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ROOM 2 LIMITED

ROOM 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROOM 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203915
    JurisdictionScotland
    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 ROOM 2 LIMITED?

    • (5244) /

    Where is ROOM 2 LIMITED located?

    Registered Office Address
    Tenon, 160 Dundee Street
    Edinburgh
    EH11 1DQ
    Undeliverable Registered Office AddressNo

    What were the previous names of ROOM 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROOM 2 PUBLIC LIMITED COMPANYFeb 09, 2000Feb 09, 2000

    What are the latest accounts for ROOM 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 22, 2004

    What are the latest filings for ROOM 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    legacy

    		1 pages287

    legacy

    		1 pages287

    Notice of move from Administration to Creditors Voluntary Liquidation

    		3 pages2.25B(Scot)

    Administrator's abstract of receipts and payments

    		2 pages2.9(Scot)

    Administrator's progress report

    		5 pages2.20B(Scot)

    legacy

    		1 pages2.18B(Scot)

    legacy

    		2 pages419a(Scot)

    Appointment of an administrator

    		4 pages2.11B(Scot)

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		33 pagesMAR

    legacy

    		1 pages53

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		9 pages363s

    Full accounts made up to Feb 22, 2004

    		27 pagesAA

    Alterations to a floating charge

    		11 pages466(Scot)

    Alterations to a floating charge

    		11 pages466(Scot)

    Alterations to a floating charge

    		11 pages466(Scot)

    Alterations to a floating charge

    		11 pages466(Scot)

    legacy

    		6 pages410(Scot)
    View All Filings

    Who are the officers of ROOM 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSTER, Hugh Stevenson
    15 Glen Farrar Way
    KA2 0LP Kilmarnock
    Ayrshire
    		Secretary
    15 Glen Farrar Way
    KA2 0LP Kilmarnock
    Ayrshire
    		British438490002
    BRETT, Clare Marie
    The Old Laundry
    Merchants Close, Kilbarchan
    PA10 2JL Paisley
    		Director
    The Old Laundry
    Merchants Close, Kilbarchan
    PA10 2JL Paisley
    		British69098960002
    DEMPSTER, Hugh Stevenson
    15 Glen Farrar Way
    KA2 0LP Kilmarnock
    Ayrshire
    		Director
    15 Glen Farrar Way
    KA2 0LP Kilmarnock
    Ayrshire
    		British438490002
    REID, Mark Aaron
    Greenpark Mearns Road
    Newton Mearns
    G77 5ET Glasgow
    		Director
    Greenpark Mearns Road
    Newton Mearns
    G77 5ET Glasgow
    		ScotlandBritish28312590005
    REID, Peter Eric
    Waterside Farm Fingalton Road
    Newton Mearns
    G77 6PE Glasgow
    		Director
    Waterside Farm Fingalton Road
    Newton Mearns
    G77 6PE Glasgow
    		ScotlandBritish843410004
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    NOBLE FINANCIAL HOLDINGS LIMITED
    76 George Street
    EH2 3BU Edinburgh
    		Secretary
    76 George Street
    EH2 3BU Edinburgh
    		94907480001
    LAPPING, Andrew Christopher
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    		Director
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    		United KingdomBritish113467730001
    NASH, Hugh Pettigrew
    Monkwood Stables
    KA7 4TT Ayr
    Ayrshire
    		Director
    Monkwood Stables
    KA7 4TT Ayr
    Ayrshire
    		British67083290003
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    BURNESS (NOMINEES) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Midlothian
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Midlothian
    		100864040001
    View Detailed Information on Officers and People with Significant Control

    Does ROOM 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 02, 2004
    Delivered On Aug 06, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aberdeen Asset Managers Limited
    Transactions
    • Aug 06, 2004Registration of a charge (410)
    • Aug 19, 2004Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jul 29, 2004
    Delivered On Aug 06, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Peter Eric Reid
    Transactions
    • Aug 06, 2004Registration of a charge (410)
    • Aug 17, 2004Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Oct 31, 2003
    Delivered On Nov 07, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aberdeen Asset Managers Limited
    Transactions
    • Nov 07, 2003Registration of a charge (410)
    • Nov 14, 2003Alteration to a floating charge (466 Scot)
    • Aug 17, 2004Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Mar 26, 2003
    Delivered On Apr 03, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 03, 2003Registration of a charge (410)
    • Nov 18, 2003Alteration to a floating charge (466 Scot)
    • Aug 18, 2004Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Mar 01, 2002
    Delivered On Mar 13, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Linda Ann Reid
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    • Mar 21, 2002Alteration to a floating charge (466 Scot)
    • Mar 28, 2003Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Mar 01, 2002
    Delivered On Mar 13, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Peter Eric Reid
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    • Mar 21, 2002Alteration to a floating charge (466 Scot)
    • Mar 28, 2003Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Mar 01, 2002
    Delivered On Mar 13, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Dr Mark Aaron Reid
    Transactions
    • Mar 13, 2002Registration of a charge (410)
    • Mar 21, 2002Alteration to a floating charge (466 Scot)
    • Mar 28, 2003Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Floating charge
    Created On May 18, 2001
    Delivered On May 22, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 22, 2001Registration of a charge (410)
    • Mar 21, 2002Alteration to a floating charge (466 Scot)
    • Nov 16, 2005Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does ROOM 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2005Administration started
    Mar 09, 2006Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    1 Royal Terrace
    Edinburgh
    EH7 5AD
    		practitioner
    1 Royal Terrace
    Edinburgh
    EH7 5AD
    Thomas Campbell Maclennan
    1 Royal Terrace
    Edinburgh
    EH7 5AD
    		practitioner
    1 Royal Terrace
    Edinburgh
    EH7 5AD
    2
    DateType
    Aug 30, 2005Administration started
    Aug 30, 2006Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    3
    DateType
    Aug 30, 2006Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    1 Royal Terrace
    Edinburgh
    EH7 5AD
    		practitioner
    1 Royal Terrace
    Edinburgh
    EH7 5AD
    Notesscottish-insolvency-info
    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