Bathroom Xperience Limited

Company Name	Bathroom Xperience Limited
Company Status	Dissolved
Company Number	05385764
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 2 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Stephen Paul Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2005(same day as company formation)
Role	Self Employed Bath Showroom Pa
Country of Residence	England
Correspondence Address	5 Elland Drive Little Sutton Merseyside CH66 4UR Wales

Secretary Name	Stephen Paul Jones
Nationality	British
Status	Closed
Appointed	08 March 2005(same day as company formation)
Role	Self Employed Bath Showroom Pa
Country of Residence	England
Correspondence Address	5 Elland Drive Little Sutton Merseyside CH66 4UR Wales

Secretary Name	Emma Jane Carr Jones
Nationality	British
Status	Closed
Appointed	19 October 2005(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 21 June 2016)
Role	Local Government Training Offi
Correspondence Address	5 Elland Drive Little Sutton Merseyside CH66 4UR Wales

Director Name	Norman John Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Self Employed Partner Bathroom
Correspondence Address	37 Paignton Road Wallasey Merseyside CH45 6TS Wales

Director Name	Mr David Sergison
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Hamilton Square Birkenhead Merseyside CH41 5BN Wales

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	www.bathroomxperience.co.uk

Location

Registered Address	51 Hamilton Square Birkenhead Merseyside CH41 5BN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Stephen Jones 50.00% Ordinary
1 at £1	Wirral Wetrooms LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,310
Cash	£5,015
Current Liabilities	£24,199

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2015	Termination of appointment of David Sergison as a director on 24 August 2015 (1 page)
27 September 2015	Termination of appointment of David Sergison as a director on 24 August 2015 (1 page)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
22 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 2 (3 pages)
22 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 2 (3 pages)
22 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 2 (3 pages)
14 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
14 March 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
14 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Registered office address changed from 5 Thingwall Road Irby Wirral Merseyside CH61 3UA United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 5 Thingwall Road Irby Wirral Merseyside CH61 3UA United Kingdom on 14 March 2013 (1 page)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 November 2012	Appointment of Mr David Sergison as a director (2 pages)
13 November 2012	Appointment of Mr David Sergison as a director (2 pages)
12 October 2012	Registered office address changed from 5 Elland Drive Little Sutton Cheshire CH66 4UR on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from 5 Elland Drive Little Sutton Cheshire CH66 4UR on 12 October 2012 (1 page)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 May 2010	Director's details changed for Stephen Paul Jones on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Stephen Paul Jones on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Stephen Paul Jones on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Registered office address changed from 111 South Road Waterloo Merseyside L22 0LT on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from 111 South Road Waterloo Merseyside L22 0LT on 20 April 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 May 2009	Return made up to 08/03/09; full list of members (3 pages)
20 May 2009	Registered office changed on 20/05/2009 from 164 new chester road birkenhead wirral CH41 9BG (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 164 new chester road birkenhead wirral CH41 9BG (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Return made up to 08/03/09; full list of members (3 pages)
20 May 2009	Location of register of members (1 page)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 April 2008	Return made up to 08/03/08; full list of members (3 pages)
2 April 2008	Return made up to 08/03/08; full list of members (3 pages)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Return made up to 08/03/07; full list of members (2 pages)
4 April 2007	Return made up to 08/03/07; full list of members (2 pages)
27 March 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
27 March 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
27 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 April 2006	Return made up to 08/03/06; full list of members (2 pages)
11 April 2006	Return made up to 08/03/06; full list of members (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 March 2005	Incorporation (15 pages)
8 March 2005	Incorporation (15 pages)

Bathroom Xperience Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire