ULTIMATE BATHROOMS (NE) LTD
Overview
| Company Name | ULTIMATE BATHROOMS (NE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05439236 |
| 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 ULTIMATE BATHROOMS (NE) LTD?
- (5244) /
Where is ULTIMATE BATHROOMS (NE) LTD located?
| Registered Office Address | 43 Coniscliffe Road C/O Mitchell Gordon DL3 7EH Darlington Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTIMATE BATHROOMS (NE) LTD?
| Company Name | From | Until |
|---|---|---|
| EN-SUITE PLANET LTD | Sep 12, 2005 | Sep 12, 2005 |
| CARLA PESSERS (UK) LTD | Apr 28, 2005 | Apr 28, 2005 |
What are the latest accounts for ULTIMATE BATHROOMS (NE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for ULTIMATE BATHROOMS (NE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 652C | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 652a | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
Certificate of change of name Company name changed en-suite planet LTD\certificate issued on 28/02/06 | 2 pages | CERTNM | ||
Certificate of change of name Company name changed carla pessers (uk) LTD\certificate issued on 12/09/05 | 2 pages | CERTNM | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
Who are the officers of ULTIMATE BATHROOMS (NE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHINSON, Susan Anne | Secretary | 117 Parkside DL1 5TA Darlington County Durham | British | 111422450001 | ||||||
| GAYLOR, Karen Lesley | Secretary | 38 Cleveland Avenue DL3 7HG Darlington County Durham | British | 84767520001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GAYLOR, Stephen | Director | 38 Cleveland Avenue DL3 7HG Darlington County Durham | England | British | 105850350001 | |||||
| MITCHINSON, David | Director | 117 Parkside DL1 5TA Darlington County Durham | British | 111265360001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ULTIMATE BATHROOMS (NE) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 25, 2006 Delivered On May 09, 2006 | Outstanding | Amount secured £7,104.34 due or to become due from the company to | |
Short particulars £7,104.34 by way of rent deposit in respect of a lease dated 25 april 2006. see the mortgage charge document for full details. | ||||
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