Blue Tub Bathrooms Limited

Company Name	Blue Tub Bathrooms Limited
Company Status	Dissolved
Company Number	07002971
Category	Private Limited Company
Incorporation Date	27 August 2009(14 years, 8 months ago)
Dissolution Date	24 November 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Paul Edward Barden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2009(same day as company formation)
Role	Plumbing + Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Walkers Close Springfield Chelmsford Essex CM1 6UW

Secretary Name	Faith Beverley Barden
Nationality	British
Status	Closed
Appointed	27 August 2009(same day as company formation)
Role	Administrator
Correspondence Address	3 Walkers Close Springfield Chelmsford Essex CM1 6UW

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	bluetubbathrooms.co.uk
Telephone	01245 463133
Telephone region	Chelmsford

Location

Registered Address	47/49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

100 at £1	Paul Edward Barden 100.00% Ordinary

Financials

Year	2014
Net Worth	£805
Cash	£5,674
Current Liabilities	£13,097

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 November 2016	Final Gazette dissolved following liquidation (1 page)
24 November 2016	Final Gazette dissolved following liquidation (1 page)
24 August 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
24 August 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
19 April 2016	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 47/49 Green Lane Northwood Middlesex HA6 3AE on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 47/49 Green Lane Northwood Middlesex HA6 3AE on 19 April 2016 (1 page)
14 April 2016	Appointment of a voluntary liquidator (1 page)
14 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05 (1 page)
14 April 2016	Statement of affairs with form 4.19 (5 pages)
14 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05 (1 page)
14 April 2016	Appointment of a voluntary liquidator (1 page)
14 April 2016	Statement of affairs with form 4.19 (5 pages)
26 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 November 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
12 November 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Paul Edward Barden on 27 August 2010 (2 pages)
1 October 2010	Director's details changed for Paul Edward Barden on 27 August 2010 (2 pages)
7 September 2009	Accounting reference date extended from 31/08/2010 to 30/09/2010 (1 page)
7 September 2009	Director appointed paul edward barden (2 pages)
7 September 2009	Ad 27/08/09-04/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 September 2009	Secretary appointed faith beverley barden (2 pages)
7 September 2009	Director appointed paul edward barden (2 pages)
7 September 2009	Registered office changed on 07/09/2009 from manor place albert road braintree essex CM7 3JE united kingdom (1 page)
7 September 2009	Ad 27/08/09-04/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 September 2009	Registered office changed on 07/09/2009 from manor place albert road braintree essex CM7 3JE united kingdom (1 page)
7 September 2009	Secretary appointed faith beverley barden (2 pages)
7 September 2009	Accounting reference date extended from 31/08/2010 to 30/09/2010 (1 page)
1 September 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
1 September 2009	Appointment terminated secretary ashok bhardwaj (1 page)
1 September 2009	Appointment terminated director ela shah (1 page)
1 September 2009	Appointment terminated secretary ashok bhardwaj (1 page)
1 September 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
1 September 2009	Appointment terminated director ela shah (1 page)
27 August 2009	Incorporation (16 pages)
27 August 2009	Incorporation (16 pages)

Blue Tub Bathrooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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