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Company Information for

UPPER ROOM LIMITED - THE

AHOGHILL, BALLYMENA, BT42,
Company Registration Number
NI052035
Private Limited Company
Dissolved

Dissolved 2014-01-24

Company Overview

About Upper Room Limited - The
UPPER ROOM LIMITED - THE was founded on 2004-10-14 and had its registered office in Ahoghill. The company was dissolved on the 2014-01-24 and is no longer trading or active.

Key Data
Company Name
UPPER ROOM LIMITED - THE
 
Legal Registered Office
AHOGHILL
BALLYMENA
 
Filing Information
Company Number NI052035
Date formed 2004-10-14
Country Northern Ireland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-01-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 19:38:33
Primary Source:Companies House
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Company Officers of UPPER ROOM LIMITED - THE

Current Directors
Officer Role Date Appointed
AMANDA AVELINE KNOWES
Director 2004-10-29
JEFFREY WILLIAM WRIGHT
Director 2004-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARTERS WYLIE
Company Secretary 2009-01-01 2010-08-31
JAMES CRAWFORD NICHOLL
Company Secretary 2005-10-31 2008-12-31
NIGEL CONNOLLY
Company Secretary 2004-10-14 2005-10-31
MALCOLM JOSEPH HARRISON
Director 2004-10-14 2004-10-29
DOROTHY MAY KANE
Director 2004-10-14 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY WILLIAM WRIGHT WHIRLWIND PROPERTY HOLDINGS LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
JEFFREY WILLIAM WRIGHT WHIRLWIND PROPERTY GROUP Director 2017-06-06 CURRENT 2017-06-06 Active
JEFFREY WILLIAM WRIGHT GATEWAY BUSINESS PARK LTD Director 2017-01-17 CURRENT 2017-01-17 Active - Proposal to Strike off
JEFFREY WILLIAM WRIGHT GOLD PINE PROPERTY LTD. Director 2016-04-06 CURRENT 2016-04-06 Active
JEFFREY WILLIAM WRIGHT AEG PENNYBRIDGE (BALLYMENA) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Liquidation
JEFFREY WILLIAM WRIGHT CONFIDENCE ENTERPRISES LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
JEFFREY WILLIAM WRIGHT ASSOCIATION OF RELATED CHURCHES (IRELAND) Director 2014-02-14 CURRENT 2014-02-14 Active
JEFFREY WILLIAM WRIGHT THE GATEWAY SOCIAL INVESTMENT LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
JEFFREY WILLIAM WRIGHT KINGDOM SOCIAL INVESTMENTS LIMITED Director 2010-05-20 CURRENT 2009-09-10 Active - Proposal to Strike off
JEFFREY WILLIAM WRIGHT WHIRLWIND PROPERTY LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active
JEFFREY WILLIAM WRIGHT GREEN PASTURES, THE PEOPLE'S CHURCH Director 2007-01-17 CURRENT 2007-01-17 Active
JEFFREY WILLIAM WRIGHT SALIGHT FOUNDATION LIMITED - THE Director 1999-03-03 CURRENT 1999-03-03 Active
JEFFREY WILLIAM WRIGHT CONNECT MINISTRIES Director 1997-10-30 CURRENT 1997-10-30 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
2014-01-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-19DS01APPLICATION FOR STRIKING-OFF
2013-08-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-22LATEST SOC22/11/12 STATEMENT OF CAPITAL;GBP 125000
2012-11-22AR0114/10/12 FULL LIST
2012-08-15AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-28AR0114/10/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0114/10/10 FULL LIST
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID WYLIE
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-08AR0114/10/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM WRIGHT / 10/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA AVELINE KNOWES / 10/10/2009
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID WYLIE / 10/10/2009
2009-11-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04296(NI)CHANGE OF DIRS/SEC
2008-11-19371S(NI)14/10/08 ANNUAL RETURN SHUTTLE
2008-11-11AC(NI)31/12/07 ANNUAL ACCTS
2007-11-09AC(NI)31/12/06 ANNUAL ACCTS
2007-10-30371S(NI)14/10/07 ANNUAL RETURN SHUTTLE
2006-11-21371S(NI)14/10/06 ANNUAL RETURN SHUTTLE
2006-09-01UDM+A(NI)UPDATED MEM AND ARTS
2006-09-01133(NI)NOT OF INCR IN NOM CAP
2006-09-01RES(NI)SPECIAL/EXTRA RESOLUTION
2006-09-01AC(NI)31/12/05 ANNUAL ACCTS
2006-09-0198-2(NI)RETURN OF ALLOT OF SHARES
2006-08-14233(NI)CHANGE OF ARD
2006-06-01296(NI)CHANGE OF DIRS/SEC
2005-11-15371S(NI)14/10/05 ANNUAL RETURN SHUTTLE
2004-11-09295(NI)CHANGE IN SIT REG ADD
2004-11-09UDM+A(NI)UPDATED MEM AND ARTS
2004-11-09RES(NI)SPECIAL/EXTRA RESOLUTION
2004-11-09296(NI)CHANGE OF DIRS/SEC
2004-11-01CNRES(NI)RESOLUTION TO CHANGE NAME
2004-10-14ARTS(NI)ARTICLES
2004-10-14MEM(NI)MEMORANDUM
2004-10-14G21(NI)PARS RE DIRS/SIT REG OFF
2004-10-14G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UPPER ROOM LIMITED - THE 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 UPPER ROOM LIMITED - THE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPPER ROOM LIMITED - THE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31

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 UPPER ROOM LIMITED - THE

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 125,000
Cash Bank In Hand 2012-01-01 £ 6
Current Assets 2012-01-01 £ 6
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPPER ROOM LIMITED - THE registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER ROOM LIMITED - THE
Trademarks
We have not found any records of UPPER ROOM LIMITED - THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER ROOM LIMITED - THE. 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 (99999 - Dormant Company) as UPPER ROOM LIMITED - THE are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where UPPER ROOM LIMITED - THE 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 UPPER ROOM LIMITED - THE 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 UPPER ROOM LIMITED - THE 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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