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Company Information for

LATE ROOMS LIMITED

C/O INTERPATH LTD, 10TH FLOOR, MANCHESTER, M2 1HW,
Company Registration Number
03816947
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Late Rooms Ltd
LATE ROOMS LIMITED was founded on 1999-07-30 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Late Rooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LATE ROOMS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10TH FLOOR
MANCHESTER
M2 1HW
Other companies in RH10
 
Filing Information
Company Number 03816947
Company ID Number 03816947
Date formed 1999-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB223088623  
Last Datalog update: 2022-10-13 14:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATE ROOMS LIMITED
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Companies with same name LATE ROOMS LIMITED
The following companies were found which have the same name as LATE ROOMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LATE ROOMS LIMITED Unknown

Company Officers of LATE ROOMS LIMITED

Current Directors
Officer Role Date Appointed
ABHISHEK GOENKA
 Director 2015-10-06
PETER AJIT AJAY KERKAR
 Director 2015-10-06
HUGO CHARLES KIMBER
 Director 2016-03-31
JOHN DANIEL MCLAUGHLIN
 Director 2017-05-03
JONATHAN DAVID ROSS
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SUSAN RIGBY
 Director 2017-05-03 2018-05-11
ALISTAIR RODGER
 Director 2016-03-31 2017-05-31
DOMINIQUE CULLEN
 Company Secretary 2015-10-06 2016-08-01
DARREN LEE NEYLON
 Director 2015-10-06 2016-08-01
AJIT PARAMPARAMBATH MENON
 Director 2015-10-06 2016-04-06
ANDREW PETER MACKINNON
 Director 2013-09-19 2015-11-30
JESPER WITH-FOGSTRUP
 Director 2013-02-21 2015-11-05
JOYCE WALTER
 Company Secretary 2006-12-23 2015-10-06
JOAN VILA BOSCH
 Director 2006-12-23 2015-10-06
ANDREW LLOYD JOHN
 Director 2007-10-15 2014-01-20
IVAN VICTOR BUMSTEAD
 Director 2010-02-08 2013-09-17
CHRISTOPHER PAUL MORRIS
 Director 2005-04-06 2013-02-19
ANTHONY LUKE WALSH
 Director 2004-12-01 2012-02-24
JOHN PAUL MAURICE BOWTELL
 Director 2006-12-23 2010-12-31
JOHN CHRISTOPHER ALLEN
 Director 2000-12-11 2009-01-29
PETER JAMES LONG
 Director 2006-12-23 2007-12-20
JOHN CHRISTOPHER ALLEN
 Company Secretary 2004-12-01 2006-12-23
STEPHEN WALSH
 Company Secretary 1999-07-30 2004-12-01
PAUL WALSH
 Director 1999-07-30 2004-12-01
STEPHEN WALSH
 Director 1999-07-30 2004-12-01
HOWARD THOMAS
 Nominated Secretary 1999-07-30 1999-07-30
PAUL WALSH
 Company Secretary 1999-07-30 1999-07-30
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1999-07-30 1999-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABHISHEK GOENKA HOTELS LONDON LIMITED Director 2015-10-06 CURRENT 1999-03-17 Active - Proposal to Strike off
ABHISHEK GOENKA HB PGL HOLDING LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
ABHISHEK GOENKA HOTELBREAK ENTERPRISE UK LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
ABHISHEK GOENKA MEININGER HOTELS NORTH AMERICA LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
ABHISHEK GOENKA MEININGER HOTEL EUROPE LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
PETER AJIT AJAY KERKAR HOTELS LONDON LIMITED Director 2015-10-06 CURRENT 1999-03-17 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR PROMETHEON ENTERPRISE LIMITED Director 2011-11-24 CURRENT 2011-11-24 Liquidation
PETER AJIT AJAY KERKAR PROMETHEON LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR PROMETHEON HOLDINGS (UK) LIMITED Director 2011-06-30 CURRENT 2011-06-30 Liquidation
PETER AJIT AJAY KERKAR PROMETHEON HOLDINGS LIMITED Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2014-10-21
PETER AJIT AJAY KERKAR QUOPRRO GLOBAL LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS FINANCE LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS INVESTMENT LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS (AGENTS) LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED Director 2006-03-29 CURRENT 1997-07-14 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR CLEARMINE LIMITED Director 2006-03-29 CURRENT 2004-05-05 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR CKTL REALISATIONS 2019 LIMITED Director 1994-10-05 CURRENT 1916-05-23 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS (UK) LIMITED Director 1994-10-05 CURRENT 1936-07-20 Liquidation
