| Company Name | Direct Bathrooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03109133 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1995(28 years, 7 months ago) |
| Dissolution Date | 25 February 2015 (9 years, 2 months ago) |
| Previous Name | Palanan Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Andrew Alan Judge |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1995(3 weeks after company formation) |
| Appointment Duration | 19 years, 4 months (closed 25 February 2015) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Crabtree Walk Broxbourne Hertfordshire EN10 7NH |
| Secretary Name | Mrs Susan Dorothy Judge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1995(3 weeks after company formation) |
| Appointment Duration | 19 years, 4 months (closed 25 February 2015) |
| Role | Company Director |
| Correspondence Address | 13 North Barn Broxbourne Hertfordshire EN10 6RR |
| Director Name | Mr Barry Judge |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2008(12 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 25 February 2015) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklands Clyde Road Doddsweir Hoddesdon Hertfordshire EN11 0BE |
| Director Name | Mr Alan Robert Judge |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 19 June 2008) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 North Barn Broxbourne Hertfordshire EN10 6RR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,179 |
| Cash | £3,193 |
| Current Liabilities | £428,999 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 November 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 25 November 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 9 October 2014 | Liquidators statement of receipts and payments to 29 September 2014 (5 pages) |
| 9 October 2014 | Liquidators' statement of receipts and payments to 29 September 2014 (5 pages) |
| 9 October 2014 | Liquidators' statement of receipts and payments to 29 September 2014 (5 pages) |
| 16 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 July 2014 | Court order insolvency:replacement liquidator (12 pages) |
| 16 July 2014 | Court order insolvency:replacement liquidator (12 pages) |
| 16 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street Aldagate Street London E1 8NN on 28 April 2014 (2 pages) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street Aldagate Street London E1 8NN on 28 April 2014 (2 pages) |
| 8 April 2014 | Liquidators' statement of receipts and payments to 29 March 2014 (5 pages) |
| 8 April 2014 | Liquidators' statement of receipts and payments to 29 March 2014 (5 pages) |
| 8 April 2014 | Liquidators statement of receipts and payments to 29 March 2014 (5 pages) |
| 8 October 2013 | Liquidators' statement of receipts and payments to 29 September 2013 (5 pages) |
| 8 October 2013 | Liquidators' statement of receipts and payments to 29 September 2013 (5 pages) |
| 8 October 2013 | Liquidators statement of receipts and payments to 29 September 2013 (5 pages) |
| 12 April 2013 | Liquidators statement of receipts and payments to 29 March 2013 (5 pages) |
| 12 April 2013 | Liquidators' statement of receipts and payments to 29 March 2013 (5 pages) |
| 12 April 2013 | Liquidators' statement of receipts and payments to 29 March 2013 (5 pages) |
| 10 October 2012 | Liquidators statement of receipts and payments to 29 September 2012 (6 pages) |
| 10 October 2012 | Liquidators' statement of receipts and payments to 29 September 2012 (6 pages) |
| 10 October 2012 | Liquidators' statement of receipts and payments to 29 September 2012 (6 pages) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 29 March 2012 (7 pages) |
| 4 April 2012 | Liquidators statement of receipts and payments to 29 March 2012 (7 pages) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 29 March 2012 (7 pages) |
| 21 October 2011 | Liquidators statement of receipts and payments to 29 September 2011 (6 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (6 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (6 pages) |
| 28 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 September 2011 | Court order insolvency:miscellaneous - court order replacing liquidator 01/09/2011. (17 pages) |
| 28 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2011 | Court order insolvency:miscellaneous - court order replacing liquidator 01/09/2011. (17 pages) |
| 27 September 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (6 pages) |
| 27 September 2011 | Liquidators statement of receipts and payments to 29 March 2011 (6 pages) |
| 27 September 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (6 pages) |
| 15 August 2011 | Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 15 August 2011 (2 pages) |
| 15 August 2011 | Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 15 August 2011 (2 pages) |
