ROMULUS ESTATES (DORMANT) LIMITED

Overview

Company Name	ROMULUS ESTATES (DORMANT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00681522
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1961
Date of Cessation	Apr 02, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROMULUS ESTATES (DORMANT) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROMULUS ESTATES (DORMANT) LIMITED located?

Registered Office Address	Sandford House 10 Maynard Close SW6 2DB London
Undeliverable Registered Office Address	No

What were the previous names of ROMULUS ESTATES (DORMANT) LIMITED?

Previous Company Names
Company Name	From	Until
ROMULUS ESTATES LIMITED	Jan 25, 1961	Jan 25, 1961

What are the latest accounts for ROMULUS ESTATES (DORMANT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ROMULUS ESTATES (DORMANT) LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2019

Application to strike the company off the register

3 pages

DS01

Oct 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Sep 10, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 10, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 07, 2018	RES15

Feb 13, 2018

Confirmation statement made on Jan 31, 2018 with updates

4 pages

CS01

Oct 11, 2017

Full accounts made up to Dec 31, 2016

11 pages

Feb 10, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Nov 17, 2016

Appointment of Mr Thomas Alexander Woolf as a director on Sep 22, 2016

2 pages

AP01

Nov 17, 2016

Director's details changed for Mr Matthew James Garner on Nov 17, 2016

2 pages

CH01

Oct 01, 2016

Full accounts made up to Dec 31, 2015

11 pages

Sep 08, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Sep 08, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Feb 26, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 100	SH01

Jan 05, 2016

Director's details changed for Mr Douglas Philip Woolf on Jan 05, 2016

2 pages

CH01

Oct 09, 2015

Full accounts made up to Dec 31, 2014

10 pages

Jun 02, 2015

Termination of appointment of Nicholas Thomas Julian Groves as a director on May 22, 2015

1 pages

TM01

Feb 27, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2015	Statement of capital on Feb 27, 2015 Capital: GBP 100	SH01

Feb 05, 2015

Appointment of Mr Matthew James Garner as a director on Jan 05, 2015

2 pages

AP01

Dec 22, 2014

Annual return made up to Dec 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 100	SH01

Oct 27, 2014

Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP to Sandford House 10 Maynard Close London SW6 2DB on Oct 27, 2014

1 pages

AD01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

11 pages

Apr 09, 2014

Termination of appointment of Paul Turnbull as a director

1 pages

TM01

Mar 20, 2014

Appointment of Mr Matthew James Garner as a secretary

2 pages

AP03

Mar 20, 2014

Termination of appointment of Paul Turnbull as a secretary

1 pages

TM02

View All Filings

Who are the officers of ROMULUS ESTATES (DORMANT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARNER, Matthew James 10 Maynard Close SW6 2DB London Sandford House England	Mar 18, 2014		Secretary	10 Maynard Close SW6 2DB London Sandford House England				186130410001
GARNER, Matthew James 10 Maynard Close SW6 2DB London Sandford House	Jan 05, 2015		Director	10 Maynard Close SW6 2DB London Sandford House	England	British	1981-3	238231340001
WOOLF, Douglas Philip 10 Maynard Close SW6 2DB London Sandford House United Kingdom			Director	10 Maynard Close SW6 2DB London Sandford House United Kingdom	United Kingdom	British	1937-6	4273200002
WOOLF, Thomas Alexander 10 Maynard Close SW6 2DB London Sandford House	Sep 22, 2016		Director	10 Maynard Close SW6 2DB London Sandford House	England	British	1991-5	218672680001
BARRON, James Andrew 110 The Avenue Ealing W13 8JX London		Sep 28, 2006	Secretary	110 The Avenue Ealing W13 8JX London		British		2840990001
TURNBULL, Paul Raymond 37 School Lane WD23 1BY Bushey	Sep 28, 2006	Mar 18, 2014	Secretary	37 School Lane WD23 1BY Bushey		British		115788370001
BARRON, James Andrew 110 The Avenue Ealing W13 8JX London		Jun 28, 2013	Director	110 The Avenue Ealing W13 8JX London	England	British	1943-10	2840990001
GROVES, Nicholas Thomas Julian 10 Maynard Close Kings Road SW6 2DB London Sandford House England	Jan 04, 2011	May 22, 2015	Director	10 Maynard Close Kings Road SW6 2DB London Sandford House England	United Kingdom	British	1963-10	157469310001
LAYCOCK, John Patrick Latham 10 Maynard Close SW6 2DB London Sandford House England		Sep 23, 2010	Director	10 Maynard Close SW6 2DB London Sandford House England	England	British	1944-2	27579460002
TURNBULL, Paul Raymond 37 School Lane WD23 1BY Bushey	Mar 27, 2008	Apr 07, 2014	Director	37 School Lane WD23 1BY Bushey	United Kingdom	British	1968-7	115788370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMULUS ESTATES (DORMANT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Romulus Holdings Limited

Apr 06, 2016

10 Maynard Close

SW6 2DB London

Sandford House

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	03853181

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ROMULUS ESTATES (DORMANT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge evidenced by a statutory declaration	Created On Jun 17, 1985 Delivered On Jun 26, 1985	Outstanding	Amount secured All monies due or to become due from the comnpany and or romulus construction limited to the chargee on any account whatsoever.
	Short particulars 7 london road forest hill 9 london road forest hill 11-21 london road 18A dartmouth road forest hill.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 26, 1985Registration of a charge
Legal charge	Created On Oct 13, 1978 Delivered On Oct 17, 1978	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee secured by a charge dated 20TH august 1974
	Short particulars Freehold property:- 12 dartmouth road, london SE23 title no 334112.
	Persons Entitled Romulus Construction Limited
	Transactions Oct 17, 1978Registration of a charge Sep 08, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Jun 30, 1975 Delivered On Jul 10, 1975	Outstanding	Amount secured All monies due or to become due from the romulus construction LTD on any amount whatsoever to the chargee
	Short particulars The abc cinema london road, lewisham, 9 london road, lewisham 7 london road lewisham 18A dartmouth rd lewisham 29/31 london road lewisham.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 1975Registration of a charge
Legal charge	Created On Aug 20, 1974 Delivered On Aug 23, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All at levisham, london. 7 london road and land at rear 23,25,27, london road. 29 and 31, london road abc cinema london road. 18A dartmouth road 9, london road.
	Persons Entitled Romulus Construction
	Transactions Aug 23, 1974Registration of a charge Sep 08, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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