WATERFRONT DESIGNER BATHROOMS LIMITED

Overview

Company Name	WATERFRONT DESIGNER BATHROOMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01016138
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1971
Date of Cessation	Jun 29, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WATERFRONT DESIGNER BATHROOMS LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WATERFRONT DESIGNER BATHROOMS LIMITED located?

Registered Office Address	15 Colmore Row B3 2BH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WATERFRONT DESIGNER BATHROOMS LIMITED?

Previous Company Names
Company Name	From	Until
MARK ABRAHAMS BATHROOMS LIMITED	Feb 11, 2004	Feb 11, 2004
ROBERT LEE(LONDON)LIMITED	Jun 30, 1971	Jun 30, 1971

What are the latest accounts for WATERFRONT DESIGNER BATHROOMS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for WATERFRONT DESIGNER BATHROOMS LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2023

Return of final meeting in a creditors' voluntary winding up

27 pages

LIQ14

Mar 12, 2022

Liquidators' statement of receipts and payments to Jan 28, 2022

25 pages

LIQ03

Jan 05, 2022

Satisfaction of charge 5 in full

1 pages

MR04

Apr 22, 2021

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Feb 02, 2021

Registered office address changed from Riverside Place 1-9 Lea Road Waltham Abbey Essex EN9 1AS to 15 Colmore Row Birmingham B3 2BH on Feb 02, 2021

2 pages

AD01

Feb 02, 2021

Appointment of a voluntary liquidator

3 pages

600

Feb 02, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 29, 2021	LRESEX

Feb 02, 2021

Statement of affairs

9 pages

LIQ02

Nov 23, 2020

Confirmation statement made on Nov 23, 2020 with no updates

3 pages

CS01

Nov 03, 2020

Termination of appointment of Timothy John Wayman as a director on Oct 31, 2020

1 pages

TM01

Feb 20, 2020

Accounts for a small company made up to Oct 31, 2019

17 pages

Dec 04, 2019

Confirmation statement made on Nov 23, 2019 with updates

4 pages

CS01

Aug 01, 2019

Termination of appointment of Timothy James Smith as a director on May 31, 2019

1 pages

TM01

Mar 22, 2019

Accounts for a small company made up to Oct 31, 2018

17 pages

Dec 04, 2018

Confirmation statement made on Nov 23, 2018 with no updates

3 pages

CS01

Feb 19, 2018

Accounts for a small company made up to Oct 31, 2017

10 pages

Dec 01, 2017

Confirmation statement made on Nov 23, 2017 with no updates

3 pages

CS01

Apr 07, 2017

Accounts for a small company made up to Oct 31, 2016

9 pages

Dec 02, 2016

Confirmation statement made on Nov 23, 2016 with updates

5 pages

CS01

Feb 22, 2016

Total exemption small company accounts made up to Oct 31, 2015

6 pages

Dec 09, 2015

Annual return made up to Nov 23, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 160,000	SH01

Apr 13, 2015

Full accounts made up to Oct 31, 2014

14 pages

Dec 19, 2014

Annual return made up to Nov 23, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2014	Statement of capital on Dec 19, 2014 Capital: GBP 160,000	SH01

