LATE ROOMS LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03816947
Status: DISSOLVED
Incorporated / age: 30 July 199923 years
Registered office: C/O INTERPATH LTD, 10th Floor One Marsden Street, Manchester, M2 1HW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 19:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O INTERPATH LTD, 10th Floor One Marsden Street, Manchester, M2 1HW
Nature of business
Other information technology service activities
Previous company names
START.CO.UK. PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
2 August 2019
Administration ended
5 August 2022
Practitioners
- David James Costley-Wood
  Insolvency practitioner
  Ceased to act
  18 March 2021
- Tracey Lee Pye
  Insolvency practitioner
  Ceased to act
  31 January 2022
- Andrew James Stone
  Insolvency practitioner
- Richard John Harrison
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERKAR, Peter Ajit Ajay ACTIVE	Director	06 Oct 2015		England	June 1963	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
KIMBER, Hugo Charles ACTIVE	Director	31 Mar 2016		England	April 1964	10th Floor, One Marsden Street, Manchester, M2 1HW
MCLAUGHLIN, John Daniel ACTIVE	Director	03 May 2017		United Kingdom	April 1978	3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
ALLEN, John Christopher RESIGNED	Secretary	01 Dec 2004	23 Dec 2006			Hazelwall, Pexhill Road, Siddington, Macclesfield, Cheshire, SK11 9JN
CULLEN, Dominique RESIGNED	Secretary	06 Oct 2015	01 Aug 2016			3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
THOMAS, Howard RESIGNED	Nominee Secretary	30 Jul 1999	30 Jul 1999			50 Iron Mill Place, Crayford, Kent, DA1 4RT
WALSH, Paul RESIGNED	Secretary	30 Jul 1999	30 Jul 1999			14 Hill Street, Summerseat, Bury, Lancashire, BL9 5PL
WALSH, Stephen RESIGNED	Secretary	30 Jul 1999	01 Dec 2004			344 Chorley New Road, Bolton, Lancashire, BL1 5AD
WALTER, Joyce RESIGNED	Secretary	23 Dec 2006	06 Oct 2015			6th Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
ALLEN, John Christopher RESIGNED	Director	11 Dec 2000	29 Jan 2009	England	January 1954	Hazelwall, Pexhill Road, Siddington, Macclesfield, Cheshire, SK11 9JN
BOWTELL, John Paul Maurice RESIGNED	Director	23 Dec 2006	31 Dec 2010		May 1968	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
BUMSTEAD, Ivan Victor RESIGNED	Director	08 Feb 2010	17 Sep 2013	United Kingdom	May 1973	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
GOENKA, Abhishek RESIGNED	Director	06 Oct 2015	10 Jul 2019	United Kingdom	December 1979	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
JOHN, Andrew Lloyd RESIGNED	Director	15 Oct 2007	20 Jan 2014	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
LONG, Peter James RESIGNED	Director	23 Dec 2006	20 Dec 2007	United Kingdom	June 1952	5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
MACKINNON, Andrew Peter RESIGNED	Director	19 Sep 2013	30 Nov 2015	England	October 1974	The Peninsula Building, Victoria Place, Manchester, M4 4FB, United Kingdom
MENON, Ajit Paramparambath RESIGNED	Director	06 Oct 2015	06 Apr 2016	United Kingdom	March 1957	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
MORRIS, Christopher Paul RESIGNED	Director	06 Apr 2005	19 Feb 2013	United Kingdom	February 1972	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
NEYLON, Darren Lee RESIGNED	Director	06 Oct 2015	01 Aug 2016	England	April 1962	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
RIGBY, Jacqueline Susan, Dr RESIGNED	Director	03 May 2017	11 May 2018	England	December 1963	3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
RODGER, Alistair RESIGNED	Director	31 Mar 2016	31 May 2017	United Kingdom	August 1969	The Peninsula Building, Victoria Place, Manchester, M4 4FB, United Kingdom
ROSS, Jonathan David RESIGNED	Director	03 May 2017	23 Jan 2019	England	June 1967	3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
TESTER, William Andrew Joseph RESIGNED	Nominee Director	30 Jul 1999	30 Jul 1999	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
VILA BOSCH, Joan RESIGNED	Director	23 Dec 2006	06 Oct 2015	Spain	April 1963	6th Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
WALSH, Anthony Luke RESIGNED	Director	01 Dec 2004	24 Feb 2012	Australia	June 1966	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
WALSH, Paul RESIGNED	Director	30 Jul 1999	01 Dec 2004		May 1963	14 Hill Street, Summerseat, Bury, Lancashire, BL9 5PL
WALSH, Stephen RESIGNED	Director	30 Jul 1999	01 Dec 2004		February 1959	344 Chorley New Road, Bolton, Lancashire, BL1 5AD
WITH-FOGSTRUP, Jesper RESIGNED	Director	21 Feb 2013	05 Nov 2015	England	August 1974	The Peninsula Building, Victoria Place, Manchester, M4 4FB, United Kingdom

