Dissolved
Dissolved 2017-08-12
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Company Information for BATHROOMS LIVE LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
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Company Registration Number
 06323299 Private Limited Company
Dissolved 2017-08-12 |
Company Overview
About Bathrooms Live Ltd
BATHROOMS LIVE LIMITED was founded on 2007-07-25 and had its registered office in Milton Keynes. The company was dissolved on the 2017-08-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BATHROOMS LIVE LIMITED | |
| Legal Registered Office | |
| MILTON KEYNES BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 06323299 | |
|---|---|---|
| Date formed | 2007-07-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2017-08-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BATHROOMS LIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YASMIN KASSAM |
||
SHAMS KASSAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENA KASSAM |
Director | ||
SHAMS KASSAM |
Director |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2015 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O RSM TENON 34 CLARENDON ROAD WATFORD WD17 1JJ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 4 FAIRACRES RUISLIP MIDDLESEX HA4 8AN ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 204 HARROW VIEW HARROW MIDDLESEX HA2 6PL | |
| LATEST SOC | 05/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENA KASSAM | |
| AP01 | DIRECTOR APPOINTED MR SHAMS KASSAM | |
| AR01 | 25/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENA KASSAM / 25/07/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MISS JENA KASSAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHAMS KASSAM | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 | |
| 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
47540 - Retail sale of electrical household appliances in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to BATHROOMS LIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-20 |
| Resolutions for Winding-up | 2013-04-15 |
| Appointment of Liquidators | 2013-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against BATHROOMS LIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 BATHROOMS LIVE LIMITED
Intangible Assets
Patents
We have not found any records of BATHROOMS LIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BATHROOMS LIVE LIMITED
Income
Government Income
We have not found government income sources for BATHROOMS LIVE 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 (47540 - Retail sale of electrical household appliances in specialised stores) as BATHROOMS LIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BATHROOMS LIVE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BATHROOMS LIVE LIMITED | Event Date | 2017-02-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a Final General Meeting of the Members of the above-named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 02 May 2017 at 10.00 am to be followed at 10.15 am by a Final Meeting of Creditors, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, no later than 12.00 noon on the preceding business day. Dates of Appointment: Richard Brewer, 16 May 2014 and Graham Bushby, 10 December 2015. Office Holder details: Richard Brewer , (IP No. 9038) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London, EC4A 4AB and Graham Bushby , (IP No. 8736) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP . Correspondence address & contact details of case manager: Liz Burt, RSM Restruturing Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687827. Contact details of Joint Liquidators: 01908 687826 Richard Brewer and Graham Bushby Joint Liquidators : Ag FF111987 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BATHROOMS LIVE LIMITED | Event Date | 2013-04-09 |
| At a General Meeting of the above-named Company, duly convened, and held at RSM Tenon, 34 Clarendon Road, Watford, Herts, WD17 1JJ on 09 April 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Nicholas Charles Simmonds , of RSM Tenon Recovery , 34 Clarendon Road, Watford, WD17 1JJ and Peter Hughes-Holland , of RSM Tenon Recovery , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos. 9570 and 1700) be appointed Joint Liquidators of the Company and that they act jointly and severally. Further details contact: Duncan Coutts, Tel: 01923 474400 Shams Kassam , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BATHROOMS LIVE LIMITED | Event Date | 2013-04-09 |
| N C Simmonds , of RSM Tenon , 34 Clarendon Road, Watford, WD17 1JJ and P Hughes-Holland , of RSM Tenon , 81 Station Road, Marlow, Bucks, SL7 1NS . : Further details contact: Duncan Coutts, Tel: 01923 474400 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATHROOMS LIVE 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 LIVE LIMITED 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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