Dissolved 2017-12-19
Company Information for THE ENCHANTED ROOM LTD
FALKIRK, STIRLINGSHIRE, FK2,
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Company Registration Number
SC293665
Private Limited Company
Dissolved Dissolved 2017-12-19 |
Company Name | |
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THE ENCHANTED ROOM LTD | |
Legal Registered Office | |
FALKIRK STIRLINGSHIRE | |
Company Number | SC293665 | |
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Date formed | 2005-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-12-19 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-12-27 18:15:39 |
Companies House |
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Officer | Role | Date Appointed |
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SUSAN MACHRAY |
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CHARLES DUNCAN MACHRAY |
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SUSAN MACHRAY |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSGATEHEAD PROPERTIES LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
ELITE JOINERY MANUFACTURING LTD | Director | 2014-02-11 | CURRENT | 2014-02-11 | Liquidation | |
CROSSGATEHEAD PROPERTIES LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
C.D.M. HOLDINGS (SCOTLAND) LIMITED | Director | 1997-10-17 | CURRENT | 1997-10-17 | Dissolved 2015-06-13 | |
DESCANT LIMITED | Director | 1996-07-01 | CURRENT | 1985-11-14 | Liquidation | |
CROSSGATEHEAD ASSETS LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
CROSSGATEHEAD PROPERTIES LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-06 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/11/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/11/07; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 24/11/06; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
Creditors Due Within One Year | 2012-12-31 | £ 17,439 |
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Creditors Due Within One Year | 2011-12-31 | £ 18,325 |
Creditors and other liabilities
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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 THE ENCHANTED ROOM LTD
Cash Bank In Hand | 2012-12-31 | £ 13,305 |
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Cash Bank In Hand | 2011-12-31 | £ 23,401 |
Current Assets | 2012-12-31 | £ 70,069 |
Current Assets | 2011-12-31 | £ 70,575 |
Debtors | 2012-12-31 | £ 12,140 |
Debtors | 2011-12-31 | £ 1,011 |
Shareholder Funds | 2012-12-31 | £ 60,821 |
Shareholder Funds | 2011-12-31 | £ 61,886 |
Stocks Inventory | 2012-12-31 | £ 44,624 |
Stocks Inventory | 2011-12-31 | £ 46,163 |
Tangible Fixed Assets | 2012-12-31 | £ 8,191 |
Tangible Fixed Assets | 2011-12-31 | £ 9,636 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as THE ENCHANTED ROOM LTD are:
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. |