THE BATHPOOL INN LIMITED

Overview

Company Name	THE BATHPOOL INN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05108001
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2004
Date of Cessation	Sep 22, 2011

Summary

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

What is the purpose of THE BATHPOOL INN LIMITED?

(5530) /
(5540) /

Where is THE BATHPOOL INN LIMITED located?

Registered Office Address	JONES GILES LIMITED 11 Coopers Yard Curran Road CF10 5NB Cardiff South Wales
Undeliverable Registered Office Address	No

What were the previous names of THE BATHPOOL INN LIMITED?

Previous Company Names
Company Name	From	Until
COTTAGE GRANGE (CULLOMPTON) LIMITED	Apr 21, 2004	Apr 21, 2004

What are the latest accounts for THE BATHPOOL INN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for THE BATHPOOL INN LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2011

Liquidators' statement of receipts and payments to Jun 15, 2011

5 pages

4.68

Jun 22, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 22, 2011

Liquidators' statement of receipts and payments to Mar 15, 2011

5 pages

4.68

Jun 22, 2011

Liquidators' statement of receipts and payments to Sep 15, 2010

5 pages

4.68

Jun 22, 2011

Liquidators' statement of receipts and payments to Mar 15, 2010

5 pages

4.68

Mar 25, 2011

Liquidators' statement of receipts and payments to Mar 15, 2011

5 pages

4.68

Oct 14, 2010

Liquidators' statement of receipts and payments to Sep 15, 2010

5 pages

4.68

Oct 07, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 22, 2010

Liquidators' statement of receipts and payments to Mar 15, 2010

5 pages

4.68

Mar 25, 2009

Statement of affairs with form 4.19

6 pages

4.20

Mar 25, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 16, 2009	LRESEX

Mar 25, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 13, 2009

legacy

1 pages

287

Aug 15, 2008

legacy

3 pages

363a

Mar 04, 2008

Total exemption small company accounts made up to Apr 30, 2007

5 pages

Mar 04, 2008

Total exemption small company accounts made up to Apr 30, 2006

5 pages

Jun 29, 2007

legacy

3 pages

363a

Nov 07, 2006

legacy

1 pages

288b

Nov 07, 2006

legacy

1 pages

288b

Jun 29, 2006

legacy

1 pages

288b

May 25, 2006

legacy

2 pages

288a

May 04, 2006

legacy

7 pages

363s

May 04, 2006

legacy

pages

363(288)

Jan 16, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of THE BATHPOOL INN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVEY, Julie Margaret The Bathpool Inn 102, Bridgwater Road TA2 8BE Taunton Somerset	Apr 30, 2004		Secretary	The Bathpool Inn 102, Bridgwater Road TA2 8BE Taunton Somerset		British		Company Secretary	84612640003
DAVEY, Richard John The Bathpool Inn 102, Bridgwater Road TA2 8BE Taunton Somerset	Apr 30, 2004		Director	The Bathpool Inn 102, Bridgwater Road TA2 8BE Taunton Somerset		British	1946-2	Company Director	84875170003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 21, 2004	Apr 21, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
DAVEY, Ashley Richard The Bathpool Inn 102 Bridgwater Road TA2 8BE Taunton Somerset	Dec 17, 2005	Oct 27, 2006	Director	The Bathpool Inn 102 Bridgwater Road TA2 8BE Taunton Somerset		British	1979-7	Publican	110076600001
DAVEY, Sheldon The Bathpool Inn 102 Bridgwater Road TA2 8BE Taunton Somerset	Dec 17, 2005	Oct 27, 2006	Director	The Bathpool Inn 102 Bridgwater Road TA2 8BE Taunton Somerset	United Kingdom	British	1983-3	Publican	87951630003
SLAVIN, Christine 31 Home Orchard Hatch Beauchamp TA3 6TG Taunton Somerset	Oct 14, 2005	Dec 06, 2005	Director	31 Home Orchard Hatch Beauchamp TA3 6TG Taunton Somerset		British	1964-9	Publican	108474890001
SLAVIN, Julian 31 Home Orchard Hatch Beauchamp TA3 6TG Taunton Somerset	Oct 14, 2005	Dec 06, 2005	Director	31 Home Orchard Hatch Beauchamp TA3 6TG Taunton Somerset		British	1966-2	Publican	108474940001
WILLIAMS, Mitchell Richard 15 Cashford Gate TA2 8QA Taunton Somerset	May 16, 2006	Jun 05, 2006	Director	15 Cashford Gate TA2 8QA Taunton Somerset		British	1986-11	Chef	113071350001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 21, 2004	Apr 21, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does THE BATHPOOL INN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2011	Dissolved on
Mar 16, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Melanie Reevel Giles Jones Giles Limited 11 Coopers Yard CF10 5NB Curran Road Cardiff	practitioner	Jones Giles Limited 11 Coopers Yard CF10 5NB Curran Road Cardiff	Mar 16, 2009

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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