Dissolved
Dissolved 2016-02-09
Company Information for BATHMART.CO.UK LIMITED
LANCASTER, LANCASHIRE, LA2 0PR,
|
Company Registration Number
04901152
Private Limited Company
Dissolved Dissolved 2016-02-09 |
Company Name | |
---|---|
BATHMART.CO.UK LIMITED | |
Legal Registered Office | |
LANCASTER LANCASHIRE LA2 0PR Other companies in LA2 | |
Company Number | 04901152 | |
---|---|---|
Date formed | 2003-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2016-02-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-14 18:34:10 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE MCINTOSH |
||
RORY ALEXANDER MCINTOSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BATH ART LTD |
Director | ||
MALCOLM UPPARD |
Company Secretary | ||
CARL JASON PARTON |
Director | ||
PAULINE JULIE ANN MCINTOSH |
Company Secretary | ||
RORY ALEXANDER MCINTOSH |
Director | ||
KEVIN DEWHURST |
Director | ||
IAN JAMES SANDERSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADITIONAL ENGLISH BATHROOMS LIMITED | Director | 1998-06-18 | CURRENT | 1998-06-18 | Dissolved 2015-02-03 | |
BATHROOM EMPORIUM LIMITED | Director | 1996-09-09 | CURRENT | 1996-09-09 | Dissolved 2014-02-11 | |
PEACHURST LIMITED | Director | 1982-01-06 | CURRENT | 1972-10-24 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/13 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BATH ART LTD | |
AR01 | 16/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM WINCHESTER HOUSE, 58 WARWICK ROAD, CARLISLE CUMBRIA CA1 1DR | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED PAULINE MCINTOSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM UPPARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 16/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RORY ALEXANDER MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PARTON | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CARL JASON PARTON | |
AR01 | 16/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BATH ART LTD / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 25/04/07--------- £ SI 25@1=25 £ IC 75/100 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: THE MILL, CHAPEL LANE GALGATE LANCASTER LANCASHIRE LA2 0PR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/04/07--------- £ SI 74@1=74 £ IC 1/75 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-15 |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BATHMART.CO.UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BATHMART.CO.UK LIMITED | Event Date | 2014-04-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BATHMART.CO.UK LIMITED | Event Date | 2013-07-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |