LATE ROOMS LIMITED

Overview

Company Name	LATE ROOMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03816947
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999
Date of Cessation	Nov 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LATE ROOMS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is LATE ROOMS LIMITED located?

Registered Office Address	C/O INTERPATH LTD 10th Floor One Marsden Street M2 1HW Manchester
Undeliverable Registered Office Address	No

What were the previous names of LATE ROOMS LIMITED?

Previous Company Names
Company Name	From	Until
START.CO.UK. PLC	Jul 30, 1999	Jul 30, 1999

What are the latest accounts for LATE ROOMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for LATE ROOMS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 16, 2022	Administrator's progress report	27 pages	AM10

Aug 05, 2022	Notice of move from Administration to Dissolution	27 pages	AM23

Mar 21, 2022	Registered office address changed from 1 st Peters Square Manchester M2 3AE to 10th Floor One Marsden Street Manchester M2 1HW on Mar 21, 2022	2 pages	AD01

Mar 08, 2022	Administrator's progress report	24 pages	AM10

Feb 21, 2022	Notice of appointment of a replacement or additional administrator	5 pages	AM11

Feb 16, 2022	Notice of order removing administrator from office	5 pages	AM16

Dec 02, 2021	Notice of extension of time period of the administration	3 pages	AM04

Sep 15, 2021	Notice of deemed approval of proposals	3 pages	AM06

Sep 04, 2021	Administrator's progress report	24 pages	AM10

Jul 13, 2021	Notice of extension of period of Administration	3 pages	AM19

Apr 07, 2021	Notice of order removing administrator from office	29 pages	AM16

Apr 07, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Mar 08, 2021	Administrator's progress report	22 pages	AM10

Sep 18, 2020	Administrator's progress report	25 pages	AM10

May 19, 2020	Notice of extension of period of Administration	3 pages	AM19

Mar 09, 2020	Administrator's progress report	30 pages	AM10

Oct 07, 2019	Statement of administrator's proposal	48 pages	AM03

Oct 02, 2019	Statement of affairs with form AM02SOA	13 pages	AM02

Aug 21, 2019	Registered office address changed from The Peninsula Building Victoria Place Manchester M4 4FB United Kingdom to 1 st Peters Square Manchester M2 3AE on Aug 21, 2019	2 pages	AD01

Aug 20, 2019	Appointment of an administrator	3 pages	AM01

Jul 12, 2019	Termination of appointment of Abhishek Goenka as a director on Jul 10, 2019	1 pages	TM01

May 13, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Termination of appointment of Jonathan David Ross as a director on Jan 23, 2019	1 pages	TM01

