Hadleigh Bathrooms Limited

Company Name	Hadleigh Bathrooms Limited
Company Status	Dissolved
Company Number	03974835
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Dissolution Date	23 November 2021 (2 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	John Paul Hennessey
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(same day as company formation)
Role	Managing Director
Correspondence Address	5 Thames Drive Leigh On Sea Essex SS9 2XQ

Secretary Name	Patricia Hennessey
Nationality	British
Status	Closed
Appointed	18 February 2002(1 year, 10 months after company formation)
Appointment Duration	19 years, 9 months (closed 23 November 2021)
Role	Company Director
Correspondence Address	7 Marine Avenue Westcliff Essex SS0 7PS

Secretary Name	Mrs Carol Ann Toone-Hollis
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amherst Lodge Eastwood Rise Leigh On Sea Essex SS9 5DE

Director Name	John Joseph Hennessey
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Marine Avenue Westcliff-On-Sea Essex SS0 7PS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 500 other UK companies use this postal address

Shareholders

34 at £1	John Joseph Hennessey 34.00% Ordinary
33 at £1	Mr John Paul Hennessey 33.00% Ordinary
33 at £1	Mrs Patricia Hennessey 33.00% Ordinary

Financials

Year	2014
Net Worth	-£5,074
Cash	£901
Current Liabilities	£59,416

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 October

Filing History

23 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020	First Gazette notice for voluntary strike-off (1 page)
28 May 2020	Voluntary strike-off action has been suspended (1 page)
22 May 2020	Application to strike the company off the register (3 pages)
7 November 2019	Compulsory strike-off action has been suspended (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
18 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
25 January 2019	Previous accounting period extended from 28 April 2018 to 28 October 2018 (1 page)
24 July 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
21 June 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
21 June 2018	Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 21 June 2018 (1 page)
24 April 2018	Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page)
24 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
9 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 December 2016	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 22 December 2016 (1 page)
8 November 2016	Termination of appointment of John Joseph Hennessey as a director on 20 October 2016 (2 pages)
8 November 2016	Termination of appointment of John Joseph Hennessey as a director on 20 October 2016 (2 pages)
27 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
7 April 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 April 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
27 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
21 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 May 2011	Appointment of John Joseph Hennessey as a director (3 pages)
25 May 2011	Appointment of John Joseph Hennessey as a director (3 pages)
23 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 June 2009	Return made up to 17/04/09; full list of members (3 pages)
2 June 2009	Return made up to 17/04/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 May 2008	Return made up to 17/04/08; full list of members (3 pages)
15 May 2008	Return made up to 17/04/08; full list of members (3 pages)
15 May 2008	Director's change of particulars / john hennessey / 01/04/2008 (1 page)
15 May 2008	Director's change of particulars / john hennessey / 01/04/2008 (1 page)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 May 2007	Return made up to 17/04/07; full list of members (6 pages)
3 May 2007	Return made up to 17/04/07; full list of members (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 April 2006	Return made up to 17/04/06; full list of members (6 pages)
19 April 2006	Return made up to 17/04/06; full list of members (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 April 2003	Return made up to 17/04/03; full list of members (7 pages)
29 April 2003	Return made up to 17/04/03; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 April 2002	Return made up to 17/04/02; full list of members (6 pages)
17 April 2002	Return made up to 17/04/02; full list of members (6 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
31 January 2002	Registered office changed on 31/01/02 from: audit house 151 high street billericay essex CM12 9AB (1 page)
31 January 2002	Registered office changed on 31/01/02 from: audit house 151 high street billericay essex CM12 9AB (1 page)
4 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (4 pages)
3 May 2000	New secretary appointed (4 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Incorporation (13 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Incorporation (13 pages)

Hadleigh Bathrooms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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