| Company Name | Halton Bathrooms & Kitchens Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05215107 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 1 month ago) |
| Dissolution Date | 21 November 2015 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Brian Christopher Keenan |
|---|---|
| Date of Birth | February 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(6 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 21 November 2015) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 15 Halsall Lane Formby Merseyside L37 3NN |
| Secretary Name | Adele Sarah Cuff Keenan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(6 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 21 November 2015) |
| Role | Company Director |
| Correspondence Address | 15 Halsall Lane Formby Merseyside L37 3NN |
| Director Name | Adele Sarah Cuff Keenan |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 21 November 2015) |
| Role | Social Worker |
| Correspondence Address | 15 Halsall Lane Formby Merseyside L37 3NN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Christopher Keenan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,397 |
| Current Liabilities | £202,624 |
Accounts
| Latest Accounts | 31 December 2010 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 August 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 8 April 2015 | Liquidators statement of receipts and payments to 16 February 2015 (15 pages) |
| 8 April 2015 | Liquidators' statement of receipts and payments to 16 February 2015 (15 pages) |
| 16 April 2014 | Liquidators' statement of receipts and payments to 16 February 2014 (8 pages) |
| 16 April 2014 | Liquidators statement of receipts and payments to 16 February 2014 (8 pages) |
| 25 April 2013 | Liquidators statement of receipts and payments to 16 February 2013 (9 pages) |
| 25 April 2013 | Liquidators' statement of receipts and payments to 16 February 2013 (9 pages) |
| 14 March 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 28 February 2012 | Resolutions
|
| 28 February 2012 | Statement of affairs with form 4.19 (6 pages) |
| 28 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2012 | Registered office address changed from 1St Floor 8-12 London Street Southport PR9 0UE on 30 January 2012 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 1 July 2008 | Director and secretary's change of particulars / adele cuff keenan / 30/06/2008 (1 page) |
| 30 June 2008 | Director and secretary's change of particulars / adele cuff keenan / 30/06/2008 (1 page) |
| 30 June 2008 | Director's change of particulars / brian keenan / 30/06/2008 (1 page) |
| 14 April 2008 | Director and secretary's change of particulars / adele cuff keenan / 01/03/2008 (1 page) |
| 14 April 2008 | Director's change of particulars / brian keenan / 01/03/2008 (1 page) |
| 10 March 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 October 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 20 October 2005 | Return made up to 26/08/05; full list of members (7 pages) |
| 9 November 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 27 October 2004 | New director appointed (2 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 26 August 2004 | Incorporation (9 pages) |