Dissolved
Dissolved 2014-10-21
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Home > England & Wales Companies > THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED
Company Information for THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED
TVTE, GATESHEAD, NE11,
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Company Registration Number
 02880293 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About The Bathroom Warehouse & Distribution Co. Ltd
THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED was founded on 1993-12-14 and had its registered office in Tvte. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED | |
| Legal Registered Office | |
| TVTE GATESHEAD | |
Filing Information
| Company Number | 02880293 | |
|---|---|---|
| Date formed | 1993-12-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 23:02:37 |
| Companies House |
|
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Company Officers of THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VAL JAMESON |
||
EDWIN ROBERT JAMESON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWIN ROBERT JAMESON |
Company Secretary | ||
VALERIE JAMESON |
Company Secretary | ||
VALERIE JAMESON |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated 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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/02/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/12/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWIN ROBERT JAMESON / 14/12/2009 | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED VAL JAMESON | |
| 288b | APPOINTMENT TERMINATED SECRETARY EDWIN JAMESON | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY VALERIE JAMESON | |
| 288a | SECRETARY APPOINTED MR. EDWIN ROBERT JAMESON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VALERIE JAMESON | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/12/99 | |
| 363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/03/99 | |
| 363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/12/97 | |
| 363s | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: 29 THE DRIVE GOSFORTH NEWCASTLE ON TYNE NE3 4AH | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/94 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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 THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-02-19 |
| Proposal to Strike Off | 2012-07-17 |
| Petitions to Wind Up (Companies) | 2012-02-24 |
Fines / Sanctions
No fines or sanctions have been issued against THE BATHROOM WAREHOUSE & DISTRIBUTION CO. 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 |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED registering or being granted any patents Domain Names
THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED owns 1 domain names.
thebathroomemporium.co.uk
Income
Government Income
We have not found government income sources for THE BATHROOM WAREHOUSE & DISTRIBUTION CO. 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 THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BATHROOM WAREHOUSE & DISTRIBUTION CO. 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED | Event Date | 2013-02-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED | Event Date | 2012-07-17 |
| Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THE BATHROOM WAREHOUSE & DISTRIBUTION CO. LIMITED | Event Date | 2012-01-13 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6027 A Petition to wind up the above-named Company of registered office 321 M & N Manoral Way, TVTE, Gateshead NE11 0RT , presented on 13 January 2012 by WOLSELEY UK LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Thursday 15 March 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 14 March 2012 . The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32 Boroughbridge Road, Ripon HG4 1UY . (Ref PR.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BATHROOM WAREHOUSE & DISTRIBUTION CO. 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 BATHROOM WAREHOUSE & DISTRIBUTION CO. 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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