Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > ROOST FURNISHINGS LIMITED
Company Information for

ROOST FURNISHINGS LIMITED

C/O OPUS RECOSTRUCTURING LLP ONE EVERSHOLT STREET, EUSTON, EUSTON, LONDON, NW1 2DN,
Company Registration Number
06240855
Private Limited Company
In Administration

Company Overview

About Roost Furnishings Ltd
ROOST FURNISHINGS LIMITED was founded on 2007-05-09 and has its registered office in Euston. The organisation's status is listed as "In Administration". Roost Furnishings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROOST FURNISHINGS LIMITED
 
Legal Registered Office
C/O OPUS RECOSTRUCTURING LLP ONE EVERSHOLT STREET
EUSTON
EUSTON
LONDON
NW1 2DN
Other companies in EN2
 
Filing Information
Company Number 06240855
Company ID Number 06240855
Date formed 2007-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-09
Return next due 2018-05-23
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB912368236  
Last Datalog update: 2017-11-14 23:34:47
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOST FURNISHINGS LIMITED
Companies with same name ROOST FURNISHINGS LIMITED
The following companies were found which have the same name as ROOST FURNISHINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROOST FURNISHINGS LIMITED Unknown Company formed on the

Company Officers of ROOST FURNISHINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BERNARD SHINE
Director 2016-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE SHINE
Director 2016-10-05 2017-03-27
MARK PHILIP SHINE
Director 2007-05-09 2016-09-22
DAWN SPIERS
Company Secretary 2007-05-09 2009-02-27
QA NOMINEES LIMITED
Director 2007-05-09 2007-05-09
QA REGISTRARS LIMITED
Company Secretary 2007-05-09 2007-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BERNARD SHINE R6 LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2017 FROM C/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2017 FROM CHASE GREEN HOUSE 42, CHASE SIDE ENFIELD MIDDLESEX EN2 6NF
2017-08-30AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-08-08AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-08-04AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008989,00009285
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SHINE
2017-02-20AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-17AP01DIRECTOR APPOINTED DAVID BERNARD SHINE
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHINE
2016-10-05AP01DIRECTOR APPOINTED MS MICHELLE SHINE
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-21AR0109/05/16 FULL LIST
2016-03-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-02AR0109/05/15 FULL LIST
2015-03-19SH0123/02/15 STATEMENT OF CAPITAL GBP 10000
2015-03-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0109/05/14 FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP SHINE / 06/05/2014
2014-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-11AR0109/05/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP SHINE / 11/07/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP SHINE / 15/05/2013
2013-05-02AA31/05/12 TOTAL EXEMPTION SMALL
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-16AR0109/05/12 FULL LIST
2012-04-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-11AR0109/05/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP SHINE / 09/05/2011
2011-03-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-26AR0109/05/10 FULL LIST
2010-04-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-30363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SHINE / 14/04/2009
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY DAWN SPIERS
2009-03-05AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-23363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05288aNEW SECRETARY APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-05-10123£ NC 1000/10000 09/05/07
2007-05-10288bSECRETARY RESIGNED
2007-05-10288bDIRECTOR RESIGNED
2007-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROOST FURNISHINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings o2017-07-26
Appointment of Administrators2017-07-26
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-07-25
Fines / Sanctions
No fines or sanctions have been issued against ROOST FURNISHINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-04-05 Outstanding CHARLEY NOBLE LIMITED
LEASE 2012-06-08 Outstanding HSBC BANK PENSION TRUST (UK) LIMITED
DEBENTURE 2011-03-02 Outstanding HSBC BANK PLC
LEASE 2010-01-23 Outstanding HSBC BANK PENSION TRUST (UK) LIMITED
LEASE 2009-01-30 Outstanding HSBC BANK PENSION TRUST (UK) LIMITED
LEASE 2008-01-23 Outstanding HSBC BANK PENSION TRUST (UK) LIMITED
Filed Financial Reports
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOST FURNISHINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROOST FURNISHINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOST FURNISHINGS LIMITED
Trademarks
We have not found any records of ROOST FURNISHINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROOST FURNISHINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2012-08-08 GBP £886 Culture & Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ROOST FURNISHINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROOST FURNISHINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0170139900Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2015-06-0139264000Statuettes and other ornamental articles, of plastics
2015-06-0169139010Statuettes and other ornamental articles of common pottery, n.e.s.
