Dissolved
Dissolved 2017-04-13
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Home > England & Wales Companies > ADD A ROOM LIMITED
Company Information for ADD A ROOM LIMITED
1 HIGH STREET, SOUTHEND ON SEA, SS1,
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Company Registration Number
 07255265 Private Limited Company
Dissolved 2017-04-13 |
Company Overview
About Add A Room Ltd
ADD A ROOM LIMITED was founded on 2010-05-17 and had its registered office in 1 High Street. The company was dissolved on the 2017-04-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADD A ROOM LIMITED | |
| Legal Registered Office | |
| 1 HIGH STREET SOUTHEND ON SEA | |
Filing Information
| Company Number | 07255265 | |
|---|---|---|
| Date formed | 2010-05-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-04-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
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Companies with same name ADD A ROOM LIMITED
The following companies were found which have the same name as ADD A ROOM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADD A ROOM LOFTS LIMITED | UNIT 7 HOWARD BUSS PARK 47 HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE | Liquidation | Company formed on the 2011-08-10 | |
| ADD A ROOM LTD | 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ | Active | Company formed on the 2016-01-07 | |
| ADD A ROOM OR TWO BUILDERS, INC. | 1145 N. MARKET ST. JACKSONVILLE FL 32206 | Inactive | Company formed on the 2004-01-07 | |
| ADD A ROOM LOFTS LIMITED | Unknown | |||
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ADD A ROOM AND ROOFING INC | Georgia | Unknown | |
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ADD A ROOM CONSTRUCTION INC | Georgia | Unknown | |
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ADD A ROOM CONTRACTORS INC | California | Unknown | |
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ADD A ROOM BUILDERS INCORPORATED | California | Unknown | |
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ADD A ROOM INC | North Carolina | Unknown | |
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ADD A ROOM REMODELING INCORPORATED | New Jersey | Unknown | |
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ADD A ROOM SALES CORPORATION | California | Unknown | |
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ADD A ROOM CONSTRUCTION | California | Unknown | |
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ADD A ROOM | California | Unknown | |
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ADD A ROOM MINI STORAGE LLC | North Carolina | Unknown | |
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Add A Room Inc | Maryland | Unknown | |
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Add A Room Inc | Maryland | Unknown | |
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Add A Room Construction Company Inc | Maryland | Unknown | |
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ADD A ROOM CONSTRUCTION INC | Georgia | Unknown | |
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ADD A ROOM AND ROOFING INC | Georgia | Unknown | |
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ADD A ROOM INC | Tennessee | Unknown |
Company Officers of ADD A ROOM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN GIFFORD |
||
PAUL JAMES MEIKLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM ROY BISHOP |
Director | ||
ALAN GIFFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADD A ROOM LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| ESSEX LOFTS & EXTENSIONS LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| GO CLOTHING LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2017-08-08 | |
| GO CRAZY CLOTHING LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2017-08-08 | |
| HOVELLS FARM LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2017-08-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM HOVELLS FARM VANGE PARK ROAD BASILDON ESSEX SS16 5LA | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/05/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/05/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL JAMES MEIKLE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM UNIT 5 AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CB3 8EY UNITED KINGDOM | |
| AA01 | CURREXT FROM 31/05/2011 TO 30/09/2011 | |
| AP01 | DIRECTOR APPOINTED MR ALAN GIFFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIFFORD | |
| AP01 | DIRECTOR APPOINTED MR ALAN GIFFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BISHOP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROY BISHOP / 02/07/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ADD A ROOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-07 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-01-13 |
| Appointment of Liquidators | 2016-01-08 |
| Resolutions for Winding-up | 2016-01-08 |
| Meetings of Creditors | 2015-12-22 |
Fines / Sanctions
