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Stayingcool (Rotunda) Limited

Stayingcool (Rotunda) Limited is a liquidation company incorporated on 14 December 2004 with the registered office located in Birmingham, West Midlands. Stayingcool (Rotunda) Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05312878
Private limited company
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2023 (1 year 9 months ago)
Next confirmation dated 10 December 2024
Was due on 24 December 2024 (8 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
The Silverworks, 67-71 Northwood Street
Jewellery Quarter
Birmingham
B3 1TX
Address changed on 4 Sep 2024 (1 year ago)
Previous address was Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ England
Telephone
01212851250
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Self Employed • British • Lives in UK • Born in Mar 1964
Director • Marketing Consultant • British • Lives in England • Born in Jul 1964
Stayingcool Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urbanpads Ltd
Mr Paul Simon Taylor is a mutual person.
Active
Stayingcool Group Limited
Mr Paul Simon Taylor and Tracey ANN Stephenson are mutual people.
Active
Birmingham Museums Trading Limited
Tracey ANN Stephenson is a mutual person.
Active
Birmingham Museums Trust
Tracey ANN Stephenson is a mutual person.
Active
General Eclectic Limited
Tracey ANN Stephenson is a mutual person.
Active
Big Deal Creative LLP
Mr Paul Simon Taylor is a mutual person.
Active
Forty Chorlton Street Limited
Mr Paul Simon Taylor and Tracey ANN Stephenson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£40.54K
Decreased by £26.5K (-40%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£510.65K
Increased by £27K (+6%)
Total Liabilities
-£494.12K
Decreased by £26.13K (-5%)
Net Assets
£16.53K
Increased by £53.13K (-145%)
Debt Ratio (%)
97%
Decreased by 10.8% (-10%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 11 Sep 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Ms Tracey Ann Stephenson Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Sep 2024
Registered office address changed from Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ England to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 4 September 2024
Submitted on 4 Sep 2024
Statement of affairs
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Director's details changed for Ms Tracey Ann Stephenson on 21 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on 16 February 2023
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 14 December 2022
Submitted on 14 Dec 2022
Repayment History
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