ROMA (NO.3) LIMITED

Overview

Company Name	ROMA (NO.3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01765659
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1983
Date of Cessation	Apr 03, 2018

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.3) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROMA (NO.3) LIMITED located?

Registered Office Address	74 Helsinki Road Sutton Fields HU7 0YW Hull
Undeliverable Registered Office Address	No

What were the previous names of ROMA (NO.3) LIMITED?

Previous Company Names
Company Name	From	Until
GEORGE BUCKTON LIMITED	Oct 29, 2004	Oct 29, 2004
BISHOP BURTON STORAGE LIMITED	Mar 30, 1984	Mar 30, 1984
FLEMINGROVE LIMITED	Oct 31, 1983	Oct 31, 1983

What are the latest accounts for ROMA (NO.3) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for ROMA (NO.3) LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2018

Application to strike the company off the register

3 pages

DS01

Dec 12, 2017

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

5 pages

Nov 28, 2017

Statement of capital on Nov 28, 2017

Capital: GBP 1.00

3 pages

SH19

Nov 09, 2017

legacy

1 pages

SH20

Nov 09, 2017

legacy

1 pages

CAP-SS

Nov 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 18/10/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 07, 2017

Appointment of Mr Steven Garrick Glover as a secretary on Aug 01, 2017

2 pages

AP03

Aug 07, 2017

Termination of appointment of Malcolm Barrie Windeatt as a secretary on Jul 31, 2017

1 pages

TM02

Mar 15, 2017

Confirmation statement made on Feb 15, 2017 with updates

5 pages

CS01

Dec 29, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Mar 21, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 2	SH01

Dec 22, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Aug 26, 2015

Satisfaction of charge 5 in full

2 pages

MR04

Mar 16, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 2	SH01

Jan 05, 2015

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Apr 03, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 2	SH01

Jan 02, 2014

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Mar 28, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

5 pages

AR01

Jan 31, 2013

Director's details changed for Martin Davey on Jan 30, 2013

2 pages

CH01

Jan 06, 2013

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Mar 08, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

5 pages

AR01

Dec 19, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Feb 15, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ROMA (NO.3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Steven Garrick 74 Helsinki Road Sutton Fields HU7 0YW Hull	Aug 01, 2017		Secretary	74 Helsinki Road Sutton Fields HU7 0YW Hull				236497390001
BOTTOMLEY, John Mark 74 Helsinki Road Sutton Fields HU7 0YW Hull	Jun 01, 2009		Director	74 Helsinki Road Sutton Fields HU7 0YW Hull	England	British	1963-10	138725640001
DAVEY, Martin Thomas Peter 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Apr 05, 1993		Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	England	British	1953-8	175299740001
ANDERSON, Deborah 7 Lee Avenue HU19 2HR Withernsea North Humberside	Oct 08, 1992	Apr 05, 1993	Secretary	7 Lee Avenue HU19 2HR Withernsea North Humberside		British		26700010001
BOWMAN, Jean Pamela 95 Victoria Road HU17 8PW Beverley North Humberside		Oct 08, 1992	Secretary	95 Victoria Road HU17 8PW Beverley North Humberside		British		25083170001
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Apr 05, 1993	Aug 01, 2007	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British		112290580001
WINDEATT, Malcolm Barrie 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Aug 01, 2007	Jul 31, 2017	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		English		121955900001
ANDERSON, Deborah 7 Lee Avenue HU19 2HR Withernsea North Humberside	Oct 08, 1992	Mar 07, 1997	Director	7 Lee Avenue HU19 2HR Withernsea North Humberside		British	1966-7	26700010001
ANDERSON, Kenneth William 7 Lee Avenue HU19 2HR Withernsea North Humberside	Oct 08, 1992	Apr 30, 1998	Director	7 Lee Avenue HU19 2HR Withernsea North Humberside	England	British	1936-12	4388470001
BLACK, Derek James 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	Apr 05, 1993	Apr 24, 2009	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire		British	1954-11	19194660001
BLOOM, James Cubitt William Gardeners Cottage Scorborough YO25 9AZ Driffield North Humberside	Apr 05, 1993	Jul 26, 2004	Director	Gardeners Cottage Scorborough YO25 9AZ Driffield North Humberside	England	British	1934-7	16563080002
BOWMAN, Jean Pamela 95 Victoria Road HU17 8PW Beverley North Humberside		Oct 08, 1992	Director	95 Victoria Road HU17 8PW Beverley North Humberside		British	1931-7	25083170001
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Mar 31, 2008	May 31, 2009	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British	1949-5	112290580001
ROBINSON, Christopher David Home Farm Ferriby Road Hesslewood HU13 0JA Hessle North Humberside	Oct 08, 1992	Dec 31, 2002	Director	Home Farm Ferriby Road Hesslewood HU13 0JA Hessle North Humberside		British	1933-3	26700020001
THOMPSON, John Guy Killingwoldgraves Bishop Burton HU17 8QX Beverley North Humberside		Oct 08, 1992	Director	Killingwoldgraves Bishop Burton HU17 8QX Beverley North Humberside		British	1941-10	12603110001
VAN ZUIJDAM, Cornelius Jan Terborchdreef 24 Oud-Beijerland FOREIGN 3262 Nb Holland	Oct 08, 1992	Jan 12, 1995	Director	Terborchdreef 24 Oud-Beijerland FOREIGN 3262 Nb Holland		Dutch	1942-5	15481320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMA (NO.3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roma (No 1) Plc

Jun 30, 2016

Helsinki Road

HU7 0YW Hull

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House Cardiff
Registration Number	1908346

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ROMA (NO.3) LIMITED have any charges?

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 Lloyds Tsb Bank PLC
	Transactions Jan 21, 2005Registration of a charge (395) Aug 26, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 13, 1990 Delivered On Sep 25, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 1/2 acres of land at killingwoldgraves, bishop burton, humberside, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 1990Registration of a charge Jul 05, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 21, 1989 Delivered On Aug 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H killingwoldgraves farm, bishop burton beverley, north humberside and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 25, 1989Registration of a charge Aug 15, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 20, 1987 Delivered On Jan 28, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 1987Registration of a charge Dec 18, 2004Statement of satisfaction of a charge in full or part (403a)

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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