Traditional Contemporary Bathrooms Limited

Company Name	Traditional Contemporary Bathrooms Limited
Company Status	Dissolved
Company Number	03494394
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Dissolution Date	17 July 2015 (8 years, 9 months ago)
Previous Name	Victorian Bathrooms Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Martin David Chalcraft
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(1 year after company formation)
Appointment Duration	16 years, 5 months (closed 17 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Craig Alan Waddington
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Closed
Appointed	01 February 1999(1 year after company formation)
Appointment Duration	16 years, 5 months (closed 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Mr Martin David Chalcraft
Nationality	British
Status	Closed
Appointed	28 August 2001(3 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 17 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Adrian John Thomas
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 July 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Michael James Savage
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2008(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Neil Gregory
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2011(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 July 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Glen Lee Waddington
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2000)
Role	Sales Director
Correspondence Address	6 Saint Pauls Road Huddersfield West Yorkshire HD5 0EX

Secretary Name	Sandrea Gledhill
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	122 Chinewood Avenue Batley West Yorkshire WF17 0HA

Director Name	Mr Andrew Hopkinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2012)
Role	Contracts Director
Country of Residence	England
Correspondence Address	800 Bretton Park Way Bretton Park Industrial Estate Dewsbury West Yorkshire WF12 9BS

Director Name	Steven Parkinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 September 2009)
Role	Sales Director
Correspondence Address	129 Speakman Road Dentons Green St Helens Merseyside WA10 6TF

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.tc-bathrooms.com

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

27.5k at £1	Craig Waddington 95.00% Ordinary
1.4k at £1	Martin David Chalcraft 5.00% Ordinary

Financials

Year	2014
Turnover	£25,578,875
Gross Profit	£9,739,708
Net Worth	£5,254,617
Cash	£170,921
Current Liabilities	£10,803,481

