European Bathrooms Limited

Company Name	European Bathrooms Limited
Company Status	Dissolved
Company Number	03131995
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 4 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Kevin Michael Ohle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	13 June 2018(22 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 40 Claire Causeway Crossways Business Park Dartford DA2 6QA

Director Name	Mr Richard Hugh Reynolds
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2018(22 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Claire Causeway Crossways Business Park Dartford DA2 6QA

Director Name	Mr Andrew John Merriman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2019(23 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 40 Claire Causeway Crossways Business Park Dartford DA2 6QA

Secretary Name	Mr Andrew John Merriman
Status	Closed
Appointed	05 March 2021(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 January 2023)
Role	Company Director
Correspondence Address	Unit 40 Claire Causeway Crossways Business Park Dartford DA2 6QA

Director Name	Mr Gary John Parkes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Lincoln Park Amersham Buckinghamshire HP7 9EZ

Director Name	Mr Alan Pickard
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Errington Drive Windsor Berkshire SL4 5EG

Secretary Name	Mr Gary John Parkes
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Lincoln Park Amersham Buckinghamshire HP7 9EZ

Secretary Name	Mr Richard Reynolds
Status	Resigned
Appointed	13 June 2018(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2021)
Role	Company Director
Correspondence Address	Unit 40 Claire Causeway Crossways Business Park Dartford DA2 6QA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.europeanbathrooms.com
Telephone	01494 434349
Telephone region	High Wycombe

Location

Registered Address	Unit 40 Claire Causeway Crossways Business Park Dartford DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London

Shareholders

500 at £1	Alan Pickard 50.00% Ordinary
500 at £1	Gary Parkes 50.00% Ordinary

Financials

Year	2014
Net Worth	£272,575
Cash	£249,694
Current Liabilities	£456,683

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 July 2008	Delivered on: 8 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 January 1996	Delivered on: 3 February 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

3 July 2008

Delivered on: 8 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

30 January 1996

Delivered on: 3 February 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022	Voluntary strike-off action has been suspended (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
28 September 2022	Application to strike the company off the register (2 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
24 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
24 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
23 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
5 March 2021	Termination of appointment of Richard Reynolds as a secretary on 5 March 2021 (1 page)
5 March 2021	Appointment of Mr Andrew John Merriman as a secretary on 5 March 2021 (2 pages)
19 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
19 August 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
16 August 2019	Appointment of Mr Andrew John Merriman as a director on 14 August 2019 (2 pages)
27 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
27 June 2019	Confirmation statement made on 28 June 2018 with no updates (3 pages)
26 June 2018	Appointment of Mr Richard Reynolds as a secretary on 13 June 2018 (2 pages)
26 June 2018	Termination of appointment of Gary John Parkes as a director on 13 June 2018 (1 page)
26 June 2018	Cessation of Alan Pickford as a person with significant control on 13 June 2018 (1 page)
26 June 2018	Appointment of Mr Richard Hugh Reynolds as a director on 13 June 2018 (2 pages)
26 June 2018	Cessation of Gary John Parkes as a person with significant control on 13 June 2018 (1 page)
26 June 2018	Termination of appointment of Alan Pickard as a director on 13 June 2018 (1 page)
26 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
26 June 2018	Termination of appointment of Gary John Parkes as a secretary on 13 June 2018 (1 page)
26 June 2018	Registered office address changed from 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB to Unit 40 Claire Causeway Crossways Business Park Dartford DA2 6QA on 26 June 2018 (1 page)
26 June 2018	Appointment of Mr Kevin Michael Ohle as a director on 13 June 2018 (2 pages)
26 June 2018	Notification of Charco 2010 Ltd as a person with significant control on 13 June 2018 (2 pages)
26 June 2018	Appointment of Mr Richard Reynolds as a director (2 pages)
26 June 2018	Withdrawal of a person with significant control statement on 26 June 2018 (2 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 December 2017	Notification of Gary Parkes as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Notification of Gary Parkes as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 December 2017	Notification of Alan Pickford as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Notification of Alan Pickford as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
25 October 2016	Satisfaction of charge 1 in full (1 page)
25 October 2016	Satisfaction of charge 1 in full (1 page)
25 October 2016	Satisfaction of charge 2 in full (1 page)
25 October 2016	Satisfaction of charge 2 in full (1 page)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 1,000 (5 pages)
1 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 1,000 (5 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
15 September 2013	Registered office address changed from C/O Andrew Mullan 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB United Kingdom on 15 September 2013 (1 page)
15 September 2013	Registered office address changed from C/O Andrew Mullan 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB United Kingdom on 15 September 2013 (1 page)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
14 October 2011	Registered office address changed from the Bishop Centre Bath Road Taplow Maidenhead Berkshire SL6 0NY on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from the Bishop Centre Bath Road Taplow Maidenhead Berkshire SL6 0NY on 14 October 2011 (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Gary John Parkes on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Gary John Parkes on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alan Pickard on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alan Pickard on 30 November 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 December 2008	Return made up to 30/11/08; full list of members (4 pages)
17 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 December 2007	Return made up to 30/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2007	Return made up to 30/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 December 2006	Return made up to 30/11/06; full list of members (7 pages)
13 December 2006	Return made up to 30/11/06; full list of members (7 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 December 2005	Return made up to 30/11/05; full list of members (7 pages)
14 December 2005	Return made up to 30/11/05; full list of members (7 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
12 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 December 2003	Return made up to 30/11/03; full list of members (7 pages)
23 December 2003	Return made up to 30/11/03; full list of members (7 pages)
3 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
5 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
6 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
17 May 2000	Accounts made up to 31 December 1999 (9 pages)
17 May 2000	Accounts made up to 31 December 1999 (9 pages)
6 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1999	Accounts made up to 31 December 1998 (9 pages)
11 August 1999	Accounts made up to 31 December 1998 (9 pages)
19 November 1998	Return made up to 29/11/98; full list of members (6 pages)
19 November 1998	Return made up to 29/11/98; full list of members (6 pages)
9 June 1998	Accounts made up to 31 December 1997 (10 pages)
9 June 1998	Accounts made up to 31 December 1997 (10 pages)
19 November 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1997	Accounts made up to 31 December 1996 (9 pages)
26 June 1997	Accounts made up to 31 December 1996 (9 pages)
3 December 1996	Return made up to 29/11/96; full list of members (6 pages)
3 December 1996	Return made up to 29/11/96; full list of members (6 pages)
14 March 1996	Accounting reference date notified as 31/12 (1 page)
14 March 1996	Ad 06/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: the inches holyport road bray berkshire SL6 2HD (1 page)
14 March 1996	Ad 06/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 March 1996	Accounting reference date notified as 31/12 (1 page)
14 March 1996	Registered office changed on 14/03/96 from: the inches holyport road bray berkshire SL6 2HD (1 page)
3 February 1996	Particulars of mortgage/charge (3 pages)
3 February 1996	Particulars of mortgage/charge (3 pages)
8 December 1995	Registered office changed on 08/12/95 from: 372 old street london EC1V 9LT (1 page)
8 December 1995	Director resigned (2 pages)
8 December 1995	New secretary appointed;new director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New secretary appointed;new director appointed (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Registered office changed on 08/12/95 from: 372 old street london EC1V 9LT (1 page)
29 November 1995	Incorporation (14 pages)
29 November 1995	Incorporation (14 pages)