ROMULUS LIMITED
Overview
| Company Name | ROMULUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06506122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROMULUS LIMITED?
- (7210) /
- (7221) /
- (7222) /
Where is ROMULUS LIMITED located?
| Registered Office Address | Pinnacle Building 20 Tudor Road RG1 1NH Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMULUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINEGEM LIMITED | Feb 18, 2008 | Feb 18, 2008 |
What is the status of the latest annual return for ROMULUS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROMULUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2015 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2015 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2014 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2014 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2013 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2013 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2012 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2012 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2011 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2011 | 5 pages | 4.68 | ||||||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2010 | 5 pages | 4.68 | ||||||||||||||
Registered office address changed from * Grant Thornton Uk Llp 80 Kings Road Reading Berkshire RG1 3BJ* on Jun 10, 2010 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from * Radman House 3a Banbury Office Road Southam Road Banbury Oxfordshire OX16 2SB* on Oct 08, 2009 | 1 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 10 pages | 395 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MEM/ARTS | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of ROMULUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORN, Nigel David | Secretary | 1 The Avenue GL54 2BB Bourton-On-The-Water April House Gloucestershire | British | 109926660003 | ||||||
| MATTHEWS, Philip Hunter | Director | 14 Barony Terrace EH12 8RE Edinburgh Midlothian | United Kingdom | British | Retail Solutions Director | 75582170001 | ||||
| MOORE, Sarah Jane | Director | Fanthill Hayway Lane Hook Norton OX15 5QJ Banbury Oxfordshire | England | British | Director | 93167440001 | ||||
| BUHAGIAR, Bryan | Secretary | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | British | 53889560001 | ||||||
| BUHAGIAR, Susan | Director | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | Uk | British | Director | 53891620001 | ||||
| CRAWFORD, Robbie Alexander | Director | 18 Peacock Parkway EH19 3RQ Bonnyrigg Midlothian | Scotland | British | Director | 45854330002 | ||||
| LEMON, Paul | Director | 23 Kelso Drive The Priorys NE29 9NS North Shields Tyne & Wear | England | British | Director | 78937580001 |
Does ROMULUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 2009 Delivered On Sep 09, 2009 | 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 all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 01, 2008 Delivered On Sep 06, 2008 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does ROMULUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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