KERKAR, Peter Ajit Ajay ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: England
Date of birth: June 1963
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

KIMBER, Hugo Charles ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: April 1964
Address: 10th Floor, One Marsden Street, Manchester, M2 1HW

MCLAUGHLIN, John Daniel ACTIVE
Role: Director
Appointed on: 03 May 2017
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

ALLEN, John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 23 Dec 2006
Address: Hazelwall, Pexhill Road, Siddington, Macclesfield, Cheshire, SK11 9JN

CULLEN, Dominique RESIGNED
Role: Secretary
Appointed on: 06 Oct 2015
Resigned on: 01 Aug 2016
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1999
Resigned on: 30 Jul 1999
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

WALSH, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 30 Jul 1999
Address: 14 Hill Street, Summerseat, Bury, Lancashire, BL9 5PL

WALSH, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 01 Dec 2004
Address: 344 Chorley New Road, Bolton, Lancashire, BL1 5AD

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 23 Dec 2006
Resigned on: 06 Oct 2015
Address: 6th Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

ALLEN, John Christopher RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 29 Jan 2009
Country of Residence: England
Date of birth: January 1954
Address: Hazelwall, Pexhill Road, Siddington, Macclesfield, Cheshire, SK11 9JN

BOWTELL, John Paul Maurice RESIGNED
Role: Director
Appointed on: 23 Dec 2006
Resigned on: 31 Dec 2010
Date of birth: May 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL

BUMSTEAD, Ivan Victor RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 17 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL

GOENKA, Abhishek RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL

LONG, Peter James RESIGNED
Role: Director
Appointed on: 23 Dec 2006
Resigned on: 20 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

MACKINNON, Andrew Peter RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: October 1974
Address: The Peninsula Building, Victoria Place, Manchester, M4 4FB, United Kingdom

MENON, Ajit Paramparambath RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

MORRIS, Christopher Paul RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 19 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL

NEYLON, Darren Lee RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: April 1962
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

RIGBY, Jacqueline Susan, Dr RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: December 1963
Address: 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

RODGER, Alistair RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: The Peninsula Building, Victoria Place, Manchester, M4 4FB, United Kingdom

ROSS, Jonathan David RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: June 1967
Address: 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1999
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

VILA BOSCH, Joan RESIGNED
Role: Director
Appointed on: 23 Dec 2006
Resigned on: 06 Oct 2015
Country of Residence: Spain
Date of birth: April 1963
Address: 6th Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

WALSH, Anthony Luke RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 24 Feb 2012
Country of Residence: Australia
Date of birth: June 1966
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL

WALSH, Paul RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 01 Dec 2004
Date of birth: May 1963
Address: 14 Hill Street, Summerseat, Bury, Lancashire, BL9 5PL

WALSH, Stephen RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 01 Dec 2004
Date of birth: February 1959
Address: 344 Chorley New Road, Bolton, Lancashire, BL1 5AD

WITH-FOGSTRUP, Jesper RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 05 Nov 2015
Country of Residence: England
Date of birth: August 1974
Address: The Peninsula Building, Victoria Place, Manchester, M4 4FB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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