GET FRESH SHOWER SERVICES LIMITED

GET FRESH SHOWER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGET FRESH SHOWER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05930176
    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 GET FRESH SHOWER SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is GET FRESH SHOWER SERVICES LIMITED located?

    Registered Office Address
    C/O Robson Scott Associates
    49 Duke Street
    DL3 7SD Darlington
    Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GET FRESH SHOWER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 22, 2019

    What are the latest filings for GET FRESH SHOWER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 11, 2021

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 11, 2020

    11 pagesLIQ03

    Registered office address changed from Highfields Hinckley Road Cadeby Nr Nuneaton Warwickshire CV13 0BD to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on Nov 19, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 12, 2019

    LRESEX

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Aug 22, 2019

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Aug 22, 2019

    1 pagesAA01

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX to Highfields Hinckley Road Cadeby Nr Nuneaton Warwickshire CV13 0BD on Jan 15, 2016

    2 pagesAD01

    Annual return made up to Sep 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Who are the officers of GET FRESH SHOWER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POINTON, Annie
    Kipling Close
    Galley Common
    CV10 9SJ Nuneaton
    13
    Warwickshire
    United Kingdom
    Secretary
    Kipling Close
    Galley Common
    CV10 9SJ Nuneaton
    13
    Warwickshire
    United Kingdom
    BritishCompany Secretary115784570003
    POINTON, Richard Mcgill
    Kipling Close
    Galley Common
    CV10 9SJ Nuneaton
    13
    Warwickshire
    United Kingdom
    Director
    Kipling Close
    Galley Common
    CV10 9SJ Nuneaton
    13
    Warwickshire
    United Kingdom
    United KingdomBritishDirector115784510002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GET FRESH SHOWER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mcgill Pointon
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    West Midlands
    England
    Apr 06, 2016
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Annie Pointon
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    West Midlands
    England
    Apr 06, 2016
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does GET FRESH SHOWER SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2019Commencement of winding up
    Oct 04, 2022Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher David Horner
    49 Duke Street
    DL3 7SD Darlington
    practitioner
    49 Duke Street
    DL3 7SD Darlington

    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