| Company Name | Zoom A Room Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06475073 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Edward Hughes |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Tree House Pepper Street Chelford Macclesfield Cheshire SK11 9BE |
| Secretary Name | Mark Charles Warburton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Hough Lane Wilmslow Cheshire SK9 2LQ |
| Director Name | Mr Jeremy Royston Bradburn |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2009(11 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillside 16 Bellcast Close Appleton Warrington WA4 5SA |
| Director Name | Mr Mark Charles Warburton |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2009(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 07 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blackacre Two 22 Hough Lane Wilmslow Cheshire SK9 2LQ |
Location
| Registered Address | 671 Eccles New Road Manchester M50 1AY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Weaste and Seedley |
| Built Up Area | Greater Manchester |
Shareholders
| 3k at £1 | Mark Charles Warburton 3.00% Ordinary |
|---|---|
| 25k at £1 | David Edward Hughes 25.00% Ordinary A |
| 25k at £1 | Michael David Hughes 25.00% Ordinary A |
| 25k at £1 | Sally Elizabeth Hughes 25.00% Ordinary A |
| 22k at £1 | Jeremy Royston Bradburn 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,322 |
| Cash | £722 |
| Current Liabilities | £55,400 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2020 | Application to strike the company off the register (3 pages) |
| 22 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 17 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 22 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 May 2015 | Registered office address changed from 453 Chester Road Woodford Cheshire SK7 1QP to C/O the Store Room 671 Eccles New Road Manchester M50 1AY on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from 453 Chester Road Woodford Cheshire SK7 1QP to C/O the Store Room 671 Eccles New Road Manchester M50 1AY on 20 May 2015 (1 page) |
| 23 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 October 2013 | Registered office address changed from Suite B, Sovereign House the Bramhall Centre Bramhall Stockport Cheshire SK7 1AW United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Suite B, Sovereign House the Bramhall Centre Bramhall Stockport Cheshire SK7 1AW United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Suite B, Sovereign House the Bramhall Centre Bramhall Stockport Cheshire SK7 1AW United Kingdom on 1 October 2013 (1 page) |
| 1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Termination of appointment of Mark Warburton as a director (1 page) |
| 21 December 2011 | Termination of appointment of Mark Warburton as a director (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (7 pages) |
| 8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (7 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 March 2010 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom on 3 March 2010 (1 page) |
| 17 February 2010 | Director's details changed for Mr Jeremy Royston Bradburn on 16 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Registered office address changed from Phibbs Edge, Alderley Road Wilmslow Cheshire SK9 1PT on 17 February 2010 (1 page) |
| 17 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Director's details changed for Mr Jeremy Royston Bradburn on 16 January 2010 (2 pages) |
| 17 February 2010 | Registered office address changed from Phibbs Edge, Alderley Road Wilmslow Cheshire SK9 1PT on 17 February 2010 (1 page) |
| 16 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 October 2009 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 6 October 2009 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 3 March 2009 | Resolutions
|
| 3 March 2009 | Director appointed mark charles warburton (3 pages) |
| 3 March 2009 | Resolutions
|
| 3 March 2009 | Resolutions
|
| 3 March 2009 | Director appointed jeremy royston paul bradburn (3 pages) |
| 3 March 2009 | Resolutions
|
| 3 March 2009 | Capitals not rolled up (2 pages) |
| 3 March 2009 | Nc inc already adjusted 09/01/09 (2 pages) |
| 3 March 2009 | Director appointed jeremy royston paul bradburn (3 pages) |
| 3 March 2009 | Director appointed mark charles warburton (3 pages) |
| 3 March 2009 | Nc inc already adjusted 09/01/09 (2 pages) |
| 3 March 2009 | Capitals not rolled up (2 pages) |
| 20 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 8 February 2008 | Registered office changed on 08/02/08 from: holly tree house pepper street, chelford macclesfield cheshire SK11 9BE (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: holly tree house pepper street, chelford macclesfield cheshire SK11 9BE (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Incorporation (21 pages) |
| 16 January 2008 | Incorporation (21 pages) |