Dissolved
Dissolved 2018-01-03
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Home > England & Wales Companies > THE KITCHEN & BATHROOM WAREHOUSE LTD
Company Information for THE KITCHEN & BATHROOM WAREHOUSE LTD
SILEBY, LEICESTERSHIRE, LE12,
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Company Registration Number
 05173056 Private Limited Company
Dissolved 2018-01-03 |
Company Overview
About The Kitchen & Bathroom Warehouse Ltd
THE KITCHEN & BATHROOM WAREHOUSE LTD was founded on 2004-07-07 and had its registered office in Sileby. The company was dissolved on the 2018-01-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE KITCHEN & BATHROOM WAREHOUSE LTD | |
| Legal Registered Office | |
| SILEBY LEICESTERSHIRE | |
Filing Information
| Company Number | 05173056 | |
|---|---|---|
| Date formed | 2004-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2018-01-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 15:41:36 |
| Companies House |
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Company Officers of THE KITCHEN & BATHROOM WAREHOUSE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ARTHUR WILLIAM WILBUR |
||
JAMIE JOHN WILBUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOEL LAROSA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MABEL MAY GT LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTERSHIRE LE19 1WP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA01 | CURREXT FROM 31/03/2016 TO 30/09/2016 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL LAROSA | |
| AP01 | DIRECTOR APPOINTED MR JOEL LAROSA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOHN WILBUR / 26/11/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR WILLIAM WILBUR / 26/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
| AR01 | 07/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE JOHN WILBUR / 22/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR WILLIAM WILBUR / 22/08/2011 | |
| AR01 | 07/07/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE JOHN WILBUR / 04/11/2010 | |
| AR01 | 07/07/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILBUR / 01/05/2005 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY LEICESTERSHIRE LE19 4XT | |
| 363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Licences & Regulatory approval
We could not find any licences issued to THE KITCHEN & BATHROOM WAREHOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-10-20 |
| Notices to Creditors | 2016-10-20 |
| Resolutions for Winding-up | 2016-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against THE KITCHEN & BATHROOM WAREHOUSE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE KITCHEN & BATHROOM WAREHOUSE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.73 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 82,691 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 73,769 |
| Creditors Due Within One Year | 2012-06-30 | £ 73,769 |
| Creditors Due Within One Year | 2011-06-30 | £ 93,076 |
Creditors and other liabilities
Filed Financial Reports
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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 THE KITCHEN & BATHROOM WAREHOUSE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Called Up Share Capital | 2011-06-30 | £ 1,000 |
| Cash Bank In Hand | 2013-03-31 | £ 177,046 |
| Cash Bank In Hand | 2012-06-30 | £ 239,877 |
| Cash Bank In Hand | 2012-06-30 | £ 239,877 |
| Cash Bank In Hand | 2011-06-30 | £ 200,299 |
| Current Assets | 2013-03-31 | £ 297,550 |
| Current Assets | 2012-06-30 | £ 298,611 |
| Current Assets | 2012-06-30 | £ 298,611 |
| Current Assets | 2011-06-30 | £ 385,559 |
| Debtors | 2013-03-31 | £ 90,136 |
| Debtors | 2012-06-30 | £ 23,560 |
| Debtors | 2012-06-30 | £ 23,560 |
| Debtors | 2011-06-30 | £ 143,981 |
| Fixed Assets | 2013-03-31 | £ 61,959 |
| Fixed Assets | 2012-06-30 | £ 65,991 |
| Fixed Assets | 2012-06-30 | £ 65,991 |
| Fixed Assets | 2011-06-30 | £ 71,699 |
| Shareholder Funds | 2013-03-31 | £ 276,818 |
| Shareholder Funds | 2012-06-30 | £ 290,833 |
| Shareholder Funds | 2012-06-30 | £ 290,833 |
| Shareholder Funds | 2011-06-30 | £ 364,182 |
| Stocks Inventory | 2013-03-31 | £ 30,368 |
| Stocks Inventory | 2012-06-30 | £ 35,174 |
| Stocks Inventory | 2012-06-30 | £ 35,174 |
| Stocks Inventory | 2011-06-30 | £ 41,279 |
| Tangible Fixed Assets | 2011-06-30 | £ 1,311 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE KITCHEN & BATHROOM WAREHOUSE LTD registering or being granted any patents Domain Names
THE KITCHEN & BATHROOM WAREHOUSE LTD owns 1 domain names.
kabw.co.uk
Income
Government Income
We have not found government income sources for THE KITCHEN & BATHROOM WAREHOUSE LTD. 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as THE KITCHEN & BATHROOM WAREHOUSE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE KITCHEN & BATHROOM WAREHOUSE LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THE KITCHEN & BATHROOM WAREHOUSE LTD | Event Date | 2016-10-14 |
| David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THE KITCHEN & BATHROOM WAREHOUSE LTD | Event Date | 2016-10-14 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 25 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to D J Watchorn, Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 October 2016 Office Holder details: David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE KITCHEN & BATHROOM WAREHOUSE LTD | Event Date | 2016-10-14 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the Directors of the Company proposed that the following resolution be passed on 14 October 2016 , as a Special Resolution: That the Company be wound-up voluntarily and that David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN be and is hereby appointed Liquidator for the purposes of such winding-up. The undersigned, being all the persons who are entitled to vote on the above resolutions on the date of circulation to them, irrevocably vote in favour of them. In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE KITCHEN & BATHROOM WAREHOUSE LTD 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 THE KITCHEN & BATHROOM WAREHOUSE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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