| Company Name | Paddy's Bathroom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06540943 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2008(16 years, 1 month ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | Mr Paul John Lindley |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | 2020 Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2008(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Contact
| Website | paddypower.com |
|---|---|
| Telephone | 024 69110061 |
| Telephone region | Coventry |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 200.1k at £1 | Alison Jane Lindley 50.00% Ordinary |
|---|---|
| 200.1k at £1 | Paul John Lindley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,813 |
| Cash | £89,375 |
| Current Liabilities | £482,311 |
Accounts
| Latest Accounts | 30 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 December |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2019 | Application to strike the company off the register (3 pages) |
| 25 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 15 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2018 | Director's details changed for Mr Paul John Lindley on 20 September 2018 (2 pages) |
| 14 December 2018 | Total exemption full accounts made up to 30 December 2017 (11 pages) |
| 14 December 2018 | Change of details for Mrs Alison Jane Lindley as a person with significant control on 20 September 2018 (2 pages) |
| 14 December 2018 | Change of details for Mr Paul John Lindley as a person with significant control on 20 September 2018 (2 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2018 | Confirmation statement made on 20 March 2018 with updates (5 pages) |
| 3 January 2018 | Total exemption full accounts made up to 30 December 2016 (9 pages) |
| 3 January 2018 | Total exemption full accounts made up to 30 December 2016 (9 pages) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages) |
| 29 August 2017 | Statement of capital following an allotment of shares on 24 August 2017
|
| 29 August 2017 | Statement of capital following an allotment of shares on 24 August 2017
|
| 8 May 2017 | Second filing of a statement of capital following an allotment of shares on 30 November 2016
|
| 8 May 2017 | Second filing of a statement of capital following an allotment of shares on 30 November 2016
|
| 2 May 2017 | Confirmation statement made on 20 March 2017 with updates (16 pages) |
| 2 May 2017 | Confirmation statement made on 20 March 2017 with updates (16 pages) |
| 24 April 2017 | Statement of capital following an allotment of shares on 30 August 2016
|
| 24 April 2017 | Statement of capital following an allotment of shares on 30 August 2016
|
| 24 April 2017 | Statement of capital following an allotment of shares on 22 December 2016
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| 24 April 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
| 20 March 2017 | Director's details changed for Mr Paul John Lindley on 31 October 2016 (2 pages) |
| 20 March 2017 | Director's details changed for Mr Paul John Lindley on 31 October 2016 (2 pages) |
| 4 January 2017 | Statement of capital following an allotment of shares on 29 July 2016
|
| 4 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
|
| 4 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
|
| 4 January 2017 | Statement of capital following an allotment of shares on 29 July 2016
|
| 15 November 2016 | Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 (1 page) |
| 15 November 2016 | Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 (1 page) |
| 15 November 2016 | Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 July 2016 | Statement of capital following an allotment of shares on 22 July 2016
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| 27 July 2016 | Statement of capital following an allotment of shares on 22 July 2016
|
| 5 May 2016 | Resolutions
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| 5 May 2016 | Resolutions
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| 7 April 2016 | Statement of capital following an allotment of shares on 23 March 2016
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| 7 April 2016 | Statement of capital following an allotment of shares on 23 March 2016
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| 22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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| 22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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| 25 February 2016 | Statement of capital following an allotment of shares on 2 December 2015
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| 25 February 2016 | Statement of capital following an allotment of shares on 16 January 2016
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| 25 February 2016 | Statement of capital following an allotment of shares on 2 December 2015
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| 25 February 2016 | Statement of capital following an allotment of shares on 16 January 2016
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| 2 October 2015 | Statement of capital following an allotment of shares on 17 September 2015
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| 2 October 2015 | Statement of capital following an allotment of shares on 17 September 2015
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 June 2015 | Statement of capital following an allotment of shares on 9 June 2015
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| 18 June 2015 | Statement of capital following an allotment of shares on 9 June 2015
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| 18 June 2015 | Statement of capital following an allotment of shares on 9 June 2015
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| 18 June 2015 | Statement of capital following an allotment of shares on 31 March 2015
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| 18 June 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 4 December 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 4 December 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 25 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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| 25 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 7 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
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| 7 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
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| 7 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
|
| 22 October 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 27 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 2 July 2011 (5 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 2 July 2011 (5 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 2 July 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 3 July 2010 (5 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 3 July 2010 (5 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 3 July 2010 (5 pages) |
| 23 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Mr Paul John Lindley on 6 January 2010 (4 pages) |
| 19 January 2010 | Director's details changed for Mr Paul John Lindley on 6 January 2010 (4 pages) |
| 19 January 2010 | Director's details changed for Mr Paul John Lindley on 6 January 2010 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 4 July 2009 (5 pages) |
| 18 January 2010 | Previous accounting period extended from 31 March 2009 to 30 June 2009 (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 4 July 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 4 July 2009 (5 pages) |
| 18 January 2010 | Previous accounting period extended from 31 March 2009 to 30 June 2009 (3 pages) |
| 6 October 2009 | Director's details changed for Mr Paul John Lindley on 30 September 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Paul John Lindley on 30 September 2009 (2 pages) |
| 17 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 1 st andrew's hill london EC4V 5BY united kingdom (1 page) |
| 17 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 1 st andrew's hill london EC4V 5BY united kingdom (1 page) |
| 20 March 2008 | Incorporation (15 pages) |
| 20 March 2008 | Incorporation (15 pages) |