Charles Worthington Hair & Beauty Company Limited

Company Name	Charles Worthington Hair & Beauty Company Limited
Company Status	Dissolved
Company Number	02969614
Category	Private Limited Company
Incorporation Date	20 September 1994(29 years, 7 months ago)
Dissolution Date	10 January 2017 (7 years, 3 months ago)
Previous Name	Worthingtons Hair & Beauty Company Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(9 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 10 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Secretary Name	Mr Martyn John Campbell
Nationality	British
Status	Closed
Appointed	15 January 2007(12 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (closed 10 January 2017)
Role	Head Of Legal & Secretarial
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Jon Lang
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(16 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Allan Reginald Peters
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Operations Director
Correspondence Address	Great Bubhurst Farm Bubhurst Lane, Frittenden Cranbrook Kent TN17 2BD

Director Name	John Charles Worthington
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Creative Director
Correspondence Address	4 Wellington Square London SW3 4NJ

Secretary Name	Allan Reginald Peters
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Operations Director
Correspondence Address	Rose Cottage Higham Salehurst Robertsbridge East Sussex TN32 5PS

Secretary Name	Mr Paul Anthony Bayliss
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 year after company formation)
Appointment Duration	8 years (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parathekis Beaulieu Boulevard Chelmsford Essex CM1 6EA

Director Name	Mr Paul Anthony Bayliss
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parathekis Beaulieu Boulevard Chelmsford Essex CM1 6EA

Director Name	Archibald Graham Calder
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Mellor Hall Church Road Mellor Stockport Cheshire SK6 5LU

Director Name	Robert Neil Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Hadleigh Groby Road Altrincham Cheshire WA14 2BQ

Secretary Name	Mr Brandon Howard Leigh
Nationality	British
Status	Resigned
Appointed	30 June 2004(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Outwood Road Heald Green Cheadle Cheshire SK8 3JL

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(9 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2004)
Correspondence Address	13 Station Road Finchley London N3 2SB

Contact

Website	cwlondon.com

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20k at £1	Pz Cussons PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

20 September 1996	Delivered on: 30 September 1996 Satisfied on: 2 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 1995	Delivered on: 12 June 1995 Satisfied on: 2 August 2002 Persons entitled: Kellock Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 1995	Delivered on: 7 April 1995 Satisfied on: 2 July 2004 Persons entitled: Lloyds Bank PLC Classification: Single 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2016	Voluntary strike-off action has been suspended (1 page)
25 June 2016	Voluntary strike-off action has been suspended (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 April 2016	Application to strike the company off the register (3 pages)
21 April 2016	Application to strike the company off the register (3 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 20,000 (6 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 20,000 (6 pages)
10 March 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
10 March 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 20,000 (6 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 20,000 (6 pages)
22 September 2014	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
22 September 2014	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
22 September 2014	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
22 September 2014	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (8 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (8 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 20,000 (4 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 20,000 (4 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (8 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (8 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (8 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (8 pages)
19 October 2011	Secretary's details changed for Mr Martyn John Campbell on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Martyn John Campbell on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
2 June 2011	Appointment of Mr Jon Lang as a director (2 pages)
2 June 2011	Appointment of Mr Jon Lang as a director (2 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (8 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (8 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
18 May 2010	Termination of appointment of Archibald Calder as a director (1 page)
18 May 2010	Termination of appointment of Archibald Calder as a director (1 page)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (8 pages)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (8 pages)
23 September 2009	Return made up to 20/09/09; full list of members (3 pages)
23 September 2009	Return made up to 20/09/09; full list of members (3 pages)
25 September 2008	Return made up to 20/09/08; full list of members (3 pages)
25 September 2008	Return made up to 20/09/08; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 May 2008 (8 pages)
29 August 2008	Accounts for a dormant company made up to 31 May 2008 (8 pages)
8 February 2008	Full accounts made up to 31 May 2007 (10 pages)
8 February 2008	Full accounts made up to 31 May 2007 (10 pages)
12 November 2007	Return made up to 20/09/07; full list of members (2 pages)
12 November 2007	Return made up to 20/09/07; full list of members (2 pages)
5 March 2007	Full accounts made up to 31 May 2006 (10 pages)
5 March 2007	Full accounts made up to 31 May 2006 (10 pages)
15 January 2007	New secretary appointed (1 page)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
28 September 2006	Return made up to 20/09/06; full list of members (2 pages)
28 September 2006	Return made up to 20/09/06; full list of members (2 pages)
29 March 2006	Full accounts made up to 31 May 2005 (17 pages)
29 March 2006	Full accounts made up to 31 May 2005 (17 pages)
19 October 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
18 April 2005	Auditor's resignation (1 page)
18 April 2005	Auditor's resignation (1 page)
22 November 2004	Full accounts made up to 30 June 2004 (18 pages)
22 November 2004	Full accounts made up to 30 June 2004 (18 pages)
8 October 2004	Return made up to 20/09/04; full list of members (7 pages)
8 October 2004	Return made up to 20/09/04; full list of members (7 pages)
12 July 2004	New secretary appointed;new director appointed (3 pages)
12 July 2004	Registered office changed on 12/07/04 from: 13 station road london N3 2SB (1 page)
12 July 2004	New director appointed (3 pages)
12 July 2004	New secretary appointed;new director appointed (3 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 13 station road london N3 2SB (1 page)
12 July 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
2 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2004	Full accounts made up to 30 June 2003 (17 pages)
14 April 2004	Full accounts made up to 30 June 2003 (17 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (3 pages)
15 October 2003	New secretary appointed (3 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
26 September 2003	Return made up to 20/09/03; full list of members (8 pages)
26 September 2003	Return made up to 20/09/03; full list of members (8 pages)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
1 March 2003	Full accounts made up to 30 June 2002 (18 pages)
1 March 2003	Full accounts made up to 30 June 2002 (18 pages)
26 October 2002	Return made up to 20/09/02; full list of members (7 pages)
26 October 2002	Return made up to 20/09/02; full list of members (7 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2002	Full accounts made up to 30 June 2001 (16 pages)
18 April 2002	Full accounts made up to 30 June 2001 (16 pages)
19 September 2001	Return made up to 20/09/01; full list of members (6 pages)
19 September 2001	Return made up to 20/09/01; full list of members (6 pages)
16 November 2000	Accounts for a medium company made up to 30 June 2000 (17 pages)
16 November 2000	Accounts for a medium company made up to 30 June 2000 (17 pages)
10 October 2000	Return made up to 20/09/00; full list of members (6 pages)
10 October 2000	Return made up to 20/09/00; full list of members (6 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
23 November 1999	Accounts for a medium company made up to 30 June 1999 (10 pages)
23 November 1999	Accounts for a medium company made up to 30 June 1999 (10 pages)
24 September 1999	Return made up to 30/09/99; full list of members (6 pages)
24 September 1999	Return made up to 30/09/99; full list of members (6 pages)
1 July 1999	Director's particulars changed (1 page)
1 July 1999	Director's particulars changed (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 15 southampton place london WC1A 2AJ (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 15 southampton place london WC1A 2AJ (1 page)
21 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
29 September 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
16 January 1998	Full accounts made up to 30 June 1997 (15 pages)
16 January 1998	Full accounts made up to 30 June 1997 (15 pages)
25 September 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 September 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 May 1997	Company name changed worthingtons hair & beauty compa ny LIMITED\certificate issued on 22/05/97 (2 pages)
21 May 1997	Company name changed worthingtons hair & beauty compa ny LIMITED\certificate issued on 22/05/97 (2 pages)
6 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
6 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
30 September 1996	Particulars of mortgage/charge (5 pages)
30 September 1996	Particulars of mortgage/charge (5 pages)
24 September 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1996	Registered office changed on 10/07/96 from: 46 museum street london WC1A 1LY (1 page)
10 July 1996	Registered office changed on 10/07/96 from: 46 museum street london WC1A 1LY (1 page)
4 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
4 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	Return made up to 20/09/95; full list of members (6 pages)
9 October 1995	Return made up to 20/09/95; full list of members (6 pages)
12 June 1995	Particulars of mortgage/charge (8 pages)
12 June 1995	Particulars of mortgage/charge (8 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
6 October 1994	Ad 27/09/94--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
6 October 1994	Ad 27/09/94--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
28 September 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 September 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 September 1994	Incorporation (15 pages)
20 September 1994	Incorporation (15 pages)

Charles Worthington Hair & Beauty Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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