ROMFORD DEVELOPMENTS LIMITED

Overview

Company Name	ROMFORD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03272963
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1996
Date of Cessation	May 28, 2018

Summary

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

What is the purpose of ROMFORD DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is ROMFORD DEVELOPMENTS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ROMFORD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WRITEACCENT LIMITED	Nov 01, 1996	Nov 01, 1996

What are the latest accounts for ROMFORD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 14, 2015

What are the latest filings for ROMFORD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2018

Liquidators' statement of receipts and payments to Feb 19, 2018

21 pages

LIQ03

Feb 28, 2018

Return of final meeting in a members' voluntary winding up

21 pages

LIQ13

Dec 29, 2017

Liquidators' statement of receipts and payments to Dec 05, 2017

17 pages

LIQ03

Dec 28, 2016

Registered office address changed from 33 Holborn London EC1N 2HT to 55 Baker Street London W1U 7EU on Dec 28, 2016

2 pages

AD01

Dec 21, 2016

Declaration of solvency

5 pages

4.70

Dec 21, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 06, 2016	LRESSP

Nov 08, 2016

Confirmation statement made on Nov 04, 2016 with updates

6 pages

CS01

Oct 03, 2016

legacy

4 pages

SH20

Oct 03, 2016

Statement of capital on Oct 03, 2016

Capital: GBP 2

5 pages

SH19

Oct 03, 2016

legacy

4 pages

CAP-SS

Oct 03, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the capital reserve account 21/09/2016	RES13

