BED & BATH (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01551578

Incorporation date

19/03/1981

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1981)

13/11/2013

Final Gazette dissolved following liquidation

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13/08/2013

Return of final meeting in a creditors' voluntary winding up

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21/09/2012

Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 2012-09-21

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20/09/2012

Liquidators' statement of receipts and payments to 2012-06-29

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08/07/2011

Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RT on 2011-07-08

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07/07/2011

Statement of affairs with form 4.19

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07/07/2011

Appointment of a voluntary liquidator

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07/07/2011

Resolutions

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25/08/2010

Total exemption small company accounts made up to 2009-12-31

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29/07/2010

Annual return made up to 2010-05-06 with full list of shareholders

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29/07/2010

Director's details changed for Julie Rebecca Stone on 2010-05-06

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30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/06/2009

Return made up to 06/05/09; full list of members

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

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09/07/2008

Return made up to 06/05/08; full list of members

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28/11/2007

New secretary appointed

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08/11/2007

Secretary resigned

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24/09/2007

Total exemption small company accounts made up to 2006-12-31

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14/05/2007

Return made up to 06/05/07; full list of members

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25/04/2007

Director resigned

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14/08/2006

New director appointed

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11/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/06/2006

Return made up to 06/05/06; full list of members

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23/01/2006

Director resigned

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25/05/2005

Return made up to 06/05/05; full list of members

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25/05/2005

Director's particulars changed

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25/05/2005

Registered office changed on 25/05/05 from: 37 watling street st albans hertfordshire AL1 2PY

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15/04/2005

Accounts for a small company made up to 2004-12-31

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04/06/2004

Accounts for a small company made up to 2003-12-31

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13/05/2004

Return made up to 06/05/04; full list of members

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21/05/2003

Return made up to 06/05/03; full list of members

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21/05/2003

Director's particulars changed

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21/05/2003

Accounts for a small company made up to 2002-12-31

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13/06/2002

Accounts for a small company made up to 2001-12-31

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15/05/2002

Return made up to 06/05/02; full list of members

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15/05/2002

Director's particulars changed

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10/07/2001

Accounts for a small company made up to 2000-12-31

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08/06/2001

Return made up to 06/05/01; full list of members

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14/05/2001

New director appointed

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21/09/2000

Accounts for a small company made up to 1999-12-31

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30/05/2000

Return made up to 06/05/00; full list of members

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21/05/1999

Accounts for a small company made up to 1998-12-31

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17/05/1999

Return made up to 06/05/99; no change of members

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17/05/1999

Secretary's particulars changed

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24/05/1998

Return made up to 06/05/98; full list of members

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24/05/1998

Director's particulars changed

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27/04/1998

Accounts for a small company made up to 1997-12-31

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27/05/1997

Return made up to 06/05/97; no change of members

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24/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

29/05/1996

Return made up to 06/05/96; no change of members

View PDF (4 pages)

16/04/1996

Accounts for a small company made up to 1995-12-31

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23/05/1995

Return made up to 06/05/95; full list of members

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28/04/1995

Accounts for a small company made up to 1994-12-31

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23/04/1995

Director resigned

View PDF (2 pages)

31/10/1994

Director resigned

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08/10/1994

New director appointed

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13/07/1994

Accounts for a small company made up to 1993-12-31

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14/06/1994

New director appointed

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31/05/1994

Return made up to 06/05/94; full list of members

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13/05/1993

Return made up to 06/05/93; full list of members

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10/05/1993

Accounts for a small company made up to 1992-12-31

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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13/08/1992

Accounts for a small company made up to 1991-12-31

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20/05/1992

Return made up to 06/05/92; no change of members

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03/07/1991

Accounts for a small company made up to 1990-12-31

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13/06/1991

Return made up to 06/05/91; full list of members

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15/11/1990

Director resigned

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28/06/1990

Declaration of satisfaction of mortgage/charge

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17/05/1990

Accounts for a small company made up to 1989-12-31

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17/05/1990

Return made up to 06/05/90; full list of members

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30/03/1990

Particulars of mortgage/charge

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29/08/1989

Accounts for a small company made up to 1988-12-31

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29/08/1989

Return made up to 24/07/89; full list of members

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19/07/1988

Accounts for a small company made up to 1987-12-31

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19/07/1988

Return made up to 07/07/88; full list of members

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11/04/1988

Registered office changed on 11/04/88 from: hollybush house hadley green barnet house EN5 5PR

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08/01/1988

Return made up to 26/11/87; full list of members

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04/11/1987

Accounts for a small company made up to 1986-12-31

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20/01/1987

Return made up to 31/12/86; full list of members

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04/11/1986

Accounts for a small company made up to 1985-12-31

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19/03/1981

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcandrew, Gavin Robert	Director	01/05/2001 - 13/01/2006	1
Evans, Peter Anthony	Director	23/09/1994 - 06/04/1995	-
Evans, Margaret	Director	01/06/1994 - 07/10/1994	-
Hardy, John Andrew	Secretary	02/11/2007 - Present	-
Evans, Peter Anthony	Director	22/06/2006 - 22/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BED & BATH (U.K.) LIMITED

BED & BATH (U.K.) LIMITED is an(a) Dissolved company incorporated on 19/03/1981 with the registered office located at 94 New Walk, Leicester LE1 7EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BED & BATH (U.K.) LIMITED?

BED & BATH (U.K.) LIMITED is currently Dissolved. It was registered on 19/03/1981 and dissolved on 13/11/2013.

Where is BED & BATH (U.K.) LIMITED located?

BED & BATH (U.K.) LIMITED is registered at 94 New Walk, Leicester LE1 7EA.

What does BED & BATH (U.K.) LIMITED do?

BED & BATH (U.K.) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BED & BATH (U.K.) LIMITED?

The latest filing was on 13/11/2013: Final Gazette dissolved following liquidation.