Hair1 UK Online Limited

Company Name	Hair1 UK Online Limited
Company Status	Dissolved
Company Number	05263368
Category	Private Limited Company
Incorporation Date	19 October 2004(19 years, 6 months ago)
Dissolution Date	30 June 2012 (11 years, 9 months ago)
Previous Names	Hair Cuttery Online Limited and HCUK Online Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Silver
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 30 June 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	28 Winton Road Bowdon Altrincham Cheshire WA14 2PB

Director Name	Gary Brian Levy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	88 Chapel Lane Altrincham Wa15 0bh WA15 0BH

Director Name	Michele Hilary Levy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	88 Chapel Lane Altrincham WA15 0BH

Secretary Name	Michele Hilary Levy
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Chapel Lane Altrincham WA15 0BH

Secretary Name	Jayna Leanne Levy
Nationality	British
Status	Resigned
Appointed	25 January 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2009)
Role	Company Director
Correspondence Address	88 Chapel Lane Altrincham Cheshire WA15 0BH

Secretary Name	Mrs Jill Silver
Nationality	British
Status	Resigned
Appointed	04 March 2009(4 years, 4 months after company formation)
Appointment Duration	5 days (resigned 09 March 2009)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	28 Winton Road Bowdon Altrincham Cheshire WA14 2PB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

1 at 1	Ms Michele Levy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67,623
Cash	£15,254
Current Liabilities	£266,518

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 June 2012	Final Gazette dissolved following liquidation (1 page)
30 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2012	Final Gazette dissolved following liquidation (1 page)
30 March 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
30 March 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
22 December 2011	Liquidators statement of receipts and payments to 30 November 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
15 June 2011	Liquidators statement of receipts and payments to 31 May 2011 (5 pages)
15 June 2011	Liquidators' statement of receipts and payments to 31 May 2011 (5 pages)
15 June 2011	Liquidators' statement of receipts and payments to 31 May 2011 (5 pages)
8 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
8 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
8 December 2010	Liquidators statement of receipts and payments to 30 November 2010 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 31 May 2010 (5 pages)
7 July 2010	Liquidators statement of receipts and payments to 31 May 2010 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 31 May 2010 (5 pages)
8 June 2009	Appointment of a voluntary liquidator (1 page)
8 June 2009	Statement of affairs with form 4.19 (7 pages)
8 June 2009	Registered office changed on 08/06/2009 from 7 c/o additions first floor queen avenue liverpool L2 4TZ (1 page)
8 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-01 (1 page)
8 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 7 c/o additions first floor queen avenue liverpool L2 4TZ (1 page)
8 June 2009	Statement of affairs with form 4.19 (7 pages)
8 June 2009	Appointment of a voluntary liquidator (1 page)
9 March 2009	Appointment Terminated Secretary jill silver (1 page)
9 March 2009	Appointment terminated secretary jill silver (1 page)
4 March 2009	Secretary appointed mrs jill silver (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 88 chapel lane altrincham cheshire WA15 0BH (1 page)
4 March 2009	Secretary appointed mrs jill silver (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 88 chapel lane altrincham cheshire WA15 0BH (1 page)
3 March 2009	Appointment Terminated Director michele levy (1 page)
3 March 2009	Appointment terminated director michele levy (1 page)
3 March 2009	Appointment Terminated Secretary jayna levy (1 page)
3 March 2009	Appointment terminated secretary jayna levy (1 page)
3 March 2009	Director appointed mr steven michael silver (1 page)
3 March 2009	Director appointed mr steven michael silver (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Return made up to 19/10/08; full list of members (3 pages)
21 October 2008	Return made up to 19/10/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 November 2007	Return made up to 19/10/07; full list of members (6 pages)
19 November 2007	Return made up to 19/10/07; full list of members (6 pages)
20 September 2007	Company name changed hcuk online LTD\certificate issued on 20/09/07 (2 pages)
20 September 2007	Company name changed hcuk online LTD\certificate issued on 20/09/07 (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (2 pages)
16 November 2006	Return made up to 19/10/06; full list of members (7 pages)
16 November 2006	Return made up to 19/10/06; full list of members (7 pages)
2 October 2006	Memorandum and Articles of Association (9 pages)
2 October 2006	Memorandum and Articles of Association (9 pages)
29 September 2006	Company name changed hair cuttery online LIMITED\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed hair cuttery online LIMITED\certificate issued on 29/09/06 (2 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 November 2005	Return made up to 19/10/05; full list of members (7 pages)
3 November 2005	Return made up to 19/10/05; full list of members (7 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
10 November 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Secretary resigned (1 page)
19 October 2004	Incorporation (12 pages)
19 October 2004	Incorporation (12 pages)

Hair1 UK Online Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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