Integrity Bathroom Solutions Limited

Company Name	Integrity Bathroom Solutions Limited
Company Status	Dissolved
Company Number	07386579
Category	Private Limited Company
Incorporation Date	24 September 2010(13 years, 7 months ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Gary Andrew Finan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH

Secretary Name	Gary Andrew Finan
Status	Closed
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH

Director Name	Ms Anna Marie Caldwell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(same day as company formation)
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH

Director Name	Mr Victor Ritchie
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 October 2011(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 19 February 2019)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH

Contact

Website	integritybathroom.com

Location

Registered Address	Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £0.01	Anna Marie Caldwell & Marion Ritchie & Gary Finan & Victor Ritchie 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,758
Cash	£816
Current Liabilities	£378,788

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2019	Voluntary strike-off action has been suspended (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
3 April 2019	Application to strike the company off the register (3 pages)
5 March 2019	Termination of appointment of Victor Ritchie as a director on 19 February 2019 (1 page)
5 March 2019	Cessation of Victor Ritchie as a person with significant control on 19 February 2019 (1 page)
21 February 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
21 February 2019	Previous accounting period shortened from 30 June 2019 to 31 January 2019 (1 page)
20 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
12 August 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
4 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 July 2017	Notification of Gary Andrew Finan as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
6 July 2017	Notification of Gary Andrew Finan as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Victor Ritchie as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
6 July 2017	Notification of Victor Ritchie as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
20 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (5 pages)
30 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 November 2011	Appointment of Mr Victor Ritchie as a director (2 pages)
7 November 2011	Appointment of Mr Victor Ritchie as a director (2 pages)
14 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Termination of appointment of Anna Marie Caldwell as a director (1 page)
13 October 2011	Previous accounting period shortened from 30 September 2011 to 31 December 2010 (1 page)
13 October 2011	Previous accounting period shortened from 30 September 2011 to 31 December 2010 (1 page)
13 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Termination of appointment of Anna Marie Caldwell as a director (1 page)
24 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Integrity Bathroom Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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