Cook Hair Academy Ltd

Company Name	Cook Hair Academy Ltd
Company Status	Dissolved
Company Number	07556454
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 1 month ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alistair Cook
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2015(4 years, 2 months after company formation)
Appointment Duration	3 years (closed 05 June 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	50 Carr Lane Hull HU1 3RF

Director Name	Mr Alistair Robin Cook
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Conisborough Mews Brough East Yorkshire HU15 1QX

Director Name	Mr Roland Valentine Carlisle
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Ha'Penny Bridge Way Hull North Yorkshire HU9 1HD

Director Name	Miss Lucy Danielle Dixon
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(2 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Hotham Road North Hull HU5 4NJ

Director Name	Miss Jade Capon
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(3 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 13 May 2014)
Role	Hairdresser
Country of Residence	England
Correspondence Address	18 Ha'Penny Bridge Way Hull East Yorkshire HU9 1HD

Director Name	Miss Jodie Stalker
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Carr Lane Hull HU1 3RF

Contact

Website	cookhair.com
Telephone	01482 215856
Telephone region	Hull

Location

Registered Address	50 Carr Lane Hull HU1 3RF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Roland Carlisle 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,588
Cash	£768
Current Liabilities	£2,360

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2016	Compulsory strike-off action has been suspended (1 page)
29 June 2016	Compulsory strike-off action has been suspended (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015	Termination of appointment of Jodie Stalker as a director on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr Alister Cook as a director on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Jodie Stalker as a director on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr Alister Cook as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Alister Cook as a director on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Jodie Stalker as a director on 2 June 2015 (1 page)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 May 2014	Registered office address changed from 18 Ha'penny Bridge Way Hull East Yorkshire HU9 1HD on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from 18 Ha'penny Bridge Way Hull East Yorkshire HU9 1HD on 20 May 2014 (1 page)
20 May 2014	Director's details changed for Miss Jodie Stoker on 13 May 2014 (2 pages)
20 May 2014	Director's details changed for Miss Jodie Stoker on 13 May 2014 (2 pages)
13 May 2014	Termination of appointment of Jade Capon as a director (1 page)
13 May 2014	Termination of appointment of Jade Capon as a director (1 page)
13 May 2014	Appointment of Miss Jodie Stoker as a director (2 pages)
13 May 2014	Appointment of Miss Jodie Stoker as a director (2 pages)
17 April 2014	Termination of appointment of Lucy Dixon as a director (1 page)
17 April 2014	Termination of appointment of Lucy Dixon as a director (1 page)
17 April 2014	Appointment of Miss Jade Capon as a director (2 pages)
17 April 2014	Appointment of Miss Jade Capon as a director (2 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (3 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (3 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 June 2013	Termination of appointment of Roland Carlisle as a director (1 page)
7 June 2013	Termination of appointment of Roland Carlisle as a director (1 page)
7 June 2013	Appointment of Miss Lucy Danielle Dixon as a director (2 pages)
7 June 2013	Appointment of Miss Lucy Danielle Dixon as a director (2 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
31 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
31 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
13 February 2012	Registered office address changed from 12 Conisborough Mews Brough East Yorkshire HU15 1QX England on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from 12 Conisborough Mews Brough East Yorkshire HU15 1QX England on 13 February 2012 (1 page)
8 February 2012	Termination of appointment of Alistair Cook as a director (1 page)
8 February 2012	Appointment of Mr Roland Carlisle as a director (3 pages)
8 February 2012	Termination of appointment of Alistair Cook as a director (1 page)
8 February 2012	Appointment of Mr Roland Carlisle as a director (3 pages)
8 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)
8 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)
8 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)

Cook Hair Academy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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