Dissolved
Dissolved 2017-05-25
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Home > England & Wales Companies > THE BIG BATHROOM SHOP (LEEDS) LIMITED
Company Information for THE BIG BATHROOM SHOP (LEEDS) LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19,
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Company Registration Number
 08404022 Private Limited Company
Dissolved 2017-05-25 |
Company Overview
About The Big Bathroom Shop (leeds) Ltd
THE BIG BATHROOM SHOP (LEEDS) LIMITED was founded on 2013-02-14 and had its registered office in Cleckheaton. The company was dissolved on the 2017-05-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE BIG BATHROOM SHOP (LEEDS) LIMITED | |
| Legal Registered Office | |
| CLECKHEATON WEST YORKSHIRE | |
Filing Information
| Company Number | 08404022 | |
|---|---|---|
| Date formed | 2013-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2017-05-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 09:14:50 |
| Companies House |
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Company Officers of THE BIG BATHROOM SHOP (LEEDS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE LOUISE GOULDEN |
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CLAIRE LOUISE GOULDEN |
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PAUL RICHARD GOULDEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLE FITTED BEDROOMS & BATHROOMS LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Liquidation | |
| THE BIG BATHROOM SHOP LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2015-08-21 | |
| APPLE FITTED BEDROOMS & BATHROOMS LIMITED | Director | 2017-06-19 | CURRENT | 2015-10-14 | Liquidation | |
| TBBS ELECTRICAL & MECHANICAL LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Dissolved 2016-06-28 | |
| THE BIG BATHROOM SHOP LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2015-08-21 |
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 18/10/2016 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM SUITE 2 CHAPEL ALLERTON HOUSE 114 HARROGATE ROAD LEEDS WEST YORKSHIRE LS7 4NY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GOULDEN / 03/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE GOULDEN / 03/03/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE GOULDEN / 03/03/2014 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BIG BATHROOM SHOP (LEEDS) 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 | 2016-12-14 |
| Appointment of Liquidators | 2015-10-21 |
| Resolutions for Winding-up | 2015-10-21 |
| Meetings of Creditors | 2015-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against THE BIG BATHROOM SHOP (LEEDS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE BIG BATHROOM SHOP (LEEDS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
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
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 BIG BATHROOM SHOP (LEEDS) LIMITED
Intangible Assets
Patents
We have not found any records of THE BIG BATHROOM SHOP (LEEDS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BIG BATHROOM SHOP (LEEDS) LIMITED
Income
Government Income
We have not found government income sources for THE BIG BATHROOM SHOP (LEEDS) 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as THE BIG BATHROOM SHOP (LEEDS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BIG BATHROOM SHOP (LEEDS) 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 | THE BIG BATHROOM SHOP (LEEDS) LIMITED | Event Date | 2016-12-06 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 10 February 2017 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them 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 Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharas.co 01274 800380 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE BIG BATHROOM SHOP (LEEDS) LIMITED | Event Date | 2015-10-19 |
| Christopher Brooksbank , of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE BIG BATHROOM SHOP (LEEDS) LIMITED | Event Date | 2015-10-19 |
| At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Cleckheaton Golf Club, The Clubhouse, 483 Bradford Road, Cleckheaton, BD19 6BU on 19 October 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up. Paul Richard Goulden , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE BIG BATHROOM SHOP (LEEDS) LIMITED | Event Date | 2015-09-30 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at: Cleckheaton Golf Club, The Clubhouse, 483 Bradford Road, Cleckheaton, West Yorkshire, BD19 6BU , on 19 October 2015 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , telephone: 01274 800 380 , email: cb@oharas.co . By Order of the Board. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALLISON & MACRAE | Event Date | 2011-06-03 |
| In the High Court of Justice case number 2794 Principal Trading Address: The Studio, 25A Brook Street, Ilkley, LS29 8AA Notice is hereby given that Michael Chamberlain , of Chamberlain & Co , Aireside House, 24/26 Aire Street, Leeds LS1 4HT , was appointed Liquidator of the above named Partnership on 03 June 2011 . Notice is hereby give, pursuant to Section 137 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors Committee and to consider the basis on which the liquidator is to be remunerated on 15 July 2011 at 3.00 pm to be held at Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds LS1 4HT. Further details may be obtained from Louise Outram, Email: louise.outram@chamblerain-co.co.uk Tel: 0113 242 0831 Ref: 9796 Michael Chamberlain , Liquidator (IP No. 8735) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BIG BATHROOM SHOP (LEEDS) 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 THE BIG BATHROOM SHOP (LEEDS) 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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