TRUEBATHROOMS LIMITED

Overview

Company Name	TRUEBATHROOMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10348857
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2016
Date of Cessation	Mar 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRUEBATHROOMS LIMITED?

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

Where is TRUEBATHROOMS LIMITED located?

Registered Office Address	Oaklands House Church Street Barrowford BB9 6QU Nelson Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for TRUEBATHROOMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for TRUEBATHROOMS LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 14, 2022	Application to strike the company off the register	1 pages	DS01

Nov 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Nov 17, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 16, 2022	Confirmation statement made on Aug 26, 2022 with updates	5 pages	CS01

Nov 15, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2022	Registered office address changed from Suite 206 - Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG England to Oaklands House Church Street Barrowford Nelson Lancashire BB9 6QU on Feb 02, 2022	1 pages	AD01

Jan 05, 2022	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Sep 23, 2021	Confirmation statement made on Aug 26, 2021 with updates	5 pages	CS01

Jan 19, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	6 pages	AA

Jan 19, 2021	legacy	40 pages	PARENT_ACC

Jan 19, 2021	legacy	1 pages	AGREEMENT2

Jan 19, 2021	legacy	3 pages	GUARANTEE2

Oct 08, 2020	Confirmation statement made on Aug 26, 2020 with updates	5 pages	CS01

Apr 02, 2020	Termination of appointment of Thomas Patrick Heys as a director on Mar 20, 2020	1 pages	TM01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Sep 25, 2019	Confirmation statement made on Aug 26, 2019 with updates	5 pages	CS01

Apr 11, 2019	Director's details changed for Mr Thomas Patrick Heys on Apr 11, 2019	2 pages	CH01

Oct 08, 2018	Accounts for a small company made up to Dec 31, 2017	5 pages	AA

Sep 10, 2018	Appointment of Mr Thomas Patrick Heys as a director on Sep 07, 2018	2 pages	AP01

Aug 31, 2018	Confirmation statement made on Aug 26, 2018 with no updates	3 pages	CS01

Apr 12, 2018	Registration of charge 103488570001, created on Mar 28, 2018	5 pages	MR01

Oct 06, 2017	Accounts for a small company made up to Dec 31, 2016	4 pages	AA

Aug 31, 2017	Confirmation statement made on Aug 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRUEBATHROOMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEYS, Stephen Church Street Barrowford BB9 6QU Nelson Oaklands House Lancashire England	Aug 27, 2016		Director	Church Street Barrowford BB9 6QU Nelson Oaklands House Lancashire England		United Kingdom	British	1954-11		69215330001
HEYS, Thomas Patrick 12a Mead Way Padiham BB12 7NG Burnley Suite 206 - Group First House Lancashire England	Sep 07, 2018	Mar 20, 2020	Director	12a Mead Way Padiham BB12 7NG Burnley Suite 206 - Group First House Lancashire England		United Kingdom	British	1984-2		180986730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUEBATHROOMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Big Home Shop Limited

Aug 27, 2016

12a Mead Way

Padiham

BB12 7NG Burnley

Suite 206 - Group First House

England

Legal Form	Companies Act
Country Registered	England
Legal Authority	Limited Company
Place Registered	United Kingdom
Registration Number	08006212

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TRUEBATHROOMS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 28, 2018 Delivered On Apr 12, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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