PETER AJIT AJAY KERKAR ETN SERVICES LIMITED Director 1994-08-01 CURRENT 1994-08-01 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS TOURS LIMITED Director 1993-11-29 CURRENT 1993-11-29 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS HOLDINGS LIMITED Director 1993-11-29 CURRENT 1993-11-29 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR THE BOLSHOI EXPRESS LIMITED Director 1992-12-31 CURRENT 1992-12-07 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS ENTERPRISES LIMITED Director 1992-07-16 CURRENT 1992-04-07 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR ASIAN MUSIC CIRCUIT LIMITED Director 1992-04-18 CURRENT 1991-04-18 Active
PETER AJIT AJAY KERKAR ENVIRONMENTAL JOURNEY'S LIMITED Director 1991-02-27 CURRENT 1982-11-16 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR GRAND TOURS LIMITED Director 1991-02-27 CURRENT 1975-10-07 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS (SHIPPING) LIMITED Director 1991-02-27 CURRENT 1965-06-14 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED Director 1991-02-27 CURRENT 1982-08-18 Active - Proposal to Strike off
HUGO CHARLES KIMBER MALVERN TRAVEL TECHNOLOGY LIMITED Director 2017-09-19 CURRENT 2017-09-19 In Administration/Administrative Receiver
HUGO CHARLES KIMBER HOTELS LONDON LIMITED Director 2017-05-03 CURRENT 1999-03-17 Active - Proposal to Strike off
HUGO CHARLES KIMBER SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED Director 2016-03-31 CURRENT 2015-01-30 Active - Proposal to Strike off
HUGO CHARLES KIMBER MALVERN GROUP LIMITED Director 2016-03-31 CURRENT 2016-03-07 Active - Proposal to Strike off
HUGO CHARLES KIMBER MALVERN TRAVEL LIMITED Director 2016-03-31 CURRENT 2016-03-08 Active - Proposal to Strike off
HUGO CHARLES KIMBER SUPERBREAK MINI-HOLIDAYS LIMITED Director 2016-03-31 CURRENT 1982-11-01 In Administration/Administrative Receiver
HUGO CHARLES KIMBER SUPERBREAK MINI HOLIDAYS GROUP LIMITED Director 2016-03-31 CURRENT 1990-05-11 Active - Proposal to Strike off
HUGO CHARLES KIMBER SUSTAIN360 LTD Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-08-09
HUGO CHARLES KIMBER CARBON RESPONSIBLE LTD Director 2012-02-17 CURRENT 2012-02-17 Active
HUGO CHARLES KIMBER TBLA LTD Director 2009-11-16 CURRENT 2009-11-16 Dissolved 2016-02-02
HUGO CHARLES KIMBER THE CARBON CONSULTANCY LTD Director 2006-05-25 CURRENT 2006-05-05 Dissolved 2015-04-14
JOHN DANIEL MCLAUGHLIN MALVERN TRAVEL TECHNOLOGY LIMITED Director 2017-09-19 CURRENT 2017-09-19 In Administration/Administrative Receiver
JOHN DANIEL MCLAUGHLIN SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED Director 2017-05-03 CURRENT 2015-01-30 Active - Proposal to Strike off
JOHN DANIEL MCLAUGHLIN HOTELS LONDON LIMITED Director 2017-05-03 CURRENT 1999-03-17 Active - Proposal to Strike off
JOHN DANIEL MCLAUGHLIN MALVERN GROUP LIMITED Director 2017-05-03 CURRENT 2016-03-07 Active - Proposal to Strike off
JOHN DANIEL MCLAUGHLIN MALVERN TRAVEL LIMITED Director 2017-05-03 CURRENT 2016-03-08 Active - Proposal to Strike off
JOHN DANIEL MCLAUGHLIN SUPERBREAK MINI-HOLIDAYS LIMITED Director 2017-05-03 CURRENT 1982-11-01 In Administration/Administrative Receiver
JOHN DANIEL MCLAUGHLIN SUPERBREAK MINI HOLIDAYS GROUP LIMITED Director 2017-05-03 CURRENT 1990-05-11 Active - Proposal to Strike off
JONATHAN DAVID ROSS MALVERN TRAVEL TECHNOLOGY LIMITED Director 2017-09-19 CURRENT 2017-09-19 In Administration/Administrative Receiver
JONATHAN DAVID ROSS SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED Director 2017-05-03 CURRENT 2015-01-30 Active - Proposal to Strike off
JONATHAN DAVID ROSS HOTELS LONDON LIMITED Director 2017-05-03 CURRENT 1999-03-17 Active - Proposal to Strike off
JONATHAN DAVID ROSS MALVERN GROUP LIMITED Director 2017-05-03 CURRENT 2016-03-07 Active - Proposal to Strike off
JONATHAN DAVID ROSS MALVERN TRAVEL LIMITED Director 2017-05-03 CURRENT 2016-03-08 Active - Proposal to Strike off
JONATHAN DAVID ROSS SUPERBREAK MINI-HOLIDAYS LIMITED Director 2017-05-03 CURRENT 1982-11-01 In Administration/Administrative Receiver
JONATHAN DAVID ROSS SUPERBREAK MINI HOLIDAYS GROUP LIMITED Director 2017-05-03 CURRENT 1990-05-11 Active - Proposal to Strike off

