GAINSBOROUGH BATHS LTD

Overview

Company Name	GAINSBOROUGH BATHS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02679818
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1992
Date of Cessation	Aug 21, 2012

Summary

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

What is the purpose of GAINSBOROUGH BATHS LTD?

Physical well-being activities (96040) / Other service activities

Where is GAINSBOROUGH BATHS LTD located?

Registered Office Address	Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of GAINSBOROUGH BATHS LTD?

Previous Company Names
Company Name	From	Until
GAINSBOROUGH BATHROOMS LIMITED	Jan 22, 1992	Jan 22, 1992

What are the latest accounts for GAINSBOROUGH BATHS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for GAINSBOROUGH BATHS LTD?

Filings

Date

Description

Document

Type

Aug 21, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 08, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2012

Application to strike the company off the register

3 pages

DS01

Jan 23, 2012

Annual return made up to Jan 22, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2012	Statement of capital on Jan 23, 2012 Capital: GBP 100	SH01

Nov 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 20/10/2011	RES13

Nov 03, 2011

legacy

3 pages

MG02

Nov 03, 2011

legacy

3 pages

MG02

Oct 28, 2011

legacy

5 pages

MG01

Sep 05, 2011

Annual return made up to Jan 22, 2011 with full list of shareholders

5 pages

AR01

Jun 08, 2011

Full accounts made up to Mar 31, 2010

19 pages

Apr 18, 2011

legacy

9 pages

MG01

Apr 18, 2011

legacy

7 pages

MG01

Apr 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Documents 25/03/2011	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 22, 2010

