GLOOMROOM LIMITED

Overview

Company Name	GLOOMROOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03902343
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2000
Date of Cessation	Jan 14, 2020

Summary

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

What is the purpose of GLOOMROOM LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GLOOMROOM LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for GLOOMROOM LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What are the latest filings for GLOOMROOM LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 14, 2019

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Dec 04, 2018

Liquidators' statement of receipts and payments to Sep 25, 2018

20 pages

LIQ03

Dec 01, 2017

Liquidators' statement of receipts and payments to Sep 25, 2017

20 pages

LIQ03

Dec 06, 2016

Liquidators' statement of receipts and payments to Sep 25, 2016

12 pages

4.68

Jun 29, 2016

Notice of ceasing to act as receiver or manager

4 pages

RM02

Dec 04, 2015

Liquidators' statement of receipts and payments to Sep 25, 2015

11 pages

4.68

Oct 09, 2014

Registered office address changed from 51 Chalcot Road Primrose Hill London NW1 8LY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Oct 09, 2014

2 pages

AD01

Oct 08, 2014

Statement of affairs with form 4.19

6 pages

4.20

Oct 08, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 26, 2014	LRESEX

Jul 29, 2014

Accounts for a small company made up to Oct 31, 2013

6 pages

Jan 24, 2014

Appointment of receiver or manager

4 pages

RM01

Jan 07, 2014

Annual return made up to Jan 05, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 600	SH01

Aug 01, 2013

Accounts for a small company made up to Oct 31, 2012

6 pages

Jan 07, 2013

Annual return made up to Jan 05, 2013 with full list of shareholders

8 pages

AR01

Jul 26, 2012

Full accounts made up to Oct 31, 2011

16 pages

Jan 06, 2012

Annual return made up to Jan 05, 2012 with full list of shareholders

8 pages

AR01

Nov 02, 2011

legacy

3 pages

MG02

Nov 02, 2011

legacy

3 pages

MG02

Jul 21, 2011

Full accounts made up to Oct 31, 2010

15 pages

Jan 07, 2011

Annual return made up to Jan 05, 2011 with full list of shareholders

8 pages

AR01

Aug 06, 2010

Full accounts made up to Oct 31, 2009

14 pages

Feb 02, 2010

Annual return made up to Jan 05, 2010 with full list of shareholders

10 pages

AR01

Jun 22, 2009

Full accounts made up to Oct 31, 2008

15 pages

View All Filings

Who are the officers of GLOOMROOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRIEFUS, Graham Peter 20 Second Avenue Mortlake SW14 8QE London	Jun 07, 2000		Secretary	20 Second Avenue Mortlake SW14 8QE London		British		Chartered Accountant	10718020001
ORLOFF, Lewis 18 West Heath Gardens NW3 7TR London	Nov 15, 2000		Director	18 West Heath Gardens NW3 7TR London	England	British	1942-6	Company Director	4011530002
TOYE, Clinton Howard Carlton House 43 Copperkins Lane HP6 5QP Amersham Buckinghamshire	Jun 07, 2000		Director	Carlton House 43 Copperkins Lane HP6 5QP Amersham Buckinghamshire	United Kingdom	British	1945-10	Chartered Surveyor	3773150001
TRIEFUS, Graham Peter 20 Second Avenue Mortlake SW14 8QE London	Jun 07, 2000		Director	20 Second Avenue Mortlake SW14 8QE London	England	British	1952-7	Chartered Accountant	10718020001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 05, 2000	Jun 07, 2000	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 05, 2000	Jun 07, 2000	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Does GLOOMROOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement dated 25/8/1998	Created On Dec 19, 2006 Delivered On Jan 04, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 04, 2007Registration of a charge (395) Oct 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 25 august 1998	Created On May 11, 2004 Delivered On May 20, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 20, 2004Registration of a charge (395) Oct 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Feb 14, 2003 Delivered On Feb 17, 2003	Outstanding	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 Including the freehold land being victoria buildings,36 to 44 (even) king st,wigan,gt.manchester WN1 1BS; GM469613. 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 Anglo Irish Banking Corporation PLC
	Transactions Feb 17, 2003Registration of a charge (395) 1Jan 22, 2014Appointment of a receiver or manager (RM01) 1Jun 22, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does GLOOMROOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Edward Cookson 1 Marsden Street M2 1HW Manchester	receiver manager	1 Marsden Street M2 1HW Manchester	Jan 15, 2014	Mar 16, 2016
R Crompton 1 Marsden Street M2 1HW Manchester	receiver manager	1 Marsden Street M2 1HW Manchester	Jan 15, 2014	Mar 16, 2016

Date	Type
Sep 26, 2014	Commencement of winding up
Jan 14, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Atkinson Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Sep 26, 2014
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Sep 26, 2014

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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