| Company Name | Fitted Rooms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05677744 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Lewis Booth |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Fitter |
| Correspondence Address | Flat 11 The Towers Pavilion Way Macclesfield Cheshire SK10 3LT |
| Secretary Name | Miss Lindsey Jean Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2007(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 May 2010) |
| Role | Secretary |
| Correspondence Address | Flat 11 The Towers Pavilion Way Macclesfield Cheshire SK10 3LT |
| Secretary Name | Margaret Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Budworth Walk Wilmslow Cheshire SK9 2HR |
Location
| Registered Address | Artillery House Sutton Garrison Gunco Lane Macclesfield Cheshire SK11 7JL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield South |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,932 |
| Current Liabilities | £21,021 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 July 2008 | Secretary's Change of Particulars / lindsey warner / 31/12/2007 / Title was: , now: miss; HouseName/Number was: , now: flat 11; Street was: 5 beechwood mews, now: the towers; Area was: , now: pavilion way; Post Code was: SK10 2SL, now: SK10 3LT (2 pages) |
| 24 July 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 24 July 2008 | Secretary's change of particulars / lindsey warner / 31/12/2007 (2 pages) |
| 24 July 2008 | Director's change of particulars / lewis booth / 31/12/2007 (1 page) |
| 24 July 2008 | Director's Change of Particulars / lewis booth / 31/12/2007 / HouseName/Number was: , now: flat 11; Street was: 5 beechwood mews, now: the towers; Area was: , now: pavilion way; Post Code was: SK10 2SL, now: SK10 3LT (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 25 valley road macclesfield cheshire SK11 8NX (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 25 valley road macclesfield cheshire SK11 8NX (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: c/o afa accountants riverside 9 sunderland street macclesfield cheshire SK11 6JF (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: c/o afa accountants riverside 9 sunderland street macclesfield cheshire SK11 6JF (1 page) |
| 18 May 2007 | Return made up to 17/01/07; full list of members; amend (8 pages) |
| 18 May 2007 | Return made up to 17/01/07; full list of members; amend (8 pages) |
| 9 March 2007 | Secretary resigned (2 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | Secretary resigned (2 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 21 February 2007 | Return made up to 17/01/07; full list of members
|
| 21 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 29 December 2006 | Registered office changed on 29/12/06 from: c/o elliott goldman 10-11 millbank house bollin walk wilmslow SK9 1BJ (1 page) |
| 29 December 2006 | Registered office changed on 29/12/06 from: c/o elliott goldman 10-11 millbank house bollin walk wilmslow SK9 1BJ (1 page) |
| 17 January 2006 | Incorporation (9 pages) |
| 17 January 2006 | Incorporation (9 pages) |