Dissolved
Dissolved 2017-05-07
Company Information for EXPOSURE SALONS LIMITED
EARLSWOOD, SOLIHULL, B94 5SG,
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Company Registration Number
08509035
Private Limited Company
Dissolved Dissolved 2017-05-07 |
Company Name | |
---|---|
EXPOSURE SALONS LIMITED | |
Legal Registered Office | |
EARLSWOOD SOLIHULL B94 5SG Other companies in CV34 | |
Company Number | 08509035 | |
---|---|---|
Date formed | 2013-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-05-07 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-24 07:37:15 |
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Officer | Role | Date Appointed |
---|---|---|
GERAINT MCCARTHY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYSALLON.COM LTD. | Director | 2015-01-05 | CURRENT | 2015-01-05 | Dissolved 2017-02-28 | |
SALONAPP LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2016-05-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085090350001 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085090350001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085090350001 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT MCCARTHY / 12/05/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-25 |
Appointment of Liquidators | 2016-01-15 |
Resolutions for Winding-up | 2016-01-15 |
Meetings of Creditors | 2015-12-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as EXPOSURE SALONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EXPOSURE SALONS LIMITED | Event Date | 2016-01-07 |
Andrew Fender , of Sanderlings Business Services Limited , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG . : Further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EXPOSURE SALONS LIMITED | Event Date | 2016-01-07 |
At a General Meeting of the above named company duly convened and held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham, B27 6QT on 07 January 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Sanderlings Business Services Limited , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG , (IP No. 6898) be appointed liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. Further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. Geraint McCarthy , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EXPOSURE SALONS LIMITED | Event Date | 2016-01-07 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Meetings of the Creditors and Members of the above-named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands, B94 5SG on 26 January 2017 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at the above address not later than 12.00 noon of the business day before the Meeting. Date of Appointment: 07 January 2016 Office Holder details: Andrew Fender , (IP No. 6898) of Sanderlings LLP , Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG . For further details contact: Andrew Fender, Tel: 01564 700 052. Andrew Fender , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EXPOSURE SALONS LIMITED | Event Date | 2015-12-15 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at Sanderlings House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT on 07 January 2016 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Sanderlings Business Services Limited, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, between 10.00 am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Sanderlings Business Services Limited , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , no later than 12.00 noon on the last working day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meetings: Andrew Fender (IP No. 6898) of Sanderlings Business Services Limited, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. For further details contact: Laura Clarke, E-mail: info@sanderlings.co.uk, Tel: 0121 706 9320. | |||
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. |