THE BABY ROOM LTD

Liquidation (when checked on 1 Dec 2016)

Address

THE BABY ROOM LTD
10 ST HELENS ROAD
SWANSEA
SA1 4AW
(383 companies also use this postcode)

Classification:

Retail sale of clothing in specialised stores

Legal Information

Company Registration No.:
08432807
Incorporation Date:
6 Mar 2013
Financial Year End:
31 Mar
Capital:
£2.00 on 1 Apr 2015
For period ending:
31 Mar 2015
Filed on:
30 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Mar 2015
Filed on:
1 Apr 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £1,456 £3,117
Creditors due within one year: £12,781
Total Assets less Current Liabilities: £7,456 -£3,664
Creditors due after one year / Non Current Liabilities: £11,986
Total Assets less Liabilities: -£4,774 -£3,843
Shareholders Funds / Net Worth: -£4,774 -£3,843
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

12 Feb 2016

THE BABY ROOM LTD (Company Number 08432807) Registered office: Unit 15 Chantry Centre, Chantry Way, Andover SP10 1LS Principal trading address: Unit 15 Chantry Centre, Chantry Way, Andover SP10 1LS At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Simon Thomas Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 4 February 2016 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 4 February 2016. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at huw@mcalisterco.co.uk. Hannah Morris-Barrett , Director

12 Feb 2016

THE BABY ROOM LTD (Company Number 08432807) Registered office: Unit 15 Chantry Centre, Chantry Way, Andover SP10 1LS Principal trading address: Unit 15 Chantry Centre, Chantry Way, Andover SP10 1LS Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 4 May 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 4 February 2016. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at huw@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators

12 Feb 2016

Company Number: 08432807 Name of Company: THE BABY ROOM LTD Nature of Business: Retail sale of clothing in specialised stores Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 15 Chantry Centre, Chantry Way, Andover SP10 1LS Principal trading address: Unit 15 Chantry Centre, Chantry Way, Andover SP10 1LS Liquidator's name and address: Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW Office Holder Numbers: 11950 and 9680. Date of Appointment: 4 February 2016 By whom Appointed: Members and Creditors Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at huw@mcalisterco.co.uk.

27 Jan 2016

THE BABY ROOM LTD (Company Number 08432807) Registered office: Unit 15 Chantry Centre, Chantry Way, Andover SP10 1LS Principal trading address: Unit 15 Chantry Centre, Chantry Way, Andover SP10 1LS Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at J & S Accountants, 6 Northlands, Southampton SO15 2LF on 4 February 2016, at 12:00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at huw@mcalisterco.co.uk. Hannah Morris-Barrett, Director

Recently Filed Documents - 8 available


Directors and Secretaries

Hannah Morris-barrett
6 Mar 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

28 BELL STREET
ROMSEY
HAMPSHIRE
SO51 8GW
Changed 27 Jul 2015


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
8 £5,288.73

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thebabyroom.clothing
www.thebabyroom.org.uk
www.thebabyroom.sale
www.thebabyroom.motorcycles
www.thebabyroom.net
www.thebaby.room
www.thebabyroom.and

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
9 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 30 Dec 2015 9
31 Mar 2014 30 Oct 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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