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

17 July 2015	Final Gazette dissolved following liquidation (1 page)
17 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2015	Final Gazette dissolved following liquidation (1 page)
17 April 2015	Notice of move from Administration to Dissolution on 7 April 2015 (21 pages)
17 April 2015	Notice of move from Administration to Dissolution on 7 April 2015 (21 pages)
17 April 2015	Notice of move from Administration to Dissolution on 7 April 2015 (21 pages)
13 April 2015	Administrator's progress report to 4 March 2015 (17 pages)
13 April 2015	Administrator's progress report to 4 March 2015 (17 pages)
13 April 2015	Administrator's progress report to 4 March 2015 (17 pages)
13 October 2014	Administrator's progress report to 4 September 2014 (18 pages)
13 October 2014	Administrator's progress report to 4 September 2014 (18 pages)
13 October 2014	Administrator's progress report to 4 September 2014 (18 pages)
11 April 2014	Administrator's progress report to 4 March 2014 (17 pages)
11 April 2014	Administrator's progress report to 4 March 2014 (17 pages)
11 April 2014	Administrator's progress report to 4 March 2014 (17 pages)
9 April 2014	Notice of extension of period of Administration (1 page)
9 April 2014	Notice of extension of period of Administration (1 page)
21 October 2013	Administrator's progress report to 4 September 2013 (17 pages)
21 October 2013	Administrator's progress report to 4 September 2013 (17 pages)
21 October 2013	Administrator's progress report to 4 September 2013 (17 pages)
8 October 2013	Notice of extension of period of Administration (1 page)
8 October 2013	Notice of extension of period of Administration (1 page)
17 May 2013	Administrator's progress report to 8 April 2013 (17 pages)
17 May 2013	Administrator's progress report to 8 April 2013 (17 pages)
17 May 2013	Administrator's progress report to 8 April 2013 (17 pages)
22 February 2013	Statement of affairs with form 2.14B/2.15B (55 pages)
22 February 2013	Statement of affairs with form 2.14B/2.15B (55 pages)
8 January 2013	Notice of deemed approval of proposals (2 pages)
8 January 2013	Notice of deemed approval of proposals (2 pages)
3 January 2013	Notice of deemed approval of proposals (1 page)
3 January 2013	Notice of deemed approval of proposals (1 page)
2 January 2013	Notice of deemed approval of proposals (1 page)
2 January 2013	Notice of deemed approval of proposals (1 page)
7 December 2012	Statement of administrator's proposal (26 pages)
7 December 2012	Statement of administrator's proposal (26 pages)
19 October 2012	Registered office address changed from , 800 Bretton Park Way, Bretton Park Industrial Estate, Dewsbury, West Yorkshire, WF12 9BS, Uk on 19 October 2012 (2 pages)
19 October 2012	Registered office address changed from , 800 Bretton Park Way, Bretton Park Industrial Estate, Dewsbury, West Yorkshire, WF12 9BS, Uk on 19 October 2012 (2 pages)
18 October 2012	Appointment of an administrator (1 page)
18 October 2012	Appointment of an administrator (1 page)
26 March 2012	Termination of appointment of Andrew Hopkinson as a director (1 page)
26 March 2012	Termination of appointment of Andrew Hopkinson as a director (1 page)
24 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-01-24 GBP 28,950 (5 pages)
24 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-01-24 GBP 28,950 (5 pages)
7 October 2011	Accounts made up to 31 January 2011 (22 pages)
7 October 2011	Accounts made up to 31 January 2011 (22 pages)
13 May 2011	Appointment of Mr Neil Gregory as a director (2 pages)
13 May 2011	Appointment of Mr Neil Gregory as a director (2 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
10 June 2010	Accounts made up to 31 January 2010 (24 pages)
10 June 2010	Accounts made up to 31 January 2010 (24 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
28 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Mr Craig Alan Waddington on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin David Chalcraft on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Martin David Chalcraft on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin David Chalcraft on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Adrian John Thomas on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Martin David Chalcraft on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Andrew Hopkinson on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael James Savage on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael James Savage on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Adrian John Thomas on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Craig Alan Waddington on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Hopkinson on 16 October 2009 (2 pages)
17 September 2009	Appointment terminated director steven parkinson (1 page)
17 September 2009	Appointment terminated director steven parkinson (1 page)
10 July 2009	Accounts made up to 31 January 2009 (25 pages)
10 July 2009	Accounts made up to 31 January 2009 (25 pages)
19 May 2009	Director's change of particulars / craig waddington / 19/05/2009 (1 page)
19 May 2009	Director's change of particulars / craig waddington / 19/05/2009 (1 page)
27 February 2009	Company name changed victorian bathrooms LIMITED\certificate issued on 03/03/09 (2 pages)
27 February 2009	Company name changed victorian bathrooms LIMITED\certificate issued on 03/03/09 (2 pages)
22 January 2009	Director and secretary's change of particulars / martin chalcraft / 01/10/2008 (1 page)
22 January 2009	Director and secretary's change of particulars / martin chalcraft / 01/10/2008 (1 page)
22 January 2009	Return made up to 19/01/09; full list of members (5 pages)
22 January 2009	Return made up to 19/01/09; full list of members (5 pages)
5 January 2009	Registered office changed on 05/01/2009 from, unit 2 jubilee way, grange moor, wakefield, west yorkshire, WF4 4TD (1 page)