No fines or sanctions have been issued against ADD A ROOM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADD A ROOM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors
| Creditors Due After One Year | 2013-09-30 | £ 1,412 |
|---|---|---|
| Creditors Due After One Year | 2012-09-30 | £ 4,404 |
| Creditors Due After One Year | 2012-09-30 | £ 4,404 |
| Creditors Due After One Year | 2011-09-30 | £ 7,042 |
| Creditors Due Within One Year | 2013-09-30 | £ 188,144 |
| Creditors Due Within One Year | 2012-09-30 | £ 127,685 |
| Creditors Due Within One Year | 2012-09-30 | £ 127,685 |
| Creditors Due Within One Year | 2011-09-30 | £ 24,967 |
| Provisions For Liabilities Charges | 2013-09-30 | £ 3,073 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 3,160 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 3,160 |
Creditors and other liabilities
Filed Financial Reports
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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 ADD A ROOM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 119,602 |
| Cash Bank In Hand | 2012-09-30 | £ 108,033 |
| Cash Bank In Hand | 2012-09-30 | £ 108,033 |
| Cash Bank In Hand | 2011-09-30 | £ 28,276 |
| Current Assets | 2013-09-30 | £ 176,404 |
| Current Assets | 2012-09-30 | £ 139,997 |
| Current Assets | 2012-09-30 | £ 139,997 |
| Current Assets | 2011-09-30 | £ 30,564 |
| Debtors | 2013-09-30 | £ 42,052 |
| Debtors | 2012-09-30 | £ 19,964 |
| Debtors | 2012-09-30 | £ 19,964 |
| Secured Debts | 2013-09-30 | £ 4,372 |
| Secured Debts | 2012-09-30 | £ 7,775 |
| Secured Debts | 2012-09-30 | £ 7,775 |
| Shareholder Funds | 2012-09-30 | £ 20,547 |
| Shareholder Funds | 2012-09-30 | £ 20,547 |
| Shareholder Funds | 2011-09-30 | £ 10,952 |
| Stocks Inventory | 2013-09-30 | £ 14,750 |
| Stocks Inventory | 2012-09-30 | £ 12,000 |
| Stocks Inventory | 2012-09-30 | £ 12,000 |
| Stocks Inventory | 2011-09-30 | £ 2,000 |
| Tangible Fixed Assets | 2013-09-30 | £ 15,367 |
| Tangible Fixed Assets | 2012-09-30 | £ 15,799 |
| Tangible Fixed Assets | 2012-09-30 | £ 15,799 |
| Tangible Fixed Assets | 2011-09-30 | £ 12,397 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADD A ROOM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADD A ROOM LIMITED
Income
Government Income
We have not found government income sources for ADD A ROOM 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 (41202 - Construction of domestic buildings) as ADD A ROOM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADD A ROOM 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.
Legal Notices/Action
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | ADD A ROOM LIMITED | Event Date | 2016-01-13 |
| On 5 January 2016, the above-named Company went into insolvent liquidation. I, Paul Meikle of 52 Collins Way, Leigh on Sea, Essex, SS9 5UN was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Essex Lofts & Extensions Limited. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADD A ROOM LIMITED | Event Date | 2016-01-05 |
| Darren Wilson , of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . : Further details contact: Email: darren@dkfinsolvency.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADD A ROOM LIMITED | Event Date | 2016-01-05 |
| At a General Meeting of the above named Company, duly convened and held at Park Inn, Church Road, Southend on Sea, Essex SS1 2AL on 05 January 2016 at 10.30 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Darren Wilson , of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE , (IP No. 9518) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Email: darren@dkfinsolvency.com Paul Meikle , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ADD A ROOM LIMITED | Event Date | 2015-12-16 |
| By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors will be held at Park Inn, Church Road, Southend on Sea, Essex, SS1 2AL on 05 January 2016 at 10.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at 3rd Floor , Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE , by 12 noon on the business day prior to the day of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Darren Wilson of 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Tori Bradford on tel: 01702 333105. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ADD A ROOM LIMITED | Event Date | 1970-01-01 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 04 January 2017 at 10.30 am (members) and 10.45 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 05 January 2016 Office Holder details: Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . For further details contact: Darren Wilson, Tel: 01702 333 105. Alternative contact: Katie Ballam. Darren Wilson , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADD A ROOM 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 ADD A ROOM 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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