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THE BATH-OUT COMPANY LIMITED

THE BATH-OUT COMPANY LIMITED

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

    • Overview

    Company NameTHE BATH-OUT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07468977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BATH-OUT COMPANY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is THE BATH-OUT COMPANY LIMITED located?

    Registered Office Address
    c/o C/O CONTOUR SHOWERS LTD
    Factory
    Siddorn Street
    CW7 2BA Winsford
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BATH-OUT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for THE BATH-OUT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Change of details for Elfreed Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Termination of appointment of William Scott Hogg as a director on Mar 31, 2021

    		1 pagesTM01

    Appointment of Mr David John Whitehead as a director on Mar 31, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of THE BATH-OUT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, David John
    Siddorn Street
    CW7 2BA Winsford
    C/O Contour Showers Ltd
    England
    		Director
    Siddorn Street
    CW7 2BA Winsford
    C/O Contour Showers Ltd
    England
    		United KingdomBritish99923140001
    HOGG, William Scott
    c/o Lopian Gross Barnett
    20 St. Marys Parsonage
    M3 2LG Manchester
    Cardinal House
    United Kingdom
    		Director
    c/o Lopian Gross Barnett
    20 St. Marys Parsonage
    M3 2LG Manchester
    Cardinal House
    United Kingdom
    		EnglandBritish60381590004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BATH-OUT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siddorn Street
    CW7 2BA Winsford
    C/O Contour Showers Ltd
    England
    		Apr 06, 2016
    Siddorn Street
    CW7 2BA Winsford
    C/O Contour Showers Ltd
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05738417
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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