| Company Name | Headrock Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09322867 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 5 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Deborah Rose Tynan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Retail Buyer |
| Country of Residence | England |
| Correspondence Address | 107 Bell Strret London NW1 6TL |
| Director Name | Ms Catherine Patricia Mills |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mr Martin Tynan |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 November 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 29 November 2016) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London NW1 6TL |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2022 | Application to strike the company off the register (1 page) |
| 16 September 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 11 January 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 22 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2021 | Full accounts made up to 31 January 2020 (16 pages) |
| 28 April 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 28 November 2019 | Full accounts made up to 31 January 2019 (17 pages) |
| 27 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 23 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 24 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 13 December 2016 | Termination of appointment of Martin Tynan as a director on 29 November 2016 (1 page) |
| 13 December 2016 | Termination of appointment of Martin Tynan as a director on 29 November 2016 (1 page) |
| 13 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 February 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 4 February 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 8 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Appointment of Mr Martin Tynan as a director on 1 November 2015 (2 pages) |
| 8 January 2016 | Appointment of Mr Martin Tynan as a director on 1 November 2015 (2 pages) |
| 8 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 14 October 2015 | Director's details changed for Ms Catherine Patricia Mills on 5 October 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Ms Catherine Patricia Mills on 5 October 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Ms Catherine Patricia Mills on 5 October 2015 (2 pages) |
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|