FABRIC ROOM LIMITED

Overview

Company Name	FABRIC ROOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04827926
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2003
Date of Cessation	Oct 13, 2010

Summary

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

What is the purpose of FABRIC ROOM LIMITED?

(5241) /

Where is FABRIC ROOM LIMITED located?

Registered Office Address	Mulberry House 53 Church Street KT13 8DJ Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of FABRIC ROOM LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (659) LIMITED	Jul 10, 2003	Jul 10, 2003

What are the latest accounts for FABRIC ROOM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for FABRIC ROOM LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 15, 2009

legacy

1 pages

287

Jul 14, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jul 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 10, 2009	LRESEX

Nov 26, 2008

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Jan 15, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Sep 12, 2007

legacy

2 pages

363a

Jan 20, 2007

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Aug 01, 2006

legacy

2 pages

363a

Jun 20, 2006

legacy

5 pages

395

Jan 05, 2006

Total exemption small company accounts made up to Mar 31, 2005

5 pages

Sep 29, 2005

legacy

2 pages

363a

Feb 17, 2005

legacy

1 pages

225

Dec 21, 2004

Accounts made up to Feb 29, 2004

5 pages

Dec 14, 2004

legacy

1 pages

225

Jul 19, 2004

legacy

7 pages

363s

Feb 05, 2004

legacy

3 pages

395

Nov 07, 2003

Memorandum and Articles of Association

9 pages

Nov 07, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 07, 2003

legacy

2 pages

88(2)R

Nov 07, 2003

legacy

1 pages

287

Nov 07, 2003

legacy

1 pages

288b

Nov 07, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of FABRIC ROOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALDWELL, Jaqueline Anne The White Cottage The Green, Shamley Green GU5 0UA Guildford Surrey	Nov 03, 2003		Secretary	The White Cottage The Green, Shamley Green GU5 0UA Guildford Surrey		British		93670580001
CALDWELL, Gavin Neil The White Cottage The Green GU5 0UA Shamley Green Surrey	Nov 03, 2003		Director	The White Cottage The Green GU5 0UA Shamley Green Surrey	United Kingdom	British	1970-2	87677120001
CALDWELL, Jaqueline Anne The White Cottage The Green, Shamley Green GU5 0UA Guildford Surrey	Nov 03, 2003		Director	The White Cottage The Green, Shamley Green GU5 0UA Guildford Surrey		British	1969-1	93670580001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Jul 10, 2003	Nov 03, 2003	Secretary	51 Eastcheap EC3M 1JP London				38770650001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Jul 10, 2003	Nov 03, 2003	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	Jul 10, 2003	Nov 03, 2003	Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British	1957-8	86496120001

View Detailed Information on Officers and People with Significant Control

Does FABRIC ROOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 14, 2006 Delivered On Jun 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 20, 2006Registration of a charge (395)
Rent deposit deed	Created On Jan 30, 2004 Delivered On Feb 05, 2004	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 £15,500.00 and any interest standing to the credit of the account.
	Persons Entitled Junaid Holdings Limited
	Transactions Feb 05, 2004Registration of a charge (395)

View Detailed Information on Charges

Does FABRIC ROOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2010	Dissolved on
Jul 10, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tony James Thompson Piper Thompson Mulberry House KT13 8DJ 53 Church Street Weybridge Surrey	practitioner	Piper Thompson Mulberry House KT13 8DJ 53 Church Street Weybridge Surrey	Jul 10, 2009

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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