RHYTHM ROOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRHYTHM ROOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03181152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RHYTHM ROOM LIMITED?

    • (9999) /

    Where is RHYTHM ROOM LIMITED located?

    Registered Office Address
    Luminar House
    Deltic Avenue Rooksley
    MK13 8LW Milton Keynes
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of RHYTHM ROOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAPGLASS LIMITEDApr 01, 1996Apr 01, 1996

    What are the latest accounts for RHYTHM ROOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 25, 2010

    What are the latest filings for RHYTHM ROOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Simon Terence Douglas as a director on Nov 14, 2011

    2 pagesAP01

    Termination of appointment of Philip Hedley Bowcock as a director on Nov 14, 2011

    1 pagesTM01

    Annual return made up to Aug 13, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2011

    Statement of capital on Aug 18, 2011

    • Capital: GBP 2
    SH01

    Appointment of Mr Philip Hedley Bowcock as a director

    2 pagesAP01

    Termination of appointment of Timothy O'gorman as a secretary

    1 pagesTM02

    Appointment of Mrs Jayne Fearn as a secretary

    1 pagesAP03

    Termination of appointment of Timothy O'gorman as a director

    1 pagesTM01

    Termination of appointment of Timothy O'gorman as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Feb 25, 2010

    7 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Andrew Marks as a director

    1 pagesTM01

    Appointment of Luminar Leisure Limited as a director

    2 pagesAP02

    Accounts for a dormant company made up to Feb 26, 2009

    7 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Feb 28, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    Accounts made up to Mar 01, 2007

    1 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 02, 2006

    7 pagesAA

    legacy

    2 pages288a

    Who are the officers of RHYTHM ROOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEARN, Jayne
    Luminar House
    Deltic Avenue Rooksley
    MK13 8LW Milton Keynes
    Bucks
    Secretary
    Luminar House
    Deltic Avenue Rooksley
    MK13 8LW Milton Keynes
    Bucks
    158801190001
    DOUGLAS, Simon Terence
    Coopers Green Lane
    AL4 9HR St. Albans
    Oak House
    Hertfordshire
    England
    Director
    Coopers Green Lane
    AL4 9HR St. Albans
    Oak House
    Hertfordshire
    England
    EnglandBritish89567300002
    LUMINAR LEISURE LIMITED
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    England
    Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    England
    Identification TypeEuropean Economic Area
    Registration Number03802937
    152133240001
    ARMOUR, Douglas William
    Deramore Ham Lane
    Elstead
    GU8 6HG Godalming
    Surrey
    Nominee Secretary
    Deramore Ham Lane
    Elstead
    GU8 6HG Godalming
    Surrey
    British900007320001
    KINROSS, John
    6 Handel Mead
    Old Farm Park
    MK7 8QA Milton Keynes
    Buckinghamshire
    Secretary
    6 Handel Mead
    Old Farm Park
    MK7 8QA Milton Keynes
    Buckinghamshire
    British37384650003
    MORRIS, David Charles
    12 Victoria Street
    LU6 3BA Dunstable
    Bedfordshire
    Secretary
    12 Victoria Street
    LU6 3BA Dunstable
    Bedfordshire
    British98815770001
    O'GORMAN, Timothy Joseph Gerard
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    Secretary
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    British55241590004
    PARSONS, Steven Ian
    13 Moreton Road South
    Round Green
    LU2 0TL Luton
    Bedfordshire
    Secretary
    13 Moreton Road South
    Round Green
    LU2 0TL Luton
    Bedfordshire
    British87152410003
    STRIDE, Andrew William
    6 Tilbury Road
    East Haddon
    NN6 8BX Northampton
    Secretary
    6 Tilbury Road
    East Haddon
    NN6 8BX Northampton
    British62422770001
    VENUS, David Anthony
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    Secretary
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    British38563740001
    BOWCOCK, Philip Hedley
    Luminar House
    Deltic Avenue Rooksley
    MK13 8LW Milton Keynes
    Bucks
    Director
    Luminar House
    Deltic Avenue Rooksley
    MK13 8LW Milton Keynes
    Bucks
    EnglandBritish158744440001
    BROWN, Gary
    Holly Tree House
    CV23 8AT Flecknoe
    Warwicks
    Director
    Holly Tree House
    CV23 8AT Flecknoe
    Warwicks
    British94339190002
    BURFORD, Alistair Graham
    The Jungle
    Madingley Road, Coton
    CB23 7PH Cambridge
    Director
    The Jungle
    Madingley Road, Coton
    CB23 7PH Cambridge
    EnglandBritish124289050002
    BURNS, Andrew Rae
    11 Glebe Avenue
    EN2 8NZ Enfield
    Middlesex
    Director
    11 Glebe Avenue
    EN2 8NZ Enfield
    Middlesex
    EnglandBritish54722740002
    HALL, Norman Ronald
    1 Hartwell Road
    NN7 2NT Roade
    Northamptonshire
    Director
    1 Hartwell Road
    NN7 2NT Roade
    Northamptonshire
    United KingdomBritish98926570001
    MARKS, Andrew Geoffrey
    170 Long Meadow
    Bedgrove
    HP21 7EB Aylesbury
    Bucks
    Director
    170 Long Meadow
    Bedgrove
    HP21 7EB Aylesbury
    Bucks
    United KingdomBritish98760390001
    MORRIS, David Charles
    12 Victoria Street
    LU6 3BA Dunstable
    Bedfordshire
    Director
    12 Victoria Street
    LU6 3BA Dunstable
    Bedfordshire
    British98815770001
    O'GORMAN, Timothy Joseph Gerard
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    Director
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    EnglandBritish55241590004
    THOMAS, Stephen Charles
    Newnham Hall
    Poets Way, Newnham
    NN11 3HQ Daventry
    Northamptonshire
    Director
    Newnham Hall
    Poets Way, Newnham
    NN11 3HQ Daventry
    Northamptonshire
    British66198390004
    VENUS, David Anthony
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    Nominee Director
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    United KingdomBritish900007290001
    WILLITS, Henry Andrew
    Stable Barn Hall Farm
    Charwelton Road
    NN11 3TA Preston Capes
    Northamptonshire
    Director
    Stable Barn Hall Farm
    Charwelton Road
    NN11 3TA Preston Capes
    Northamptonshire
    British90132600002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0