ROMEO WHISKEY LIMITED

Overview

Company Name	ROMEO WHISKEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02884618
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1994
Date of Cessation	Jan 09, 2024

Summary

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

What is the purpose of ROMEO WHISKEY LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is ROMEO WHISKEY LIMITED located?

Registered Office Address	The Old Rectory Little Cressingham IP25 6NE Thetford Norfolk
Undeliverable Registered Office Address	No

What were the previous names of ROMEO WHISKEY LIMITED?

Previous Company Names
Company Name	From	Until
DELTA WHISKY LIMITED	Feb 04, 1994	Feb 04, 1994
DELTA WHISKEY LIMITED	Jan 05, 1994	Jan 05, 1994

What are the latest accounts for ROMEO WHISKEY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ROMEO WHISKEY LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 17, 2023	Application to strike the company off the register	2 pages	DS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	9 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	9 pages	AA

Jan 16, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	9 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 05, 2021 with updates	4 pages	CS01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	9 pages	AA

Jul 28, 2020	Statement of capital following an allotment of shares on Jul 27, 2020 Capital: GBP 40	3 pages	SH01

Jul 28, 2020	Notification of Anthony Noel Abel as a person with significant control on Jul 27, 2020	2 pages	PSC01

Jul 28, 2020	Withdrawal of a person with significant control statement on Jul 28, 2020	2 pages	PSC09

Jul 23, 2020	Termination of appointment of Michael Graham Thick as a director on Jul 20, 2020	1 pages	TM01

Jul 23, 2020	Termination of appointment of Catherine Dorothy Guelbert-Thick as a director on Jul 20, 2020	1 pages	TM01

Jan 05, 2020	Confirmation statement made on Jan 05, 2020 with updates	4 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Sep 19, 2019	Appointment of Mrs Catherine Dorothy Guelbert-Thick as a director on Sep 09, 2019	2 pages	AP01

Sep 19, 2019	Termination of appointment of Noel Frederick Bartram as a director on Sep 09, 2019	1 pages	TM01

Jan 07, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	8 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	8 pages	AA

Jan 06, 2017	Confirmation statement made on Jan 05, 2017 with updates	6 pages	CS01

Oct 01, 2016	Appointment of Mr John Francis Nolan as a director on Sep 28, 2016	2 pages	AP01

View All Filings

Who are the officers of ROMEO WHISKEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTRAM, Noel Frederick The White House Bridge Road Colby NR11 7EA Norwich	Jan 05, 1994		Secretary	The White House Bridge Road Colby NR11 7EA Norwich		British		37442010003
ABEL, Anthony Noel The Old Rectory Little Cressingham IP25 6NE Thetford Norfolk	Jan 05, 1994		Director	The Old Rectory Little Cressingham IP25 6NE Thetford Norfolk	United Kingdom	British	1953-10	13552920001
BREMER, Gary John Southend NR19 1BB Dereham 122 Norfolk England	May 01, 2014		Director	Southend NR19 1BB Dereham 122 Norfolk England	United Kingdom	British	1964-10	188548020001
NOLAN, John Francis The Old Rectory Little Cressingham IP25 6NE Thetford Norfolk	Sep 28, 2016		Director	The Old Rectory Little Cressingham IP25 6NE Thetford Norfolk	England	British	1961-9	142283110001
TACON, Graeme Robert 17 Higham Close Sprowston NR7 8UF Norwich Norfolk	Apr 14, 2003		Director	17 Higham Close Sprowston NR7 8UF Norwich Norfolk	United Kingdom	British	1969-5	40415170003
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jan 05, 1994	Jan 05, 1994	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
BARTRAM, Noel Frederick The White House Bridge Road Colby NR11 7EA Norwich	Jan 05, 1994	Sep 09, 2019	Director	The White House Bridge Road Colby NR11 7EA Norwich	England	British	1952-12	37442010003
BRYAN, Richard John Whitegates The Street, Oulton NR11 6AF Norwich Norfolk	Jun 12, 1994	Jun 17, 2004	Director	Whitegates The Street, Oulton NR11 6AF Norwich Norfolk		British	1940-3	74917930002
GUELBERT-THICK, Catherine Dorothy Brandon Road Hilborough IP26 5BU Thetford Hilborough Mill England	Sep 09, 2019	Jul 20, 2020	Director	Brandon Road Hilborough IP26 5BU Thetford Hilborough Mill England	England	British,Swiss	1959-6	262545850001
HOWLETT, Anthony Jack Bridge Farm Main Road Fleggburgh NR29 3AE Great Yarmouth Norfolk	Mar 21, 1994	Aug 20, 1997	Director	Bridge Farm Main Road Fleggburgh NR29 3AE Great Yarmouth Norfolk		British	1948-6	38372570001
HOYTE, John Grahame The Old Rectory Little Cressingham IP25 6NE Thetford Norfolk	Jun 01, 2014	Sep 13, 2015	Director	The Old Rectory Little Cressingham IP25 6NE Thetford Norfolk	England	British	1955-10	88408400003
SMITH, Stuart Cameron 9 Mill Street Houghton PE28 2AZ Huntingdon Millside Cottage Cambridgeshire United Kingdom	Jul 14, 2003	Apr 01, 2015	Director	9 Mill Street Houghton PE28 2AZ Huntingdon Millside Cottage Cambridgeshire United Kingdom	England	British	1956-5	92022870002
THICK, Michael Gordon, Professor Brandon Road Hilborough IP26 5BU Thetford Hilborough Mill Norfolk England	Apr 01, 2015	Jul 20, 2020	Director	Brandon Road Hilborough IP26 5BU Thetford Hilborough Mill Norfolk England	United Kingdom	British	1950-4	155227540004
URRY, Michael Frederick 49 Hercules Road NR6 5HQ Norwich Norfolk	Jun 17, 2004	Aug 23, 2005	Director	49 Hercules Road NR6 5HQ Norwich Norfolk	United Kingdom	British	1958-7	4310490001
WORSLEY, David Ross 41 Quebec Road Thorpe Hamlet NR1 4HZ Norwich Norfolk	Feb 21, 1994	Jun 12, 1994	Director	41 Quebec Road Thorpe Hamlet NR1 4HZ Norwich Norfolk		British	1963-7	38372690001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jan 05, 1994	Jan 05, 1994	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMEO WHISKEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Noel Abel The Old Rectory Little Cressingham IP25 6NE Thetford Norfolk	Jul 27, 2020	The Old Rectory Little Cressingham IP25 6NE Thetford Norfolk	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROMEO WHISKEY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 05, 2017	Jul 27, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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