5 January 2009	Registered office changed on 05/01/2009 from, unit 2 jubilee way, grange moor, wakefield, west yorkshire, WF4 4TD (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
3 December 2008	Director appointed steven parkinson (2 pages)
3 December 2008	Director appointed adrian thomas (2 pages)
3 December 2008	Director appointed adrian thomas (2 pages)
3 December 2008	Director appointed andrew hopkinson (2 pages)
3 December 2008	Director appointed steven parkinson (2 pages)
3 December 2008	Director appointed michael savage (2 pages)
3 December 2008	Director appointed andrew hopkinson (2 pages)
3 December 2008	Director appointed michael savage (2 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 October 2008	Accounts for a medium company made up to 1 February 2008 (23 pages)
23 October 2008	Accounts for a medium company made up to 1 February 2008 (23 pages)
23 October 2008	Accounts for a medium company made up to 1 February 2008 (23 pages)
1 October 2008	Director's change of particulars / craig waddington / 01/10/2008 (2 pages)
1 October 2008	Director's change of particulars / craig waddington / 01/10/2008 (2 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2007	Accounts for a medium company made up to 26 January 2007 (22 pages)
11 October 2007	Accounts for a medium company made up to 26 January 2007 (22 pages)
21 September 2007	Return made up to 19/01/07; full list of members (3 pages)
21 September 2007	Return made up to 19/01/07; full list of members (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: horley green, horley green house claremount, halifax, west yorkshire HX3 6AS (1 page)
2 March 2007	Registered office changed on 02/03/07 from: horley green, horley green house claremount, halifax, west yorkshire HX3 6AS (1 page)
1 March 2007	Accounts for a medium company made up to 31 January 2006 (22 pages)
1 March 2007	Accounts for a medium company made up to 31 January 2006 (22 pages)
2 August 2006	Â£ ic 56250/28950 19/07/06 Â£ sr 27300@1=27300 (1 page)
2 August 2006	Â£ ic 56250/28950 19/07/06 Â£ sr 27300@1=27300 (1 page)
31 March 2006	Return made up to 19/01/06; full list of members (7 pages)
31 March 2006	Return made up to 19/01/06; full list of members (7 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
10 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Accounts made up to 31 January 2005 (19 pages)
29 June 2005	Accounts made up to 31 January 2005 (19 pages)
21 June 2005	Registered office changed on 21/06/05 from: hall end chambers, crown street, halifax, west yorkshire HX1 1JB (1 page)
21 June 2005	Registered office changed on 21/06/05 from: hall end chambers, crown street, halifax, west yorkshire HX1 1JB (1 page)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Return made up to 19/01/05; full list of members (7 pages)
9 April 2005	Return made up to 19/01/05; full list of members (7 pages)
27 August 2004	Accounts for a medium company made up to 31 January 2004 (18 pages)
27 August 2004	Accounts for a medium company made up to 31 January 2004 (18 pages)
16 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
10 June 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Return made up to 19/01/03; full list of members (7 pages)
28 January 2003	Return made up to 19/01/03; full list of members (7 pages)
26 April 2002	Accounts for a medium company made up to 31 January 2002 (18 pages)
26 April 2002	Accounts for a medium company made up to 31 January 2002 (18 pages)
5 March 2002	Return made up to 19/01/02; full list of members (6 pages)
5 March 2002	Return made up to 19/01/02; full list of members (6 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
12 September 2001	Â£ ic 100000/56250 04/09/01 Â£ sr 43750@1=43750 (1 page)
12 September 2001	Ad 04/09/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
12 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2001	Â£ ic 100000/56250 04/09/01 Â£ sr 43750@1=43750 (1 page)
12 September 2001	Nc inc already adjusted 04/09/01 (1 page)
12 September 2001	Ad 04/09/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
12 September 2001	Nc inc already adjusted 04/09/01 (1 page)
12 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
21 May 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
7 February 2001	Return made up to 19/01/01; full list of members (6 pages)
7 February 2001	Return made up to 19/01/01; full list of members (6 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
20 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
20 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
23 January 2000	Return made up to 19/01/00; full list of members (7 pages)
23 January 2000	Return made up to 19/01/00; full list of members (7 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
24 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
24 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
26 January 1999	Return made up to 19/01/99; full list of members (6 pages)
26 January 1999	Return made up to 19/01/99; full list of members (6 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: hall end chambers, crown street, halifax, HX1 1JB (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: hall end chambers, crown street, halifax, HX1 1JB (1 page)
29 January 1998	New director appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Registered office changed on 23/01/98 from: highstone house 165 high street, barnet, hertfordshire EN5 5SU (1 page)
23 January 1998	Registered office changed on 23/01/98 from: highstone house 165 high street, barnet, hertfordshire EN5 5SU (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
19 January 1998	Incorporation (13 pages)
19 January 1998	Incorporation (13 pages)

Traditional Contemporary Bathrooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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