ROOM 2 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1DQ

Company number SC203915
Status Liquidation
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address TENON, 160 DUNDEE STREET, EDINBURGH, EH11 1DQ
Home Country United Kingdom
Nature of Business 5244 - Retail furniture household etc
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Notice of final meeting of creditors; Registered office changed on 23/05/07 from: tenon 160 dundee street edinburgh EH11 1DQ; Registered office changed on 17/05/07 from: 1 royal terrace edinburgh EH7 5AD. The most likely internet sites of ROOM 2 LIMITED are www.room2.co.uk, and www.room-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Edinburgh Rail Station is 1.5 miles; to Burntisland Rail Station is 8.1 miles; to Aberdour Rail Station is 8.5 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Room 2 Limited is a Private Limited Company. The company registration number is SC203915. Room 2 Limited has been working since 09 February 2000. The present status of the company is Liquidation. The registered address of Room 2 Limited is Tenon 160 Dundee Street Edinburgh Eh11 1dq. . DEMPSTER, Hugh Stevenson is a Secretary of the company. BRETT, Clare Marie is a Director of the company. DEMPSTER, Hugh Stevenson is a Director of the company. REID, Mark Aaron is a Director of the company. REID, Peter Eric, Dr is a Director of the company. Secretary NOBLE FINANCIAL HOLDINGS LIMITED has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BURNESS (NOMINEES) LIMITED has been resigned. Director LAPPING, Andrew Christopher has been resigned. Director NASH, Hugh Pettigrew has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Retail furniture household etc".


Current Directors

Secretary
DEMPSTER, Hugh Stevenson
Appointed Date: 27 November 2001

Director
BRETT, Clare Marie
Appointed Date: 06 March 2000
59 years old

Director
DEMPSTER, Hugh Stevenson
Appointed Date: 20 June 2001
73 years old

Director
REID, Mark Aaron
Appointed Date: 09 February 2000
61 years old

Director
REID, Peter Eric, Dr
Appointed Date: 09 February 2000
89 years old

Resigned Directors

Secretary
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned: 27 November 2001
Appointed Date: 09 February 2000

Nominee Secretary
BURNESS SOLICITORS
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Director
BURNESS (NOMINEES) LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Director
LAPPING, Andrew Christopher
Resigned: 22 July 2005
Appointed Date: 06 March 2000
62 years old

Director
NASH, Hugh Pettigrew
Resigned: 05 October 2001
Appointed Date: 03 March 2000
82 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

ROOM 2 LIMITED Events

28 Dec 2007
Notice of final meeting of creditors
23 May 2007
Registered office changed on 23/05/07 from: tenon 160 dundee street edinburgh EH11 1DQ
17 May 2007
Registered office changed on 17/05/07 from: 1 royal terrace edinburgh EH7 5AD
30 Aug 2006
Notice of move from Administration to Creditors Voluntary Liquidation
20 Apr 2006
Administrator's abstract of receipts and payments
...
... and 86 more events
11 Feb 2000
Director resigned
11 Feb 2000
Secretary resigned
11 Feb 2000
New director appointed
11 Feb 2000
New director appointed
09 Feb 2000
Incorporation

ROOM 2 LIMITED Charges

2 August 2004
Floating charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Aberdeen Asset Managers Limited
Description: Undertaking and all property and assets present and future…
29 July 2004
Floating charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Peter Eric Reid
Description: Undertaking and all property and assets present and future…
31 October 2003
Floating charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Aberdeen Asset Managers Limited
Description: Undertaking and all property and assets present and future…
26 March 2003
Floating charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
1 March 2002
Bond & floating charge
Delivered: 13 March 2002
Status: Satisfied on 28 March 2003
Persons entitled: Linda Ann Reid
Description: Undertaking and all property and assets present and future…
1 March 2002
Bond & floating charge
Delivered: 13 March 2002
Status: Satisfied on 28 March 2003
Persons entitled: Peter Eric Reid
Description: Undertaking and all property and assets present and future…
1 March 2002
Bond & floating charge
Delivered: 13 March 2002
Status: Satisfied on 28 March 2003
Persons entitled: Dr Mark Aaron Reid
Description: Undertaking and all property and assets present and future…
18 May 2001
Floating charge
Delivered: 22 May 2001
Status: Satisfied on 16 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…