THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED
Overview
| Company Name | THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02880293 |
| 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 THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED located?
| Registered Office Address | 321 M & N Mayoral Way Tvte NE11 0RT Gateshead |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What is the status of the latest annual return for THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED?
| Annual Return |
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What are the latest filings for THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Edwin Robert Jameson on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MEM/ARTS | ||||||||||
Who are the officers of THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMESON, Val | Secretary | Kemper Mahaliesi Adnam Henders Bulvari 513 Sokak Bload Daire Ii 07330 Side Manngat Citrusgardenselveri Turkey | British | 138574670001 | ||||||
| JAMESON, Edwin Robert | Director | 30 Churchill Mews NE6 1BH Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 37843170003 | |||||
| JAMESON, Edwin Robert | Secretary | 30 Churchill Mews NE6 1BH Newcastle Upon Tyne Tyne & Wear | British | 37843170003 | ||||||
| JAMESON, Valerie | Secretary | 8 The Willows NE38 8JE Washington Tyne & Wear | British | 73838730002 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| JAMESON, Valerie | Director | 8 The Willows NE38 8JE Washington Tyne & Wear | British | 73838730002 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 17, 1994 Delivered On Jun 24, 1994 | Outstanding | 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 uncalled capital goodwill bookdebts and patents. | ||||
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