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Home > England & Wales Companies > BEAUTIFUL BATHROOMS AND HEATING LIMITED
Company Information for

BEAUTIFUL BATHROOMS AND HEATING LIMITED

SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
08869333
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About Beautiful Bathrooms And Heating Ltd
BEAUTIFUL BATHROOMS AND HEATING LIMITED was founded on 2014-01-30 and had its registered office in Sutton Coldfield. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
BEAUTIFUL BATHROOMS AND HEATING LIMITED
 
Legal Registered Office
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in CV11
 
Filing Information
Company Number 08869333
Date formed 2014-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2018-04-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196119681  
Last Datalog update: 2018-05-23 20:38:16
Primary Source:Companies House
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Company Officers of BEAUTIFUL BATHROOMS AND HEATING LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN EALES
Director 2014-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVISON
Director 2014-01-30 2015-06-15

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
2018-04-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2017:LIQ. CASE NO.1
2016-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-154.20STATEMENT OF AFFAIRS/4.19
2016-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-154.20STATEMENT OF AFFAIRS/4.19
2016-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 55 THE REAR OLDBURY ROAD HARTSHILL NUNEATON WARWICKSHIRE CV10 0TE
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16AR0120/05/16 FULL LIST
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVISON
2015-10-14AA31/01/15 TOTAL EXEMPTION FULL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0120/05/15 FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 31 DUNNS CLOSE NUNEATON WARWICKSHIRE CV11 4NF UNITED KINGDOM
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30NEWINCCERTIFICATE 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
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 BEAUTIFUL BATHROOMS AND HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-12
Resolutions for Winding-up2016-09-12
Meetings of Creditors2016-08-25
Fines / Sanctions
No fines or sanctions have been issued against BEAUTIFUL BATHROOMS AND HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTIFUL BATHROOMS AND HEATING 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 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2015-01-31

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 BEAUTIFUL BATHROOMS AND HEATING LIMITED

Intangible Assets
Patents
We have not found any records of BEAUTIFUL BATHROOMS AND HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTIFUL BATHROOMS AND HEATING LIMITED
Trademarks
We have not found any records of BEAUTIFUL BATHROOMS AND HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTIFUL BATHROOMS AND HEATING 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BEAUTIFUL BATHROOMS AND HEATING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTIFUL BATHROOMS AND HEATING 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 TypeAppointment of Liquidators
Defending partyBEAUTIFUL BATHROOMS AND HEATING LIMITEDEvent Date2016-09-05
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEAUTIFUL BATHROOMS AND HEATING LIMITEDEvent Date2016-09-05
At a General Meeting of the above named company, duly convened and held at Kings Business Centre, 92 King Edward Road, Nuneaton CV11 4BB , on 5 September 2016 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Benjamin Eales , Director
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEAUTIFUL BATHROOMS AND HEATING LIMITEDEvent Date2016-08-25
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 Kings Business Centre, 92 King Edward Road, Nuneaton CV11 4BB , on 5 September 2016 at 11.00 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder Number: 8753 , Tel No: 0121 321 1700 : Benjamin Eales , Director : 19 August 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTIFUL BATHROOMS AND HEATING 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 BEAUTIFUL BATHROOMS AND HEATING 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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