Liquidation
Company Information for ROOMS OUTDOOR LIMITED
OFFICE 3 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH,
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Company Registration Number
05346661
Private Limited Company
Liquidation |
Company Name | |
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ROOMS OUTDOOR LIMITED | |
Legal Registered Office | |
OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH Other companies in N20 | |
Company Number | 05346661 | |
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Company ID Number | 05346661 | |
Date formed | 2005-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB855802607 |
Last Datalog update: | 2024-03-06 17:13:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROOMS OUTDOOR HOLDINGS LIMITED | 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU | Active | Company formed on the 2015-10-09 | |
ROOMS OUTDOOR CONTRACTS LIMITED | 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU | Active | Company formed on the 2023-04-13 |
Officer | Role | Date Appointed |
---|---|---|
JOHN KEENAN |
Officer | Role | Date Appointed | Date Resigned |
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PATRICK KEENAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROOMS OUTDOOR HOLDINGS LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 22/01/24 FROM Gateway House Highpoint Business Village Henwood Ashford TN24 8DH | ||
Voluntary liquidation Statement of affairs | ||
Director's details changed for Mr John Keenan on 2023-10-02 | ||
Director's details changed for Mr John Keenan on 2023-04-06 | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr John Keenan on 2023-01-19 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
PSC05 | Change of details for Rooms Outdoor Holdings Limited as a person with significant control on 2019-12-13 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Rooms Outdoor Holdings Limited as a person with significant control on 2019-01-21 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM Euro House, 1394 High Road Whetstone London N20 9YZ | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466610001 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Keenan on 2016-02-09 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEENAN / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEENAN / 26/11/2014 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEENAN / 07/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK KEENAN | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEENAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEENAN / 10/09/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-11-13 |
Appointmen | 2023-10-30 |
Resolution | 2023-10-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOMS OUTDOOR LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ROOMS OUTDOOR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | ROOMS OUTDOOR LIMITED | Event Date | 2023-10-30 |
Name of Company: ROOMS OUTDOOR LIMITED Company Number: 05346661 Nature of Business: Manufacture and installation of modular units. Registered office: Gateway House, Highpoint Business Village, Henwood… | |||
Initiating party | Event Type | Resolution | |
Defending party | ROOMS OUTDOOR LIMITED | Event Date | 2023-10-30 |
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. |