SIMPLY THE BATHROOM STUDIO LIMITED

SIMPLY THE BATHROOM STUDIO LIMITED

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

    Company NameSIMPLY THE BATHROOM STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04678547
    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 SIMPLY THE BATHROOM STUDIO LIMITED?

    • (5147) /

    Where is SIMPLY THE BATHROOM STUDIO LIMITED located?

    Registered Office Address
    Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY THE BATHROOM STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for SIMPLY THE BATHROOM STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 29, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Apr 02, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 02, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 02, 2009

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    10 pages4.20

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of SIMPLY THE BATHROOM STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S L SECRETARIAT LIMITED
    47 Butt Road
    CO3 3BZ Colchester
    Essex
    Secretary
    47 Butt Road
    CO3 3BZ Colchester
    Essex
    36241780001
    KIFF, Clinton
    19 Clarence Road
    Manor Park
    E12 5BB London
    Director
    19 Clarence Road
    Manor Park
    E12 5BB London
    BritishManager103601670001
    KIFF, Gary
    Alderfield
    Warren Lane
    CM15 0JG Doddinghurst
    Essex
    Director
    Alderfield
    Warren Lane
    CM15 0JG Doddinghurst
    Essex
    United KingdomBritishPlumber87906820002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does SIMPLY THE BATHROOM STUDIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 25, 2003
    Delivered On Jul 31, 2003
    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
    • Jul 31, 2003Registration of a charge (395)

    Does SIMPLY THE BATHROOM STUDIO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2010Dissolved on
    Apr 03, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Clifton
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham
    practitioner
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham

    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