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
2022-11-05Final Gazette dissolved via compulsory strike-off
2022-02-16Notice of order removing administrator from office
2021-09-15AM06Notice of deemed approval of proposals
2021-09-04AM10Administrator's progress report
2021-07-13AM19liquidation-in-administration-extension-of-period
2021-04-07AM16Notice of order removing administrator from office
2021-04-07AM11Notice of appointment of a replacement or additional administrator
2021-03-08AM10Administrator's progress report
2020-09-18AM10Administrator's progress report
2020-05-19AM19liquidation-in-administration-extension-of-period
2020-03-09AM10Administrator's progress report
2019-10-07AM03Statement of administrator's proposal
2019-10-02AM02Liquidation statement of affairs AM02SOA
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM The Peninsula Building Victoria Place Manchester M4 4FB United Kingdom
2019-08-20AM01Appointment of an administrator
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID ROSS
2019-01-10MEM/ARTSARTICLES OF ASSOCIATION
2018-12-11RES01ADOPT ARTICLES 11/12/18
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038169470004
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038169470002
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUSAN RIGBY
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RODGER
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 14287
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-08AP01DIRECTOR APPOINTED MR. JOHN DANIEL MCLAUGHLIN
2017-05-08AP01DIRECTOR APPOINTED MS. JACQUELINE SUSAN RIGBY
2017-05-08AP01DIRECTOR APPOINTED MR. JONATHAN DAVID ROSS
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LEE NEYLON
2016-08-02TM02Termination of appointment of Dominique Cullen on 2016-08-01
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 14287
2016-05-31AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038169470002
2016-04-25AP01DIRECTOR APPOINTED ALISTAIR RODGER
2016-04-15AP01DIRECTOR APPOINTED MR HUGO CHARLES KIMBER
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR AJIT PARAMPARAMBATH MENON
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER MACKINNON
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JESPER WITH-FOGSTRUP
2015-11-10AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-10-28AD03Registers moved to registered inspection location of 3rd Floor 30 Millbank London SW1P 4DU
2015-10-28AD02SAIL ADDRESS CREATED
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 6TH FLOOR 30 MILLBANK LONDON SW1P 4DU UNITED KINGDOM
2015-10-17TM02APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOAN VILA BOSCH
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY EAST SUSSEX RH10 9QL
2015-10-16AA01CURRSHO FROM 30/09/2016 TO 31/03/2016
2015-10-16AP01DIRECTOR APPOINTED PETER KERKAR
2015-10-16AP01DIRECTOR APPOINTED ABHISHEK GOENKA
2015-10-16AP01DIRECTOR APPOINTED MR AJIT PARAMPARAMBATH MENON
2015-10-16AP01DIRECTOR APPOINTED DARREN NEYLON
2015-10-16AP03SECRETARY APPOINTED DOMINIQUE CULLEN
2015-06-10AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 14287
2015-05-14AR0111/05/15 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 14287
2014-05-14AR0111/05/14 FULL LIST
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR IVAN BUMSTEAD
2013-09-20AP01DIRECTOR APPOINTED ANDREW PETER MACKINNON
2013-05-20AR0111/05/13 FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-27AP01DIRECTOR APPOINTED MR JESPER WITH-FOGSTRUP
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
2012-05-30AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-16AR0111/05/12 FULL LIST
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH
2011-12-22AUDAUDITOR'S RESIGNATION
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 28/11/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN VICTOR BUMSTEAD / 18/11/2011
2011-11-17AUDAUDITOR'S RESIGNATION
2011-09-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-31AR0111/05/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 01/05/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 17/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 14/01/2011
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOWTELL
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 07/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/12/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 16/07/2010
2010-06-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
2010-05-24AR0111/05/10 FULL LIST
2010-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-11AP01DIRECTOR APPOINTED IVAN VICTOR BUMSTEAD
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MAURICE BOWTELL / 04/01/2010
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN ALLEN
2008-10-07363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-10-07288aDIRECTOR APPOINTED ANDREW LLOYD JOHN
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN / 01/07/2008
2008-07-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALSH / 14/04/2007
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX
2008-01-03288bDIRECTOR RESIGNED
2007-10-19225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-09-17AUDAUDITOR'S RESIGNATION
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-29288aNEW DIRECTOR APPOINTED
2007-04-15287REGISTERED OFFICE CHANGED ON 15/04/07 FROM: BREWERY YARD DEVA CENTRE TRINITY WAY MANCHESTER M3 7BB
2007-04-15288aNEW DIRECTOR APPOINTED
2007-04-15288aNEW SECRETARY APPOINTED
2007-04-14288aNEW DIRECTOR APPOINTED
2007-03-25288bSECRETARY RESIGNED
2007-02-06RES13DIVIDEND 4500000 APPROV 23/12/06
2006-08-23363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-17363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LATE ROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-06-15
Appointmen2022-02-09
Appointment of Administrators2019-08-06
Fines / Sanctions
No fines or sanctions have been issued against LATE ROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-01 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LATE ROOMS LIMITED registering or being granted any patents
Domain Names

