THE ROOMUK.COM LIMITED

THE ROOMUK.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE ROOMUK.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06164820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE ROOMUK.COM LIMITED?

    • (5244) /

    Where is THE ROOMUK.COM LIMITED located?

    Registered Office Address
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE ROOMUK.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 28, 2009

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 21, 2009

    6 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 22, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of THE ROOMUK.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREASLEY, Marie Caroline
    83 St. George`S Crescent
    SL1 5PF Slough
    Berkshire
    Secretary
    83 St. George`S Crescent
    SL1 5PF Slough
    Berkshire
    BritishSecretary126093300001
    GREASLEY, David Benjamin
    83 St Georges Crescent
    Cippenham
    SL1 5PF Slough
    Berkshire
    Director
    83 St Georges Crescent
    Cippenham
    SL1 5PF Slough
    Berkshire
    EnglandBritishCo Director120732480002
    ROMERO, Tony
    20 Fairfield Road
    SL1 8AH Burnham
    Berkshire
    Secretary
    20 Fairfield Road
    SL1 8AH Burnham
    Berkshire
    BritishCo Director120732570001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ROMERO, Tony
    20 Fairfield Road
    SL1 8AH Burnham
    Berkshire
    Director
    20 Fairfield Road
    SL1 8AH Burnham
    Berkshire
    United KingdomBritishCo Director120732570001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does THE ROOMUK.COM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 20, 2008
    Delivered On Feb 22, 2008
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 22, 2008Registration of a charge (395)

    Does THE ROOMUK.COM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2008Commencement of winding up
    Jan 08, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Duncan
    39-45 Shaftesbury Avenue
    W1D 6LA London
    practitioner
    39-45 Shaftesbury Avenue
    W1D 6LA London
    James Bradney
    39-45 Shaftesbury Avenue
    W1D 6LA London
    practitioner
    39-45 Shaftesbury Avenue
    W1D 6LA London

    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