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HALTON BATHROOMS & KITCHENS LTD

HALTON BATHROOMS & KITCHENS LTD

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

    • Overview

    Company NameHALTON BATHROOMS & KITCHENS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05215107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HALTON BATHROOMS & KITCHENS LTD?

    • (5244) /

    Where is HALTON BATHROOMS & KITCHENS LTD located?

    Registered Office Address
    Parsonage Chambers
    3 The Parsonage Chambers
    M3 2HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALTON BATHROOMS & KITCHENS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for HALTON BATHROOMS & KITCHENS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HALTON BATHROOMS & KITCHENS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Feb 16, 2015

    		15 pages4.68

    Liquidators' statement of receipts and payments to Feb 16, 2014

    		8 pages4.68

    Liquidators' statement of receipts and payments to Feb 16, 2013

    		9 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		6 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 * 1St Floor 8-12 London Street Southport PR9 0UE* on Jan 30, 2012

    		2 pagesAD01

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

    		9 pagesAA

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

    		8 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2010

    Statement of capital on Sep 09, 2010

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

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

    		7 pagesAA

    legacy

    		2 pages363a

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

    		7 pagesAA
    View All Filings

    Who are the officers of HALTON BATHROOMS & KITCHENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUFF KEENAN, Adele Sarah
    Halsall Lane
    L37 3NN Formby
    15
    Merseyside
    		Secretary
    Halsall Lane
    L37 3NN Formby
    15
    Merseyside
    		British100166790003
    CUFF KEENAN, Adele Sarah
    Halsall Lane
    L37 3NN Formby
    15
    Merseyside
    		Director
    Halsall Lane
    L37 3NN Formby
    15
    Merseyside
    		BritishSocial Worker100166790003
    KEENAN, Brian Christopher
    Halsall Lane
    L37 3NN Formby
    15
    Merseyside
    		Director
    Halsall Lane
    L37 3NN Formby
    15
    Merseyside
    		EnglandBritishSales Director100166560003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does HALTON BATHROOMS & KITCHENS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2012Commencement of winding up
    Nov 21, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    		practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    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