Liquidation
Company Information for ROOST INTERIORS LTD
WRI ASSOCIATES LTD, THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC135871
Private Limited Company
Liquidation |
Company Name | ||||
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ROOST INTERIORS LTD | ||||
Legal Registered Office | ||||
WRI ASSOCIATES LTD, THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in ML11 | ||||
Previous Names | ||||
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Company Number | SC135871 | |
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Company ID Number | SC135871 | |
Date formed | 1992-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 15:32:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ROOST INTERIORS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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AILEEN MACINNES |
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DONNA HOOD |
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AILEEN MACINNES |
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JOHN MACINNES |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM JOHN BAXTER |
Company Secretary | ||
WILLIAM JOHN BAXTER |
Director | ||
BRIAN HUBERT CHANNER GATENSBURY |
Director | ||
JOHN MACINNES |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM Harneave House Broompark Drive Lesmahagow Lanark ML11 0DH | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1656200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
RES13 | Resolutions passed:
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LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1656200 | |
SH02 | Statement of capital on 2016-03-24 GBP1,656,200 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1756200 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/05/2015 | |
CERTNM | Company name changed harneave services LTD\certificate issued on 22/05/15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1756200 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/14 FROM Cairn Lodge Carlisle Road Douglas Lanarkshire ML11 0RJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
RES15 | CHANGE OF COMPANY NAME 14/03/19 | |
CERTNM | Company name changed cairn lodge services LIMITED\certificate issued on 24/11/14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1756200 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/06/13 | |
AR01 | 09/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA HOOD / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACINNES / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MACINNES / 09/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 03/11/99--------- £ SI 1500303@1=1500303 £ IC 255897/1756200 | |
SRES01 | ALTERARTICLES03/11/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/99 | |
SRES13 | SHARE CONVERSION 03/11/99 | |
122 | CONVE 03/11/99 | |
416(Scot) | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/99 | |
363s | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 01/07/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Resolutions for Winding-up | 2018-04-06 |
Appointment of Liquidators | 2018-04-06 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | GOGB LIMITED | |
FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | GULF OIL (GREAT BRITAIN) LIMITED | |
STANDARD SECURITY | Satisfied | ALLIED IRISH BANKS PLC | |
BOND & FLOATING CHARGE | Satisfied | ALLIED IRISH BANKS P.L.C. | |
STANDARD SECURITY | Outstanding | ||
STANDARD SECURITY | Satisfied | LANARKSHIRE DEVELOPMENT AGENCY |
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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 ROOST INTERIORS LTD
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ROOST INTERIORS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ROOST INTERIORS LIMITED | Event Date | 2018-03-28 |
At a General Meeting of the members of the above named Company duly convened and held at 175 West George Street, Glasgow, G2 2LB on 28 March 2018 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: - "That the Company be wound up voluntarily and that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company". | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ROOST INTERIORS LIMITED | Event Date | 2018-03-28 |
Liquidator's name and address: Scott Milne , WRI Associates Limited , Turnberry House, 3rd Floor, 175 West George Street, Glasgow G2 2LB : | |||
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. |