ROMA (NO.2) LIMITED
Overview
| Company Name | ROMA (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00994450 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMA (NO.2) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROMA (NO.2) LIMITED located?
| Registered Office Address | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMA (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TROPICAL MARINE CENTRE LIMITED | Nov 16, 1970 | Nov 16, 1970 |
What are the latest accounts for ROMA (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ROMA (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Statement of capital on Nov 28, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Steven Garrick Glover as a secretary on Aug 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Malcolm Barrie Windeatt as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Malcolm Barrie Windeatt as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Martin Davey on Jan 30, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of ROMA (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Steven Garrick | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | 236497360001 | |||||||
| BOTTOMLEY, John Mark | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | England | British | Director | 138725640001 | ||||
| DAVEY, Martin Thomas Peter | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | England | British | Director | 175299740001 | ||||
| LINDOP, John David | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | 112290580001 | ||||||
| SANKEY, Patricia Suzanne | Secretary | Cherry Trees Cokes Lane HP8 4TX Little Chalfont Buckinghamshire | Australian | 13332410001 | ||||||
| WINDEATT, Malcolm Barrie | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | English | Chartered Accountant | 121955900001 | |||||
| BLACK, Derek James | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire | British | Director | 19194660001 | |||||
| BLOOM, James Cubitt William | Director | Gardeners Cottage Scorborough YO25 9AZ Driffield North Humberside | England | British | Director | 16563080002 | ||||
| SANKEY, Patricia Suzanne | Director | Cherry Trees Cokes Lane HP8 4TX Little Chalfont Buckinghamshire | Australian | Company Secretary And Director | 13332410001 | |||||
| SANKEY, Richard Douglas | Director | Cherry Trees Cokes Lane HP8 4TX Little Chalfont Buckinghamshire | British | Professional Aquarist | 13332420001 | |||||
| WEST, Paul Desmond | Director | Westgate 162 Aylesbury Road HP22 6AP Wendover Buckinghamshire | United Kingdom | British | Managing Director | 79362650002 |
Who are the persons with significant control of ROMA (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cranswick Plc | Jun 30, 2016 | Helsinki Road HU7 0YW Hull 74 England | No | ||||||||||
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Natures of Control
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Does ROMA (NO.2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement (ogsa) | Created On Jan 06, 2005 Delivered On Jan 21, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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. - license: CC0