MEREWAY BATHROOMS LIMITED
Overview
| Company Name | MEREWAY BATHROOMS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05294351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEREWAY BATHROOMS LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is MEREWAY BATHROOMS LIMITED located?
| Registered Office Address | 2nd Floor, 120 Colmore Row B3 3BD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEREWAY BATHROOMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HS 353 LIMITED | Nov 23, 2004 | Nov 23, 2004 |
What are the latest accounts for MEREWAY BATHROOMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MEREWAY BATHROOMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 24, 2024 |
| Next Confirmation Statement Due | Nov 07, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2023 |
| Overdue | Yes |
What are the latest filings for MEREWAY BATHROOMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 19, 2025 | 24 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Termination of appointment of Steven Leonard Guy Norris as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Spencer Norris as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Units 5 & 6 Wharfedale Road Tyseley Birmingham West Midlands B11 2DF to 2nd Floor, 120 Colmore Row Birmingham B3 3BD on Dec 03, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 14 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Edward Norris as a secretary on Sep 23, 2024 | 2 pages | TM02 | ||||||||||
Termination of appointment of Michelle Nokes as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Registration of charge 052943510003, created on Nov 30, 2023 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Mr Edward Norris as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin Galer as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Who are the officers of MEREWAY BATHROOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINIDES, Sotos | Secretary | & 6 Wharfedale Road Tyseley B11 2DF Birmingham Units 5 West Midlands United Kingdom | British | 124622460002 | ||||||
| GALER, Kevin | Secretary | & 6 Wharfedale Road Tyseley B11 2DF Birmingham Units 5 West Midlands | 248833960001 | |||||||
| NORRIS, Edward | Secretary | & 6 Wharfedale Road Tyseley B11 2DF Birmingham Units 5 West Midlands | 289417460001 | |||||||
| WAKEFIELD, Paul Antony | Secretary | Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough | British | 103140150001 | ||||||
| CONSTANTINIDES, Sotos | Director | & 6 Wharfedale Road Tyseley B11 2DF Birmingham Units 5 West Midlands United Kingdom | United Kingdom | British | 124622460002 | |||||
| NOKES, Michelle | Director | & 6 Wharfedale Road Tyseley B11 2DF Birmingham Units 5 West Midlands United Kingdom | United Kingdom | British | 155681070001 | |||||
| NORRIS, Leonard Victor | Director | & 6 Wharfedale Road Tyseley B11 2DF Birmingham Units 5 West Midlands United Kingdom | United Kingdom | British | 33909170002 | |||||
| NORRIS, Richard Spencer | Director | Colmore Row B3 3BD Birmingham 2nd Floor, 120 | England | British | 25023600002 | |||||
| NORRIS, Steven Leonard Guy | Director | Colmore Row B3 3BD Birmingham 2nd Floor, 120 | England | English | 27331000003 | |||||
| PARRY, Robert | Director | The Blossoms Birmingham Road B92 5QD Henley In Arden Warwickshire | British | 123379440001 | ||||||
| WAKEFIELD, Paul Antony | Director | Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough | British | 103140150001 | ||||||
| WOOD, Timothy John | Director | & 6 Wharfedale Road Tyseley B11 2DF Birmingham Units 5 West Midlands United Kingdom | United Kingdom | British | 155676260001 |
Who are the persons with significant control of MEREWAY BATHROOMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mereway Bathrooms (Holdings) Limited | Apr 06, 2016 | Wharfdale Road B11 2DF Birmingham Units 5 And 6 Tyseley Park West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MEREWAY BATHROOMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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