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Company Information for

HULL ROM LIMITED

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX,
Company Registration Number
06983504
Private Limited Company
Liquidation

Company Overview

About Hull Rom Ltd
HULL ROM LIMITED was founded on 2009-08-06 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Hull Rom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HULL ROM LIMITED
 
Legal Registered Office
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
CV3 2TX
Other companies in W4
 
Filing Information
Company Number 06983504
Company ID Number 06983504
Date formed 2009-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 11:04:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HULL ROM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW C JONES LIMITED   COLLINGTON NEWBY LIMITED   CRANFIELD RECOVERY LTD   MIRAH LIMITED
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Company Officers of HULL ROM LIMITED

Current Directors
Officer Role Date Appointed
LAXMIDAS PATTNI
 Director 2009-08-06
MELANIE PETERS
 Director 2009-08-28
KEITH EDWIN TRIFFITT
 Director 2009-09-01
MARK WYNNE WHITBREAD
 Director 2009-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
Sameday Company Services Limited
 Company Secretary 2009-08-06 2009-08-06
JOHN WILDMAN
 Director 2009-08-06 2009-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAXMIDAS PATTNI TOWNHOUSE HULL LIMITED Director 2013-11-21 CURRENT 2013-11-21 Liquidation
LAXMIDAS PATTNI MATCH STARS LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2014-11-04
LAXMIDAS PATTNI NORTHERN TESTHOUSE (LEICESTER) LTD Director 2003-01-21 CURRENT 2003-01-21 Active
MELANIE PETERS TOWNHOUSE HULL LIMITED Director 2013-11-21 CURRENT 2013-11-21 Liquidation
MELANIE PETERS 539 CHISWICK HIGH ROAD LIMITED Director 2000-02-20 CURRENT 2000-02-15 Active
KEITH EDWIN TRIFFITT TOWNHOUSE HULL LIMITED Director 2013-11-21 CURRENT 2013-11-21 Liquidation
KEITH EDWIN TRIFFITT KEITH TRIFFITT CONSULTING LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
MARK WYNNE WHITBREAD KDM MANAGEMENT SERVICES LIMITED Director 2017-11-10 CURRENT 2017-11-10 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
2024-11-19Voluntary liquidation declaration of solvency
2024-10-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-29Appointment of a voluntary liquidator
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM 539 Chiswick High Road London W4 3AY
2024-10-0431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-09-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE PETERS
2022-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WYNNE WHITBREAD
2022-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAXMIDAS PATTNI
2022-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE PETERS
2022-08-24CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-11-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-28CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-26PSC02Notification of Townhouse Hull Limited as a person with significant control on 2020-04-03
2020-08-26PSC07CESSATION OF CAROLINE WHITBREAD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDWIN TRIFFITT
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 318727
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 318727
2015-08-31AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-24SH0109/08/15 STATEMENT OF CAPITAL GBP 372632.40
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 317927
2015-06-29SH0114/06/15 STATEMENT OF CAPITAL GBP 317927
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 315127
2014-08-30AR0119/08/14 ANNUAL RETURN FULL LIST
2014-01-03SH06Cancellation of shares. Statement of capital on 2014-01-03 GBP 306,127
2014-01-03SH03Purchase of own shares
2013-09-14AR0119/08/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0119/08/12 ANNUAL RETURN FULL LIST
2012-08-09RES01ADOPT ARTICLES 09/08/12
2012-02-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-04AR0106/08/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LAZMIDAS PATTNI / 07/07/2010
2010-09-01AR0106/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WYNNE WHITBREAD / 01/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWIN TRIFFITT / 01/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LAZMIDAS PATTNI / 01/08/2010
2010-02-11AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 21 HIGH VIEW CLOSE HAMILTON LEICESTER LEICESTERSHIRE LE4 9LJ
2009-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-14AP01DIRECTOR APPOINTED MARK WYNNE WHITBREAD
2009-10-02288aDIRECTOR APPOINTED MELANIE PETERS
2009-10-02288aDIRECTOR APPOINTED KEITH EDWIN TRIFFITT
2009-09-04288aDIRECTOR APPOINTED LAZMIDAS PATTNI
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2009-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to HULL ROM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HULL ROM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-10-14 Satisfied OWNER HOTEL (HULL) LIMITED (IN ADMINISTRATION)
Creditors
Creditors Due Within One Year 2013-03-31 £ 121,215
Creditors Due Within One Year 2012-03-31 £ 181,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HULL ROM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 342,912
Called Up Share Capital 2012-03-31 £ 296,900
Cash Bank In Hand 2013-03-31 £ 4,597
Current Assets 2013-03-31 £ 9,430
Current Assets 2012-03-31 £ 6,720
Debtors 2013-03-31 £ 4,833
Debtors 2012-03-31 £ 6,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HULL ROM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HULL ROM LIMITED
Trademarks
We have not found any records of HULL ROM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HULL ROM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as HULL ROM LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where HULL ROM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HULL ROM 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 HULL ROM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode CV3 2TX