David Godwin Bathrooms Limited

Company Name	David Godwin Bathrooms Limited
Company Status	Dissolved
Company Number	03580011
Category	Private Limited Company
Incorporation Date	12 June 1998(25 years, 10 months ago)
Dissolution Date	19 May 2020 (3 years, 11 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	Mrs Helene Godwin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2017(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 May 2020)
Role	Costume Supervisor
Country of Residence	England
Correspondence Address	David Godwin Bathrooms Ltd Watford Way London NW7 2QJ

Director Name	Mr David Richard Godwin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	430-432 Watford Way Mill Hill London NW7 2QJ

Secretary Name	Olive Hunter Evans
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 Catterick Way Borehamwood Hertfordshire WD6 4QT

Contact

Website	godwinbathrooms.com
Email address	[email protected]
Telephone	020 82026789
Telephone region	London

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Godwin 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,411
Cash	£21,568
Current Liabilities	£253,089

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

5 January 2004	Delivered on: 8 January 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 January 2004

Delivered on: 8 January 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 May 2020	Final Gazette dissolved following liquidation (1 page)
19 February 2020	Return of final meeting in a creditors' voluntary winding up (21 pages)
18 December 2019	Liquidators' statement of receipts and payments to 11 October 2019 (21 pages)
4 January 2019	Liquidators' statement of receipts and payments to 11 October 2018 (23 pages)
17 November 2017	Appointment of a voluntary liquidator (1 page)
17 November 2017	Appointment of a voluntary liquidator (1 page)
6 November 2017	Registered office address changed from 430-432 Watford Way Mill Hill London NW7 2QJ to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 6 November 2017 (2 pages)
6 November 2017	Registered office address changed from 430-432 Watford Way Mill Hill London NW7 2QJ to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 6 November 2017 (2 pages)
31 October 2017	Statement of affairs (9 pages)
31 October 2017	Statement of affairs (9 pages)
31 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-12 (1 page)
7 September 2017	Appointment of Mrs Helene Godwin as a director on 7 September 2017 (2 pages)
7 September 2017	Termination of appointment of David Richard Godwin as a director on 7 September 2017 (1 page)
7 September 2017	Appointment of Mrs Helene Godwin as a director on 7 September 2017 (2 pages)
7 September 2017	Termination of appointment of David Richard Godwin as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Olive Hunter Evans as a secretary on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Olive Hunter Evans as a secretary on 7 September 2017 (1 page)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (3 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (3 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-22 (3 pages)
22 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-22 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
17 June 2012	Director's details changed for David Richard Godwin on 17 June 2012 (2 pages)
17 June 2012	Director's details changed for David Richard Godwin on 17 June 2012 (2 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for David Richard Godwin on 5 June 2010 (2 pages)
5 July 2010	Director's details changed for David Richard Godwin on 5 June 2010 (2 pages)
5 July 2010	Director's details changed for David Richard Godwin on 5 June 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 June 2009	Return made up to 12/06/09; full list of members (3 pages)
18 June 2009	Return made up to 12/06/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 July 2008	Return made up to 12/06/08; no change of members (6 pages)
14 July 2008	Return made up to 12/06/08; no change of members (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 September 2007	Return made up to 12/06/07; no change of members (6 pages)
14 September 2007	Return made up to 12/06/07; no change of members (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 July 2006	Return made up to 12/06/06; full list of members (6 pages)
11 July 2006	Return made up to 12/06/06; full list of members (6 pages)
15 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 July 2005	Return made up to 12/06/05; full list of members (6 pages)
12 July 2005	Return made up to 12/06/05; full list of members (6 pages)
30 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 July 2004	Return made up to 12/06/04; full list of members (6 pages)
23 July 2004	Return made up to 12/06/04; full list of members (6 pages)
8 January 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Particulars of mortgage/charge (3 pages)
8 September 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
8 September 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
15 June 2003	Return made up to 12/06/03; full list of members (6 pages)
15 June 2003	Return made up to 12/06/03; full list of members (6 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
6 July 2002	Return made up to 12/06/02; full list of members (6 pages)
6 July 2002	Return made up to 12/06/02; full list of members (6 pages)
2 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
2 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
10 July 2001	Total exemption full accounts made up to 30 June 2000 (11 pages)
10 July 2001	Total exemption full accounts made up to 30 June 2000 (11 pages)
22 June 2001	Return made up to 12/06/00; full list of members (6 pages)
22 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
22 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
1 August 2000	Full accounts made up to 30 June 1999 (11 pages)
1 August 2000	Full accounts made up to 30 June 1999 (11 pages)
22 June 1999	Return made up to 12/06/99; full list of members (6 pages)
22 June 1999	Return made up to 12/06/99; full list of members (6 pages)
12 June 1998	Incorporation (15 pages)
12 June 1998	Incorporation (15 pages)