Company NameCuthberts Hairdressing Limited
DirectorsNigel Cuthbert and Verna Jane Cuthbert
Company StatusLiquidation
Company Number08091774
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Nigel Cuthbert
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Napier Road
Heaton Mersey
Stockport
Cheshire
SK4 4HG
Director NameMrs Verna Jane Cuthbert
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(same day as company formation)
RolePhysiotherapist
Country of ResidenceEngland
Correspondence Address1 Napier Road
Heaton Moor
Stockport
Cheshire
SK4 4HG
Director NameGraham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressThe Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

100 at £1Nigel Cuthbert
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,534
Cash£11,691
Current Liabilities£18,096

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 June 2022 (1 year, 10 months ago)
Next Return Due15 June 2023 (overdue)

Filing History

14 March 2024Liquidators' statement of receipts and payments to 29 February 2024 (25 pages)
14 March 2023Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 14 March 2023 (2 pages)
13 March 2023Appointment of a voluntary liquidator (3 pages)
13 March 2023Statement of affairs (11 pages)
13 March 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-01
(1 page)
30 August 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
28 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
2 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
28 July 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
2 July 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
5 July 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
27 June 2017Confirmation statement made on 1 June 2017 with no updates (3 pages)
27 June 2017Confirmation statement made on 1 June 2017 with no updates (3 pages)
27 June 2017Notification of Nigel Cuthbert as a person with significant control on 31 March 2017 (2 pages)
27 June 2017Notification of Nigel Cuthbert as a person with significant control on 31 March 2017 (2 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 July 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
13 July 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
14 August 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(4 pages)
14 August 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(4 pages)
14 August 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(4 pages)
28 February 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 January 2014Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
28 January 2014Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
10 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
(4 pages)
10 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
(4 pages)
10 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
(4 pages)
11 July 2012Appointment of Verna Jane Cuthbert as a director (3 pages)
11 July 2012Appointment of Verna Jane Cuthbert as a director (3 pages)
9 July 2012Appointment of Nigel Cuthbert as a director (3 pages)
9 July 2012Appointment of Nigel Cuthbert as a director (3 pages)
6 June 2012Termination of appointment of Graham Cowan as a director (1 page)
6 June 2012Termination of appointment of Graham Cowan as a director (1 page)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)