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ROMULUS (GENERAL PARTNER) LIMITED

ROMULUS (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROMULUS (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05346418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROMULUS (GENERAL PARTNER) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROMULUS (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROMULUS (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CABLETHREAD LIMITEDJan 28, 2005Jan 28, 2005

    What are the latest accounts for ROMULUS (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for ROMULUS (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Liquidators' statement of receipts and payments to Feb 11, 2019

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 11, 2019

    		14 pagesLIQ03

    Confirmation statement made on Jan 31, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Mar 13, 2018

    		2 pagesAD01

    Register inspection address has been changed to 338 Euston Road London NW1 3BG

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Notification of Exchange Square Nominees Limited as a person with significant control on Jan 31, 2018

    		2 pagesPSC02

    Confirmation statement made on Jan 31, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Feb 19, 2018

    		2 pagesPSC09

    Termination of appointment of Special Opportunities Management Limited as a director on Feb 06, 2018

    		1 pagesTM01

    Director's details changed for Mr Anthony Robert Buckley on Nov 19, 2015

    		2 pagesCH01

    Secretary's details changed for Anthony Robert Buckley on Apr 08, 2014

    		1 pagesCH03

    Director's details changed for Mr Anthony Robert Buckley on Jun 19, 2017

    		2 pagesCH01

    Secretary's details changed for Anthony Robert Buckley on Jun 19, 2017

    		1 pagesCH03

    Secretary's details changed for Anthony Robert Buckley on Jun 20, 2017

    		1 pagesCH03

    Director's details changed for Mr Anthony Robert Buckley on Jun 20, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2017

    		6 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2017 to Apr 05, 2017

    		3 pagesAA01

    Total exemption full accounts made up to Jan 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of ROMULUS (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Anthony Robert
    c/o Mazars Llp
    St Katharines Way
    E1W 1DD London
    Tower Bridge House
    		Secretary
    c/o Mazars Llp
    St Katharines Way
    E1W 1DD London
    Tower Bridge House
    		New Zealander103482930002
    BUCKLEY, Anthony Robert
    c/o Mazars Llp
    St Katharines Way
    E1W 1DD London
    Tower Bridge House
    		Director
    c/o Mazars Llp
    St Katharines Way
    E1W 1DD London
    Tower Bridge House
    		New ZealandNew Zealander147310050001
    GAIN, Jonathan Mark
    9 Nash Place
    HP10 8ES Penn
    Buckinghamshire
    		Secretary
    9 Nash Place
    HP10 8ES Penn
    Buckinghamshire
    		British47508930005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COOKE, Simon James
    69 Lowther Road
    SW13 9NP Barnes
    London
    		Director
    69 Lowther Road
    SW13 9NP Barnes
    London
    		EnglandBritish38231440006
    GAIN, Jonathan Mark
    9 Nash Place
    HP10 8ES Penn
    Buckinghamshire
    		Director
    9 Nash Place
    HP10 8ES Penn
    Buckinghamshire
    		EnglandBritish47508930005
    JACKSON, Joanna Margaret
    Fitzwilliam Road
    SW4 0DL London
    9
    United Kingdom
    		Director
    Fitzwilliam Road
    SW4 0DL London
    9
    United Kingdom
    		United KingdomBritish185658940001
    JENKINS, Nicholas Edward Vellacott
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		Director
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		United KingdomBritish133051870002
    OLIVER, Steven Edward
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		EnglandBritish116735110002
    PRICE, Jonathan Somerville
    54 Kestrel Avenue
    SE24 0EB London
    		Director
    54 Kestrel Avenue
    SE24 0EB London
    		EnglandBritish64692740001
    ROSCROW, Peter Donald
    Highbury Park
    N5 2XE London
    74
    		Director
    Highbury Park
    N5 2XE London
    74
    		EnglandAustralian,British40565560006
    TOWNS, Martin Alexander
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		Director
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		British117410340004
    WALKER, Benjamin Michael
    16 Park Lane East
    RH2 8HN Reigate
    Surrey
    		Director
    16 Park Lane East
    RH2 8HN Reigate
    Surrey
    		United KingdomBritish81730440002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		138611590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROMULUS (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Jan 31, 2018
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06890355
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ROMULUS (GENERAL PARTNER) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017Jan 31, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ROMULUS (GENERAL PARTNER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 26, 2006
    Delivered On Oct 07, 2006
    		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
    The printworks ribble valley enterprise park barrow clitheroe t/no LA952189. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 07, 2006Registration of a charge (395)
    Legal charge
    Created On May 18, 2006
    Delivered On Jun 02, 2006
    		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
    F/H land k/a 14-32 (even) mortlake high street t/n SGL367079, l/h land being 14-32 mortlake high street t/n TGL226573. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 02, 2006Registration of a charge (395)
    Legal charge
    Created On May 18, 2006
    Delivered On Jun 02, 2006
    		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
    F/H property k/a aspect court 47 park east leeds t/n WYK537551. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 02, 2006Registration of a charge (395)
    Legal charge
    Created On May 18, 2006
    Delivered On Jun 02, 2006
    		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
    F/H property k/a lockhurst lane coventry t/n WM864959. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 02, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does ROMULUS (GENERAL PARTNER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2018Commencement of winding up
    Jul 25, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Simon David Chandler
    Tower Bridge House St Katharines Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    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