| 15 November 2010 | Liquidators' statement of receipts and payments to 29 September 2010 (6 pages) |
| 15 November 2010 | Liquidators statement of receipts and payments to 29 September 2010 (6 pages) |
| 15 November 2010 | Liquidators' statement of receipts and payments to 29 September 2010 (6 pages) |
| 9 June 2010 | Liquidators' statement of receipts and payments to 29 March 2010 (8 pages) |
| 9 June 2010 | Liquidators' statement of receipts and payments to 29 March 2010 (8 pages) |
| 9 June 2010 | Liquidators statement of receipts and payments to 29 March 2010 (8 pages) |
| 23 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2009 | Statement of affairs with form 4.19 (8 pages) |
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Statement of affairs with form 4.19 (8 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from belfry house bell lane hertford hertfordshire SG14 1BP (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from belfry house bell lane hertford hertfordshire SG14 1BP (1 page) |
| 20 January 2009 | Return made up to 02/10/08; no change of members (4 pages) |
| 20 January 2009 | Return made up to 02/10/08; no change of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 June 2008 | Director appointed barry judge (2 pages) |
| 25 June 2008 | Appointment terminated director alan judge (1 page) |
| 25 June 2008 | Director appointed barry judge (2 pages) |
| 25 June 2008 | Appointment terminated director alan judge (1 page) |
| 16 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 12 January 2008 | Particulars of mortgage/charge (3 pages) |
| 12 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 November 2007 | Return made up to 02/10/07; full list of members (8 pages) |
| 9 November 2007 | Return made up to 02/10/07; full list of members (8 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 5 December 2005 | Return made up to 02/10/05; full list of members
|
| 5 December 2005 | Return made up to 02/10/05; full list of members
|
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 May 2005 | Particulars of mortgage/charge (3 pages) |
| 12 May 2005 | Particulars of mortgage/charge (3 pages) |
| 26 March 2005 | Particulars of mortgage/charge (3 pages) |
| 26 March 2005 | Particulars of mortgage/charge (3 pages) |
| 24 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 November 2004 | Return made up to 02/10/04; full list of members
|
| 19 November 2004 | Return made up to 02/10/04; full list of members
|
| 7 October 2004 | Ad 01/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 October 2004 | Ad 01/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 2004 | Particulars of mortgage/charge (4 pages) |
| 30 January 2004 | Particulars of mortgage/charge (4 pages) |
| 24 October 2003 | (7 pages) |
| 24 October 2003 | (7 pages) |
| 10 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 22 November 2002 | (14 pages) |
| 22 November 2002 | (14 pages) |
| 29 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 2 February 2002 | (7 pages) |
| 2 February 2002 | (7 pages) |
| 12 December 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 1 June 2001 | (7 pages) |
| 1 June 2001 | (7 pages) |
| 13 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 28 January 2000 | (7 pages) |
| 28 January 2000 | (7 pages) |
| 16 November 1999 | Return made up to 02/10/99; full list of members
|
| 16 November 1999 | Return made up to 02/10/99; full list of members
|
| 28 April 1999 | Particulars of mortgage/charge (6 pages) |
| 28 April 1999 | Particulars of mortgage/charge (6 pages) |
| 1 December 1998 | (7 pages) |
| 1 December 1998 | (7 pages) |
| 15 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 12 December 1997 | (7 pages) |
| 12 December 1997 | (7 pages) |
| 14 November 1997 | Return made up to 02/10/97; full list of members
|
| 14 November 1997 | Return made up to 02/10/97; full list of members
|
| 3 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 12 March 1996 | Resolutions
|
| 12 March 1996 | Director resigned;new director appointed (2 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: belfry house bell lane hertford hertfordshire SG14 1BP (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: belfry house bell lane hertford hertfordshire SG14 1BP (1 page) |
| 12 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 12 March 1996 | Resolutions
|
| 12 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | Director resigned;new director appointed (2 pages) |
| 12 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 27 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 27 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 30 October 1995 | Company name changed palanan LIMITED\certificate issued on 31/10/95 (2 pages) |
| 30 October 1995 | Company name changed palanan LIMITED\certificate issued on 31/10/95 (2 pages) |
| 2 October 1995 | Incorporation (16 pages) |
| 2 October 1995 | Incorporation (16 pages) |