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Home > England & Wales Companies > BATHROOMS DIRECT LIMITED
Company Information for

BATHROOMS DIRECT LIMITED

HOME HOUSE 3 ALBANY PLACE, HYDEWAY, WELWYN GARDEN CITY, HERTS, AL7 3UQ,
Company Registration Number
03899735
Private Limited Company
Liquidation

Company Overview

About Bathrooms Direct Ltd
BATHROOMS DIRECT LIMITED was founded on 1999-12-24 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Liquidation". Bathrooms Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BATHROOMS DIRECT LIMITED
 
Legal Registered Office
HOME HOUSE 3 ALBANY PLACE
HYDEWAY
WELWYN GARDEN CITY
HERTS
AL7 3UQ
Other companies in WD17
 
Previous Names
BATHSTORE.COM LIMITED09/07/2002
Filing Information
Company Number 03899735
Company ID Number 03899735
Date formed 1999-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/09/2019
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 10:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHROOMS DIRECT LIMITED
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Companies with same name BATHROOMS DIRECT LIMITED
The following companies were found which have the same name as BATHROOMS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BATHROOMS DIRECT & BATHROOM DECOR LIMITED 16 FIRBY ROAD BEDALE NORTH YORKSHIRE DL8 2AS Active Company formed on the 2001-09-24
BATHROOMS DIRECT (YORKSHIRE) LIMITED GROUND FLOOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF Active Company formed on the 1994-09-27
BATHROOMS DIRECT PTY LTD VIC 3188 External administration (in receivership/liquidation Company formed on the 2005-11-03
BATHROOMS DIRECT GOOLE LTD GROUND FLOOR SENECA HOUSE AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF Active Company formed on the 2019-08-15
BATHROOMS DIRECT LIMITED Unknown
BATHROOMS DIRECT NE LIMITED SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR Active Company formed on the 2022-02-07

Company Officers of BATHROOMS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
BATHSTORE GROUP LIMITED
 Director 2012-05-11
IAN JAMES HERRETT
 Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ALAN FAVELL
 Director 2012-05-11 2018-05-18
TOM BROPHY
 Company Secretary 2011-08-05 2012-05-11
ROBERT ANDREW ROSS SMITH
 Director 2010-04-01 2012-05-11
WOLSELEY DIRECTORS LIMITED
 Director 2007-05-31 2012-05-11
ALISON DREW
 Company Secretary 2007-02-14 2011-08-05
STEPHEN PAUL WEBSTER
 Director 2007-02-14 2010-03-31
MARK JONATHAN WHITE
 Director 2007-02-14 2007-05-31
MARK JONATHAN WHITE
 Company Secretary 2003-07-25 2007-02-14
NICO DE BEER
 Director 2000-10-31 2007-02-14
WAYNE VERNON LYSAGHT MASON
 Director 2005-04-29 2007-02-14
DEREK PATRICK RILEY
 Director 1999-12-24 2005-04-29
NICO DE BEER
 Company Secretary 2000-10-31 2003-07-25
RICHARD DAVID WILLIAMS
 Company Secretary 1999-12-24 2000-10-31
RICHARD DAVID WILLIAMS
 Director 1999-12-24 2000-10-31
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1999-12-24 1999-12-24
L.C.I. DIRECTORS LIMITED
 Nominated Director 1999-12-24 1999-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BATHSTORE GROUP LIMITED DAHLL LIMITED Director 2012-05-11 CURRENT 2000-01-25 Dissolved 2017-10-10
BATHSTORE GROUP LIMITED SIMPLY BATHROOMS LIMITED Director 2012-05-11 CURRENT 1991-01-04 Active - Proposal to Strike off
IAN JAMES HERRETT BSCL REALISATIONS LIMITED Director 2018-05-21 CURRENT 1988-04-06 In Administration
IAN JAMES HERRETT BATHSTORE LIMITED Director 2018-05-21 CURRENT 1999-08-11 Liquidation
IAN JAMES HERRETT SIMPLY BATHROOMS LIMITED Director 2018-05-21 CURRENT 1991-01-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2019-11-28COCOMPCompulsory winding up order
2019-09-19SOAS(A)Voluntary dissolution strike-off suspended
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-04DS01Application to strike the company off the register
2019-04-26AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY ALAN FAVELL
2018-05-22AP01DIRECTOR APPOINTED MR IAN JAMES HERRETT
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-26CH01Director's details changed for Mr Gary Alan Favell on 2017-10-26
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038997350004
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM Second Floor Suite 2 Meridien House Clarendon Road Watford WD17 1DS
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0124/12/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0124/12/14 ANNUAL RETURN FULL LIST
2014-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038997350003
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0124/12/13 ANNUAL RETURN FULL LIST
2013-12-24CH02Director's details changed for Ljbc Company Limited on 2013-09-16
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-01-29AR0124/12/12 ANNUAL RETURN FULL LIST
2012-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY TOM BROPHY
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2012-06-19AP02CORPORATE DIRECTOR APPOINTED LJBC COMPANY LIMITED
2012-06-19AP01DIRECTOR APPOINTED MR GARY ALAN FAVELL
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4GA
2012-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-04AR0124/12/11 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY ALISON DREW
2011-08-09AP03SECRETARY APPOINTED TOM BROPHY
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-01-06AR0124/12/10 FULL LIST
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
2010-04-23AP01DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
2010-01-11AR0124/12/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-01-08363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-28363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: PO BOX 21 BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE HG4 1SL
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26288bSECRETARY RESIGNED
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-01-10363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-12-28363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-02288cSECRETARY'S PARTICULARS CHANGED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-01-12363aRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: WOLSELEY CENTERS PO BOX 21 BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE HG4 1SL
2004-02-19ELRESS386 DISP APP AUDS 11/02/04
2004-02-19ELRESS366A DISP HOLDING AGM 11/02/04
2004-01-30288cDIRECTOR'S PARTICULARS CHANGED
2004-01-23225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2004-01-06363aRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-12-24288cDIRECTOR'S PARTICULARS CHANGED
2003-09-08288bSECRETARY RESIGNED
2003-08-28288aNEW SECRETARY APPOINTED
2003-08-28AUDAUDITOR'S RESIGNATION
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2003-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BATHROOMS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-11-28
Petitions 2019-11-08
Fines / Sanctions
No fines or sanctions have been issued against BATHROOMS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-18 Outstanding BATHSTORE HOLDINGS LLC
2014-06-30 Outstanding BATHSTORE HOLDINGS LLC
COMPOSITE GUARANTEE AND DEBENTURE 2012-05-18 Satisfied ENDLESS LLP (THE SECURITY TRUSTEE)
SECURITY DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE 2012-05-17 Satisfied WOLSELEY UK LIMITED (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATHROOMS DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATHROOMS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATHROOMS DIRECT LIMITED
Trademarks
We have not found any records of BATHROOMS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATHROOMS DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BATHROOMS DIRECT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BATHROOMS DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBATHROOMS DIRECT LIMITEDEvent Date2019-11-20
In the High Court Of Justice case number 006626 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party Event TypePetitions
Defending partyBATHROOMS DIRECT LIMITED Event Date2019-11-08
In the High Court of Justice (Chancery Division) Companies Court No 006626 of 2019 In the Matter of BATHROOMS DIRECT LIMITED (Company Number 03899735 ) and in the Matter of the Insolvency Act 1986 A P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATHROOMS DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATHROOMS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL7 3UQ