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STAYINGCOOL (ROTUNDA) LIMITED

STAYINGCOOL (ROTUNDA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSTAYINGCOOL (ROTUNDA) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05312878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STAYINGCOOL (ROTUNDA) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is STAYINGCOOL (ROTUNDA) LIMITED located?

    Registered Office Address
    The Silverworks, 67-71 Northwood Street
    Jewellery Quarter
    B3 1TX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of STAYINGCOOL (ROTUNDA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAYINGCOOL LTDDec 14, 2004Dec 14, 2004

    What are the latest accounts for STAYINGCOOL (ROTUNDA) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for STAYINGCOOL (ROTUNDA) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 10, 2024
    Next Confirmation Statement DueDec 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2023
    OverdueYes

    What are the latest filings for STAYINGCOOL (ROTUNDA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ England to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on Sep 04, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 28, 2024

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Director's details changed for Ms Tracey Ann Stephenson on Jun 21, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Registered office address changed from Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on Feb 16, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on Dec 14, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Registration of charge 053128780004, created on Jul 22, 2020

    		19 pagesMR01

    Satisfaction of charge 053128780003 in full

    		1 pagesMR04

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Termination of appointment of Robin Michael Philpot Sheppard as a director on Nov 06, 2017

    		1 pagesTM01

    Notification of Stayingcool Group Limited as a person with significant control on Nov 30, 2017

    		1 pagesPSC02

    Cessation of Tracey Ann Stephenson as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

    Cessation of Paul Simon Taylor as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 14, 2018 with updates

    		4 pagesCS01

    Registered office address changed from C/O Tracey Stephenson the Rotunda 150 New Street Birmingham B2 4PA to 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY on Oct 24, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of STAYINGCOOL (ROTUNDA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Paul Simon
    98 College Road
    M16 8BN Manchester
    		Secretary
    98 College Road
    M16 8BN Manchester
    		British102008880002
    STEPHENSON, Tracey Ann
    Northwood Street
    Jewellery Quarter
    B3 1TX Birmingham
    The Silverworks, 67-71
    		Director
    Northwood Street
    Jewellery Quarter
    B3 1TX Birmingham
    The Silverworks, 67-71
    		United KingdomBritishMarketing Consultant102008870005
    TAYLOR, Paul Simon
    98 College Road
    M16 8BN Manchester
    		Director
    98 College Road
    M16 8BN Manchester
    		United KingdomBritishSelf Employed102008880002
    SHEPPARD, Robin Michael Philpot
    Crosfield Street
    WA1 1UP Warrington
    5 Bankside, Crosfield St, Warrington
    England
    		Director
    Crosfield Street
    WA1 1UP Warrington
    5 Bankside, Crosfield St, Warrington
    England
    		EnglandBritishDirector34787520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAYINGCOOL (ROTUNDA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stayingcool Group Limited
    261 Low Lane
    Horsforth
    LS18 5NY Leeds
    2nd Floor Woodside House
    England
    		Nov 30, 2017
    261 Low Lane
    Horsforth
    LS18 5NY Leeds
    2nd Floor Woodside House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Simon Taylor
    261 Low Lane
    Horsforth
    LS18 5NY Leeds
    2nd Floor, Woodside House
    England
    		Dec 13, 2016
    261 Low Lane
    Horsforth
    LS18 5NY Leeds
    2nd Floor, Woodside House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Tracey Ann Stephenson
    261 Low Lane
    Horsforth
    LS18 5NY Leeds
    2nd Floor, Woodside House
    England
    		Dec 13, 2016
    261 Low Lane
    Horsforth
    LS18 5NY Leeds
    2nd Floor, Woodside House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STAYINGCOOL (ROTUNDA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew D Haslam
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    Matthew Douglas Hardy
    The Silverworks 67-71 Northwood Street
    Jewellery Quarter
    B3 1TX Birmingham
    		practitioner
    The Silverworks 67-71 Northwood Street
    Jewellery Quarter
    B3 1TX Birmingham
    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.
    • license: CC0