GAINSBOROUGH BATHROOM PRODUCTS LTD

Overview

Company Name	GAINSBOROUGH BATHROOM PRODUCTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05221544
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2004
Date of Cessation	Jul 02, 2024

Summary

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

What is the purpose of GAINSBOROUGH BATHROOM PRODUCTS LTD?

Activities of production holding companies (64202) / Financial and insurance activities

Where is GAINSBOROUGH BATHROOM PRODUCTS LTD located?

Registered Office Address	The Flyers Way Westerham TN16 1DE Kent
Undeliverable Registered Office Address	No

What were the previous names of GAINSBOROUGH BATHROOM PRODUCTS LTD?

Previous Company Names
Company Name	From	Until
PAGETABLE LIMITED	Sep 03, 2004	Sep 03, 2004

What are the latest accounts for GAINSBOROUGH BATHROOM PRODUCTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for GAINSBOROUGH BATHROOM PRODUCTS LTD?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 04, 2024	Application to strike the company off the register	1 pages	DS01

Jan 22, 2024	Termination of appointment of Steve Geary as a director on Dec 01, 2023	1 pages	TM01

Sep 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Director's details changed for Mr Steve Geary on Jul 11, 2023	2 pages	CH01

Sep 30, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Termination of appointment of Colin James Sykes as a director on Jul 29, 2022	1 pages	TM01

Aug 08, 2022	Termination of appointment of Matthew James Norris as a director on Jul 29, 2022	1 pages	TM01

Aug 08, 2022	Appointment of Ms Ashley Elizabeth George as a director on Jul 29, 2022	2 pages	AP01

Aug 08, 2022	Appointment of Mr Steve Geary as a director on Jul 29, 2022	2 pages	AP01

Jun 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

May 05, 2022	Satisfaction of charge 1 in full	2 pages	MR04

Mar 07, 2022	Appointment of Mr Matthew James Norris as a director on Feb 24, 2022	2 pages	AP01

Sep 17, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 13, 2021	Termination of appointment of Andrew Hawksley as a director on Apr 07, 2021	1 pages	TM01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Dec 15, 2020	Appointment of Mr David Masters as a director on Dec 14, 2020	2 pages	AP01

Sep 21, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 11, 2018	Notification of Aqualisa Finance Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 11, 2018	Withdrawal of a person with significant control statement on Oct 11, 2018	2 pages	PSC09

