receipts and payments to 28 November 2015 (12 pages) |
| 23 December 2015 | Liquidators statement of receipts and payments to 28 November 2015 (12 pages) |
| 19 December 2014 | Liquidators statement of receipts and payments to 28 November 2014 (10 pages) |
| 19 December 2014 | Liquidators' statement of receipts and payments to 28 November 2014 (10 pages) |
| 11 December 2013 | Registered office address changed from 2 Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JP on 11 December 2013 (3 pages) |
| 10 December 2013 | Statement of affairs with form 4.19 (5 pages) |
| 10 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2013 | Resolutions
|
| 25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 22 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (14 pages) |
| 9 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 16 December 2009 | Director's details changed for Boyd Roden on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 18 February 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 11 December 2007 | Return made up to 12/11/07; no change of members
|
| 5 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 30 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 17 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Incorporation (10 pages) |