Halton Bathrooms & Kitchens Ltd

Company Name	Halton Bathrooms & Kitchens Ltd
Company Status	Dissolved
Company Number	05215107
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)
Dissolution Date	21 November 2015 (8 years, 5 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 52 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 55 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	6 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 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 November 2015	Final Gazette dissolved following liquidation (1 page)
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)
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)
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)
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)
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)
14 March 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2012	Appointment of a voluntary liquidator (1 page)
28 February 2012	Statement of affairs with form 4.19 (6 pages)
28 February 2012	Appointment of a voluntary liquidator (1 page)
28 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2012	Statement of affairs with form 4.19 (6 pages)
30 January 2012	Registered office address changed from 1St Floor 8-12 London Street Southport PR9 0UE on 30 January 2012 (2 pages)
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)
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)
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 GBP 1 (5 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 GBP 1 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
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)
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)
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)
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)
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)
30 June 2008	Director's change of particulars / brian keenan / 30/06/2008 (1 page)
30 June 2008	Director and secretary's change of particulars / adele cuff 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)
14 April 2008	Director's change of particulars / brian keenan / 01/03/2008 (1 page)
14 April 2008	Director and secretary's change of particulars / adele cuff keenan / 01/03/2008 (1 page)
10 March 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
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)
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)
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)
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)
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)
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)
27 October 2004	New director appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Director resigned (1 page)
26 August 2004	Incorporation (9 pages)
26 August 2004	Incorporation (9 pages)

Halton Bathrooms & Kitchens Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check