Heritage Bathrooms Distribution Limited

Company Name	Heritage Bathrooms Distribution Limited
Company Status	Dissolved
Company Number	02390285
Category	Private Limited Company
Incorporation Date	30 May 1989(34 years, 11 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karl Gorton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2012(23 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Pooley Hall Drive Birch Coppice Business Park Tamworth Staffordshire B78 1SG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	08 October 2009(20 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 April 2016)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mr Robert Blumberg
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 1995)
Role	Marketing Manager
Correspondence Address	22 Station Road Nailsea Bristol Avon BS19 2PE

Director Name	Mr Bing Arthur James Lake
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 March 1995)
Role	Sales Manager
Correspondence Address	14 Bucklands View Nailsea Bristol Avon BS19 2TZ

Secretary Name	Mr Gary Bing Lake
Nationality	British
Status	Resigned
Appointed	15 August 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farleigh Combe Manor 35 Church Lane Backwell Bristol BS48 3PH

Director Name	Domenique Joy Francis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	Market House 13 Bridge Street Frome Somerset BA11 1BB

Director Name	Michael Robert Nicholls
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	Whittingham Hall The Haie Newnham Gloucestershire GL14 1HW Wales

Director Name	Mr Gary Bing Lake
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(4 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farleigh Combe Manor 35 Church Lane Backwell Bristol BS48 3PH

Director Name	Stephen Freeland
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chilbrook Harwell Didcot Oxfordshire OX11 0HE

Secretary Name	Domenique Joy Francis
Nationality	British
Status	Resigned
Appointed	20 May 1994(4 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	Market House 13 Bridge Street Frome Somerset BA11 1BB

Director Name	Robert Carter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 1999)
Role	Depot Manager
Correspondence Address	9 Merrick Court Merchants Quay Bristol Avon BS1 4RL

Director Name	Paul Schroeder
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 1999)
Role	Sales & Marketing Manager
Correspondence Address	3 Woodlands House Church Parade Brislington Bristol BS4 5AD

Director Name	Mr Craig Anthony Wilson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Henleaze Gardens Henleaze Bristol BS9 4HH

Director Name	Mr Robert Carter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Ham Green Ham Green North Somerset BS20 0HA

Director Name	Geoffrey Martin Freestone
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(11 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2001)
Role	Company Director
Correspondence Address	2 Pigeon House Farm Cottages Dingle Road, Leigh Worcester Worcestershire WR6 5JX

Director Name	Mr Robert Paul Nicholson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	43 North End Road Yatton Bristol Avon BS49 4AW

Director Name	Mrs Helen Tracey Miles Davis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 May Street Bristol Avon BS15 1JF

Secretary Name	John Bignall
Nationality	British
Status	Resigned
Appointed	13 March 2004(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 October 2009)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Mr Steven Murray Fifer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(17 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 2012)
Role	Finan Controller
Country of Residence	England
Correspondence Address	15 Mayfield Wilnecote Tamworth Staffordshire B77 4PN

