European Bathrooms (Amersham) Limited

Company Name	European Bathrooms (Amersham) Limited
Company Status	Dissolved
Company Number	04017531
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 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(17 years, 12 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(17 years, 12 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(19 years, 2 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(20 years, 8 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 Alan Pickard
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 10 Errington Drive Windsor Berkshire SL4 5EG

Director Name	Mr Gary John Parkes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(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 Gary John Parkes
Nationality	British
Status	Resigned
Appointed	19 June 2000(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	Peter Mayne
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2002(1 year, 12 months after company formation)
Appointment Duration	16 years (resigned 13 June 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Hillcroft Road Tylers Green High Wycombe Buckinghamshire HP10 8EA

Secretary Name	Mr Richard Reynolds
Status	Resigned
Appointed	13 June 2018(17 years, 12 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

Contact

Website	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

333 at £1	G.j. Parkes 49.93% Ordinary
333 at £1	Peter Mayne 49.93% Ordinary
1 at £1	G.j. Parkes & Peter Mayne 0.15% Ordinary

Financials

Year	2014
Net Worth	£249,481
Cash	£364,575
Current Liabilities	£434,116

Accounts

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

Charges

14 July 2000	Delivered on: 18 July 2000 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 July 2000

Delivered on: 18 July 2000
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
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	Appointment of Mr Andrew John Merriman as a secretary on 5 March 2021 (2 pages)
5 March 2021	Termination of appointment of Richard Reynolds as a secretary on 5 March 2021 (1 page)
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 (10 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)
16 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
26 June 2018	Termination of appointment of Gary John Parkes as a director on 13 June 2018 (1 page)
26 June 2018	Appointment of Mr Richard Reynolds as a director (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 secretary on 13 June 2018 (2 pages)
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 Richard Hugh Reynolds as a director on 13 June 2018 (2 pages)
26 June 2018	Termination of appointment of Gary John Parkes as a secretary on 13 June 2018 (1 page)
26 June 2018	Cessation of Peter Mayne as a person with significant control on 13 June 2018 (1 page)
26 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
26 June 2018	Appointment of Mr Kevin Michael Ohle as a director on 13 June 2018 (2 pages)
26 June 2018	Termination of appointment of Peter Mayne as a director on 13 June 2018 (1 page)
26 June 2018	Cessation of Gary John Parkes as a person with significant control on 13 June 2018 (1 page)
19 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017	Notification of Gary John Parkes as a person with significant control on 19 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017	Notification of Peter Mayne as a person with significant control on 19 June 2017 (2 pages)
30 June 2017	Notification of Gary John Parkes as a person with significant control on 19 June 2017 (2 pages)
30 June 2017	Notification of Peter Mayne as a person with significant control on 19 June 2017 (2 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 October 2016	Satisfaction of charge 1 in full (1 page)
25 October 2016	Satisfaction of charge 1 in full (1 page)
30 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 667 (6 pages)
30 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 667 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 667 (5 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 667 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 667 (6 pages)
29 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 667 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2013	Statement by directors (3 pages)
21 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2013	Statement of capital on 21 August 2013 GBP 667 (4 pages)
21 August 2013	Solvency statement dated 30/07/13 (1 page)
21 August 2013	Statement of capital on 21 August 2013 GBP 667 (4 pages)
21 August 2013	Statement by directors (3 pages)
21 August 2013	Solvency statement dated 30/07/13 (1 page)
25 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
25 July 2013	Registered office address changed from C/O Andrew Mullan 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB United Kingdom on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from C/O Andrew Mullan 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB United Kingdom on 25 July 2013 (1 page)
24 July 2013	Termination of appointment of Alan Pickard as a director (1 page)
24 July 2013	Termination of appointment of Alan Pickard as a director (1 page)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
26 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 October 2011	Registered office address changed from Bishop Centre Bath Road Taplow Maidenhead Berkshire SL6 0NY on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from Bishop Centre Bath Road Taplow Maidenhead Berkshire SL6 0NY on 14 October 2011 (1 page)
30 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
7 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Alan Pickard on 31 May 2010 (2 pages)
12 July 2010	Director's details changed for Alan Pickard on 31 May 2010 (2 pages)
12 July 2010	Director's details changed for Peter Mayne on 31 May 2010 (2 pages)
12 July 2010	Director's details changed for Peter Mayne on 31 May 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 July 2009	Return made up to 19/06/09; full list of members (5 pages)
30 July 2009	Return made up to 19/06/09; full list of members (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
26 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
27 August 2008	Return made up to 19/06/08; no change of members 363(287) ‐ Registered office changed on 27/08/08 (7 pages)
27 August 2008	Return made up to 19/06/08; no change of members 363(287) ‐ Registered office changed on 27/08/08 (7 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 July 2007	Return made up to 19/06/07; no change of members (7 pages)
12 July 2007	Return made up to 19/06/07; no change of members (7 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
14 August 2006	Return made up to 19/06/06; full list of members (8 pages)
14 August 2006	Return made up to 19/06/06; full list of members (8 pages)
18 October 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
18 October 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
30 June 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
12 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
6 July 2004	Return made up to 19/06/04; full list of members (8 pages)
6 July 2004	Return made up to 19/06/04; full list of members (8 pages)
13 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
13 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
3 July 2003	Return made up to 19/06/03; full list of members (8 pages)
3 July 2003	Return made up to 19/06/03; full list of members (8 pages)
4 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
4 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
31 July 2002	Return made up to 19/06/02; full list of members (7 pages)
31 July 2002	Return made up to 19/06/02; full list of members (7 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
22 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
22 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
6 July 2001	Return made up to 19/06/01; full list of members (6 pages)
6 July 2001	Return made up to 19/06/01; full list of members (6 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	Incorporation (14 pages)
19 June 2000	Incorporation (14 pages)