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IDEAL STANDARD AS LIMITED

Learn more about IDEAL STANDARD AS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BATHROOM WORKS, NATIONAL AVENUE, HULL, HU5 4HS

IDEAL STANDARD AS LIMITED on the map

Company type: Private Limited Company
Company number: 00120158
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1912.02.09
last member list: 2014.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.07.13
overdue: OVERDUE
last made update: 2014.06.15
documents available: 1

Mortgages:

BARNETT WADDINGHAM LLP AS SECURITY TRUSTEE FOR THE BENEFICIARIES
A SECURITY OVER CASH DEED - ALL of the property or undertaking has been released from charge on 2009.08.25

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2015
Form type: 4.68
Date: 2016.02.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.27
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COMPANY NAME CHANGED ARMITAGE SHANKS LIMITED, CERTIFICATE ISSUED ON 19/01/15
Form type: CERTNM
Date: 2015.01.19
Child documents:
Document type: ANNOTATION
Date: 2015.01.19
Form type: RES15
Document description: CHANGE OF NAME 04/12/2014
Document type: ANNOTATION
Date: 2015.01.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001201580003
Form type: MR04
Date: 2014.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001201580004
Form type: MR04
Date: 2014.12.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.16
Form type: LATEST SOC
Document description: 16/06/14 STATEMENT OF CAPITAL;GBP 90000
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REGISTRATION OF A CHARGE / CHARGE CODE 001201580004
Form type: MR01
Date: 2014.06.06
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REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 4BT
Form type: AD01
Date: 2014.02.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001201580003
Form type: MR01
Date: 2013.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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DIRECTOR APPOINTED MR KEITH BOAD
Form type: AP01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER
Form type: TM01
Date: 2011.08.30
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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ALTER ARTICLES 25/05/2010
Form type: RES01
Date: 2010.08.09
Child documents:
Document type: ANNOTATION
Date: 2010.08.09
Form type: RES13
Document description: CONFLICT OF INTEREST 25/05/2010
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010
Form type: CH01
Date: 2010.06.10
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SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL
Form type: AP03
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR PETER CARRUTHERS
Form type: TM01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER CARRUTHERS
Form type: TM02
Date: 2010.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.25
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 18/06/2008
Form type: 288c
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 16/03/2008
Form type: 288c
Date: 2008.03.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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AD 23/12/03---------, £ SI [email protected]=20000, £ IC 70000/90000
Form type: 88(2)R
Date: 2004.02.13
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.13
£2.95
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NC INC ALREADY ADJUSTED, 23/12/03
Form type: 123
Date: 2004.01.13
Order cannot be placed (digitalisation not planned)
£ NC 70000/90000, 23/12/
Form type: RES04
Date: 2004.01.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.01.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.13
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13

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Company directors and board members:

JOANNE CAROLINE ELWELL (dissolve)
Secretary, 2010.04.26
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4HS
ENGLAND
DAVID BARBER (dissolve)
Director, FINANCE DIRECTOR, 2006.04.10
9 NUNBURNHOLME AVENUE , NORTH FERRIBY
HU14 3AW, EAST YORKSHIRE
KEITH BOAD (dissolve)
Director, MANAGING DIRECTOR, 2011.08.01
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4HS
ENGLAND
PETER GILBERT CARRUTHERS (dissolve)
Secretary, 1991.06.15 - 2010.04.26
4 TRURO CLOSE , LICHFIELD
WS13 7SR, STAFFORDSHIRE
PHILIP BUCKLE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.15 - 1994.09.02
23 HAZELWOOD ROAD DUFFIELD , BELPER
DE56 4DP, DERBYSHIRE
PETER GILBERT CARRUTHERS (dissolve)
Director, COMPANY SECRETARY, 2002.04.05 - 2010.04.26
4 TRURO CLOSE , LICHFIELD
WS13 7SR, STAFFORDSHIRE
PHILIP ROGER COOPER (dissolve)
Director, 1999.03.08 - 2011.08.01
ARMITAGE RUGELEY , STAFFORDSHIRE
WS15 4BT
MICHAEL CRUMP (dissolve)
Director, 1991.06.15 - 1992.09.18
11 SANDY LANE SHOAL HILL , CANNOCK
WS11 1RF, STAFFORDSHIRE
ANTHONY JOHN HALLETT (dissolve)
Director, 1991.06.15 - 1997.08.11
14 SHEPHERDS FOLD , STAFFORD
ST17 4SF, STAFFORDSHIRE
GEORGE JOHN LETHAM (dissolve)
Director, FINANCE DIRECTOR, 1991.06.15 - 1999.07.30
27 WEEPING CROSS , STAFFORD
ST17 0DS
ALBERTO LORETI (dissolve)
Director, 1999.02.02 - 2002.04.05
VIA FRATELLI CERVI 7 20059 VIMERCATE , MILAN
FOREIGN
ITALY
GEORGE MACDONALD MCFARLANE (dissolve)
Director, FINANCE DIRECTOR, 2000.04.12 - 2006.04.10
1 WESTFIELD CLOSE COTTINGHAM , HULL
HU16 5PF, E YORKS
MICHAEL RICHARD SCHOFIELD (dissolve)
Director, CHIEF EXECUTIVE BATHROOMS, 1997.08.11 - 1999.02.02
10 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
JEREMY CHRISTOPHER WATTS (dissolve)
Director, 1994.09.05 - 1999.03.08
UPLANDS WARDHEDGES ROAD , FLITTON
MK45 5ED, BEDFORDSHIRE
IAN WILLIAMSON (dissolve)
Director, FINANCE DIRECTOR, 1999.07.30 - 2000.02.28
105 THE MEADOWS CHERRY BURTON , BEVERLEY
HU17 7RL, NORTH HUMBERSIDE

Companies near to IDEAL STANDARD AS ltd.

Information about the Private Limited Company IDEAL STANDARD AS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data