ROMSEY 2014 LIMITED
Overview
| Company Name | ROMSEY 2014 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05100948 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMSEY 2014 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROMSEY 2014 LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMSEY 2014 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELLITECT WATER HOLDINGS LIMITED | Oct 06, 2006 | Oct 06, 2006 |
| INTELLITECT LIMITED | Apr 14, 2004 | Apr 14, 2004 |
What are the latest accounts for ROMSEY 2014 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ROMSEY 2014 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Mark Andrew Reynolds as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Halker as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for The Whittington Partnership Llp on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Who are the officers of ROMSEY 2014 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire |
| 78210930001 | ||||||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 149813130009 | |||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | 41446640003 | |||||||||||||
| GILL, Stephen Matthew | Secretary | 19 Nuffield Drive WR9 0DJ Droitwich Worcestershire | British | 113223170002 | ||||||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||||||
| ANNETTS, David Charles | Director | The Snead Pensax WR6 6AG Abberley Worcestershire | United Kingdom | British | 81373880001 | |||||||||||||
| BATY, Robert John | Director | Oldfield Drive Heswall CH60 9HA Wirral 78 Merseyside | British | 33963810002 | ||||||||||||||
| BRIDGE, Peter John | Director | Fairlight Drive Barnt Green B45 8TB Birmingham 9 | United Kingdom | British | 54098960002 | |||||||||||||
| EVERARD, Mike | Director | 11 Greyfriars Drive B61 7LF Bromsgrove Worcestershire | British | 97742210001 | ||||||||||||||
| GILL, Stephen Matthew | Director | Isaacs Way WR9 8UZ Droitwich 30 Worcestershire | United Kingdom | British | 113223170003 | |||||||||||||
| HALKER, Anthony | Director | Kings Road HP4 3BP Berkhamsted 98 Hertfordshire | England | British | 71481460003 | |||||||||||||
| HOWELL, John James | Director | 22 The Fallows BH25 5RP New Milton Hampshire | United Kingdom | British | 85897250002 | |||||||||||||
| POINTER, Roy Alan | Director | 1 Pinetree Drive 6 Wilderton Road BH13 6EE Poole Dorset | England | British | 113902630002 | |||||||||||||
| REYNOLDS, Roger Mark | Director | Dryads Garth 103 Home Park Road Wimbledon SW19 7HT London | British | 141611840001 | ||||||||||||||
| SOKEL, Jeremy Nigel | Director | 14 Redington Road NW3 7RG London | England | British | 105481500001 | |||||||||||||
| VINCENT, David | Director | 24 Teasel Way West Moors BH22 0PQ Ferndown Dorset | British | 116130580001 | ||||||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of ROMSEY 2014 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pemberstone (Pcl) Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
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Natures of Control
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Does ROMSEY 2014 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 28, 2011 Delivered On Oct 08, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 22, 2009 Delivered On Jan 07, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 22, 2009 Delivered On Jan 08, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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