Dissolved 2018-04-10
Company Information for BEAUTIFUL BATHROOMS AND HEATING LIMITED
SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
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Company Registration Number
08869333
Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | |
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BEAUTIFUL BATHROOMS AND HEATING LIMITED | |
Legal Registered Office | |
SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in CV11 | |
Company Number | 08869333 | |
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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 |
Last Datalog update: | 2018-05-23 20:38:16 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 55 THE REAR OLDBURY ROAD HARTSHILL NUNEATON WARWICKSHIRE CV10 0TE | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVISON | |
AA | 31/01/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 31 DUNNS CLOSE NUNEATON WARWICKSHIRE CV11 4NF UNITED KINGDOM | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-12 |
Resolutions for Winding-up | 2016-09-12 |
Meetings of Creditors | 2016-08-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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)
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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 BEAUTIFUL BATHROOMS AND HEATING LIMITED
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BEAUTIFUL BATHROOMS AND HEATING LIMITED | Event Date | 2016-09-05 |
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEAUTIFUL BATHROOMS AND HEATING LIMITED | Event Date | 2016-09-05 |
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 Type | Meetings of Creditors | |
Defending party | BEAUTIFUL BATHROOMS AND HEATING LIMITED | Event Date | 2016-08-25 |
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 | |||
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. |