View All Filings

Who are the officers of GAINSBOROUGH BATHROOM PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Ashley Elizabeth Al Moen Drive North Olmsted 25300 Oh United States	Jul 29, 2022		Director	Al Moen Drive North Olmsted 25300 Oh United States	United States	American	1978-9	Director	288923750001
MASTERS, David The Flyers Way Westerham TN16 1DE Kent	Dec 14, 2020		Director	The Flyers Way Westerham TN16 1DE Kent	England	British	1971-5	Finance Director	243976070001
DEXTER, Simon Peter 26 Kingsmead Smallfield RH6 9QR Horley Surrey	Oct 07, 2004	Jun 30, 2015	Secretary	26 Kingsmead Smallfield RH6 9QR Horley Surrey		British		Company Director	101101470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 03, 2004	Oct 07, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRUTON, James Denis 9 Osmund Close Worth RH10 7RG Crawley West Sussex	Nov 20, 2007	Apr 19, 2013	Director	9 Osmund Close Worth RH10 7RG Crawley West Sussex		British	1961-11	Company Director	47439070001
DEXTER, Simon Peter 26 Kingsmead Smallfield RH6 9QR Horley Surrey	Oct 07, 2004	Jun 30, 2015	Director	26 Kingsmead Smallfield RH6 9QR Horley Surrey	England	British	1958-1	Company Director	101101470001
GEARY, Steve The Flyers Way Westerham TN16 1DE Kent	Jul 29, 2022	Dec 01, 2023	Director	The Flyers Way Westerham TN16 1DE Kent	England	British	1966-12	Director	298855540001
GREENSTREET, Simon James Kamathan Manor Close KT24 6SB East Horsley Surrey	Nov 20, 2007	Apr 16, 2014	Director	Kamathan Manor Close KT24 6SB East Horsley Surrey		British	1958-5	Company Director	101634850001
HAWKSLEY, Andrew The Flyers Way Westerham TN16 1DE Kent Aqualisa Products Limited United Kingdom	Apr 04, 2018	Apr 07, 2021	Director	The Flyers Way Westerham TN16 1DE Kent Aqualisa Products Limited United Kingdom	England	British	1977-5	Accountant	244980330001
HOLLANDER, David Mark The Flyers Way TN18 1DE Westerham Aqualisa Products Limited Kent England	Feb 03, 2014	Mar 23, 2018	Director	The Flyers Way TN18 1DE Westerham Aqualisa Products Limited Kent England	England	British	1959-5	Company Director	86683460004
JACKSON COUSIN, Rupert Charles The Flyers Way TN16 1DE Westerham Aqualisa Products Limited Kent England	Feb 16, 2015	Sep 30, 2016	Director	The Flyers Way TN16 1DE Westerham Aqualisa Products Limited Kent England	England	British	1965-6	Company Director	57748400001
LETMAN, George Edward St. Mellion Close Mickleover DE3 9YL Derby 11 Derbyshire	May 15, 2009	May 30, 2013	Director	St. Mellion Close Mickleover DE3 9YL Derby 11 Derbyshire	England	British	1952-7	Company Director	139495490001
NORRIS, Matthew James The Flyers Way Westerham TN16 1DE Kent	Feb 24, 2022	Jul 29, 2022	Director	The Flyers Way Westerham TN16 1DE Kent	United Kingdom	British	1977-12	Chief Executive	260099740001
PEARCE, Brian 2 Newborough Close CV9 3EX Austrey Warwickshire	Oct 22, 2004	Nov 21, 2007	Director	2 Newborough Close CV9 3EX Austrey Warwickshire		British	1943-11	Company Director	101546240001
RAWLINSON, Henry Thomas Woodlands Bates Hill TN15 9BG Ightham Kent	Oct 07, 2004	Jul 31, 2009	Director	Woodlands Bates Hill TN15 9BG Ightham Kent		British	1963-1	Company Director	101101460001
SYKES, Colin James The Flyers Way Westerham TN16 1DE Kent	Apr 04, 2018	Jul 29, 2022	Director	The Flyers Way Westerham TN16 1DE Kent	Wales	British	1960-5	Chartered Accountant	83754590001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 03, 2004	Oct 07, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAINSBOROUGH BATHROOM PRODUCTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Aqualisa Finance Ltd

Apr 06, 2016

The Flyers Way

TN16 1DE Westerham

The Flyers Way

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05221543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GAINSBOROUGH BATHROOM PRODUCTS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 03, 2016	Oct 11, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does GAINSBOROUGH BATHROOM PRODUCTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Trust debenture	Created On Apr 23, 2009 Delivered On May 01, 2009	Satisfied	Amount secured All monies due or to become due from any obligor to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property with all buildings and fixtures fixed plant and machinery all other f/h and l/h all investments all negotiable instruments present and future licences all licences and patents the debts all benefits of all cotracts and policies of insurance stock-in-trade the undertaking and all other property floating charge the property and assets see image for full details.
	Persons Entitled Cbpe (General Partner) Limited
	Transactions May 01, 2009Registration of a charge (395) Apr 26, 2013Satisfaction of a charge (MR04)
Trust debenture	Created On Oct 22, 2004 Delivered On Nov 04, 2004	Satisfied	Amount secured All monies due or to become due by each obligor to the stakeholders under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Close Investment Partners Limited
	Transactions Nov 04, 2004Registration of a charge (395) Apr 26, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Oct 22, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H unit 1, broadwell industrial park, sandwell, west midlands registered t/no WM224552; l/h land and buildings on the north side of hortons ways, westerham t/no K700177; units e and f, flyers way, westerham, kent; unit 9, westbank business park, belfast; properties acquired by each charging company after the date of the security agreement; property interests; equipment; securities; securities system rights; intellectual property; insurance. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Nov 02, 2004Registration of a charge (395) May 05, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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