Company NameFresh Heads Barber Shop Limited
Company StatusDissolved
Company Number07784784
CategoryPrivate Limited Company
Incorporation Date23 September 2011(9 years, 9 months ago)
Dissolution Date15 August 2020 (10 months, 1 week ago)

Business Activity

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

Directors

Director NameMr Joseph David Tonge
Date of BirthMay 1994 (Born 27 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2019(7 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (closed 15 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Sailsbury Avenue
Southend-On-Sea
Essex
SS0 7BA
Director NameLeroy Richard Horsey
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 High Street
Rayleigh
Essex
SS6 7BY
Director NameMr Anthony John Cole
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address188 Downhall Road
Rayleigh
Essex
SS6 9PD
Director NameMr Leroy Richard Horsey
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2015(4 years after company formation)
Appointment Duration3 years, 11 months (resigned 29 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Chase
Rayleigh
Essex
SS6 8QL

Contact

Websitefreshheadsbarbers.co.uk
Email address[email protected]
Telephone01268 779408
Telephone regionBasildon

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Anthony John Cole
50.00%
Ordinary
1 at £1Leroy Richard Horsey
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,995
Cash£2,566
Current Liabilities£14,691

Accounts

Latest Accounts30 September 2018 (2 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

15 August 2020Final Gazette dissolved following liquidation (1 page)
15 May 2020Return of final meeting in a creditors' voluntary winding up (22 pages)
5 February 2020Director's details changed for Mr Joseph David Tonge on 30 January 2020 (2 pages)
5 December 2019Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 5 December 2019 (2 pages)
4 December 2019Appointment of a voluntary liquidator (3 pages)
4 December 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-28
(1 page)
4 December 2019Statement of affairs (8 pages)
29 August 2019Appointment of Mr Joseph David Tonge as a director on 29 August 2019 (2 pages)
29 August 2019Termination of appointment of Leroy Richard Horsey as a director on 29 August 2019 (1 page)
4 July 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
4 October 2018Confirmation statement made on 23 September 2018 with updates (4 pages)
31 July 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
29 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
29 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 September 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
29 June 2016Appointment of Mr Leroy Richard Horsey as a director on 24 September 2015 (2 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Termination of appointment of Anthony John Cole as a director on 24 September 2015 (1 page)
29 June 2016Appointment of Mr Leroy Richard Horsey as a director on 24 September 2015 (2 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Termination of appointment of Anthony John Cole as a director on 24 September 2015 (1 page)
24 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(3 pages)
24 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(3 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(3 pages)
15 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(3 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(3 pages)
27 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(3 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 December 2012Termination of appointment of Leroy Horsey as a director (1 page)
3 December 2012Termination of appointment of Leroy Horsey as a director (1 page)
21 November 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
14 November 2012Registered office address changed from 116 High Street Rayleigh Essex SS6 7BY United Kingdom on 14 November 2012 (2 pages)
14 November 2012Registered office address changed from 116 High Street Rayleigh Essex SS6 7BY United Kingdom on 14 November 2012 (2 pages)
7 November 2011Registered office address changed from 114 High Street Rayleigh Essex SS6 7BY United Kingdom on 7 November 2011 (2 pages)
7 November 2011Registered office address changed from 114 High Street Rayleigh Essex SS6 7BY United Kingdom on 7 November 2011 (2 pages)
7 November 2011Registered office address changed from 114 High Street Rayleigh Essex SS6 7BY United Kingdom on 7 November 2011 (2 pages)
23 September 2011Incorporation (28 pages)
23 September 2011Incorporation (28 pages)