WILKY BATHROOM CENTRE LIMITED
Overview
| Company Name | WILKY BATHROOM CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06307570 |
| 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 WILKY BATHROOM CENTRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILKY BATHROOM CENTRE LIMITED located?
| Registered Office Address | Parallel House, 32 London Road Guildford GU1 2AB Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILKY BATHROOM CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| METERWATER LIMITED | Jul 10, 2007 | Jul 10, 2007 |
What are the latest accounts for WILKY BATHROOM CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for WILKY BATHROOM CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr Julian Carl Munday on Jul 09, 2012 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Sandra Denise Young on Jul 09, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Colin Ronald Moore on Jul 09, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Malcolm Roderick Young on Jul 09, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Julian Carl Munday on Jul 09, 2012 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 17 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
legacy | 9 pages | MG01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of WILKY BATHROOM CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNDAY, Julian Carl | Secretary | Parallel House, 32 London Road Guildford GU1 2AB Surrey | British | Finance Director | 92111910003 | |||||
| MOORE, Colin Ronald | Director | Parallel House, 32 London Road Guildford GU1 2AB Surrey | England | British | Marketing Director | 19509320001 | ||||
| MUNDAY, Julian Carl | Director | Parallel House, 32 London Road Guildford GU1 2AB Surrey | United Kingdom | British | Finance Director | 92111910003 | ||||
| YOUNG, Malcolm Roderick | Director | Parallel House, 32 London Road Guildford GU1 2AB Surrey | England | British | Director | 7333500001 | ||||
| YOUNG, Sandra Denise | Director | Parallel House, 32 London Road Guildford GU1 2AB Surrey | England | British | Director | 4955170001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does WILKY BATHROOM CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and chage | Created On Apr 29, 2010 Delivered On May 11, 2010 | Satisfied | Amount secured All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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