New Images (GB) Limited

Company Name	New Images (GB) Limited
Director	Belinda Jane Gilks
Company Status	Liquidation
Company Number	04595118
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 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	Mrs Belinda Jane Gilks
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	1 Royal Meadow Drive Atherstone Warwickshire CV9 3BL

Secretary Name	Mr Guy David Gilks
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Daniel Road Mancetter Atherstone Warwickshire CV9 1PA

Director Name	Mr Guy David Gilks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(2 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 November 2020)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	13 Daniel Road Mancetter Atherstone Warwickshire CV9 1PA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	newimageshairdressing.co.uk

Location

Registered Address	C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

1 at £1	Belinda Jane Gilks 50.00% Ordinary
1 at £1	Guy David Gilks 50.00% Ordinary

Financials

Year	2014
Turnover	£92,454
Gross Profit	£78,108
Net Worth	-£18,486
Cash	£20,636
Current Liabilities	£41,456

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 November 2020 (3 years, 5 months ago)
Next Return Due	3 December 2021 (overdue)

Charges

23 December 2002	Delivered on: 9 January 2003 Persons entitled: Hsbc 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

23 December 2002

Delivered on: 9 January 2003
Persons entitled: Hsbc 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

15 December 2020	First Gazette notice for voluntary strike-off (1 page)
8 December 2020	Application to strike the company off the register (3 pages)
25 November 2020	Termination of appointment of Guy David Gilks as a director on 20 November 2020 (1 page)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 August 2020	Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
20 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
10 January 2019	Amended micro company accounts made up to 30 November 2017 (9 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
24 October 2017	Amended total exemption small company accounts made up to 30 November 2016 (7 pages)
24 October 2017	Amended total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
3 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
10 April 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
10 April 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
4 December 2014	Annual return made up to 19 November 2014 Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Annual return made up to 19 November 2014 Statement of capital on 2014-12-04 GBP 2 (5 pages)
22 April 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
22 April 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
2 December 2013	Annual return made up to 19 November 2013 Statement of capital on 2013-12-02 GBP 2 (5 pages)
2 December 2013	Annual return made up to 19 November 2013 Statement of capital on 2013-12-02 GBP 2 (5 pages)
11 June 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
11 June 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
5 December 2012	Annual return made up to 19 November 2012 (5 pages)
5 December 2012	Annual return made up to 19 November 2012 (5 pages)
4 December 2012	Registered office address changed from 13 Daniel Road, Mancetter Atherstone Warwickshire CV9 1PA on 4 December 2012 (1 page)
4 December 2012	Director's details changed for Mrs Belinda Jane Gilks on 4 December 2012 (2 pages)
4 December 2012	Registered office address changed from 13 Daniel Road, Mancetter Atherstone Warwickshire CV9 1PA on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 13 Daniel Road, Mancetter Atherstone Warwickshire CV9 1PA on 4 December 2012 (1 page)
4 December 2012	Director's details changed for Mrs Belinda Jane Gilks on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mrs Belinda Jane Gilks on 4 December 2012 (2 pages)
21 June 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
21 June 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
13 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
26 May 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
12 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Belinda Jane Gilks on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Guy David Gilks on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Guy David Gilks on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Belinda Jane Gilks on 11 January 2010 (2 pages)
5 May 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
5 May 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
15 January 2009	Return made up to 19/11/08; full list of members (4 pages)
15 January 2009	Return made up to 19/11/08; full list of members (4 pages)
18 April 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
18 April 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
7 January 2008	Return made up to 19/11/07; full list of members (2 pages)
7 January 2008	Return made up to 19/11/07; full list of members (2 pages)
15 September 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
15 September 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
28 November 2006	Return made up to 19/11/06; full list of members (7 pages)
28 November 2006	Return made up to 19/11/06; full list of members (7 pages)
27 March 2006	Return made up to 19/11/05; full list of members (7 pages)
27 March 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
27 March 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
27 March 2006	Return made up to 19/11/05; full list of members (7 pages)
14 June 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
14 June 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
11 April 2005	New director appointed (1 page)
11 April 2005	New director appointed (1 page)
22 November 2004	Return made up to 19/11/04; full list of members (6 pages)
22 November 2004	Return made up to 19/11/04; full list of members (6 pages)
27 January 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
27 January 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
4 December 2003	Return made up to 19/11/03; full list of members (6 pages)
4 December 2003	Return made up to 19/11/03; full list of members (6 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
19 November 2002	Incorporation (17 pages)
19 November 2002	Incorporation (17 pages)