HOUSE OF BATH LIMITED

Overview

Company Name	HOUSE OF BATH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03518601
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1998
Date of Cessation	Nov 22, 2011

Summary

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

What is the purpose of HOUSE OF BATH LIMITED?

(5261) /

Where is HOUSE OF BATH LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of HOUSE OF BATH LIMITED?

Previous Company Names
Company Name	From	Until
CATALOGUE COLLECTIONS LIMITED	Feb 23, 1998	Feb 23, 1998

What are the latest accounts for HOUSE OF BATH LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2003

What are the latest filings for HOUSE OF BATH LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 22, 2011	Liquidators' statement of receipts and payments to Aug 16, 2011	6 pages	4.68

Aug 22, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 12, 2011	Liquidators' statement of receipts and payments to May 01, 2011	6 pages	4.68

Nov 17, 2010	Liquidators' statement of receipts and payments to Nov 01, 2010	6 pages	4.68

May 10, 2010	Liquidators' statement of receipts and payments to May 01, 2010	18 pages	4.68

Nov 10, 2009	Liquidators' statement of receipts and payments to Nov 01, 2009	5 pages	4.68

Jun 06, 2009	legacy	1 pages	287

May 09, 2009	Liquidators' statement of receipts and payments to May 01, 2009	5 pages	4.68

Nov 28, 2008	Liquidators' statement of receipts and payments to Nov 01, 2008	5 pages	4.68

May 15, 2008	Liquidators' statement of receipts and payments to Nov 01, 2008	5 pages	4.68

Jan 08, 2008	legacy	1 pages	287
Nov 08, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
May 14, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 03, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 02, 2005	Administrator's progress report	7 pages	2.24B
Nov 02, 2005	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B
Jul 01, 2005	Administrator's progress report	10 pages	2.24B
Mar 23, 2005	legacy	1 pages	403a
Jan 17, 2005	Result of meeting of creditors	10 pages	2.23B
Dec 21, 2004	Statement of affairs	18 pages	2.16B
Nov 22, 2004	legacy	1 pages	288b
Nov 17, 2004	legacy	1 pages	288b
Nov 17, 2004	legacy	1 pages	288b
Nov 17, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of HOUSE OF BATH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALBERT, Christopher Ronald Redwood House 3a Uplands Close East Sheen SW14 7AS London	Dec 18, 1998		Director	Redwood House 3a Uplands Close East Sheen SW14 7AS London		British	1935-10	7622250002
SAMUELS, Ivor 46 Longley Road Tooting Graveney SW17 9LL London	Apr 14, 1998		Director	46 Longley Road Tooting Graveney SW17 9LL London	England	British	1936-5	5545970001
BEISHON, Maura Glendale Blacksmiths Lane WR12 7HW Childswickam Worcestershire	Apr 14, 1998	Oct 14, 1998	Secretary	Glendale Blacksmiths Lane WR12 7HW Childswickam Worcestershire		British		58440270002
LUXTON, Clare Ann 6 Littledown Road GL53 9LP Cheltenham Gloucestershire	Oct 14, 1998	Sep 20, 2004	Secretary	6 Littledown Road GL53 9LP Cheltenham Gloucestershire		British		60835270001
GD SECRETARIAL SERVICES LIMITED Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London	Feb 23, 1998	Apr 14, 1998	Secretary	Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London				66216820001
BEISHON, Antony Glendale Blacksmiths Lane Childswickham WR12 7HW Broadway Worcestershire	Feb 27, 1998	Apr 14, 1998	Director	Glendale Blacksmiths Lane Childswickham WR12 7HW Broadway Worcestershire		British	1964-3	57287820001
BEISHON, Maura Anne Lansdown View Lansdown BA1 9BT Bath Banes	Feb 27, 1998	Nov 03, 2004	Director	Lansdown View Lansdown BA1 9BT Bath Banes		British	1966-3	58440270004
HANDS COMB, Kay 5 The Grove Weston Park BA1 4AT Bath Banes	Dec 11, 2002	Nov 03, 2004	Director	5 The Grove Weston Park BA1 4AT Bath Banes		British	1968-3	86702240001
LOWE, James 40 Saxby Road SN15 1UB Chippenham Wiltshire	Dec 11, 2002	Nov 03, 2004	Director	40 Saxby Road SN15 1UB Chippenham Wiltshire		British	1970-10	96269980001
LUXTON, Clare Ann 6 Littledown Road GL53 9LP Cheltenham Gloucestershire	Dec 11, 2002	Jun 01, 2004	Director	6 Littledown Road GL53 9LP Cheltenham Gloucestershire	United Kingdom	British	1964-5	60835270001
ROBEY, Frans Upper House Farm Bacton Abbeydore HR2 0AU Hereford	Jan 23, 2002	Nov 15, 2004	Director	Upper House Farm Bacton Abbeydore HR2 0AU Hereford	United Kingdom	British	1945-10	7593410001
ROBEY, Frans Upper House Farm Bacton Abbeydore HR2 0AU Hereford	Dec 18, 1998	Jul 22, 1999	Director	Upper House Farm Bacton Abbeydore HR2 0AU Hereford	United Kingdom	British	1945-10	7593410001
SHILLINGFORD, Tanya 13 Ascham Street NW5 2PB London	Feb 23, 1998	Feb 27, 1998	Director	13 Ascham Street NW5 2PB London	United Kingdom	British	1967-11	38665880002

View Detailed Information on Officers and People with Significant Control

Does HOUSE OF BATH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 19, 2003 Delivered On Jun 21, 2003	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 Hsbc Bank PLC
	Transactions Jun 21, 2003Registration of a charge (395) Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 26, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease of premises at ground and lower ground floor,no.1 Bartlett street,bath dated 26TH august 1999
	Short particulars The company's interest in an interest bearing account at barclays bank PLC maintained by berwin leighton in which to hold the sum which the company has provided.
	Persons Entitled Great Western Limited
	Transactions Sep 10, 1999Registration of a charge (395) Jul 19, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 06, 1999 Delivered On Jan 15, 1999	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 Midland Bank PLC
	Transactions Jan 15, 1999Registration of a charge (395) Jun 21, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HOUSE OF BATH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2004	Administration started
Nov 02, 2005	Administration ended

In administration

Name	Role	Address	Ceased On
Andrew Andronikou Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	Nov 02, 2005
Ladislav Hornan Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	Nov 02, 2005
Peter Kubik Uhy Hacker Young St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Uhy Hacker Young St Alphage House EC2Y 5DH 2 Fore Street London	Nov 02, 2005

Date	Type
Nov 02, 2005	Commencement of winding up
Nov 22, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Ladislav Hornan Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	Nov 02, 2005
Andrew Andronikou Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	Nov 02, 2005
Peter Kubik Uhy Hacker Young St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Uhy Hacker Young St Alphage House EC2Y 5DH 2 Fore Street London	Nov 02, 2005

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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