Sep 07, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Apr 13, 2016

Appointment of Mr Anthony Guthrie as a secretary on Apr 12, 2016

2 pages

AP03

Apr 12, 2016

Termination of appointment of Hazel Debra Jarvis as a secretary on Apr 12, 2016

1 pages

TM02

Feb 12, 2016

Auditor's resignation

2 pages

AUD

Jan 26, 2016

Auditor's resignation

4 pages

AUD

Nov 04, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 2	SH01

Oct 17, 2015

Full accounts made up to Mar 14, 2015

16 pages

Nov 05, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 2	SH01

Sep 15, 2014

Full accounts made up to Mar 15, 2014

16 pages

Jul 24, 2014

Appointment of Dean Clegg as a director on Jul 04, 2014

2 pages

AP01

Jul 24, 2014

Termination of appointment of Philip Bell-Brown as a director on Jul 04, 2014

1 pages

TM01

Jul 24, 2014

Current accounting period shortened from Mar 20, 2015 to Mar 13, 2015

1 pages

AA01

View All Filings

Who are the officers of ROMFORD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUTHRIE, Anthony Baker Street W1U 7EU London 55	Apr 12, 2016		Secretary	Baker Street W1U 7EU London 55				207131080001
CLEGG, Dean Baker Street W1U 7EU London 55	Jul 04, 2014		Director	Baker Street W1U 7EU London 55	England	British	1967-5	189632520001
O'DRISCOLL, Patrick Colin Pams Way KT19 0HX Epsom 50 Surrey	Nov 22, 2006		Director	Pams Way KT19 0HX Epsom 50 Surrey	England	Irish	1975-5	75571770001
PEACH, Alan John Hanover Square W1S 1JB London 23	Nov 12, 1999		Director	Hanover Square W1S 1JB London 23	United Kingdom	British	1964-5	54797630003
TEMPLEMAN, Christopher Paul, Dr Holborn EC1N 2HT London 33	Jun 04, 2007		Director	Holborn EC1N 2HT London 33	England	British	1963-9	121772780002
HAMILTON, William 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire	Nov 29, 1996	Dec 24, 2003	Secretary	10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		British		34584510001
JARVIS, Hazel Debra 33 Holborn London EC1N 2HT	Jan 05, 2004	Apr 12, 2016	Secretary	33 Holborn London EC1N 2HT		British		69063710002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 1996	Nov 29, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, Mark 6 Heronswood London Road RG29 1HJ Odiham Hampshire	Jun 01, 2004	Nov 09, 2005	Director	6 Heronswood London Road RG29 1HJ Odiham Hampshire		British	1971-3	96341580002
ANDERSON, Robin Andrew 3 Garston Park RH9 8NE Godstone Surrey	Nov 29, 1996	May 05, 1999	Director	3 Garston Park RH9 8NE Godstone Surrey		British	1945-7	14893770001
BAGULEY, Peter Jeffrey Westridge Farm Daggerridge Plain Cadeleigh EX16 8HU Tiverton Devon	Nov 09, 2005	Feb 02, 2009	Director	Westridge Farm Daggerridge Plain Cadeleigh EX16 8HU Tiverton Devon	United Kingdom	British	1953-2	175617500001
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Nov 12, 1999	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
BELL-BROWN, Philip 33 Holborn London EC1N 2HT	Mar 15, 2014	Jul 04, 2014	Director	33 Holborn London EC1N 2HT	England	British	1969-9	119073370001
COLLINS, David John Flat 3 10 Thurloe Square SW7 2TA London	May 12, 2009	Sep 09, 2010	Director	Flat 3 10 Thurloe Square SW7 2TA London	United Kingdom	Australian	1970-6	119898430001
FENNER, Christopher John Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire	May 27, 1999	Nov 12, 1999	Director	Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire	United Kingdom	British	1954-1	97926290001
HENDERSON, Barry 54 Quinta Drive EN5 3AY Arkley Hertfordshire	Jun 03, 1998	Dec 10, 2003	Director	54 Quinta Drive EN5 3AY Arkley Hertfordshire	England	British	1951-5	34537900001
MALLETT, Richard Finer 47 Common Close GU21 4DB Woking Surrey	Nov 12, 1999	Jan 14, 2001	Director	47 Common Close GU21 4DB Woking Surrey	England	British	1957-2	54631210001
MALLETT, Richard Finer 47 Common Close GU21 4DB Woking Surrey	Aug 04, 1999	Aug 31, 1999	Director	47 Common Close GU21 4DB Woking Surrey	England	British	1957-2	54631210001
MASON, Jonathan Peter 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	Jun 24, 2005	Nov 09, 2005	Director	21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	United Kingdom	British	1964-5	117783520001
MATTHEWS, Roger John 33 Holborn EC1N 2HT London	Nov 12, 2004	Jun 24, 2005	Director	33 Holborn EC1N 2HT London	United Kingdom	British	1954-6	133414230001
PENNISTON, David Roy 24 Manor Way HP5 3BH Chesham Buckinghamshire	Nov 29, 1996	Aug 03, 1998	Director	24 Manor Way HP5 3BH Chesham Buckinghamshire		British	1958-5	51221870001
ROGERS, John Terence Holborn EC1N 2HT London 33	Feb 02, 2009	Jul 19, 2010	Director	Holborn EC1N 2HT London 33	England	British	1968-7	111235190002
SACHDEV, Nilesh Holborn EC1N 2HT London 33	Jul 19, 2010	Mar 15, 2014	Director	Holborn EC1N 2HT London 33	United Kingdom	British	1958-11	116790790003
SAUNDERS, Gary Edward 16 Lansdowne Road TN1 2NJ Tunbridge Wells Kent	Oct 10, 2001	Jun 01, 2004	Director	16 Lansdowne Road TN1 2NJ Tunbridge Wells Kent	United Kingdom	British	1961-8	64191540001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Jan 05, 2004	Nov 12, 2004	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	215884620001
TOWNSEND, Jeremy Charles Douglas Wild Wood 8 Bird In Hand Lane BR1 2NB Bromley Kent	Mar 23, 2001	Oct 10, 2001	Director	Wild Wood 8 Bird In Hand Lane BR1 2NB Bromley Kent	United Kingdom	British	1964-1	106408890001
WILLITS, Giles Kirkley 33 Holborn EC1N 2HT London	Nov 09, 2005	May 18, 2007	Director	33 Holborn EC1N 2HT London		British	1966-11	66311390003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 01, 1996	Nov 29, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMFORD DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brookfield Asset Management Inc

Apr 06, 2016

2nd Floor

EC2M 3XD London

99 Bishopsgate

England & Wales

Legal Form	Incorporated
Country Registered	Canada
Legal Authority	Canada Business Corporations Act, R.S.C. 1985. C. C-44
Place Registered	Business Corporations Act (Ontario)
Registration Number	05681768

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ROMFORD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 06, 1996 Delivered On Dec 16, 1996	Satisfied	Amount secured A conditional additional payment due or to become from the company to the chargee which may become payable in accordance with clause 10 of the agreement of even date
	Short particulars F/H property being the site of the former romford brewery at high street and waterloo road, l/b of havering.
	Persons Entitled Allied Domecq Spirits & Wine Limited
	Transactions Dec 16, 1996Registration of a charge (395) Sep 07, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ROMFORD DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2016	Commencement of winding up
May 28, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 06, 2016

View Detailed Information on Insolvency Cases

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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