Helpful Bathrooms Limited

Company Name	Helpful Bathrooms Limited
Company Status	Dissolved
Company Number	08728007
Category	Private Limited Company
Incorporation Date	10 October 2013(10 years, 6 months ago)
Dissolution Date	7 May 2019 (4 years, 12 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	Mr Ben David Axcell
Date of Birth	September 1991 (Born 32 years ago)
Nationality	English
Status	Closed
Appointed	01 January 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 May 2019)
Role	Retailer
Country of Residence	England
Correspondence Address	Unit 10 Robert Leonard Industrial Estate Stock Road Southend-On-Sea Essex SS2 5QD

Director Name	Mr David John Tubbs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hogarth Drive Shoeburyness Southend-On-Sea SS3 9TQ

Secretary Name	James Martin Mc Carthy
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	5 Laars Avenue Canvey Island Essex SS8 8AY

Director Name	Mr Joseph Charles Garnham
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(1 year, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 January 2016)
Role	Retailer
Country of Residence	England
Correspondence Address	15 Milton Hall Close Great Wakering Southend-On-Sea SS3 0GN

Secretary Name	Mrs Joan Doris McCarthy
Status	Resigned
Appointed	21 October 2015(2 years after company formation)
Appointment Duration	4 days (resigned 25 October 2015)
Role	Company Director
Correspondence Address	90 Ashurst Avenue Southend-On-Sea SS2 4TD

Contact

Website	www.helpfulbathrooms.co.uk

Location

Registered Address	Unit 10 Robert Leonard Industrial Estate Stock Road Southend-On-Sea Essex SS2 5QD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £0.001	Joan Mccarthy 99.90% Ordinary
1 at £0.001	David Tubbs 0.10% Ordinary

Financials

Year	2014
Net Worth	-£34,081
Current Liabilities	£30,341

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 May 2017	Second filing of Confirmation Statement dated 30/06/2016 (4 pages)
30 May 2017	Second filing of Confirmation Statement dated 30/06/2016 (4 pages)
16 January 2017	Registered office address changed from 700 London Road Westcliff-on-Sea Essex SS0 9HQ to Unit 10 Robert Leonard Industrial Estate Stock Road Southend-on-Sea Essex SS2 5QD on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from 700 London Road Westcliff-on-Sea Essex SS0 9HQ to Unit 10 Robert Leonard Industrial Estate Stock Road Southend-on-Sea Essex SS2 5QD on 16 January 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 October 2016 (4 pages)
8 August 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 30/05/2017. (7 pages)
8 August 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 30/05/2017. (7 pages)
16 May 2016	Micro company accounts made up to 31 October 2015 (6 pages)
16 May 2016	Micro company accounts made up to 31 October 2015 (6 pages)
4 January 2016	Appointment of Mr Ben David Axcell as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Ben David Axcell as a director on 1 January 2016 (2 pages)
1 January 2016	Termination of appointment of Joseph Charles Garnham as a director on 1 January 2016 (1 page)
1 January 2016	Termination of appointment of Joseph Charles Garnham as a director on 1 January 2016 (1 page)
26 October 2015	Termination of appointment of Joan Doris Mccarthy as a secretary on 25 October 2015 (1 page)
26 October 2015	Termination of appointment of Joan Doris Mccarthy as a secretary on 25 October 2015 (1 page)
22 October 2015	Appointment of Mrs Joan Doris Mccarthy as a secretary on 21 October 2015 (2 pages)
22 October 2015	Appointment of Mrs Joan Doris Mccarthy as a secretary on 21 October 2015 (2 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (3 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (3 pages)
29 June 2015	Termination of appointment of David John Tubbs as a director on 28 June 2015 (1 page)
29 June 2015	Termination of appointment of David John Tubbs as a director on 28 June 2015 (1 page)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (3 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (3 pages)
15 June 2015	Registered office address changed from 54 Hildaville Drive Westcliff-on-Sea Essex SS0 9RU to 700 London Road Westcliff-on-Sea Essex SS0 9HQ on 15 June 2015 (1 page)
15 June 2015	Appointment of Mr Joseph Garnham as a director on 15 June 2015 (2 pages)
15 June 2015	Appointment of Mr Joseph Garnham as a director on 15 June 2015 (2 pages)
15 June 2015	Registered office address changed from 54 Hildaville Drive Westcliff-on-Sea Essex SS0 9RU to 700 London Road Westcliff-on-Sea Essex SS0 9HQ on 15 June 2015 (1 page)
30 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
1 September 2014	Termination of appointment of James Martin Mc Carthy as a secretary on 1 August 2014 (1 page)
1 September 2014	Termination of appointment of James Martin Mc Carthy as a secretary on 1 August 2014 (1 page)
1 September 2014	Termination of appointment of James Martin Mc Carthy as a secretary on 1 August 2014 (1 page)
30 June 2014	Registered office address changed from 14 Hogarth Drive Shoeburyness Southend-on-Sea SS3 9TQ England on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 14 Hogarth Drive Shoeburyness Southend-on-Sea SS3 9TQ England on 30 June 2014 (1 page)
12 November 2013	Secretary's details changed for John Martin Mc Carthy on 10 October 2013 (1 page)
12 November 2013	Secretary's details changed for John Martin Mc Carthy on 10 October 2013 (1 page)
29 October 2013	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 29 October 2013 (1 page)
10 October 2013	Incorporation Statement of capital on 2013-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 October 2013	Incorporation Statement of capital on 2013-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Helpful Bathrooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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