| Company Name | Room31 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07459660 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
| Dissolution Date | 20 June 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Miss Ruth Thomas |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Stables Rindle Road Astley Manchester WA9 4SN |
Contact
| Website | www.room31wholesale.co.uk/ |
|---|---|
| Telephone | 01925 766340 |
| Telephone region | Warrington |
Location
| Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £118,210 |
| Cash | £164,277 |
| Current Liabilities | £688,827 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 March 2019 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 8 March 2019 | Liquidators' statement of receipts and payments to 5 November 2017 (9 pages) |
| 15 February 2019 | Liquidators' statement of receipts and payments to 5 November 2018 (11 pages) |
| 10 January 2017 | Liquidators' statement of receipts and payments to 5 November 2016 (8 pages) |
| 10 January 2017 | Liquidators' statement of receipts and payments to 5 November 2016 (8 pages) |
| 21 December 2015 | Liquidators' statement of receipts and payments to 5 November 2015 (7 pages) |
| 21 December 2015 | Liquidators' statement of receipts and payments to 5 November 2015 (7 pages) |
| 21 December 2015 | Liquidators statement of receipts and payments to 5 November 2015 (7 pages) |
| 26 November 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 26 November 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 14 November 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 14 November 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 13 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 13 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 13 November 2014 | Registered office address changed from Unit 5 Lakeside Business Village, St. Davids Park Ewloe Flintshire CH5 3XP United Kingdom to 1St Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 13 November 2014 (2 pages) |
| 13 November 2014 | Resolutions
|
| 13 November 2014 | Registered office address changed from Unit 5 Lakeside Business Village, St. Davids Park Ewloe Flintshire CH5 3XP United Kingdom to 1St Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 13 November 2014 (2 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 August 2014 | Registered office address changed from H2 Taylor Business Park Risley Warrington Cheshire WA3 6BL to Unit 5 Lakeside Business Village, St. Davids Park Ewloe Flintshire CH5 3XP on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from H2 Taylor Business Park Risley Warrington Cheshire WA3 6BL to Unit 5 Lakeside Business Village, St. Davids Park Ewloe Flintshire CH5 3XP on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from H2 Taylor Business Park Risley Warrington Cheshire WA3 6BL to Unit 5 Lakeside Business Village, St. Davids Park Ewloe Flintshire CH5 3XP on 7 August 2014 (1 page) |
| 29 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Registered office address changed from D2 Taylor Business Park Risley Warrington WA3 6BH United Kingdom on 19 September 2013 (2 pages) |
| 19 September 2013 | Registered office address changed from D2 Taylor Business Park Risley Warrington WA3 6BH United Kingdom on 19 September 2013 (2 pages) |
| 18 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 September 2012 | Director's details changed for Miss Ruth Thomas on 28 August 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Miss Ruth Thomas on 28 August 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from 2 the Stables Rindle Road Astley Manchester M29 7LG United Kingdom on 28 February 2012 (1 page) |
| 28 February 2012 | Registered office address changed from 2 the Stables Rindle Road Astley Manchester M29 7LG United Kingdom on 28 February 2012 (1 page) |
| 27 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Incorporation (34 pages) |
| 3 December 2010 | Incorporation (34 pages) |