2015-06-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2015-05-0139264000Statuettes and other ornamental articles, of plastics
2015-05-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2015-05-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-03-0144140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2015-03-0144209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2015-03-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2015-03-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-02-0139264000Statuettes and other ornamental articles, of plastics
2015-02-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2015-01-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-12-0139264000Statuettes and other ornamental articles, of plastics
2014-12-0169139010Statuettes and other ornamental articles of common pottery, n.e.s.
2014-11-0139264000Statuettes and other ornamental articles, of plastics
2014-08-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2014-08-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2014-08-0191052900Wall clocks (excl. electrically operated)
2014-08-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-08-0194052040Electric table, desk, bedside or floor-standing lamps, of plastics or ceramic materials, used for discharge lamps
2014-06-0139264000Statuettes and other ornamental articles, of plastics
2014-06-0169139010Statuettes and other ornamental articles of common pottery, n.e.s.
2014-03-0139264000Statuettes and other ornamental articles, of plastics
2014-03-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2014-03-0170139900Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2014-03-0173269098Articles of iron or steel, n.e.s.
2014-01-0139264000Statuettes and other ornamental articles, of plastics
2014-01-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-12-0139264000Statuettes and other ornamental articles, of plastics
2013-12-0169139010Statuettes and other ornamental articles of common pottery, n.e.s.
2013-11-0139264000Statuettes and other ornamental articles, of plastics
2013-11-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2013-11-0170139900Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2013-11-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-11-0194052040Electric table, desk, bedside or floor-standing lamps, of plastics or ceramic materials, used for discharge lamps
2013-08-0139264000Statuettes and other ornamental articles, of plastics
2013-07-0139264000Statuettes and other ornamental articles, of plastics
2013-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-05-0139264000Statuettes and other ornamental articles, of plastics
2013-05-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2013-05-0191052900Wall clocks (excl. electrically operated)
2013-02-0139264000Statuettes and other ornamental articles, of plastics
2012-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-12-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-11-0139264000Statuettes and other ornamental articles, of plastics
2012-11-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2012-08-0139264000Statuettes and other ornamental articles, of plastics
2012-08-0144209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2012-08-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-08-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-07-0139264000Statuettes and other ornamental articles, of plastics
2012-04-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-03-0191052900Wall clocks (excl. electrically operated)
2012-02-0139264000Statuettes and other ornamental articles, of plastics
2012-02-0176169990Articles of aluminium, uncast, n.e.s.
2011-12-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-12-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-10-0194035000Wooden furniture for bedrooms (excl. seats)
2011-09-0191059900Clocks (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks)
2011-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-08-0191059900Clocks (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks)
2011-03-0176169990Articles of aluminium, uncast, n.e.s.
2011-02-0191059900Clocks (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks)
2011-01-0176169990Articles of aluminium, uncast, n.e.s.
2011-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-07-0149119100Pictures, prints and photographs, n.e.s.
2010-04-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2010-03-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-02-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-02-0196020000Worked vegetable or mineral carving material and articles of these materials n.e.s; moulded or carved articles of wax, of paraffin, of stearin, of natural gums or natural resins or of modelling pastes, and other moulded or carved articles n.e.s; worked, unhardened gelatin, and articles of unhardened gelatin, n.e.s.
2010-01-0149119100Pictures, prints and photographs, n.e.s.
2010-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyROOST FURNISHINGS LIMITEDEvent Date2017-07-26
In the High Court of Justice, Chancery Division Names and Address of Administrators: Steven John Parker (IP No. 8989 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN : Further details contact: Samantha Neads, Email: samantha.neads@opusllp.com , Tel: 020 7268 3333 . Ag KF41485
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOST FURNISHINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROOST FURNISHINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW1 2DN

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4