GINGERBREAD COTTAGE HAIRCUTTERS LIMITED

Company 05255623 • Liquidation • Private limited company
Company age
21 years

Company overview

Incorporation date
11 October 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD

Industry classification (SIC codes)

96020

Previous company names

EXPERT VENTURES LIMITED

11 October 2004 - 23 March 2005

Officers & directors (9)

WHYTE, Dominic

Secretary

Appointed: 28 April 2023

Active

WHYTE, Dominic Charles

Director

Appointed: 1 May 2008

Active

WHYTE, Sharon

Director

Appointed: 1 June 2023

Active

WHYTE, Sharon Lynn

Secretary

Appointed: 21 January 2005 • Resigned: 28 April 2023

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 11 October 2004 • Resigned: 21 January 2005

WHYTE, Francesca Emily

Director

Appointed: 1 May 2008 • Resigned: 28 April 2023

WHYTE, Nicholas

Director

Appointed: 21 January 2005 • Resigned: 11 September 2019

WHYTE, Sharon Lynn

Director

Appointed: 21 January 2005 • Resigned: 28 April 2023

COMPANY DIRECTORS LIMITED

Nominee Director

Appointed: 11 October 2004 • Resigned: 21 January 2005

Recent filing history (85)

2 June 2026

Registered office address changed from 46 Blackthorn Way Poringland Norwich NR14 7WD England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2 June 2026

Address • Form AD01

2 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

2 June 2026

Resolutions

Resolution • Form RESOLUTIONS

2 June 2026

Statement of affairs

Insolvency • Form LIQ02

23 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

26 June 2025

Confirmation statement made on 16 May 2025 with no updates

Confirmation statement • Form CS01

26 June 2025

Registered office address changed from 21 Devlin Drive Poringland Norwich NR14 7WA England to 46 Blackthorn Way Poringland Norwich NR14 7WD on 26 June 2025

Address • Form AD01

31 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

21 June 2024

Confirmation statement made on 16 May 2024 with no updates

Confirmation statement • Form CS01

20 July 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

3 June 2023

Appointment of Mrs Sharon Whyte as a director on 1 June 2023

Officers • Form AP01

16 May 2023

Confirmation statement made on 16 May 2023 with updates

Confirmation statement • Form CS01

16 May 2023

Notification of Dominic Whyte as a person with significant control on 28 April 2023

Persons with significant control • Form PSC01

16 May 2023

Termination of appointment of Francesca Emily Whyte as a director on 28 April 2023

Officers • Form TM01

16 May 2023

Cessation of Sharon Lynn Whyte as a person with significant control on 28 April 2023

Persons with significant control • Form PSC07

Persons with significant control (3)

Mr Dominic Charles Whyte

Individual

Ownership of shares – 75% or more

Notified: 28 April 2023

Mrs Sharon Lynn Whyte

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Mr Nicholas Whyte

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

Hsbc Bank PLC

Created: 18 August 2009 • Delivered: 20 August 2009

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 20 May 2026

Practitioners:

Jamie Playford - Lawrence House

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 30 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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