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Room One Construction Ltd

Room One Construction Ltd is a dissolved company incorporated on 21 July 2015 with the registered office located in Northampton, Northamptonshire. Room One Construction Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 5 October 2024 (11 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09696374
Private limited company
Age
10 years
Incorporated 21 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 October 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Supply Chain Director • British • Lives in England • Born in Apr 1980
Director • Operations Manager • English • Lives in England • Born in Sep 1980
PSC
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Mutual Companies
Room One Homes Ltd
Anthony David Meaburn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£4.36K
Decreased by £17.3K (-80%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 19 (+211%)
Total Assets
£3.02M
Increased by £2.13M (+238%)
Total Liabilities
-£2.9M
Increased by £2.09M (+256%)
Net Assets
£118.81K
Increased by £39.17K (+49%)
Debt Ratio (%)
96%
Increased by 4.97% (+5%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 5 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Moved to Dissolution
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Administration Period Extended
2 Years 1 Month Ago on 11 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Jun 2023
Administrator Appointed
3 Years Ago on 20 Jul 2022
Registered Address Changed
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Oct 2021
Full Accounts Submitted
4 Years Ago on 22 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Oct 2024
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Notice of move from Administration to Dissolution
Submitted on 5 Jul 2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
Submitted on 28 Jun 2024
Administrator's progress report
Submitted on 8 Feb 2024
Administrator's progress report
Submitted on 12 Aug 2023
Notice of extension of period of Administration
Submitted on 11 Jul 2023
Satisfaction of charge 096963740004 in full
Submitted on 15 Jun 2023
Administrator's progress report
Submitted on 14 Feb 2023
Notice of deemed approval of proposals
Submitted on 22 Nov 2022
Repayment History
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