ROMAC HOLDINGS LIMITED

Overview

Company Name	ROMAC HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05115864
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2004
Date of Cessation	Dec 21, 2012

Summary

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

What is the purpose of ROMAC HOLDINGS LIMITED?

(6024) /
(6312) /

Where is ROMAC HOLDINGS LIMITED located?

Registered Office Address	The Pinnacle 170 Midsummer Boulevard MK9 1BP Central Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ROMAC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EDGER 383 LIMITED	Apr 29, 2004	Apr 29, 2004

What are the latest accounts for ROMAC HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for ROMAC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2012

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Dec 19, 2011

Registered office address changed from Clements House Mount Avenue Bletchley Milton Keynes Buckinghamshire MK1 1LS on Dec 19, 2011

2 pages

AD01

Dec 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 19, 2011

Statement of affairs with form 4.19

6 pages

4.20

Dec 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 09, 2011	LRESEX

Apr 27, 2011

Annual return made up to Apr 25, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2011	Statement of capital on Apr 27, 2011 Capital: GBP 1,077,185.47	SH01

Jan 25, 2011

Appointment of Mr Mark Philip Owen as a director

2 pages

AP01

Jan 24, 2011

Termination of appointment of Richard Morley as a director

1 pages

TM01

Nov 30, 2010

Group of companies' accounts made up to May 31, 2010

27 pages

Oct 12, 2010

legacy

2 pages

SH20

Oct 12, 2010

Statement of capital on Oct 12, 2010

Capital: GBP 1,077,185.47

7 pages

SH19

Oct 12, 2010

legacy

1 pages

CAP-SS

Oct 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c and capital redemption reserve. 01/10/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 01, 2010

Annual return made up to Apr 25, 2010 with full list of shareholders

6 pages

AR01

Jul 01, 2010

Director's details changed for Mr Martin John Nye on Apr 25, 2010

2 pages

CH01

Jun 02, 2010

Group of companies' accounts made up to May 31, 2009

29 pages

May 25, 2010

Statement of capital following an allotment of shares on May 12, 2010

Capital: GBP 6,977,185.4700

6 pages

SH01

May 24, 2010

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Aug 13, 2009

legacy

1 pages

288a

Aug 12, 2009

legacy

1 pages

288b

May 01, 2009

legacy

5 pages

363a

Apr 30, 2009

legacy

3 pages

88(2)

Mar 26, 2009

Full accounts made up to May 31, 2008

20 pages

Dec 22, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ROMAC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, John Ferns Barn Great Hampden HP16 9RG Great Missenden Bucks	Jan 14, 2005		Secretary	Ferns Barn Great Hampden HP16 9RG Great Missenden Bucks		British		Director	102823030008
MCDONALD, John Ferns Barn Great Hampden HP16 9RG Great Missenden Bucks	Jan 14, 2005		Director	Ferns Barn Great Hampden HP16 9RG Great Missenden Bucks	United Kingdom	British	1960-8	Director	102823030008
NYE, Martin John Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire	Jun 22, 2009		Director	Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire	England	British	1964-1	Director	86863670001
OWEN, Mark Philip 170 Midsummer Boulevard MK9 1BP Central Milton Keynes The Pinnacle Buckinghamshire	Jan 01, 2011		Director	170 Midsummer Boulevard MK9 1BP Central Milton Keynes The Pinnacle Buckinghamshire	England	English	1954-5	Director	43568980001
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF1 4YF Cardiff	Apr 29, 2004	Jan 14, 2005	Nominee Secretary	Dumfries House Dumfries Place CF1 4YF Cardiff					900024050001
CHARLTON, Keith Pearson Chaloners Hill Steeple Claydon MK18 2PE Buckingham The Old School House Buckinghamshire	May 03, 2005	Jun 12, 2009	Director	Chaloners Hill Steeple Claydon MK18 2PE Buckingham The Old School House Buckinghamshire	England	British	1950-6	Director	51102460008
GREGORY, Stone Riverbank Bolney Road Lower Shiplake RG9 3NS Henley On Thames Oxfordshire	Jan 14, 2005	Feb 06, 2006	Director	Riverbank Bolney Road Lower Shiplake RG9 3NS Henley On Thames Oxfordshire		British	1961-7	Managing Director	102681600001
HARRIS, Stephen James 6 Clevehurst Close SL2 4EP Stoke Poges Berkshire	Feb 20, 2006	Dec 19, 2008	Director	6 Clevehurst Close SL2 4EP Stoke Poges Berkshire	United Kingdom	British	1959-10	Director	94699410001
MCMENAMIN, Gary Alders Farm Ivy Lane, Great Brickhill MK17 9AH Milton Keynes Buckinghamshire	Jan 14, 2005	Aug 31, 2007	Director	Alders Farm Ivy Lane, Great Brickhill MK17 9AH Milton Keynes Buckinghamshire	United Kingdom	British	1962-3	Director	20234220003
MORLEY, Richard Anthony The Lodge Main Street Fiskerton NG25 0UL Southwell Nottinghamshire	Jan 14, 2005	Dec 31, 2010	Director	The Lodge Main Street Fiskerton NG25 0UL Southwell Nottinghamshire	United Kingdom	British	1957-11	Director	50308460002
ST ANDREWS COMPANY SERVICES LIMITED Dumfries House Dumfries Place CF1 4YF Cardiff	Apr 29, 2004	Jan 14, 2005	Nominee Director	Dumfries House Dumfries Place CF1 4YF Cardiff					900024040001

View Detailed Information on Officers and People with Significant Control

Does ROMAC HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 14, 2005 Delivered On Jan 26, 2005	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 Jan 26, 2005Registration of a charge (395)
Debenture	Created On Jan 14, 2005 Delivered On Jan 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Gary Mcmenamin (As Trustee for the Loan Note Holders
	Transactions Jan 22, 2005Registration of a charge (395) Oct 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 14, 2005 Delivered On Jan 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Nbgi Private Equity Limited (As Security Trustee for the Loan Note Holders)
	Transactions Jan 19, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ROMAC HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2012	Dissolved on
Dec 09, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Edward Brooke Mander Baker Tilly St Philips Point B2 5AF Temple Row Birmingham	practitioner	Baker Tilly St Philips Point B2 5AF Temple Row Birmingham	Dec 09, 2011
Graham Paul Bushby Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	Dec 09, 2011

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.
license: CC0