Company Information for GREEN ROOM DESIGN LIMITED
GILL HOUSE, 140 HOLYHEAD ROAD, BIRMINGHAM, WEST MIDLANDS, B21 0AF,
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Company Registration Number
04216523
Private Limited Company
Liquidation |
Company Name | ||
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GREEN ROOM DESIGN LIMITED | ||
Legal Registered Office | ||
GILL HOUSE 140 HOLYHEAD ROAD BIRMINGHAM WEST MIDLANDS B21 0AF Other companies in CV3 | ||
Previous Names | ||
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Company Number | 04216523 | |
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Company ID Number | 04216523 | |
Date formed | 2001-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 23:16:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREEN ROOM DESIGN PRIVATE LIMITED | 27 KARMSHEEL MARG WARD NO 5 JARKAS HOUSE OUT CHANDPOLE UDAIPUR Rajasthan 313001 | ACTIVE | Company formed on the 2011-05-12 | |
Green Room Design And Advertising, Inc. | 25511 Brighton Pl Stevenson Ranch CA 91381 | Dissolved | Company formed on the 2003-07-01 | |
GREEN ROOM DESIGN LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2019-02-22 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA LOUISE ASH |
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ANDREW JOHN PENSAM CLAYTON |
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PHILIP PEACOCK |
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NADINE ANN THOMAS |
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STEPHEN JOHN VERRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LLEWELYN ASH |
Director | ||
STEPHEN JAMES PEARCE |
Director | ||
ANDREW MARTIN WILSON |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWO DOT ZERO LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Liquidation | |
DRAYTON MANOR PARK HOTELS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | In Administration/Administrative Receiver | |
DRAYTON MANOR PARK LIMITED | Director | 2009-09-22 | CURRENT | 1950-01-19 | In Administration/Administrative Receiver | |
DRAYTON MANOR PARK (CATERING) LIMITED | Director | 2009-09-22 | CURRENT | 1954-11-29 | In Administration/Administrative Receiver | |
FD SELECT LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
TASTY ITALIA LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
TWO DOT ZERO LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Liquidation | |
SMARTSI LTD | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
TWO DOT ZERO LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Liquidation | |
SUREFLIGHT AVIATION LIMITED | Director | 1995-08-15 | CURRENT | 1995-08-15 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date<li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 01/05/24 FROM 45 Frederick Street Birmingham B1 3HN England | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM Studio 105 Assay Studios 141-143 Newhall Street Birmingham B3 1SF England | |
RES15 | CHANGE OF COMPANY NAME 17/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEACOCK | |
AA01 | Current accounting period extended from 31/05/20 TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PENSAM CLAYTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
PSC07 | CESSATION OF RICHARD LLEWELYN ASH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Nicola Louise Ash on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LLEWELYN ASH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042165230007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042165230006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 21001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM Studio 1.05 Assay Studios Studio 1.05 Assay Studios Newhall Street Birmingham, B3 1BF B3 1BF England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM Suite 304 Fort Dunlop Fort Parkway Birmingham B24 9FD | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 21001 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 21001 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN VERRALL / 15/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PENSAM CLAYTON / 15/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELYN ASH / 15/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA LOUISE ASH on 2015-05-15 | |
AP01 | DIRECTOR APPOINTED PHILIP PEACOCK | |
CH01 | Director's details changed for Mrs Nadine Ann Thomas on 2014-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042165230006 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 21001 | |
AR01 | 15/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN VERRALL / 01/06/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN VERRALL / 01/06/2013 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES PEARCE | |
AR01 | 15/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN ASH / 20/12/2012 | |
AR01 | 15/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
AP01 | DIRECTOR APPOINTED NADINE ANN THOMAS | |
AR01 | 15/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 30/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR | |
SH02 | SUB-DIVISION 29/07/10 | |
RES13 | SHARE PREM A/C BE USED TO PAY UP NEW SHARES / SUBDIVISION 29/07/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 29/07/10 STATEMENT OF CAPITAL GBP 21001.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN WILSON / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN VERRALL / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN ASH / 15/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 04/04/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN JOHN VERRALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANDREW MARTIN WILSON | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/07--------- £ SI 111@1=111 £ IC 1001/1112 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA CV32 4PG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | RECON 07/02/03 | |
RES13 | SHARE REDESIGNATION 07/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
Appointment of Liquidators | 2024-05-20 |
Resolutions for Winding-up | 2024-05-20 |
Deemed Consent | 2024-05-08 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & COMPANY | ||
Satisfied | BIRMINGHAM CITY COUNCIL | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 GREEN ROOM DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as GREEN ROOM DESIGN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61023090 | Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
91052100 | Wall clocks, electrically operated | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85319020 | Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |