BATHROOM TRADING COMPANY (BARNET) LIMITED

BATHROOM TRADING COMPANY (BARNET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBATHROOM TRADING COMPANY (BARNET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03943700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BATHROOM TRADING COMPANY (BARNET) 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 BATHROOM TRADING COMPANY (BARNET) LIMITED located?

    Registered Office Address
    100-102 St. James Road
    NN5 5LF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATHROOM TRADING COMPANY (BARNET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for BATHROOM TRADING COMPANY (BARNET) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BATHROOM TRADING COMPANY (BARNET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Mar 04, 2015

    11 pages4.68

    Insolvency court order

    Court order INSOLVENCY:Court order to remove/replace liquidator
    18 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Mar 04, 2014

    13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 11 High Street Barnet Hertfordshire EN5 5UJ* on Feb 25, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2012

    Statement of capital on Apr 05, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of John Martin as a secretary

    1 pagesTM02

    Termination of appointment of John Martin as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John Martin on Mar 09, 2010

    2 pagesCH01

    Secretary's details changed for Mr John Martin on Mar 09, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Who are the officers of BATHROOM TRADING COMPANY (BARNET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLIMAN, Mark Anthony
    6 Windmore Hall
    EN6 3BH Potters Bar
    Hertfordshire
    Director
    6 Windmore Hall
    EN6 3BH Potters Bar
    Hertfordshire
    EnglandBritishDirector127417640001
    MARTIN, John
    11 High Street
    Barnet
    EN5 5UJ Hertfordshire
    Secretary
    11 High Street
    Barnet
    EN5 5UJ Hertfordshire
    British137184900001
    SLIMAN, Mark Anthony
    84 Bond Road
    CR4 3HF Mitcham
    Surrey
    Secretary
    84 Bond Road
    CR4 3HF Mitcham
    Surrey
    BritishSales Manager69328030001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HICKMAN, Simon Lewis
    84 Bond Road
    CR4 3HF Mitcham
    Surrey
    Director
    84 Bond Road
    CR4 3HF Mitcham
    Surrey
    BritishOperations Manager69327870003
    MARTIN, John
    11 High Street
    Barnet
    EN5 5UJ Hertfordshire
    Director
    11 High Street
    Barnet
    EN5 5UJ Hertfordshire
    United KingdomBritishDirector137184900001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does BATHROOM TRADING COMPANY (BARNET) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 15, 2000
    Delivered On Sep 23, 2000
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 23, 2000Registration of a charge (395)

    Does BATHROOM TRADING COMPANY (BARNET) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2013Commencement of winding up
    Mar 14, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Windatt
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    practitioner
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    Rebecca Jane Dacre
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    practitioner
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    John William Rimmer
    7 Paynes Park
    SG5 1EH Hitchin
    Hertfordshire
    practitioner
    7 Paynes Park
    SG5 1EH Hitchin
    Hertfordshire

    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