Contact

Website	www.heritagebathrooms.com

Location

Registered Address	1 Park Row Leeds West Yorkshire LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved following liquidation (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved following liquidation (1 page)
14 March 2016	Liquidators' statement of receipts and payments to 25 November 2015 (6 pages)
14 March 2016	Liquidators statement of receipts and payments to 25 November 2015 (6 pages)
14 March 2016	Liquidators' statement of receipts and payments to 25 November 2015 (6 pages)
26 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
26 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 December 2014	Declaration of solvency (3 pages)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26 (1 page)
8 December 2014	Declaration of solvency (3 pages)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Appointment of a voluntary liquidator (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 50,002 (4 pages)
26 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 50,002 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50,002 (4 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50,002 (4 pages)
15 March 2013	Appointment of Karl Gorton as a director (3 pages)
15 March 2013	Appointment of Karl Gorton as a director (3 pages)
11 December 2012	Termination of appointment of Steven Fifer as a director (1 page)
11 December 2012	Termination of appointment of Steven Fifer as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 October 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
27 October 2009	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
27 October 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
27 October 2009	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
24 August 2009	Return made up to 15/08/09; full list of members (3 pages)
24 August 2009	Return made up to 15/08/09; full list of members (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 December 2008	Return made up to 15/08/08; no change of members (6 pages)
5 December 2008	Return made up to 15/08/08; no change of members (6 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 April 2008	Appointment terminated director gary lake (1 page)
8 April 2008	Appointment terminated director gary lake (1 page)
27 February 2008	Appointment terminated director robert carter (1 page)
27 February 2008	Appointment terminated director robert carter (1 page)
17 October 2007	Return made up to 15/08/07; full list of members (7 pages)
17 October 2007	Return made up to 15/08/07; full list of members (7 pages)
13 September 2007	Full accounts made up to 31 December 2006 (19 pages)
13 September 2007	Full accounts made up to 31 December 2006 (19 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
5 September 2006	Return made up to 15/08/06; full list of members (7 pages)
5 September 2006	Return made up to 15/08/06; full list of members (7 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Full accounts made up to 31 December 2005 (16 pages)
27 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Full accounts made up to 31 December 2005 (16 pages)
20 December 2005	Full accounts made up to 31 December 2004 (15 pages)
20 December 2005	Full accounts made up to 31 December 2004 (15 pages)
26 August 2005	Return made up to 15/08/05; full list of members (7 pages)
26 August 2005	Return made up to 15/08/05; full list of members (7 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
7 September 2004	Return made up to 15/08/04; full list of members (7 pages)
7 September 2004	Return made up to 15/08/04; full list of members (7 pages)
5 August 2004	Full accounts made up to 31 December 2003 (16 pages)
5 August 2004	Full accounts made up to 31 December 2003 (16 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
30 April 2004	Secretary resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: 1A, princess street, bristol, BS3 4AG. (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 1A, princess street, bristol, BS3 4AG. (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
7 October 2003	Return made up to 15/08/03; full list of members (7 pages)
7 October 2003	Return made up to 15/08/03; full list of members (7 pages)
1 August 2003	Full accounts made up to 31 December 2002 (17 pages)
1 August 2003	Full accounts made up to 31 December 2002 (17 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
17 September 2002	Return made up to 15/08/02; full list of members (7 pages)
17 September 2002	Return made up to 15/08/02; full list of members (7 pages)
10 August 2002	Full accounts made up to 31 December 2001 (17 pages)
10 August 2002	Full accounts made up to 31 December 2001 (17 pages)
19 November 2001	New director appointed (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (1 page)
10 September 2001	Return made up to 15/08/01; full list of members (6 pages)
10 September 2001	Return made up to 15/08/01; full list of members (6 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
21 June 2001	Full accounts made up to 31 December 2000 (17 pages)
21 June 2001	Full accounts made up to 31 December 2000 (17 pages)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Director's particulars changed (1 page)
10 January 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
10 January 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Return made up to 15/08/00; full list of members (7 pages)
21 August 2000	Return made up to 15/08/00; full list of members (7 pages)
11 August 2000	Full accounts made up to 31 May 2000 (14 pages)
11 August 2000	Full accounts made up to 31 May 2000 (14 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
1 February 2000	Full accounts made up to 31 May 1999 (14 pages)
1 February 2000	Full accounts made up to 31 May 1999 (14 pages)
3 September 1999	Return made up to 15/08/99; no change of members (4 pages)
3 September 1999	Return made up to 15/08/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 31 May 1998 (15 pages)
30 April 1999	Full accounts made up to 31 May 1998 (15 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
7 September 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1997	Full accounts made up to 31 May 1997 (14 pages)
8 September 1997	Full accounts made up to 31 May 1997 (14 pages)
20 August 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
24 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
24 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 1996	Full accounts made up to 31 May 1996 (14 pages)
19 September 1996	Full accounts made up to 31 May 1996 (14 pages)
22 August 1996	Return made up to 15/08/96; no change of members (6 pages)
22 August 1996	Return made up to 15/08/96; no change of members (6 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
28 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 May 1995 (14 pages)
31 October 1995	Full accounts made up to 31 May 1995 (14 pages)
25 October 1995	Application for reregistration from PLC to private (1 page)
25 October 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 October 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 October 1995	Re-registration of Memorandum and Articles (28 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1995	Re-registration of Memorandum and Articles (28 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1995	Application for reregistration from PLC to private (1 page)
1 September 1995	Return made up to 15/08/95; full list of members (6 pages)
1 September 1995	Return made up to 15/08/95; full list of members (6 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
20 September 1994	Full accounts made up to 31 May 1994 (17 pages)
20 September 1994	Full accounts made up to 31 May 1994 (17 pages)
31 August 1994	Return made up to 15/08/94; no change of members (4 pages)
31 August 1994	Return made up to 15/08/94; no change of members (4 pages)
11 December 1990	Registered office changed on 11/12/90 from: spring street bedminster bristol BS3 4BS (1 page)
11 December 1990	Registered office changed on 11/12/90 from: spring street bedminster bristol BS3 4BS (1 page)

Heritage Bathrooms Distribution Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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