Dissolved
Dissolved 2018-01-18
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Company Information for JOHN DENIS (HAIR FASHIONS) LIMITED
BRENTWOOD, ESSEX, CM13,
|
Company Registration Number
 00815959 Private Limited Company
Dissolved 2018-01-18 |
Company Overview
About John Denis (hair Fashions) Ltd
JOHN DENIS (HAIR FASHIONS) LIMITED was founded on 1964-08-17 and had its registered office in Brentwood. The company was dissolved on the 2018-01-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JOHN DENIS (HAIR FASHIONS) LIMITED | |
| Legal Registered Office | |
| BRENTWOOD ESSEX | |
Filing Information
| Company Number | 00815959 | |
|---|---|---|
| Date formed | 1964-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2018-01-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 20:05:32 |
| Companies House |
|
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Company Officers of JOHN DENIS (HAIR FASHIONS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN DENNIS BARLEX |
||
BRIAN DENNIS BARLEX |
||
FRANCIS EDWARD ELLISTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY JOHN QUINNELL |
Director | ||
DENIS WILLIAM SMITH |
Company Secretary | ||
DENIS WILLIAM SMITH |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 114-116 HIGH STREET SOUTH LONDON E6 3RL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 21/02/16 FULL LIST | |
| AA01 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS BARLEX / 12/03/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DENNIS BARLEX / 12/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS BARLEX / 12/03/2015 | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 21/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 469 HIGH ROAD WOODFORD GREEN ESSEX IG8 0XE | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 21/02/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD ELLISTON / 21/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS BARLEX / 21/02/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| SRES01 | ALTER MEM AND ARTS 23/02/96 | |
| 363s | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
| 363s | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
| 363a | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/89 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to JOHN DENIS (HAIR FASHIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-04-05 |
| Appointment of Liquidators | 2016-04-05 |
| Resolutions for Winding-up | 2016-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against JOHN DENIS (HAIR FASHIONS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 17,748 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 31,133 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN DENIS (HAIR FASHIONS) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 8 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 2,700 |
| Current Assets | 2011-11-01 | £ 7,511 |
| Debtors | 2011-11-01 | £ 1,226 |
| Fixed Assets | 2011-11-01 | £ 28,795 |
| Secured Debts | 2011-11-01 | £ 19,478 |
| Shareholder Funds | 2011-11-01 | £ 12,575 |
| Stocks Inventory | 2011-11-01 | £ 3,585 |
| Tangible Fixed Assets | 2011-11-01 | £ 28,795 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JOHN DENIS (HAIR FASHIONS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN DENIS (HAIR FASHIONS) LIMITED
Income
Government Income
We have not found government income sources for JOHN DENIS (HAIR FASHIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as JOHN DENIS (HAIR FASHIONS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN DENIS (HAIR FASHIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | JOHN DENIS (HAIR FASHIONS) LIMITED | Event Date | 2016-03-23 |
| Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 22 March 2016 are required, on or before 29 April 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Martin Weller of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Martin Weller , (IP No. 9419) and Jeremy Stuart French , (IP No. 003862) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact: The Joint Liquidators, E-mail: cp.brentwood@frpadvisory.com. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JOHN DENIS (HAIR FASHIONS) LIMITED | Event Date | 2016-03-22 |
| Martin Weller , (IP No. 9419) and Jeremy Stuart French , (IP No. 003862) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: The Joint Liquidators, E-mail: cp.brentwood@frpadvisory.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JOHN DENIS (HAIR FASHIONS) LIMITED | Event Date | 2016-03-22 |
| At a General Meeting of the above named Company, duly convened, and held at 114-116 High Street South, London E6 3RL, on 22 March 2016 , at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Martin Weller , (IP No. 9419) and Jeremy Stuart French , (IP No. 003862) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Joint Liquidators, E-mail: cp.brentwood@frpadvisory.com. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN DENIS (HAIR FASHIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JOHN DENIS (HAIR FASHIONS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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