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JOHN DENIS (HAIR FASHIONS) LIMITED

Learn more about JOHN DENIS (HAIR FASHIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE

JOHN DENIS (HAIR FASHIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00815959
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.08.17
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

List of company documents:

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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.21
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 114-116 HIGH STREET SOUTH, LONDON, E6 3RL
Form type: AD01
Date: 2016.04.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.28
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 8
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PREVEXT FROM 31/10/2015 TO 31/12/2015
Form type: AA01
Date: 2016.02.05
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS BARLEX / 12/03/2015
Form type: CH01
Date: 2015.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DENNIS BARLEX / 12/03/2015
Form type: CH03
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS BARLEX / 12/03/2015
Form type: CH01
Date: 2015.05.06
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, 469 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0XE
Form type: AD01
Date: 2015.04.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD ELLISTON / 21/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS BARLEX / 21/02/2010
Form type: CH01
Date: 2010.03.11
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.17
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.07
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.01
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.15

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Company directors and board members:

BRIAN DENNIS BARLEX (dissolve)
Secretary, HAIRDRESSER, 1998.01.28
57 HONEYBOURNE , BISHOP'S STORTFORD
CM23 4EE, HERTFORDSHIRE
ENGLAND
BRIAN DENNIS BARLEX (dissolve)
Director, 1991.02.21
57 HONEYBOURNE , BISHOP'S STORTFORD
CM23 4EE, HERTFORDSHIRE
ENGLAND
FRANCIS EDWARD ELLISTON (dissolve)
Director, 1991.02.21
48 DENBIGH ROAD EAST HAM , LONDON
E6 3LD
DENIS WILLIAM SMITH (dissolve)
Secretary, 1991.02.21 - 1998.01.28
48 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5BQ, ESSEX
HENRY JOHN QUINNELL (dissolve)
Director, HAIRDRESSER, 1991.02.21 - 2001.10.07
47 BROMFELDE ROAD CLAPHAM , LONDON
SW4 6PP
DENIS WILLIAM SMITH (dissolve)
Director, HAIRDRESSER, 1991.02.21 - 1998.01.28
48 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5BQ, ESSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 27,937 - 2.98 % £ 28,795
Tangible Fixed Assets £ 27,937 - 2.98 % £ 28,795
Current Assets £ 5,478 - 27.07 % £ 7,511
Tangible Fixed Assets Depreciation £ 30,624 + 2.88 % £ 29,766
Debtors £ 1,261 + 2.85 % £ 1,226
Shareholder Funds £ 20,026 + 59.25 % £ 12,575
Profit Loss Account Reserve £ 20,034 + 59.21 % £ 12,583
Called Up Share Capital £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 20,026 + 59.25 % £ 12,575
Total Assets Less Current Liabilities £ 4,067 - 21.38 % £ 5,173
Net Current Assets Liabilities £ 32,004 + 35.48 % £ 23,622
Creditors Due Within One Year £ 37,482 + 20.39 % £ 31,133
Cash Bank In Hand £ 784 - 70.96 % £ 2,700
Stocks Inventory £ 3,433 - 4.24 % £ 3,585
Tangible Fixed Assets Cost Or Valuation £ 58,561 £ 58,561
Creditors Due After One Year £ 15,959 - 10.08 % £ 17,748

Companies near to JOHN DENIS (HAIR FASHIONS) ltd.

Information about the Private Limited Company JOHN DENIS (HAIR FASHIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data