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Home > England & Wales Companies > THE SHOWROOM (UK) LIMITED
Company Information for

THE SHOWROOM (UK) LIMITED

LONDON, ENGLAND, E1,
Company Registration Number
04381124
Private Limited Company
Dissolved

Dissolved 2014-08-13

Company Overview

About The Showroom (uk) Ltd
THE SHOWROOM (UK) LIMITED was founded on 2002-02-25 and had its registered office in London. The company was dissolved on the 2014-08-13 and is no longer trading or active.

Key Data
Company Name
THE SHOWROOM (UK) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 04381124
Date formed 2002-02-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 02:59:50
Primary Source:Companies House
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Company Officers of THE SHOWROOM (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WATKIN KIDD
Company Secretary 2005-08-01
DAVID WATKIN KIDD
Director 2011-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY SPENCER LADEN
Director 2002-02-25 2011-02-22
BARRY SPENCER LADEN
Company Secretary 2002-02-25 2005-08-01
DOREEN MARGARET NOBLE
Director 2002-02-25 2003-10-27
SDG SECRETARIES LIMITED
Nominated Secretary 2002-02-25 2002-02-25
SDG REGISTRARS LIMITED
Nominated Director 2002-02-25 2002-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WATKIN KIDD 7 ETHELBERT CRESCENT LIMITED Company Secretary 2007-12-05 CURRENT 2005-12-06 Active - Proposal to Strike off
DAVID WATKIN KIDD ABERLOND PROPERTIES LIMITED Company Secretary 2005-08-01 CURRENT 2002-02-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-13L64.07NOTICE OF COMPLETION OF WINDING UP
2013-06-25GAZ1FIRST GAZETTE
2013-06-24COCOMPORDER OF COURT TO WIND UP
2013-03-071.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-221.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2012
2012-03-29LATEST SOC29/03/12 STATEMENT OF CAPITAL;GBP 1000
2012-03-29AR0125/02/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-111.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011
2011-03-14AR0125/02/11 FULL LIST
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID WATKIN KIDD / 22/02/2011
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRY LADEN
2011-03-10AP01DIRECTOR APPOINTED MR DAVID WATKIN KIDD
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM UNIT 13 CRANFORD WAY HORNSEY LONDON ENGLAND N8 9DG UNITED KINGDOM
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-181.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-03-04AR0125/02/10 FULL LIST
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 23 BACON STREET LONDON ENGLAND E2 6DY UK
2009-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 16 RECTORY GARDENS LONDON N8 7PJ
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-27363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-18288bSECRETARY RESIGNED
2005-03-02363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-05288bDIRECTOR RESIGNED
2003-08-13225ACC. REF. DATE SHORTENED FROM 24/08/03 TO 31/03/03
2003-05-17363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-03-27225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 24/08/03
2002-03-1388(2)RAD 06/03/02--------- £ SI 999@1=999 £ IC 1/1000
2002-03-07288bDIRECTOR RESIGNED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-07288bSECRETARY RESIGNED
2002-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to THE SHOWROOM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-25
Winding-Up Orders2013-05-08
Petitions to Wind Up (Companies)2013-03-25
Fines / Sanctions
No fines or sanctions have been issued against THE SHOWROOM (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-09-02 Satisfied ALLIANCE & LEICESTER PLC
Intangible Assets
Patents
We have not found any records of THE SHOWROOM (UK) LIMITED registering or being granted any patents
Domain Names

THE SHOWROOM (UK) LIMITED owns 2 domain names.

internationalshowroom.co.uk   theinternationalshowroom.co.uk  

Trademarks
We have not found any records of THE SHOWROOM (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHOWROOM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as THE SHOWROOM (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SHOWROOM (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE SHOWROOM (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0160063290Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2010-10-0160063290Dyed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2010-03-0162042990Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE SHOWROOM (UK) LIMITEDEvent Date2013-06-25
 
Initiating party Event TypeWinding-Up Orders
Defending partyTHE SHOWROOM UK LIMITEDEvent Date2013-04-29
In the High Court Of Justice case number 001479 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTHE SHOWROOM (UK) LIMITEDEvent Date2013-02-27
SolicitorAtrium Court
In the High Court of Justice (Chancery Division) Companies Court case number 1479 A Petition to wind up the above-named company of 103 Brick Lane, London E1 4SE presented on 27 February 2013 by Alan Simon of ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITED , Langley House, Park Road, London N2 8EY , Supervisor of the companys voluntary arrangement, will be heard at Rolls Building, Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 29 April 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 26 April 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SHOWROOM (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SHOWROOM (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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