ROMAN STONE LTD

ROMAN STONE LTD

Overview

Company Name	ROMAN STONE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04700884
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2003
Date of Cessation	Oct 02, 2015

Summary

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

What is the purpose of ROMAN STONE LTD?

(1412) /

Where is ROMAN STONE LTD located?

Registered Office Address	The Quarry, Heath Lane Metheringham LN4 3DH Lincoln Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for ROMAN STONE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest annual return for ROMAN STONE LTD?

Annual Return

Last Annual Return	Mar 18, 2004

What are the latest filings for ROMAN STONE LTD?

Filings
Date	Description	Document	Type
Oct 02, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 18, 2007	Dissolution deferment	1 pages	L64.04
Sep 18, 2007	Completion of winding up	1 pages	L64.07
May 25, 2005	Order of court to wind up	2 pages	COCOMP
Oct 07, 2004	Amended accounts made up to Mar 31, 2004	5 pages	AAMD
Sep 13, 2004	legacy	6 pages	363s
Sep 13, 2004	Total exemption full accounts made up to Mar 31, 2004	11 pages	AA
Aug 27, 2004	legacy	3 pages	395
Apr 11, 2003	legacy	3 pages	395
Mar 23, 2003	legacy	2 pages	288a
Mar 23, 2003	legacy	2 pages	288a
Mar 18, 2003	legacy	1 pages	288b
Mar 18, 2003	legacy	1 pages	288b
Mar 18, 2003	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of ROMAN STONE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Emma Louise 6 Drury Street Metheringham LN4 3EZ Lincoln Lincolnshire	Mar 18, 2003		Secretary	6 Drury Street Metheringham LN4 3EZ Lincoln Lincolnshire			British		Housewife	88344250001
CREASEY, David Edward 6 Drury Street Metheringham LN4 3EZ Lincoln Lincolnshire	Mar 18, 2003		Director	6 Drury Street Metheringham LN4 3EZ Lincoln Lincolnshire		United Kingdom	British	1963-1	Stone Merchant	88344230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 18, 2003	Mar 18, 2003	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 18, 2003	Mar 18, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Does ROMAN STONE LTD have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Aug 22, 2004 Delivered On Aug 27, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Saw-wells 1600,s/no 138597; saw-wells 1400,s/no 261202;saw-wells 1200,s/no 2560802 and MK9 auto cropper,s/no MT1052-KE212; fixed charge on policies of insurance thereof and all rights and claims thereon.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 27, 2004Registration of a charge (395)
Debenture	Created On Apr 02, 2003 Delivered On Apr 11, 2003	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 Hsbc Bank PLC
	Transactions Apr 11, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ROMAN STONE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 24, 2007	Conclusion of winding up
Mar 15, 2005	Petition date
May 11, 2005	Commencement of winding up
Nov 24, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Nottingham The Frontage 4th Floor NG1 2BL Queen Street Nottingham	practitioner	The Frontage 4th Floor NG1 2BL Queen Street Nottingham

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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