HERITAGE BATHROOMS LIMITED
Overview
| Company Name | HERITAGE BATHROOMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02980373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE BATHROOMS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HERITAGE BATHROOMS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITAGE BATHROOMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGEOPTION PUBLIC LIMITED COMPANY | Oct 18, 1994 | Oct 18, 1994 |
What are the latest accounts for HERITAGE BATHROOMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HERITAGE BATHROOMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HERITAGE BATHROOMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2015 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Karl Gorton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Graham Balls as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Karl Gorton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Voss as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Fifer as a director | 1 pages | TM01 | ||||||||||
Appointment of Karl Gorton as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Who are the officers of HERITAGE BATHROOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 West Yorkshire |
| 76579530001 | ||||||||||
| GORTON, Karl | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire | United Kingdom | British | 157635990001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | 907580004 | ||||||||||
| FRANCIS, Domenique Joy | Secretary | Market House 13 Bridge Street BA11 1BB Frome Somerset | British | 39305170001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BALLS, Graham Francis | Director | Alfred-Ulrich-Strasse 71711 Steinheim 69 Germany | Germany | British | 157636300001 | |||||||||
| CARTER, Robert | Director | Ham Green BS20 0HA Ham Green 59 North Somerset United Kingdom | England | British | 137357890001 | |||||||||
| DAVIS, Helen Tracey Miles | Director | 7 May Street BS15 1JF Bristol Avon | England | British | 95922680002 | |||||||||
| DODDS, Alan Thomas Grieve, Managing Director | Director | Ashdown Bank Crescent HR8 1AD Ledbury Herefordshire | United Kingdom | British | 71613530001 | |||||||||
| FIFER, Steven Murray | Director | 15 Mayfield Wilnecote B77 4PN Tamworth Staffordshire | England | British | 51394890001 | |||||||||
| FRANCIS, Domenique Joy | Director | Market House 13 Bridge Street BA11 1BB Frome Somerset | British | 39305170001 | ||||||||||
| FRANDSEN, Lau | Director | Hunderupvej 132 FOREIGN 5239 Odense Denmark Denmark | Danish | 66066190001 | ||||||||||
| FREESTONE, Geoffrey Martin | Director | 2 Pigeon House Farm Cottages Dingle Road, Leigh WR6 5JX Worcester Worcestershire | British | 82434910001 | ||||||||||
| GOOLD, Edward William | Director | The Old School Cottage 1 Main Street CV13 0BZ Carlton Warwickshire | United Kingdom | British | 176032570001 | |||||||||
| GORTON, Karl | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masid Corporation Limited Staffordshire | United Kingdom | British | 157635990001 | |||||||||
| JOHNSTON, Henry Watson | Director | Ravello 8 High Way Thorpe Lane Guiseley LS20 8LS Leeds West Yorkshire | British | 41461210002 | ||||||||||
| LAKE, Gary Bing | Director | Farleigh Combe Manor 35 Church Lane BS48 3PH Backwell Bristol | United Kingdom | British | 73343150001 | |||||||||
| LLOYD, David William | Director | 29 Rosemary Hill Road B74 4HL Sutton Coldfield West Midlands | England | British | 71651080001 | |||||||||
| MANSLEY, Nigel Stephen | Director | 33 Ballyholme Road BT20 5JL Bangor County Down | United Kingdom | British | 40529370002 | |||||||||
| MCLAUGHLIN, James, Mr. | Director | Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset | Uk | British | 107447050001 | |||||||||
| MCMEEKIN, Alan David | Director | 22 Shawfield Street SW2 4BD London | Great Britain | British | 78909760003 | |||||||||
| NICHOLSON, Robert Paul | Director | 43 North End Road Yatton BS49 4AW Bristol Avon | England | British | 71378740001 | |||||||||
| PEARCE, Steven Max | Director | Stourbrook Farm Armscote Road, Newbold On Stour CV37 8BZ Stratford Upon Avon Warwickshire | England | British | 10724810002 | |||||||||
| VOSS, Thomas | Director | The Lodge Old Warren Farm Wimbledon Common SW19 7UR London | Danish | 83405520001 | ||||||||||
| WILLISCROFT, John Richard | Director | 15 Luciefelde Road SY3 7LB Shrewsbury Shropshire | British | 75883780001 | ||||||||||
| WILSON, Craig Anthony | Director | 9 Henleaze Gardens Henleaze BS9 4HH Bristol | England | British | 51862080002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does HERITAGE BATHROOMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 19, 1996 Delivered On Jul 31, 1996 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HERITAGE BATHROOMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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