Company NameDavid Godwin Bathrooms Limited
Company StatusDissolved
Company Number03580011
CategoryPrivate Limited Company
Incorporation Date12 June 1998(23 years, 11 months ago)
Dissolution Date19 May 2020 (2 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Helene Godwin
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2017(19 years, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 19 May 2020)
RoleCostume Supervisor
Country of ResidenceEngland
Correspondence AddressDavid Godwin Bathrooms Ltd Watford Way
London
NW7 2QJ
Director NameMr David Richard Godwin
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address430-432 Watford Way
Mill Hill
London
NW7 2QJ
Secretary NameOlive Hunter Evans
NationalityBritish
StatusResigned
Appointed12 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address22 Catterick Way
Borehamwood
Hertfordshire
WD6 4QT

Contact

Websitegodwinbathrooms.com
Email address[email protected]
Telephone020 82026789
Telephone regionLondon

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1David Godwin
100.00%
Ordinary

Financials

Year2014
Net Worth£45,411
Cash£21,568
Current Liabilities£253,089

Accounts

Latest Accounts30 June 2016 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Charges

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