Render Shower Trays Limited

Company Name	Render Shower Trays Limited
Company Status	Dissolved
Company Number	05403419
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Dissolution Date	27 August 2009 (14 years, 8 months ago)
Previous Names	Showat Limited and D&T Render Shower Trays Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter Alistair Dumigan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(2 years after company formation)
Appointment Duration	2 years, 4 months (closed 27 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Bourn View Road Huddersfield HD4 7LA

Director Name	Mr Arran Huntley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(2 years after company formation)
Appointment Duration	2 years, 4 months (closed 27 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Furzegate Deans Walk Rochdale Lancashire OL16 4RP

Secretary Name	Mr Arran Huntley
Nationality	British
Status	Closed
Appointed	04 April 2007(2 years after company formation)
Appointment Duration	2 years, 4 months (closed 27 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Furzegate Deans Walk Rochdale Lancashire OL16 4RP

Director Name	Mr Roy William Novis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stone Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Mr Roy Anthony Watson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	103 The Drive Roundhay Leeds West Yorkshire LS8 1PL

Secretary Name	Mr Roy William Novis
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stone Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Secretary Name	Elizabeth Watson
Nationality	British
Status	Resigned
Appointed	31 March 2005(6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 June 2005)
Role	Company Director
Correspondence Address	2 Grange Holt Off Primley Park Road Leeds West Yorkshire LS17 7TY

Secretary Name	Elizabeth Watson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	2 Grange Holt Off Primley Park Road Leeds West Yorkshire LS17 7TY

Secretary Name	Fieldborne Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(2 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 21 June 2005)
Correspondence Address	1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,104,521
Net Worth	£545,220
Cash	£10,589
Current Liabilities	£1,226,837

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

27 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2009	Administrator's progress report to 18 May 2009 (13 pages)
27 May 2009	Notice of move from Administration to Dissolution (12 pages)
31 March 2009	Notice of appointment of receiver or manager (2 pages)
23 December 2008	Administrator's progress report to 4 December 2008 (13 pages)
28 July 2008	Statement of administrator's proposal (47 pages)
16 July 2008	Statement of affairs with form 2.14B (20 pages)
12 June 2008	Registered office changed on 12/06/2008 from 12 york place leeds west yorkshire LS1 2DS (1 page)
9 June 2008	Appointment of an administrator (1 page)
8 April 2008	Return made up to 24/03/08; full list of members (4 pages)
1 December 2007	Accounts for a medium company made up to 30 June 2007 (23 pages)
12 November 2007	Company name changed d&t render shower trays LIMITED\certificate issued on 12/11/07 (2 pages)
18 May 2007	Return made up to 24/03/07; full list of members (2 pages)
17 May 2007	Registered office changed on 17/05/07 from: 1 victoria court bank square morley leeds west yorkshire LS27 9SE (1 page)
20 April 2007	New secretary appointed;new director appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 April 2007	Declaration of assistance for shares acquisition (15 pages)
20 April 2007	New director appointed (2 pages)
17 April 2007	Particulars of mortgage/charge (4 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
7 April 2007	Particulars of mortgage/charge (5 pages)
7 April 2007	Particulars of mortgage/charge (10 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
7 April 2007	Particulars of mortgage/charge (7 pages)
20 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
22 May 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
2 May 2006	Return made up to 24/03/06; full list of members (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
7 July 2005	Company name changed showat LIMITED\certificate issued on 07/07/05 (2 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Particulars of mortgage/charge (4 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2005	Incorporation (23 pages)

Render Shower Trays Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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