ROMBUS COMPUTERS LIMITED
Overview
| Company Name | ROMBUS COMPUTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01815922 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROMBUS COMPUTERS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ROMBUS COMPUTERS LIMITED located?
| Registered Office Address | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMBUS COMPUTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALL FORSTER PHARMACEUTICAL SERVICES LIMITED | Apr 06, 1987 | Apr 06, 1987 |
| CAMERON CHEMISTS LTD | Oct 08, 1984 | Oct 08, 1984 |
| FIREQUAD LIMITED | May 14, 1984 | May 14, 1984 |
What are the latest accounts for ROMBUS COMPUTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for ROMBUS COMPUTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2016 | 15 pages | 4.68 | ||||||||||
Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on Aug 12, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2015 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2014 | 24 pages | 4.68 | ||||||||||
Registered office address changed from * Fairney House Unit 14 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 9UP* on Sep 20, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 18, 2012
| 5 pages | SH01 | ||||||||||
Termination of appointment of Heather Matthews as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Heather Matthews on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Hall Forster on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ROMBUS COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Heather | Secretary | 17 Fellside Ponteland NE20 9JP Newcastle Upon Tyne Tyne & Wear | British | 114928550001 | ||||||
| FORSTER, Martin Hall | Director | 25 Hipsburn Crescent Lesbury NE66 3QD Alnwick Northumberland | United Kingdom | British | 43293600005 | |||||
| FORSTER, Martin Hall | Secretary | 31 North Road Ponteland NE20 9UN Newcastle Upon Tyne | British | 43293600004 | ||||||
| MASON, John Peter | Secretary | 4 Ridgely Close Ponteland NE20 9BN Newcastle Upon Tyne | British | 47826470001 | ||||||
| FORSTER, John Edward Hall | Director | North Court North Road Ponteland NE20 0AA Newcastle Upon Tyne Tyne & Wear | British | 10776910001 | ||||||
| FORSTER, Lesley Ann | Director | 18 St Marys Avenue NE26 1TA Newcastle Upon Tyne Tyne & Wear | British | 19447710002 | ||||||
| MATTHEWS, Heather | Director | 17 Fellside Ponteland NE20 9JP Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 114928550001 |
Does ROMBUS COMPUTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 2001 Delivered On Mar 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ROMBUS COMPUTERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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