Active - Proposal to Strike off
Company Information for ROOM 2 LIMITED
TENON, 160 DUNDEE STREET, EDINBURGH, EH11 1DQ,
|
Company Registration Number
SC203915
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROOM 2 LIMITED | |
Legal Registered Office | |
TENON, 160 DUNDEE STREET EDINBURGH EH11 1DQ Other companies in EH11 | |
Company Number | SC203915 | |
---|---|---|
Company ID Number | SC203915 | |
Date formed | 2000-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 22/02/2004 | |
Account next due | 28/09/2005 | |
Latest return | 09/02/2005 | |
Return next due | 09/03/2006 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-16 04:09:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROOM 2 (WORKINGTON) LIMITED | 8 WENT MEADOWS CLOSE DEARHAM MARYPORT ENGLAND CA15 7HN | Dissolved | Company formed on the 2008-11-06 | |
ROOM 2 BE - SK PTE. LTD. | CHARLTON LANE Singapore 539688 | Active | Company formed on the 2016-05-01 | |
ROOM 2 BLOOM LLC | 1029 FEATHER CIR CLAYTON CA 94517 | CANCELED | Company formed on the 2006-11-06 | |
ROOM 2 BLOOM PRESCHOOL, LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Dissolved | Company formed on the 2015-08-18 | |
ROOM 2 BLOOM, LLC | 4448 INVERRARY BOULEVARD LAUDERHILL FL 33319 | Inactive | Company formed on the 2011-11-03 | |
ROOM 2 BLOOM COMMUNITY DEVELOPMENT, INC. | 2771 NW 152 Terrance OPA LOCKA FL 33054 | Inactive | Company formed on the 2014-05-14 | |
ROOM 2 BLOOM ACADEMY, LLC | 2771 NW 152ND TERRACE OPA LOCKA FL 33054 | Inactive | Company formed on the 2014-02-14 | |
ROOM 2 BLOOM EDUCATIONAL CENTER, LLC | 17482 SW 33rd St Miramar FL 33029 | Inactive | Company formed on the 2013-02-20 | |
ROOM 2 BREATHE PTY. LTD. | QLD 4551 | Active | Company formed on the 2016-11-27 | |
ROOM 2 BREATHE LIMITED | 133 KENILWORTH COURT LOWER RICHMOND ROAD LONDON SW15 1HB | Active - Proposal to Strike off | Company formed on the 2019-05-13 | |
ROOM 2 BUILD LIMITED | ARDROSS NEW ROSS, WEXFORD, IRELAND | Active | Company formed on the 2003-02-04 | |
ROOM 2 CLEETHORPES LTD | 23 CHANTRY LANE GRIMSBY N E LINCOLNSHIRE DN31 2LP | Active | Company formed on the 2017-10-26 | |
ROOM 2 CREATIVE ARTS COMPANY | 86-90 PAUL STREET LONDON EC2A 4NE | Dissolved | Company formed on the 2011-02-02 | |
ROOM 2 CREATE LTD | 2 BAILEY HILL CASTLE CARY BA7 7AD | Active | Company formed on the 2016-01-12 | |
ROOM 2 DANCE INCORPORATED | California | Unknown | ||
ROOM 2 DESIGN PTY LTD | Active | Company formed on the 2009-05-14 | ||
ROOM 2 DREAM INC | North Carolina | Unknown | ||
ROOM 2 DREAM LTD | 31 WENLOCK WAY LEICESTER LE4 9HU | Active | Company formed on the 2022-11-04 | |
ROOM 2 EXPERIENCE LTD | 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS | Active | Company formed on the 2023-03-28 | |
ROOM 2 FLAT AT BARNETT WOOD LIMITED | BARNETT WOOD INFANT SCHOOL 213 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DF | Active - Proposal to Strike off | Company formed on the 2016-10-20 |
Officer | Role | Date Appointed |
---|---|---|
HUGH STEVENSON DEMPSTER |
||
CLARE MARIE BRETT |
||
HUGH STEVENSON DEMPSTER |
||
MARK AARON REID |
||
PETER ERIC REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHRISTOPHER LAPPING |
Director | ||
NOBLE FINANCIAL HOLDINGS LIMITED |
Company Secretary | ||
HUGH PETTIGREW NASH |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director | ||
BURNESS (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOTIQUE IMAGES LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2013-09-06 | |
CARMYLE PROPERTIES LIMITED | Director | 1993-04-15 | CURRENT | 1993-03-11 | Liquidation | |
R.R.S. BUSINESS CONSULTANTS LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2014-02-28 | |
DMWS 610 LIMITED | Director | 2003-03-28 | CURRENT | 2003-02-10 | Dissolved 2015-06-05 | |
EXCHANGELAW (NO.229) LIMITED | Director | 1999-11-01 | CURRENT | 1999-09-02 | Active | |
CARMYLE PROPERTIES LIMITED | Director | 1993-04-15 | CURRENT | 1993-03-11 | Liquidation | |
HOMEWORKS (SCOTLAND) LTD | Director | 1990-07-10 | CURRENT | 1963-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
4.17(Scot) | NOTICE OF FINAL MEETING OF CRED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD | |
2.25B(Scot) | ADMINISTRATION TO CVL | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
2.20B(Scot) | ADMINISTRATORS PROGRESS REPORT | |
2.18B(Scot) | RESULT OF MEETING OF CREDITORS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
2.11B(Scot) | APPOINTMENT OF ADMINISTRATOR | |
287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 4 YOUNG PLACE KELVIN NORTH ESTATE EAST KILBRIDE G75 0TD | |
288b | DIRECTOR RESIGNED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 27/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 09/02/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 22/02/04 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/03--------- £ SI 566494@1=566494 £ IC 1615508/2182002 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 30/10/03 | |
RES13 | REDESIGNATION OF SHARES 30/10/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2125000/4371533 30/1 | |
88(2)R | AD 31/10/03--------- £ SI 566494@.1=56649 £ SI 1000@1=1000 £ IC 1557859/1615508 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 23/02/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/02/02 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: NOBLE GROUP LTD GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | NC INC ALREADY ADJUSTED 24/04/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1500000/2125000 24/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 24/04/01--------- £ SI 615009@1=615009 £ IC 942850/1557859 | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: WATERSIDE FARM NEWTON MEARNS GLASGOW LANARKSHIRE G77 6PE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | PETER ERIC REID | |
FLOATING CHARGE | Outstanding | ABERDEEN ASSET MANAGERS LIMITED | |
FLOATING CHARGE | Outstanding | ABERDEEN ASSET MANAGERS LIMITED | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | DR MARK AARON REID | |
BOND & FLOATING CHARGE | Satisfied | PETER ERIC REID | |
BOND & FLOATING CHARGE | Satisfied | LINDA ANN REID | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (5244 - Retail furniture household etc) as ROOM 2 LIMITED are:
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. |