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SHOWER MY BABY LIMITED

SHOWER MY BABY LIMITED

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

    • Overview

    Company NameSHOWER MY BABY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05484172
    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 SHOWER MY BABY LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHOWER MY BABY LIMITED located?

    Registered Office Address
    18-22 Lloyd Street Manchester
    Lloyd Street
    M2 5WA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOWER MY BABY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for SHOWER MY BABY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SHOWER MY BABY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pages4.72

    Liquidators' statement of receipts and payments to Dec 18, 2014

    		6 pages4.68

    Statement of affairs with form 4.19

    		7 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 * Unit 15 Moorland Gate Business Park Cowling Road Chorley Lancashire PR6 9FE England* on Dec 10, 2013

    		1 pagesAD01

    Termination of appointment of Stephanie Tiley as a director

    		1 pagesTM01

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital on Jul 15, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Stephanie Tiley on Jun 17, 2013

    		2 pagesCH01

    Registered office address changed from * 3 Newlands Babylon Lane Heath Charnock Chorley PR6 9EU* on Jul 15, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		9 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    		5 pagesAR01

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

    		7 pagesAA

    Annual return made up to Jun 17, 2010 with full list of shareholders

    		5 pagesAR01

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

    		7 pagesAA

    legacy

    		4 pages363a

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

    		7 pagesAA

    legacy

    		4 pages363a

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

    		7 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages88(2)R

    Accounts for a dormant company made up to Jun 30, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of SHOWER MY BABY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILEY, Patrick Simon
    3 Newlands
    Babylon Lane Heath Charnock
    PR6 9EU Chorley
    Lancashire
    		Secretary
    3 Newlands
    Babylon Lane Heath Charnock
    PR6 9EU Chorley
    Lancashire
    		BritishDirector & Co Secretary42965540004
    TILEY, Patrick Simon
    3 Newlands
    Babylon Lane Heath Charnock
    PR6 9EU Chorley
    Lancashire
    		Director
    3 Newlands
    Babylon Lane Heath Charnock
    PR6 9EU Chorley
    Lancashire
    		EnglandBritishDirector & Co Secretary42965540004
    SUBSCRIBER SECRETARIES LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Secretary
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		104424040001
    TILEY, Stephanie
    3 Newlands
    Off Babylon Lane
    PR6 9EU Heath Charnock
    Lancashire
    		Director
    3 Newlands
    Off Babylon Lane
    PR6 9EU Heath Charnock
    Lancashire
    		United KingdomBritishDirector110602980001
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Director
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		104424030001
    View Detailed Information on Officers and People with Significant Control

    Does SHOWER MY BABY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2013Commencement of winding up
    Aug 01, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregory John Mullarkey
    18-22 Lloyd Street
    M2 5WA Manchester
    		practitioner
    18-22 Lloyd Street
    M2 5WA 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