LATE ROOMS LIMITED owns 68 domain names.Showing the first 50 domains

a2zreservations.co.uk   1bedandbreakfasts.co.uk   1hotels.co.uk   all-london-hotels.co.uk   click-hotels.co.uk   eroombookers.co.uk   late-let.co.uk   late-lets.co.uk   late-rates.co.uk   late-room.co.uk   late-rooms.co.uk   late-seat.co.uk   late-seats.co.uk   lateapartment.co.uk   lateapartments.co.uk   latebed.co.uk   latebeds.co.uk   lateberths.co.uk   latecabin.co.uk   latecabins.co.uk   latechalet.co.uk   latechalets.co.uk   latecottage.co.uk   latecottages.co.uk   latesun.co.uk   latetable.co.uk   latetables.co.uk   latehotelroom.co.uk   latehotelrooms.co.uk   latelet.co.uk   latevilla.co.uk   latevillas.co.uk   lateweekends.co.uk   laterate.co.uk   laterates.co.uk   lateroom.co.uk   laterooms.co.uk   lateseat.co.uk   lateseats.co.uk   latesnow.co.uk   minibreaks.co.uk   mini-break.co.uk   mini-breaks.co.uk   roomsforless.co.uk   speedyreservations.co.uk   ukroombookers.co.uk   actionhotels.co.uk   cheaplondonhoteldeals.co.uk   childrenfriendlyhotels.co.uk   familyfriendlyhotels.co.uk  

Trademarks

Trademark applications by LATE ROOMS LIMITED

LATE ROOMS LIMITED is the Original Applicant for the trademark WIZIAN ™ (79233854) through the USPTO on the 2018-02-12
Electronic bulletin board services; providing on line forums for the discussion of travel experiences, reviews of travel service providers, travel destinations, local attractions, temporary accommodation, restaurants and entertainment, sporting and cultural events; computer and electronic bulletin boards, namely, providing on-line electronic bulletin boards for transmission of messages among computer users concerning travel experiences, reviews of travel service providers, travel destinations, local attractions, temporary accommodation, restaurants and entertainment, sporting and cultural events; providing online chat rooms for social networking and electronic bulletin boards; advisory and information services relating to the aforesaid services
LATE ROOMS LIMITED is the Original Applicant for the trademark WIZIAN ™ (79233854) through the USPTO on the 2018-02-12
Electronic bulletin board services; providing on line forums for the discussion of travel experiences, reviews of travel service providers, travel destinations, local attractions, temporary accommodation, restaurants and entertainment, sporting and cultural events; computer and electronic bulletin boards, namely, providing on-line electronic bulletin boards for transmission of messages among computer users concerning travel experiences, reviews of travel service providers, travel destinations, local attractions, temporary accommodation, restaurants and entertainment, sporting and cultural events; providing online chat rooms for social networking and electronic bulletin boards; advisory and information services relating to the aforesaid services
Income
Government Income
We have not found government income sources for LATE ROOMS 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 (62090 - Other information technology service activities) as LATE ROOMS LIMITED are:

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CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
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Outgoings
Business Rates/Property Tax
No properties were found where LATE ROOMS 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 LATE ROOMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0149119900Printed matter, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyLATE ROOMS LIMITEDEvent Date2022-06-15
 
Initiating party Event TypeAppointmen
Defending partyLATE ROOMS LIMITEDEvent Date2022-02-09
In the High Court of Justice, Business and Property Courts in Manchester Court Number: CR-2019-MAN-000755 LATE ROOMS LIMITED (Company Number 03816947 ) Trading Name: Late Rooms Previous Name of Compan…
 
Initiating party Event TypeAppointment of Administrators
Defending partyLATE ROOMS LIMITEDEvent Date2019-08-02
In the High Court of Justice, Business and Property Courts in Manchester Office Holder Details: Tracey Lee Pye (IP number 1613 ) and David James Costley-Wood (IP number 9336 ) of KPMG LLP , 1 St Peter's Square, Manchester M2 3AE : Further information about this case is available from the offices of KPMG LLP at the following: lateroomshotel@kpmg.co.uk - Hotel only lateroomstradeagents@kpmg.co.uk - Trade and agents lateroomscrsupp@kpmg.co.uk - Creditors and suppliers
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATE ROOMS 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 LATE ROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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