BATHMART.CO.UK LIMITED
Overview
| Company Name | BATHMART.CO.UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04901152 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATHMART.CO.UK LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BATHMART.CO.UK LIMITED located?
| Registered Office Address | The Mill Chapel Lane Galgate LA2 0PR Lancaster Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATHMART.CO.UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for BATHMART.CO.UK LIMITED?
| Annual Return |
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What are the latest filings for BATHMART.CO.UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Bath Art Ltd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Registered office address changed from * Winchester House, 58 Warwick Road, Carlisle Cumbria CA1 1DR* on Apr 17, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Pauline Mcintosh as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Malcolm Uppard as a secretary | 1 pages | TM02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Rory Alexander Mcintosh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carl Parton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Carl Jason Parton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Bath Art Ltd on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
Who are the officers of BATHMART.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Pauline | Secretary | Chapel Lane Galgate LA2 0PR Lancaster The Mill Lancashire England | 167982370001 | |||||||||||
| MCINTOSH, Rory Alexander | Director | Chapel Lane Galgate LA2 0PR Lancaster The Mill Lancashire England | England | British | 49370380001 | |||||||||
| MCINTOSH, Pauline Julie Ann | Secretary | Ratcliffe Wharf Barn Ratcliffe Wharf Lane, Forton PR3 0AN Preston Lancashire | British | 124755230001 | ||||||||||
| UPPARD, Malcolm | Secretary | 4 Brunswick Street CA1 1PP Carlisle Cumbria | British | 120261170001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| DEWHURST, Kevin | Director | 1 Rossmoyne Road LA1 4SN Lancaster Lancashire | British | 98220570001 | ||||||||||
| MCINTOSH, Rory Alexander | Director | Ratcliffe Wharf Barn Ratcliffe Wharf Lane Forton PR3 0AN Preston | England | British | 49370380001 | |||||||||
| PARTON, Carl Jason | Director | Winchester House, 58 Warwick Road, Carlisle CA1 1DR Cumbria | England | British | 53623740003 | |||||||||
| SANDERSON, Ian James | Director | 39 Dorchester Road Garstang PR3 1HH Preston Lancashire | British | 100686170001 | ||||||||||
| BATH ART LTD | Director | 58 Warwick Road CA1 1DR Carlisle Winchester House Cumbria Great Britain |
| 120246970001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does BATHMART.CO.UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 25, 2012 Delivered On Apr 26, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 14, 2012 Delivered On Mar 20, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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