Utopia Unisex Salon Limited

Company Name	Utopia Unisex Salon Limited
Company Status	Dissolved
Company Number	06332169
Category	Private Limited Company
Incorporation Date	2 August 2007(16 years, 8 months ago)
Dissolution Date	22 April 2019 (5 years ago)

Business Activity

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

Directors

Director Name	Janet Hindle
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2014(7 years after company formation)
Appointment Duration	4 years, 8 months (closed 22 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Green Lane Great Sutton Ellesmere Port CH66 4LQ Wales

Director Name	Janet McArdle
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	6 Hawklane Close Connahs Quay CH5 4GA Wales

Director Name	Walter John Parry
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Woodbine Cottage Shotwick Chester CH1 6HX Wales

Secretary Name	Walter John Parry
Nationality	British
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Woodbine Cottage Shotwick Chester CH1 6HX Wales

Director Name	Mr Richard Edward Parry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 February 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Lingerwood 1 Norton Road Rhos On Sea Clwyd LL28 4TH Wales

Director Name	Mrs Joanne Louise McArdle
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Blackstairs Road Rivacre Village Ellesmere Port CH66 1TX Wales

Secretary Name	Joanne Louise McArdle
Nationality	British
Status	Resigned
Appointed	13 July 2009(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 May 2016)
Role	Company Director
Correspondence Address	90 Blackstairs Road Rivacre Village Ellesmere Port CH66 1TX Wales

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Empress Business Centre 380 Chester Road Manchester M16 9EA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Janet Mcardle 80.00% Ordinary
20 at £1	Joanne Louise Mcardle 20.00% Ordinary

Financials

Year	2014
Net Worth	£11,376
Cash	£892
Current Liabilities	£19,760

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 April 2019	Final Gazette dissolved following liquidation (1 page)
22 January 2019	Return of final meeting in a creditors' voluntary winding up (13 pages)
13 December 2017	Registered office address changed from 24 Nicholas Street Chester CH1 2AU to C/O Mercury Corporate Recovery Solutions Empress Business Centre 380 Chester Road Manchester M16 9EA on 13 December 2017 (2 pages)
13 December 2017	Registered office address changed from 24 Nicholas Street Chester CH1 2AU to C/O Mercury Corporate Recovery Solutions Empress Business Centre 380 Chester Road Manchester M16 9EA on 13 December 2017 (2 pages)
8 December 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
8 December 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
6 December 2017	Appointment of a voluntary liquidator (1 page)
6 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-16 (1 page)
6 December 2017	Statement of affairs ANNOTATION Admin Removed a page containing unnecessary material in the notice of statement of affairs was administratively removed from the public register on 15/06/2018. (9 pages)
6 December 2017	Appointment of a voluntary liquidator (1 page)
6 December 2017	Statement of affairs (10 pages)
6 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-16 (1 page)
24 October 2017	Director's details changed for Janet Mcardle on 28 September 2017 (2 pages)
24 October 2017	Director's details changed for Janet Mcardle on 28 September 2017 (2 pages)
24 October 2017	Change of details for Janet Mcardle as a person with significant control on 28 September 2017 (2 pages)
24 October 2017	Change of details for Janet Mcardle as a person with significant control on 28 September 2017 (2 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
7 June 2016	Termination of appointment of Joanne Louise Mcardle as a director on 27 May 2016 (1 page)
7 June 2016	Termination of appointment of Joanne Louise Mcardle as a secretary on 27 May 2016 (1 page)
7 June 2016	Termination of appointment of Joanne Louise Mcardle as a director on 27 May 2016 (1 page)
7 June 2016	Termination of appointment of Joanne Louise Mcardle as a secretary on 27 May 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 November 2015	Director's details changed for Janet Mcardle on 9 September 2015 (2 pages)
27 November 2015	Director's details changed for Janet Mcardle on 9 September 2015 (2 pages)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders (4 pages)
6 August 2014	Director's details changed for Joanne Louise Mcardle on 6 August 2014 (2 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders (4 pages)
6 August 2014	Appointment of Janet Mcardle as a director on 6 August 2014 (2 pages)
6 August 2014	Secretary's details changed for Joanne Louise Mcardle on 6 August 2014 (1 page)
6 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 100 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 100 (3 pages)
6 August 2014	Appointment of Janet Mcardle as a director on 6 August 2014 (2 pages)
6 August 2014	Secretary's details changed for Joanne Louise Mcardle on 6 August 2014 (1 page)
6 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 100 (3 pages)
6 August 2014	Secretary's details changed for Joanne Louise Mcardle on 6 August 2014 (1 page)
6 August 2014	Appointment of Janet Mcardle as a director on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Joanne Louise Mcardle on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Joanne Louise Mcardle on 6 August 2014 (2 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (4 pages)
13 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (4 pages)
13 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Secretary's details changed for Joanne Louise Mcardle on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Joanne Louise Mcardle on 1 August 2010 (2 pages)
2 August 2010	Secretary's details changed for Joanne Louise Mcardle on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Joanne Louise Mcardle on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Joanne Louise Mcardle on 1 August 2010 (2 pages)
2 August 2010	Secretary's details changed for Joanne Louise Mcardle on 1 August 2010 (2 pages)
12 February 2010	Termination of appointment of Richard Parry as a director (2 pages)
12 February 2010	Termination of appointment of Richard Parry as a director (2 pages)
24 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 August 2009	Return made up to 02/08/09; full list of members (4 pages)
18 August 2009	Return made up to 02/08/09; full list of members (4 pages)
14 July 2009	Appointment terminated director and secretary walter parry (1 page)
14 July 2009	Director appointed richard edward parry (2 pages)
14 July 2009	Director appointed richard edward parry (2 pages)
14 July 2009	Director and secretary appointed joanne louise mcardle (2 pages)
14 July 2009	Appointment terminated director janet mcardle (1 page)
14 July 2009	Appointment terminated director janet mcardle (1 page)
14 July 2009	Director and secretary appointed joanne louise mcardle (2 pages)
14 July 2009	Appointment terminated director and secretary walter parry (1 page)
16 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
16 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 6 hawklane close connahs quay CH5 4GA (1 page)
15 May 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 6 hawklane close connahs quay CH5 4GA (1 page)
15 May 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
10 October 2008	Return made up to 02/08/08; full list of members (4 pages)
10 October 2008	Return made up to 02/08/08; full list of members (4 pages)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Incorporation (16 pages)
2 August 2007	Incorporation (16 pages)

Utopia Unisex Salon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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