SIMPLY THE BATHROOM STUDIO LIMITED

Overview

Company Name	SIMPLY THE BATHROOM STUDIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04678547
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2003
Date of Cessation	Oct 09, 2010

Summary

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

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 Address	No

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

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

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

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

5 pages

4.68

Jul 09, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 27, 2010

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

5 pages

4.68

Oct 09, 2009

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

5 pages

4.68

Apr 25, 2009

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

5 pages

4.68

Apr 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 03, 2008	LRESEX

Apr 17, 2008

Appointment of a voluntary liquidator

1 pages

600

Apr 17, 2008

Statement of affairs with form 4.19

10 pages

4.20

Mar 25, 2008

legacy

1 pages

287

May 02, 2007

legacy

7 pages

363s

Feb 19, 2007

legacy

1 pages

288c

Jan 23, 2007

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

6 pages

Jun 23, 2005

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

6 pages

Apr 25, 2005

legacy

6 pages

363s

Mar 07, 2005

legacy

2 pages

288a

Jan 04, 2005

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

5 pages

Apr 28, 2004

legacy

1 pages

225

Mar 08, 2004

legacy

6 pages

363s

Jul 31, 2003

legacy

3 pages

395

Mar 06, 2003

legacy

2 pages

288a

Mar 06, 2003

legacy

2 pages

288a

Feb 26, 2003

legacy

1 pages

288b

Feb 26, 2003

legacy

1 pages

288b

Feb 26, 2003

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of SIMPLY THE BATHROOM STUDIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
S L SECRETARIAT LIMITED 47 Butt Road CO3 3BZ Colchester Essex	Feb 26, 2003		Secretary	47 Butt Road CO3 3BZ Colchester Essex					36241780001
KIFF, Clinton 19 Clarence Road Manor Park E12 5BB London	Feb 01, 2005		Director	19 Clarence Road Manor Park E12 5BB London		British	1982-10	Manager	103601670001
KIFF, Gary Alderfield Warren Lane CM15 0JG Doddinghurst Essex	Feb 26, 2003		Director	Alderfield Warren Lane CM15 0JG Doddinghurst Essex	United Kingdom	British	1958-3	Plumber	87906820002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 26, 2003	Feb 26, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 26, 2003	Feb 26, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does SIMPLY THE BATHROOM STUDIO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does SIMPLY THE BATHROOM STUDIO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2010	Dissolved on
Apr 03, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Apr 03, 2008

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.
license: CC0