| Company Name | Brian Stevens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05870064 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2006(17 years, 9 months ago) |
| Dissolution Date | 25 August 2023 (7 months, 4 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Brian Chilton |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clockhouse View Greenside Lane Droylsden Lancashire M43 7SQ |
| Director Name | Mr Stephen Holland |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Westfield Road Droylsden Manchester M43 6NQ |
| Secretary Name | Mr Stephen Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Westfield Road Droylsden Manchester M43 6NQ |
Location
| Registered Address | Flint Glass Works 64 Jersey Street Manchester M4 6JW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Brian Chilton 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Holland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,435 |
| Cash | £513 |
| Current Liabilities | £3,187 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 25 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2023 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 23 November 2022 | Resolutions
|
| 23 November 2022 | Statement of affairs (8 pages) |
| 23 November 2022 | Registered office address changed from Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 23 November 2022 (2 pages) |
| 23 November 2022 | Appointment of a voluntary liquidator (3 pages) |
| 14 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 23 February 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 5 January 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 13 July 2020 | Registered office address changed from Mulholland Spence Associates 69 Milnrow Road Shaw Oldham OL2 8AL to Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL on 13 July 2020 (1 page) |
| 13 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 11 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Stephen Holland as a person with significant control on 7 July 2017 (2 pages) |
| 17 July 2017 | Notification of Stephen Holland as a person with significant control on 7 July 2017 (2 pages) |
| 19 January 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 19 January 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 29 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 22 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 8 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Brian Chilton on 31 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Brian Chilton on 31 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 21 July 2009 | Appointment terminated director stephen holland (1 page) |
| 21 July 2009 | Appointment terminated director stephen holland (1 page) |
| 28 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 November 2008 | Appointment terminated secretary stephen holland (1 page) |
| 6 November 2008 | Appointment terminated secretary stephen holland (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from mulholland spence associates audley house, unit 1, audley street,, mossley lancashire OL5 9HW (1 page) |
| 16 July 2008 | Location of register of members (1 page) |
| 16 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 16 July 2008 | Location of register of members (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from mulholland spence associates audley house, unit 1, audley street,, mossley lancashire OL5 9HW (1 page) |
| 16 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 16 July 2008 | Location of debenture register (1 page) |
| 16 July 2008 | Location of debenture register (1 page) |
| 21 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 13 July 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 14 August 2006 | Director's particulars changed (1 page) |
| 14 August 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Incorporation (11 pages) |
| 7 July 2006 | Incorporation (11 pages) |