| Company Name | Rooms4Kids Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06405967 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
| Previous Name | Sleepover World Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Andrew Colin Lethaby |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ivy New York Mills Summerbridge North Yorkshire HG3 4LA |
| Secretary Name | Secretary Joanne Louise Lethaby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Ivy New York Mills, Summerbridge Harrogate North Yorkshire HG3 4LA |
Location
| Registered Address | 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Idle and Thackley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2011 | Registered office address changed from Dalry 78 Cornwall Road Harrogate North Yorkshire HG1 2NE on 23 June 2011 (2 pages) |
| 23 June 2011 | Termination of appointment of Andrew Lethaby as a director (2 pages) |
| 23 June 2011 | Termination of appointment of Andrew Lethaby as a director (2 pages) |
| 23 June 2011 | Registered office address changed from Dalry 78 Cornwall Road Harrogate North Yorkshire HG1 2NE on 23 June 2011 (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 24 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 24 November 2010 | Director's details changed for Andrew Colin Lethaby on 22 October 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Andrew Colin Lethaby on 22 October 2010 (2 pages) |
| 20 October 2010 | Change of name notice (2 pages) |
| 20 October 2010 | Resolutions
|
| 20 October 2010 | Change of name notice (2 pages) |
| 20 October 2010 | Company name changed sleepover world LIMITED\certificate issued on 20/10/10
|
| 19 October 2010 | Registered office address changed from Unit 10 Beech Avenue Business Park Harrogate North Yorkshire HG2 8DS on 19 October 2010 (2 pages) |
| 19 October 2010 | Registered office address changed from Unit 10 Beech Avenue Business Park Harrogate North Yorkshire HG2 8DS on 19 October 2010 (2 pages) |
| 16 July 2010 | Termination of appointment of Joanne Lethaby as a secretary (1 page) |
| 16 July 2010 | Termination of appointment of Joanne Lethaby as a secretary (1 page) |
| 13 July 2010 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 13 July 2010 | Current accounting period shortened from 31 October 2009 to 28 February 2009 (3 pages) |
| 13 July 2010 | Current accounting period shortened from 31 October 2009 to 28 February 2009 (3 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 18 February 2010 | Annual return made up to 20 October 2009 (14 pages) |
| 18 February 2010 | Annual return made up to 20 October 2009 (14 pages) |
| 11 February 2010 | Registered office address changed from The Ivy, New York Mills Summerbridge Harrogate North Yorkshire HG3 4LA on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from the Ivy, New York Mills Summerbridge Harrogate North Yorkshire HG3 4LA on 11 February 2010 (1 page) |
| 26 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 30 April 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 30 April 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 22 October 2007 | Incorporation (15 pages) |
| 22 October 2007 | Incorporation (15 pages) |