Jan 10, 2019	Memorandum and Articles of Association	8 pages	MA

View All Filings

Who are the officers of LATE ROOMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERKAR, Peter Ajit Ajay 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 06, 2015		Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	England	Indian	1963-6	Company Director	37604900005
KIMBER, Hugo Charles One Marsden Street M2 1HW Manchester 10th Floor	Mar 31, 2016		Director	One Marsden Street M2 1HW Manchester 10th Floor	England	British	1964-4	Executive Chairman	113847000002
MCLAUGHLIN, John Daniel 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	May 03, 2017		Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	United Kingdom	British	1978-4	Chief Financial Officer	230948990001
ALLEN, John Christopher Hazelwall Pexhill Road, Siddington SK11 9JN Macclesfield Cheshire	Dec 01, 2004	Dec 23, 2006	Secretary	Hazelwall Pexhill Road, Siddington SK11 9JN Macclesfield Cheshire		British		Chief Executive Officer	67363370003
CULLEN, Dominique 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 06, 2015	Aug 01, 2016	Secretary	30 Millbank SW1P 4DU London 3rd Floor United Kingdom					201888710001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 30, 1999	Jul 30, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WALSH, Paul 14 Hill Street Summerseat BL9 5PL Bury Lancashire	Jul 30, 1999	Jul 30, 1999	Secretary	14 Hill Street Summerseat BL9 5PL Bury Lancashire		British			65285260001
WALSH, Stephen 344 Chorley New Road BL1 5AD Bolton Lancashire	Jul 30, 1999	Dec 01, 2004	Secretary	344 Chorley New Road BL1 5AD Bolton Lancashire		British			67587550002
WALTER, Joyce 30 Millbank SW1P 4DU London 6th Floor United Kingdom	Dec 23, 2006	Oct 06, 2015	Secretary	30 Millbank SW1P 4DU London 6th Floor United Kingdom		British			76169540002
ALLEN, John Christopher Hazelwall Pexhill Road, Siddington SK11 9JN Macclesfield Cheshire	Dec 11, 2000	Jan 29, 2009	Director	Hazelwall Pexhill Road, Siddington SK11 9JN Macclesfield Cheshire	England	British	1954-1	Company Director	67363370003
BOWTELL, John Paul Maurice Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	Dec 23, 2006	Dec 31, 2010	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex		British	1968-5	Accountant	100166480002
BUMSTEAD, Ivan Victor Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	Feb 08, 2010	Sep 17, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	United Kingdom	British	1973-5	Company Director	148894600002
GOENKA, Abhishek 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 06, 2015	Jul 10, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	Indian	1979-12	Company Director	197430920001
JOHN, Andrew Lloyd Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	Oct 15, 2007	Jan 20, 2014	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	United Kingdom	British	1952-7	Lawyer	75467790004
LONG, Peter James 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent	Dec 23, 2006	Dec 20, 2007	Director	5 Broadwater Down TN2 5NJ Tunbridge Wells Kent	United Kingdom	British	1952-6	Director	141460300001
MACKINNON, Andrew Peter Victoria Place M4 4FB Manchester The Peninsula Building United Kingdom	Sep 19, 2013	Nov 30, 2015	Director	Victoria Place M4 4FB Manchester The Peninsula Building United Kingdom	England	British	1974-10	Chartered Accountant	276351870001
MENON, Ajit Paramparambath 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 06, 2015	Apr 06, 2016	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	British	1957-3	Company Director	170912720001
MORRIS, Christopher Paul Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	Apr 06, 2005	Feb 19, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	United Kingdom	British	1972-2	Director	103236730004
NEYLON, Darren Lee 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 06, 2015	Aug 01, 2016	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	England	English	1962-4	Company Director	69978820001
RIGBY, Jacqueline Susan, Dr 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	May 03, 2017	May 11, 2018	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	England	British	1963-12	Chief Operating Officer	230918770001
RODGER, Alistair Victoria Place M4 4FB Manchester The Peninsula Building United Kingdom	Mar 31, 2016	May 31, 2017	Director	Victoria Place M4 4FB Manchester The Peninsula Building United Kingdom	United Kingdom	British	1969-8	Company Director	246630430001
ROSS, Jonathan David 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	May 03, 2017	Jan 23, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	England	British	1967-6	Chief Technology Officer	48869790001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 30, 1999	Jul 30, 1999	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
VILA BOSCH, Joan 30 Millbank SW1P 4DU London 6th Floor United Kingdom	Dec 23, 2006	Oct 06, 2015	Director	30 Millbank SW1P 4DU London 6th Floor United Kingdom	Spain	Spanish	1963-4	Managing Director	98087430004
WALSH, Anthony Luke Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	Dec 01, 2004	Feb 24, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	Australia	British	1966-6	Director	102557250004
WALSH, Paul 14 Hill Street Summerseat BL9 5PL Bury Lancashire	Jul 30, 1999	Dec 01, 2004	Director	14 Hill Street Summerseat BL9 5PL Bury Lancashire		British	1963-5	Designer	65285260001
WALSH, Stephen 344 Chorley New Road BL1 5AD Bolton Lancashire	Jul 30, 1999	Dec 01, 2004	Director	344 Chorley New Road BL1 5AD Bolton Lancashire		British	1959-2	Business Executive	67587550002
WITH-FOGSTRUP, Jesper Victoria Place M4 4FB Manchester The Peninsula Building United Kingdom	Feb 21, 2013	Nov 05, 2015	Director	Victoria Place M4 4FB Manchester The Peninsula Building United Kingdom	England	British	1974-8	Operations Director	164232860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATE ROOMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Malvern Travel Limited

Apr 06, 2016

30 Millbank

SW1P 4DU London

3rd Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies Registery
Registration Number	10049427

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LATE ROOMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 29, 2018 Delivered On Dec 05, 2018	Outstanding
	Brief description 79 trade marks including registered trade mark with tm number UK00003195580; registered trade mark with tm number UK00002594378; registered trade mark with tm number UK00002216277; registered trade mark with tm number UK00002216273; registered trade mark with tm number UK00003253787; and trade mark with tm number UK00003249796. For more details refer to schedule 1 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Debenture))
	Transactions Dec 05, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 29, 2018 Delivered On Dec 05, 2018	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Share Charge))
	Transactions Dec 05, 2018Registration of a charge (MR01)
A registered charge	Created On May 11, 2016 Delivered On May 17, 2016	Satisfied
	Brief description A fixed charge over the intellectual property right in respect of the trademark with trademark number 2216273 and other intellectual property rights detailed in part 4 of schedule 1 to the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Axis Bank Limited, Difc Branch (As Security Agent for the Secured Parties from Time to Time (as Defined in the Instrument))
	Transactions May 17, 2016Registration of a charge (MR01) Aug 01, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 01, 2004 Delivered On Dec 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 2004Registration of a charge (395) Mar 05, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LATE ROOMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2019	Administration started
Aug 05, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
David James Costley-Wood 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester	Mar 18, 2021
Tracey Lee Pye 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester	Jan 31, 2022
Andrew James Stone 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester
Richard John Harrison 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester

View Detailed Information on Insolvency Cases

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.
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