UBER Beauty Limited

Company Name	UBER Beauty Limited
Company Status	Dissolved
Company Number	05634202
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Dissolution Date	12 January 2016 (8 years, 3 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	Ms Maureen Hanson Steel
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 London Road Stockton Heath Warrington Cheshire WA4 6LE

Secretary Name	Brian Harrison
Nationality	British
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	146 London Road Stockton Heath Cheshire WA4 6LE

Director Name	Brian Rutherford Harrison
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(2 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	146 London Road Stockton Heath Warrington Cheshire WA4 6LE

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Ltd (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Contact

Website	uber-beauty.co.uk
Telephone	01925 606020
Telephone region	Warrington

Location

Registered Address	146 London Road Stockton Heath Warrington Cheshire WA4 6LE
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington

Shareholders

1 at £1	Maureen Hanson-steel 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,106
Cash	£1,940
Current Liabilities	£45,336

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
16 September 2015	Application to strike the company off the register (3 pages)
16 September 2015	Application to strike the company off the register (3 pages)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
27 February 2015	Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (5 pages)
27 February 2015	Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (5 pages)
28 January 2015	Compulsory strike-off action has been suspended (1 page)
28 January 2015	Compulsory strike-off action has been suspended (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (5 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Maureen Hanson Steel on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Maureen Hanson Steel on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Brian Rutherford Harrison on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Brian Rutherford Harrison on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Brian Rutherford Harrison on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Maureen Hanson Steel on 1 November 2009 (2 pages)
20 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 December 2008	Return made up to 24/11/08; full list of members (3 pages)
1 December 2008	Return made up to 24/11/08; full list of members (3 pages)
1 September 2008	Director appointed brian rutherford harrison (2 pages)
1 September 2008	Director appointed brian rutherford harrison (2 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 January 2008	Return made up to 24/11/07; full list of members (2 pages)
10 January 2008	Return made up to 24/11/07; full list of members (2 pages)
2 April 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
2 April 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
25 January 2007	Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 25/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2007	Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 25/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New director appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Registered office changed on 06/12/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Registered office changed on 06/12/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned (1 page)
24 November 2005	Incorporation (12 pages)
24 November 2005	Incorporation (12 pages)

UBER Beauty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire