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ROMON DEVELOPMENTS LIMITED

ROMON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROMON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05661274
    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 ROMON DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROMON DEVELOPMENTS LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ROMON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		16 pagesWU15

    Progress report in a winding up by the court

    		16 pagesWU07

    Progress report in a winding up by the court

    		17 pagesWU07

    Progress report in a winding up by the court

    		17 pagesWU07

    Progress report in a winding up by the court

    		25 pagesWU07

    Appointment of a liquidator

    		4 pagesWU04

    Order of court to wind up

    		 pagesCOCOMP

    Court order

    S1096 Court Order to Rectify
    		2 pagesOC

    Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 2nd Floor 110 Cannon Street London EC4N 6EU on Sep 12, 2017

    		2 pagesAD01

    legacy

    		 pagesANNOTATION

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Total exemption full accounts made up to Mar 31, 2012

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 1St Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU* on Jun 24, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of ROMON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Arun Kumar, Dr
    60 Ryecroft Road
    SW16 3EH London
    		Secretary
    60 Ryecroft Road
    SW16 3EH London
    		Indian,44397990002
    SINGH, Shantanu
    Ryecroft Road
    SW16 3EH London
    60
    		Director
    Ryecroft Road
    SW16 3EH London
    60
    		United KingdomIndianDirector96180250002
    PLUMMER, David
    Laburnum Close
    Chapeltown
    S35 1QU Sheffield
    20
    South Yorkshire
    		Secretary
    Laburnum Close
    Chapeltown
    S35 1QU Sheffield
    20
    South Yorkshire
    		British3385590001
    COXON, David
    56e Dore Road
    Dore
    S17 3NB Sheffield
    		Director
    56e Dore Road
    Dore
    S17 3NB Sheffield
    		EnglandBritishCompany Director36673710002
    ROMANI, Jenna
    Sunnybank Farm
    Whitehall Road East, Birkenshaw
    BD11 2LL Bradford
    West Yorkshire
    		Director
    Sunnybank Farm
    Whitehall Road East, Birkenshaw
    BD11 2LL Bradford
    West Yorkshire
    		United KingdomBritishCompany Director69883390001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shantanu Singh
    Ryecroft Road
    SW16 3EH London
    60
    United Kingdom
    		Apr 06, 2016
    Ryecroft Road
    SW16 3EH London
    60
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    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

    Does ROMON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 03, 2006
    Delivered On Aug 18, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land shortly k/a land on the south side of sylvester street and sylvester gardens t/no SYK335797 fixed charge all plant,machinery,implements,utensils,furniture and equipment and the goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Aug 18, 2006Registration of a charge (395)
    Legal charge
    Created On Aug 03, 2006
    Delivered On Aug 18, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land under t/no SYK335796, fixed charge all plant,machinery,implements,utensils,furniture and equipment and the goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Aug 18, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 07, 2006
    Delivered On Apr 13, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south side of sylvester street and sylvester gardens together with other land under t/n SYK335796 fixed charge all plant machinery implements utensils furniture and equipment the goodwill of any business.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Apr 13, 2006Registration of a charge (395)
    Debenture
    Created On Apr 07, 2006
    Delivered On Apr 13, 2006
    		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
    • Investec Bank (UK) Limited
    Transactions
    • Apr 13, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does ROMON DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2021Conclusion of winding up
    Jan 16, 2017Petition date
    Mar 06, 2017Commencement of winding up
    Mar 13, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Allen
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Geoffrey Lambert Carton-Kelly
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT 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