Chequers Beauty Salons Limited

Company Name	Chequers Beauty Salons Limited
Company Status	Dissolved
Company Number	02574009
Category	Private Limited Company
Incorporation Date	16 January 1991(33 years, 3 months ago)
Dissolution Date	29 February 2024 (2 months ago)
Previous Name	Kerrstore (Beauty Salons) Limited

Business Activity

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

Directors

Director Name	Mrs Rosanna Negri
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2002(10 years, 12 months after company formation)
Appointment Duration	22 years, 1 month (closed 29 February 2024)
Role	Hairdresser
Country of Residence	England
Correspondence Address	79a High Road Willesden London NW10 2SU

Director Name	Dario Negri
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(1 year after company formation)
Appointment Duration	9 years, 12 months (resigned 10 January 2002)
Role	Caterer
Correspondence Address	15 Barn Close Welwyn Garden City Hertfordshire AL8 6ST

Secretary Name	Mr Giancarlo Negri
Nationality	British
Status	Resigned
Appointed	16 January 1992(1 year after company formation)
Appointment Duration	24 years, 3 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Broadfields Avenue London N21 1AH

Director Name	Mr Giancarlo Negri
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(28 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	53-54 Leadenhall Market London EC3V 1LT

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Telephone	020 72833047
Telephone region	London

Location

Registered Address	79a High Road Willesden London NW10 2SU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Giancarlo Negri 50.00% Ordinary
1 at £1	Rosanna Negri 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,898
Cash	£143
Current Liabilities	£41,465

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

22 August 2005	Delivered on: 26 August 2005 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

22 August 2005

Delivered on: 26 August 2005
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

22 January 2021	Cessation of Giancarlo Negri as a person with significant control on 3 July 2020 (1 page)
22 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
19 November 2020	Micro company accounts made up to 31 July 2020 (6 pages)
3 July 2020	Termination of appointment of Giancarlo Negri as a director on 2 July 2020 (1 page)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 31 July 2019 (6 pages)
9 April 2019	Appointment of Mr Giancarlo Negri as a director on 8 April 2019 (2 pages)
8 February 2019	Micro company accounts made up to 31 July 2018 (6 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 31 July 2017 (6 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
15 May 2017	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 53-54 Leadenhall Market London EC3V 1LT on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 53-54 Leadenhall Market London EC3V 1LT on 15 May 2017 (1 page)
13 February 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
13 February 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
11 May 2016	Satisfaction of charge 1 in full (1 page)
11 May 2016	Satisfaction of charge 1 in full (1 page)
29 April 2016	Total exemption full accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption full accounts made up to 31 July 2015 (7 pages)
15 April 2016	Termination of appointment of Giancarlo Negri as a secretary on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Giancarlo Negri as a secretary on 15 April 2016 (1 page)
9 February 2016	Director's details changed for Mrs Rosanna Negri on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Mrs Rosanna Negri on 9 February 2016 (2 pages)
9 February 2016	Termination of appointment of Giancarlo Negri as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Giancarlo Negri as a director on 9 February 2016 (1 page)
9 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
9 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
19 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
7 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Rosanna Negri on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Giancarlo Negri on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Giancarlo Negri on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Rosanna Negri on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 February 2009	Return made up to 16/01/09; full list of members (4 pages)
17 February 2009	Return made up to 16/01/09; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 February 2008	Return made up to 16/01/08; full list of members (2 pages)
4 February 2008	Return made up to 16/01/08; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 February 2007	Return made up to 16/01/07; full list of members (7 pages)
20 February 2007	Return made up to 16/01/07; full list of members (7 pages)
18 January 2006	Return made up to 16/01/06; full list of members (7 pages)
18 January 2006	Return made up to 16/01/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
7 January 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
26 January 2004	Return made up to 16/01/04; full list of members (7 pages)
26 January 2004	Return made up to 16/01/04; full list of members (7 pages)
19 November 2003	Registered office changed on 19/11/03 from: munslow messias first floor 143/149 great portland street london W1N 5FB (1 page)
19 November 2003	Registered office changed on 19/11/03 from: munslow messias first floor 143/149 great portland street london W1N 5FB (1 page)
22 September 2003	Total exemption full accounts made up to 31 July 2003 (11 pages)
22 September 2003	Total exemption full accounts made up to 31 July 2003 (11 pages)
20 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
27 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
20 August 2002	Accounting reference date extended from 31/01/02 to 31/07/02 (1 page)
20 August 2002	Accounting reference date extended from 31/01/02 to 31/07/02 (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
15 January 2002	Return made up to 16/01/02; full list of members (6 pages)
15 January 2002	Return made up to 16/01/02; full list of members (6 pages)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
19 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
29 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
21 January 2000	Return made up to 16/01/00; full list of members (6 pages)
21 January 2000	Return made up to 16/01/00; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
11 October 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
8 February 1999	Return made up to 16/01/99; no change of members (4 pages)
8 February 1999	Return made up to 16/01/99; no change of members (4 pages)
10 February 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
10 February 1998	Return made up to 16/01/98; full list of members (6 pages)
10 February 1998	Return made up to 16/01/98; full list of members (6 pages)
10 February 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
2 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
2 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	Return made up to 16/01/97; no change of members (4 pages)
2 June 1997	Return made up to 16/01/97; no change of members (4 pages)
5 March 1997	Accounts for a dormant company made up to 31 January 1996 (3 pages)
5 March 1997	Accounts for a dormant company made up to 31 January 1996 (3 pages)
8 March 1996	Return made up to 16/01/96; no change of members (4 pages)
8 March 1996	Return made up to 16/01/96; no change of members (4 pages)
18 August 1995	Registered office changed on 18/08/95 from: 1ST floor tennyson house 159 great portland street london W1N 5FD (1 page)
18 August 1995	Registered office changed on 18/08/95 from: 1ST floor tennyson house 159 great portland street london W1N 5FD (1 page)