May 14, 2014

Full accounts made up to Oct 31, 2013

15 pages

View All Filings

Who are the officers of WATERFRONT DESIGNER BATHROOMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EARLE, Martin Stewart Carramore House 50 Vineyards Road, Northaw EN6 4PD Potters Bar Hertfordshire	Jan 24, 2000		Secretary	Carramore House 50 Vineyards Road, Northaw EN6 4PD Potters Bar Hertfordshire		British		Accountant	105947910002
EARLE, Martin Stewart Carramore House 50 Vineyards Road, Northaw EN6 4PD Potters Bar Hertfordshire	Jan 24, 2000		Director	Carramore House 50 Vineyards Road, Northaw EN6 4PD Potters Bar Hertfordshire	England	British	1946-2	Accountant	105947910002
EARLE, Matthew Richard Broadoak End SG14 2JA Hertford The Coach House England	Sep 02, 2011		Director	Broadoak End SG14 2JA Hertford The Coach House England	England	British	1973-3	Director	162745610001
TANNER, Paul Ian Colmore Row B3 2BH Birmingham 15	Sep 12, 2011		Director	Colmore Row B3 2BH Birmingham 15	England	British	1957-2	Director	163383570001
GREENSTED, John Charles 9 Hoblands End BR7 6HH Chislehurst Kent		Apr 19, 1999	Secretary	9 Hoblands End BR7 6HH Chislehurst Kent		British			3806580002
GROVES, Stephen Alexander 47 Princesfield Road EN9 3PJ Waltham Abbey Essex	May 10, 1999	Jan 24, 2000	Secretary	47 Princesfield Road EN9 3PJ Waltham Abbey Essex		British			64083240001
HEADING, Albert Edward George Filey Lodge London Road CM12 9ES Billericay Essex		Jan 24, 2000	Director	Filey Lodge London Road CM12 9ES Billericay Essex		British	1928-3	Company Director	21593400001
PURDY, Stanley John Northfields High Street Little Chesterford CB10 1TS Saffron Walden Essex	Jan 24, 2000	Dec 31, 2001	Director	Northfields High Street Little Chesterford CB10 1TS Saffron Walden Essex		British	1936-2	Manager	2907140001
QUICKE, Christopher John Shand The Brickhouse 2 Gore Road Rayne CM77 6TX Braintree Essex		Sep 02, 2011	Director	The Brickhouse 2 Gore Road Rayne CM77 6TX Braintree Essex	England	British	1947-4	Company Director	21593410002
SMITH, Graham Paul The Old Curatage 35 Birch Green SG14 2LR Hertford Hertfordshire	Jan 24, 2000	Feb 28, 2006	Director	The Old Curatage 35 Birch Green SG14 2LR Hertford Hertfordshire	England	British	1959-10	Manager	41131440001
SMITH, Timothy James Riverside Place 1-9 Lea Road EN9 1AS Waltham Abbey Essex	Sep 12, 2011	May 31, 2019	Director	Riverside Place 1-9 Lea Road EN9 1AS Waltham Abbey Essex	England	British	1961-11	Director	106911160002
THOMAS, Aubrey John Christopher Stirtloe House Stirtloe PE18 9XW Huntingdon Cambridgeshire		Jan 24, 2000	Director	Stirtloe House Stirtloe PE18 9XW Huntingdon Cambridgeshire		British	1930-12	Company Director	3747410001
VINCENT, Robert William Alfred 8 Orchard Drive CM7 7EQ Braintree Essex		Sep 02, 2011	Director	8 Orchard Drive CM7 7EQ Braintree Essex	England	British	1942-10	Comapny Director	21593390002
WAYMAN, Timothy John Langdon Hills SS16 6AU Basildon The Badgers Essex England	Sep 02, 2011	Oct 31, 2020	Director	Langdon Hills SS16 6AU Basildon The Badgers Essex England	United Kingdom	British	1960-2	Director	67806410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERFRONT DESIGNER BATHROOMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New River Holdings Limited

Apr 06, 2016

Lea Road

EN9 1AS Waltham Abbey

Riverside Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	00486480

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WATERFRONT DESIGNER BATHROOMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Mar 31, 2010 Delivered On Apr 01, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 01, 2010Registration of a charge (MG01) Jan 05, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Jul 03, 2002 Delivered On Jul 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H warehouse and land adjacent 24 kepler lichfield road industrial estate tamworth t/n SF235028. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 05, 2002Registration of a charge (395) Oct 24, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jul 03, 2002 Delivered On Jul 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H arley works 26 clifford road walthamstow t/n EGL6967. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 05, 2002Registration of a charge (395) Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jul 03, 2002 Delivered On Jul 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H templars way industrial estate marlborough road wooton basset swindon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 05, 2002Registration of a charge (395) Oct 24, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On May 21, 2002 Delivered On May 24, 2002	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 Lloyds Tsb Bank PLC
	Transactions May 24, 2002Registration of a charge (395) Jun 18, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does WATERFRONT DESIGNER BATHROOMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2021	Commencement of winding up
Jun 29, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Frederick Peter Smith 15 Colmore Row B3 2BH Birmingham	practitioner	15 Colmore Row B3 2BH Birmingham	Jan 29, 2021
Nicola Joanne Meadows 15 Colmore Row B3 2BH Birmingham	practitioner	15 Colmore Row B3 2BH Birmingham	Jan 29, 2021

View Detailed Information on Insolvency Cases

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.
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