THE STAITE ROOM LTD
Liquidation (when checked on 1 Aug 2016)
Address
THE STAITE ROOM LTD
Phone: 01484 537 777Web: www.thestaiteroom.com

Classification:
Retail sale of clothing in specialised stores
Legal Information
Company Registration No.:
06763279
Incorporation Date:
2 Dec 2008
Financial Year End:
31 Dec
Capital:
£1.00
on 22 Dec 2014
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
2 Dec 2014
Filed on:
22 Dec 2014
Purchase latest return for £4.99
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Map
Financial Summary
31 Dec 2013 | 31 Dec 2012 | 31 Dec 2011 | |
---|---|---|---|
Cash at bank: | £3,070 | £737 | £165 |
Debtors: | £672 | £2,750 | |
Creditors due within one year: | £51,318 | £46,787 | £51,310 |
Total Assets less Current Liabilities: | -£6,184 | -£8,503 | -£6,144 |
Shareholders Funds / Net Worth: | -£1,189 | -£2,627 | £297 |
Full details in: | 2013 Accounts | 2012 Accounts | 2012 Accounts |
Notices published in the Gazette
21 Mar 2016
THE STAITE ROOM LTD
(Company Number 06763279)
Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70
2BB
Principal trading address: 2 Acre Street, Lindley, Huddersfield, HD3
3DU
Nature of Business: Retail sale of clothing in specialised stores.
Type of Liquidation: Creditors' Voluntary.
Place of meeting: Offices of Gibson Booth, 15 Victoria Road,,
Barnsley, S70 2BB.
Date of meeting: 4 May 2016.
Time of members' meeting: 11:00 am.
Time of creditors' meeting: 11:15 am.
Pursuant to Section 106 of the Insolvency Act 1986 (as amended),
Final Meetings of the members and creditors of the Company will be
held at the place, date and times specified above for the purpose of
having an account of the winding-up laid before them, showing the
manner in which the winding-up has been conducted and the
property of the Company disposed of, and of hearing any explanation
that may be given by the Liquidator, and releasing the Liquidator from
office. A member or creditor entitled to attend and vote may appoint a
proxy, who need not also be a member or creditor, to attend and vote
for them. Any proxies to be used at the Meetings and creditors proofs
of debt (unless previously submitted), must be lodged with the
Liquidator no later than 12:00 pm on the business day before the
meeting.
Date of Appointment: 3 August 2015
Liquidator's Name and Address: Edward Christopher Wetton (IP No.
006229) of Gibson Booth, 15 Victoria Road, Barnsley, South
Yorkshire, S70 2BB. Telephone: 01226 215999.
For further information contact Michelle Dennis at the offices of
Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com.
Address: 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB.
2 March 2016
10 Aug 2015
THE STAITE ROOM LTD
(Company Number 06763279)
Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70
2BB
Principal trading address: 2 Acre Street, Lindley, Huddersfield, HD3
3DU
Nature of Business: Retail sale of clothing in specialised stores.
Type of Liquidation: Creditors' Voluntary.
Place of meeting: Offices of Gibson Booth, 15 Victoria Road,,
Barnsley, S70 2BB.
Date of meeting: 3 August 2015.
Notice is given that at a General Meeting of the Company, duly
convened and held at the place and on the date given above, a
special resolution was passed that the company be wound up
voluntarily; and an ordinary resolution was passed appointing the
Liquidator for the purposes of the winding-up.
3 August 2015
Liquidator's Name and Address: Edward Christopher Wetton (IP No.
006229) of Gibson Booth, 15 Victoria Road, Barnsley, South
Yorkshire, S70 2BB. Telephone: 01226 215999.
For further information contact Michelle Dennis at the offices of
Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com.
3 August 2015
COMPANIES ACT 2006
INSOLVENCY ACT 1986
COMPANY LIMITED BY SHARES
RESOLUTIONS
10 Aug 2015
Name of Company: THE STAITE ROOM LTD
Company Number: 06763279
Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70
2BB
Principal trading address: 2 Acre Street, Lindley, Huddersfield, HD3
3DU
Nature of Business: Retail sale of clothing in specialised stores
Type of Liquidation: Creditors' Voluntary
Date of Appointment: 3 August 2015
By whom Appointed: Members & Creditors
Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15
Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226
215999.
For further information contact Michelle Dennis at the offices of
Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com.
3 August 2015
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986
22 Jul 2015
THE STAITE ROOM LTD
(Company Number 06763279)
Registered office: 2 Acre Street, Lindley, Huddersfield, HD3 3DU
Principal trading address: 2 Acre Street, Lindley, Huddersfield, HD3
3DU
Nature of Business: Retail sale of clothing in specialised stores.
Type of Liquidation: Creditors' Voluntary.
Place of meeting: Offices of Gibson Booth, 15 Victoria Road,,
Barnsley, S70 2BB.
Date of meeting: 3 August 2015.
Time of meeting: 11:00 pm.
Notice is hereby given, pursuant to Section 98 of the Insolveny Act
1986 that meeting of the creditors of the above named Company will
be held at the place, date and time specified in this notice for the
purposes mentioned in Sections 99, 100 and 101 of the said Act. The
Insolvency Practitioner named below is qualified to act in this matter.
A list of names and addresses of the Company's creditors may be
inspected, free of charge, at the address given below, between
10.00am and 4.00pm on the two business days 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 costs of preparing the statement of affairs and convening
the meeting.
Creditors wishing to vote at the Meeting must lodge their proxy,
together with a full statement of account at the Registered Office, or
with the Insolvency Practitioners not later than 12:00 pm on the last
business day preceding the Meeting. For the purposes of voting, any
secured creditors are required (unless they surrender their security) to
lodge a statement with the Insolvency Practitioner prior to the
Meeting, giving particulars of their security, the date when it was
given and its assessed value.
By Order of the Board
Insolvency Practitioner's Name and Address: Edward Christopher
Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley,
South Yorkshire, S70 2BB.
For further information contact Annette Wojciechowski at the offices
of Gibson Booth on 01226 233882, or aw@gibsonboothinsol.com.
15 July 2015
Recently Filed Documents - 13 available
- Annual Return As At 2 Dec 14 (not accounts) - £4.99
- Change of registered office address - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 2 Dec 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
Kathryn Staite | |
2 Dec 2008 ⇒ Present ( 9 Years ) | Director |
Previous Addresses
213 HALIFAX ROAD
BIRCHENCLIFFE
HUDDERSFIELD
WEST YORKSHIRE
HD3 3QP
BIRCHENCLIFFE
HUDDERSFIELD
WEST YORKSHIRE
HD3 3QP
Changed 20 Nov 2014
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2013 | 29 Sep 2014 | 9 |
31 Dec 2012 | 28 Sep 2013 | 9 |
31 Dec 2011 | 30 Sep 2012 | 9 |
31 Dec 2010 | 9 Sep 2011 | 9 |
31 Dec 2009 | 6 Apr 2010 | 4 |
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Latest Annual accounts for year ending 31 Dec 13
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