THE STAITE ROOM LTD

Liquidation (when checked on 1 Aug 2016)

Address

THE STAITE ROOM LTD
15 VICTORIA ROAD
BARNSLEY
SOUTH YORKSHIRE
ENGLAND
S70 2BB
(289 companies also use this postcode)

Phone: 01484 537 777
Web:
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
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Dec 2014
Filed on:
22 Dec 2014
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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


Directors and Secretaries

Kathryn Staite
2 Dec 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

213 HALIFAX ROAD
BIRCHENCLIFFE
HUDDERSFIELD
WEST YORKSHIRE
HD3 3QP
Changed 20 Nov 2014


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.thestaiteroom.co.uk
www.thestaiteroom.org.uk
www.thestaiteroom.clothing
www.thestaiteroom.org
www.thestaiteroom.sale
www.thestaiteroom.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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13 other company documents are available

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