Themed Rooms Ltd

Company Name	Themed Rooms Ltd
Company Status	Dissolved
Company Number	10741340
Category	Private Limited Company
Incorporation Date	26 April 2017(7 years ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr David Bowles
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Earlsmeadow , Earsdon View Shiremoor Newcastle Upon Tyne NE27 0GB

Director Name	Mr Amair Mohammed
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 Condercum Road Newcastle Upon Tyne NE4 9JD

Location

Registered Address	Unit K3 Hamar Close Tyne Tunnel Trading Estate , North Shields Tyne & Wear NE29 7XB
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Charges

21 August 2018	Delivered on: 24 August 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

21 August 2018

Delivered on: 24 August 2018
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
28 February 2019	Application to strike the company off the register (1 page)
4 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
24 August 2018	Registration of charge 107413400001, created on 21 August 2018 (14 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Change of details for Mr David Bowles as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Cessation of Amair Mohammed as a person with significant control on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Amair Mohammed as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Amair Mohammed as a director on 22 August 2017 (1 page)
22 August 2017	Change of details for Mr David Bowles as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Cessation of Amair Mohammed as a person with significant control on 22 August 2017 (1 page)
26 April 2017	Incorporation Statement of capital on 2017-04-26 GBP 2 (32 pages)
26 April 2017	Incorporation Statement of capital on 2017-04-26 GBP 2 (32 pages)