Denton & Hyde Limited

Company Name	Denton & Hyde Limited
Directors	Timothy Benjamin Denton and Sean Mellor Hyde
Company Status	Liquidation
Company Number	04827518
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy Benjamin Denton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Mr Sean Mellor Hyde
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	2 City Road Chester CH1 3AE Wales

Secretary Name	Mr Timothy Benjamin Denton
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dentonandhyde.co.uk
Telephone	01244 344419
Telephone region	Chester

Location

Registered Address	G4 Grosvenor House 104 Watergate Street Chester CH1 2LF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	-£53,787
Cash	£17,260
Current Liabilities	£93,883

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 July 2021 (2 years, 9 months ago)
Next Return Due	17 July 2022 (overdue)

Charges

7 February 2007	Delivered on: 9 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 February 2007

Delivered on: 9 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 December 2020	Director's details changed for Mr Sean Mellor Hyde on 18 December 2020 (2 pages)
18 December 2020	Director's details changed for Mr Sean Mellor Hyde on 18 December 2020 (2 pages)
18 December 2020	Change of details for Mr Sean Mellor Hyde as a person with significant control on 18 December 2020 (2 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 September 2017	Registered office address changed from C/O Christian & Co Ltd 26 High Street Holywell Flintshire CH8 7LH to C/O the Old Police Station Halkyn Street Holywell Flintshire CH8 7TX on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from C/O Christian & Co Ltd 26 High Street Holywell Flintshire CH8 7LH to C/O the Old Police Station Halkyn Street Holywell Flintshire CH8 7TX on 11 September 2017 (1 page)
24 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
21 October 2011	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS on 21 October 2011 (2 pages)
21 October 2011	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS on 21 October 2011 (2 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 July 2010	Director's details changed for Timothy Benjamin Denton on 9 July 2010 (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Timothy Benjamin Denton on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Sean Mellor Hyde on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Timothy Benjamin Denton on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Sean Mellor Hyde on 9 July 2010 (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Sean Mellor Hyde on 9 July 2010 (2 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 July 2009	Return made up to 09/07/09; full list of members (4 pages)
20 July 2009	Return made up to 09/07/09; full list of members (4 pages)
27 March 2009	Registered office changed on 27/03/2009 from military house 24 castle street chester cheshire CH1 2DS (1 page)
27 March 2009	Registered office changed on 27/03/2009 from military house 24 castle street chester cheshire CH1 2DS (1 page)
10 March 2009	Registered office changed on 10/03/2009 from stanhope house, mark rake wirral merseyside CH62 2DN (1 page)
10 March 2009	Registered office changed on 10/03/2009 from stanhope house, mark rake wirral merseyside CH62 2DN (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 July 2008	Return made up to 09/07/08; full list of members (4 pages)
31 July 2008	Return made up to 09/07/08; full list of members (4 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 August 2007	Return made up to 09/07/07; full list of members (2 pages)
13 August 2007	Return made up to 09/07/07; full list of members (2 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
24 August 2006	Return made up to 09/07/06; full list of members (2 pages)
24 August 2006	Return made up to 09/07/06; full list of members (2 pages)
31 August 2005	Return made up to 09/07/05; full list of members (3 pages)
31 August 2005	Return made up to 09/07/05; full list of members (3 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 August 2004	Return made up to 09/07/04; full list of members (7 pages)
20 August 2004	Return made up to 09/07/04; full list of members (7 pages)
10 August 2004	Ad 09/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 August 2004	Ad 09/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
27 July 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
27 October 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
27 October 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
9 July 2003	Incorporation (17 pages)
9 July 2003	Incorporation (17 pages)