Full accounts made up to Mar 31, 2009

21 pages

May 03, 2010

Appointment of Mr Malcolm Patrick Farmiloe as a director

2 pages

AP01

May 03, 2010

Appointment of Mr Richard Price as a director

2 pages

AP01

Apr 29, 2010

Termination of appointment of Christopher Wassall as a director

1 pages

TM01

Apr 29, 2010

Termination of appointment of Dennis Goodes as a director

1 pages

TM01

Feb 02, 2010

Annual return made up to Jan 22, 2010 with full list of shareholders

5 pages

AR01

Feb 02, 2010

Director's details changed for Christopher James Wassall on Feb 02, 2010

2 pages

CH01

Feb 02, 2010

Director's details changed for Dennis Goodes on Feb 02, 2010

2 pages

CH01

Oct 02, 2009

legacy

1 pages

288b

Mar 04, 2009

legacy

4 pages

363a

Feb 13, 2009

Full accounts made up to Mar 31, 2008

19 pages

View All Filings

Who are the officers of GAINSBOROUGH BATHS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARMILOE, Gordon Trevarthen Perry Mill Farm Perry Mill Lane B98 6RR Bradley Green Redditch	Feb 11, 1992		Secretary	Perry Mill Farm Perry Mill Lane B98 6RR Bradley Green Redditch		British		48633500003
FARMILOE, Gordon Trevarthen Perry Mill Farm Perry Mill Lane B98 6RR Bradley Green Redditch	Feb 11, 1992		Director	Perry Mill Farm Perry Mill Lane B98 6RR Bradley Green Redditch	England	British	1963-5	48633500003
FARMILOE, Malcolm Patrick Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire	Apr 01, 2010		Director	Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire	United Kingdom	British	1961-7	5663680009
PRICE, Richard Duncan Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire	Apr 01, 2010		Director	Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire	England	British	1963-3	111545180001
ROUTLEDGE, David George 11 Thyme Grove Meir Park ST3 7YF Stoke On Trent Staffordshire	Jan 17, 1992	Feb 11, 1992	Secretary	11 Thyme Grove Meir Park ST3 7YF Stoke On Trent Staffordshire		British		19742100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 17, 1992	Jan 22, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FARMILOE, Malcolm Patrick 31 Reynard Close Webheath B97 6PY Redditch Worcestershire	Apr 01, 2003	Apr 01, 2008	Director	31 Reynard Close Webheath B97 6PY Redditch Worcestershire		British	1961-7	5663680007
FARMILOE, Philip Geoffrey Manor Cottage Abbots Morton WR7 4NA Worcester Worcestershire	Feb 11, 1992	May 22, 2006	Director	Manor Cottage Abbots Morton WR7 4NA Worcester Worcestershire	United Kingdom	British	1953-8	23681750002
GOODES, Dennis 7 Smythsons Close School Aycliffe DL5 6TB Newton Aycliffe County Durham	Dec 10, 2007	Mar 31, 2010	Director	7 Smythsons Close School Aycliffe DL5 6TB Newton Aycliffe County Durham	England	British	1950-4	126617830001
HARRIS, David Aggborough Crescent DY10 1LQ Kidderminster 63 Worcestershire United Kingdom	Jan 01, 2008	Sep 30, 2009	Director	Aggborough Crescent DY10 1LQ Kidderminster 63 Worcestershire United Kingdom		British	1974-7	129590130001
ONIONS, Colin Thomas 66 Clarence Road Four Oaks B74 4AR Sutton Coldfield Birmingham	Jan 17, 1992	Oct 16, 2000	Director	66 Clarence Road Four Oaks B74 4AR Sutton Coldfield Birmingham		British	1949-11	75870280001
ROUTLEDGE, David George 11 Thyme Grove Meir Park ST3 7YF Stoke On Trent Staffordshire	Jan 17, 1992	Feb 11, 1992	Director	11 Thyme Grove Meir Park ST3 7YF Stoke On Trent Staffordshire	United Kingdom	British	1944-4	19742100001
WASSALL, Christopher James 55 Ridge Road DY6 9RE Kingswinford West Midlands	Jul 04, 2000	Mar 31, 2010	Director	55 Ridge Road DY6 9RE Kingswinford West Midlands	England	British	1951-4	38444440001
WOODLEY, Frederick Paul Owen House Newhall Lodge Newhall Drive B76 1QX Sutton Coldfield West Midlands	Jan 17, 1992	Feb 11, 1992	Director	Owen House Newhall Lodge Newhall Drive B76 1QX Sutton Coldfield West Midlands	Great Britain	British	1954-9	102853770001

View Detailed Information on Officers and People with Significant Control

Does GAINSBOROUGH BATHS LTD have any charges?

Charges
Classification	Dates	Status	Details
Omnibus letter of set-off	Created On Oct 24, 2011 Delivered On Oct 28, 2011	Outstanding	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 sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 28, 2011Registration of a charge (MG01)
Mortgage	Created On Apr 01, 2011 Delivered On Apr 18, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property at unit 16 vigo place hayward industrial estate aldridge t/no WM884026,l/h property at gainsborough house brickyard road aldridge and l/h property at unit 16 vigo place hayward industrial estate aldridge west midlands see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Trustee
	Transactions Apr 18, 2011Registration of a charge (MG01)
Debenture	Created On Apr 01, 2011 Delivered On Apr 18, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether for its own account or as trustee for the secured parties or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC as Trustee
	Transactions Apr 18, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Mar 20, 2007 Delivered On Apr 04, 2007	Satisfied	Amount secured All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Philip Farmiloe
	Transactions Apr 04, 2007Registration of a charge (395) Oct 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 20, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
	Transactions Apr 04, 2007Registration of a charge (395)
Debenture	Created On Mar 08, 2006 Delivered On Mar 22, 2006	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 The Royal Bank of Scotland PLC
	Transactions Mar 22, 2006Registration of a charge (395) Oct 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 18, 1997 Delivered On Feb 28, 1997	Satisfied	Amount secured All moneys due or to become due from the company and/or buildrandom limited to the chargee on any acount whatsoever
	Short particulars Land lying to the south west of brickyard road aldridge west midlands t/no wm 633539.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 1997Registration of a charge (395) Mar 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 1992 Delivered On Mar 17, 1992	Satisfied	Amount secured £19,000 due from the company to the chargee
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Gordon Trevarthen Farmiloe
	Transactions Mar 17, 1992Registration of a charge (395) Mar 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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