THE VELVET ROOMS 4 HAIR LIMITED

Company 07166325 • Liquidation In liquidation • Private limited company

Company age

16 years

Company overview

Incorporation date: 23 February 2010
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

8 July 2026

Appointment of Liquidators
Read the notice →
8 July 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Kre (North) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ

Industry classification (SIC codes)

96020

Officers & directors (4)

HUMPHRIES, Leanne Elizabeth

Director

Appointed: 13 April 2011

Active

HUMPHRIES, Leanne

Secretary

Appointed: 23 February 2010 • Resigned: 13 April 2011

MHA MACINTRYRE HUDSON

Secretary

Appointed: 13 April 2011 • Resigned: 14 August 2014

EDGE, Colin

Director

Appointed: 23 February 2010 • Resigned: 8 May 2026

Recent filing history (59)

21 July 2026

Registered office address changed from 24 Bell Lane Blackwater Camberley Surrey GU17 0NW to C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ on 21 July 2026

Address • Form AD01

14 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

14 July 2026

Statement of affairs

Insolvency • Form LIQ02

28 May 2026

Termination of appointment of Colin Edge as a director on 8 May 2026

Officers • Form TM01

20 February 2026

Micro company accounts made up to 31 May 2025

Accounts • Form AA

18 November 2025

Director's details changed for Mr Colin Edge on 18 November 2025

Officers • Form CH01

31 October 2025

Confirmation statement made on 31 October 2025 with updates

Confirmation statement • Form CS01

31 October 2025

Director's details changed for Mr Colin Edge on 31 October 2025

Officers • Form CH01

25 February 2025

Micro company accounts made up to 31 May 2024

Accounts • Form AA

31 October 2024

Confirmation statement made on 31 October 2024 with updates

Confirmation statement • Form CS01

20 March 2024

Micro company accounts made up to 31 May 2023

Accounts • Form AA

6 November 2023

Confirmation statement made on 31 October 2023 with no updates

Confirmation statement • Form CS01

5 June 2023

Change of details for Mrs Leanne Elizabeth Humphries as a person with significant control on 3 February 2020

Persons with significant control • Form PSC04

26 May 2023

Change of details for Mr Colin Edge as a person with significant control on 1 November 2021

Persons with significant control • Form PSC04

20 February 2023

Micro company accounts made up to 31 May 2022

Accounts • Form AA

Persons with significant control (3)

Mrs Leanne Elizabeth Humphries

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: 3 February 2020

Mrs Leanne Elizabeth Humphries

Individual

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

Notified: 6 April 2016

Mr Colin Edge

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

National Westminster Bank PLC

Created: 17 May 2011 • Delivered: 21 May 2011

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Practitioners:

Lynn Marshall - C/O Kre (North) Limited 7-8 Delta Bank Road

Paul Matthew Kings - C/O Kre (North) Limited 7-8 Delta Bank Road

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 14 November 2026

Additional information

Has charges No

Super secure PSCs No

External links

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