PARKER BATH LIMITED
Overview
| Company Name | PARKER BATH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00957283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKER BATH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARKER BATH LIMITED located?
| Registered Office Address | Arjohuntleigh House Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKER BATH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKER BATH 1993 LIMITED | Mar 31, 1998 | Mar 31, 1998 |
| PARKER BATH COMPANY LIMITED | Feb 09, 1993 | Feb 09, 1993 |
| PARKER BATH DEVELOPMENTS LIMITED | Oct 24, 1984 | Oct 24, 1984 |
What are the latest accounts for PARKER BATH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PARKER BATH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PARKER BATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Christoffer David Erik Franzen as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harnish Mathuradas Hadani as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 03, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Claes Bronsgaard Pedersen as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Christoffer David Erik Franzen as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Leif Martensson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Richard Mark Bloom on Feb 09, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Mark Bloom on Feb 09, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 310-312 Dallow Road Luton Bedfordshire LU1 1TD* on Feb 09, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of PARKER BATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Richard Mark | Secretary | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | British | 118671260002 | ||||||
| BLOOM, Richard Mark | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | British | 118671260002 | |||||
| HADANI, Harnish Mathuradas | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 168756590001 | |||||
| PEDERSEN, Claes Bronsgaard | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | Denmark | Danish | 196379050001 | |||||
| GRUNANDER, Ulf Arne | Secretary | Ekliden 4 FOREIGN Se 216 19 Malmo Sweden | Swedish | 58603750001 | ||||||
| HOUNSLOW, Philip James | Secretary | Blythswood House Maurys Lane West Wellow SO51 6DB Romsey Hampshire | British | 7190460002 | ||||||
| LOCK, Robert Francis | Secretary | Oak House Priors Frome Upper Dormington HR1 4EF Hereford | British | 61939850001 | ||||||
| ORTON, Rex Alastair | Secretary | 51 Springfield Drive SN11 0UF Calne Wiltshire | British | 79904620001 | ||||||
| RILEY, Peter | Secretary | The Gables Wells Lane Bradley ST18 9EE Stafford | British | 15228350002 | ||||||
| SCOTT GREEN, Andrew John | Secretary | Oysters Appledram Lane South Fishbourne PO20 7PE Chichester West Sussex | British | 75900570003 | ||||||
| BRACEY, Nicholas Aidan | Director | 54 Victoria Road BA14 7LD Trowbridge Wiltshire | England | British | 86041250001 | |||||
| CARDEN, Neil Edmond | Director | 21 Beach Avenue BH25 7EH Barton On Sea Hampshire | British | 102193020001 | ||||||
| CHANDLER, Richard Hill | Director | 5505 Cordorniz Rancho Santa Fe 92067 California Usa | American | 44209260001 | ||||||
| FRANZEN, Christoffer David Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | Swedish | 188458510001 | |||||
| FRISTEDT, Stefan | Director | Rainenweg 58 Reinach 4153 Switzerland | Swedish | 116537120001 | ||||||
| FRISTEDT, Ulf Stefan | Director | Pannagatan 1 26263 Angelholm Sweden | Swedish | 120256180002 | ||||||
| FULLERTON, Christopher John | Director | 4 Thrushel Close SN25 3PP Swindon Wiltshire | England | British | 70334670001 | |||||
| GRUNANDER, Ulf Arne | Director | Ekliden 4 FOREIGN Se 216 19 Malmo Sweden | Sweden | Swedish | 58603750001 | |||||
| HAMMES, Michael Noel | Director | 453 Merrill Street Birmingham MI 48009 Michigan | American | 70335240001 | ||||||
| HEDLAND, Michael Nils Gunnar | Director | Klovernagen 5a Hofferup Loddekopinge 24650 Sweden | Swedish | 72891500001 | ||||||
| HOARE, Barry Cameron | Director | Crown Wood Emery Down SO43 7EA Lyndhurst Hampshire | British | 45581970001 | ||||||
| HOUNSLOW, Philip James | Director | Blythswood House Maurys Lane West Wellow SO51 6DB Romsey Hampshire | England | British | 7190460002 | |||||
| HUGGENBERGER, Raymond | Director | An Der Wasserfurche 15 Worth 85457 Germany | German | 76765930001 | ||||||
| JAYE, Steven Andrew | Director | 6611 Muirlands Drive CA92037 La Jolla Ca 92036 California Usa | American | 66765400001 | ||||||
| KNAUF, Albrecht Wermer | Director | 9 Rue De La Montagne Kleinbettingen 8379 Luxembourg | German | 72891600001 | ||||||
| LOCK, Robert Francis | Director | Oak House Priors Frome Upper Dormington HR1 4EF Hereford | United Kingdom | British | 61939850001 | |||||
| MARTENSSON, Leif Erik | Director | Linnegatan 116 FOREIGN Malmo 216 18 Sweden | Sweden | Swedish | 153479400001 | |||||
| MULLER, Ulrich | Director | Kantstrasse 31 Odenheim 76684 Germany | German | 70334520001 | ||||||
| MUSKER, David James | Director | Tullich Forest Lane Hightown Hill BH24 3HF Ringwood Hampshire | British | 36943110001 | ||||||
| PARKER, Margaret Elizabeth | Director | Carbery Manor Adlams Lane, Sway SO41 6EG Lymington Hampshire | England | British | 40887760002 | |||||
| PARKER, Roy | Director | Carbery Manor Adlams Lane Sway SO41 6EG Lymington Hampshire | England | British | 104457100001 | |||||
| PAYNE, Barrie | Director | 113 Worcester Lane Pedmore DY9 0SJ Stourbridge West Midlands | British | 57412620001 | ||||||
| RILEY, Peter | Director | The Gables Wells Lane Bradley ST18 9EE Stafford | United Kingdom | British | 15228350002 | |||||
| SCOTT GREEN, Andrew John | Director | Oysters Appledram Lane South Fishbourne PO20 7PE Chichester West Sussex | United Kingdom | British | 75900570003 | |||||
| TARBET, Ted | Director | 16655 El Zorro Vista Rancho Santa Fe Carlsbad PO BOX 7139 Usa | American | 70417240001 |
Does PARKER BATH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 11, 1992 Delivered On Nov 18, 1992 | Satisfied | Amount secured All monies due from the company and/or fj payne (manufacturing) limited to the chargee on any account whatsoever | |
Short particulars F/H property k/a 19 queensway stem lane industrial estate new milton hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 11, 1992 Delivered On Nov 18, 1992 | Satisfied | Amount secured All monies due from the company and/or fj payne (manufacturing) limited to the chargee on any account whatsoever | |
Short particulars F/H property k/a 12, 14 & 16 queensway stem lane industrial estate new milton hampshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 11, 1992 Delivered On Nov 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Nov 30, 1988 Delivered On Dec 06, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at, 19 queens way, stem lane industrial estate, new milton hants t/no:- hp 329341 unit 16 stem lane industrial estate new milton hants t/no: hp 249803.. 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 05, 1985 Delivered On Nov 08, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H premises situte at 12 & 14 stem lane industrial estate new milton hampshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 06, 1984 Delivered On Nov 12, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over undertaking and all property and assets present and future ioncluding goodwill uncalled capital book debts & other debts stocks & shares & other securities all buildings fixtures fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0