| Company Name | The Pink Rooms (Swindon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07632502 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2011(12 years, 11 months ago) |
| Dissolution Date | 8 February 2018 (6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Michael Graham Hearn |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
| Director Name | Pauline Hearn |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£37,024 |
| Cash | £1,688 |
| Current Liabilities | £110,310 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 November 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 November 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 29 December 2016 | Liquidators' statement of receipts and payments to 11 September 2016 (11 pages) |
| 29 December 2016 | Liquidators' statement of receipts and payments to 11 September 2016 (11 pages) |
| 22 January 2016 | Registered office address changed from Live Recoveries Limited Eaton House Station Road Guiseley West Yorkshire LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016 (2 pages) |
| 22 January 2016 | Registered office address changed from Live Recoveries Limited Eaton House Station Road Guiseley West Yorkshire LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016 (2 pages) |
| 14 December 2015 | Liquidators statement of receipts and payments to 11 September 2015 (9 pages) |
| 14 December 2015 | Liquidators' statement of receipts and payments to 11 September 2015 (9 pages) |
| 14 December 2015 | Liquidators' statement of receipts and payments to 11 September 2015 (9 pages) |
| 26 September 2014 | Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH United Kingdom to Live Recoveries Limited Eaton House Station Road Guiseley West Yorkshire LS20 8BX on 26 September 2014 (2 pages) |
| 26 September 2014 | Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH United Kingdom to Live Recoveries Limited Eaton House Station Road Guiseley West Yorkshire LS20 8BX on 26 September 2014 (2 pages) |
| 25 September 2014 | Statement of affairs with form 4.19 (6 pages) |
| 25 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2014 | Resolutions
|
| 25 September 2014 | Statement of affairs with form 4.19 (6 pages) |
| 25 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 May 2012 (13 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 May 2012 (13 pages) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Appointment of Pauline Hearn as a director (3 pages) |
| 1 November 2011 | Appointment of Mr Michael Graham Hearn as a director (3 pages) |
| 1 November 2011 | Appointment of Pauline Hearn as a director (3 pages) |
| 1 November 2011 | Appointment of Mr Michael Graham Hearn as a director (3 pages) |
| 13 May 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 13 May 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 12 May 2011 | Incorporation (22 pages) |
| 12 May 2011 | Incorporation (22 pages) |