ROMEO BIDCO LIMITED

Overview

Company Name	ROMEO BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06695034
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2008
Date of Cessation	Apr 13, 2021

Summary

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

What is the purpose of ROMEO BIDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROMEO BIDCO LIMITED located?

Registered Office Address	Kings Court London Road SG1 2NG Stevenage England
Undeliverable Registered Office Address	No

What were the previous names of ROMEO BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1665 LIMITED	Sep 11, 2008	Sep 11, 2008

What are the latest accounts for ROMEO BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ROMEO BIDCO LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 15, 2021

Application to strike the company off the register

1 pages

DS01

Sep 23, 2020

Confirmation statement made on Sep 11, 2020 with no updates

3 pages

CS01

Aug 18, 2020

Satisfaction of charge 066950340003 in full

1 pages

MR04

Jun 23, 2020

Termination of appointment of Richard Price as a director on Jun 22, 2020

1 pages

TM01

Jun 23, 2020

Appointment of Mr Alan Chan as a director on Jun 22, 2020

2 pages

AP01

Dec 11, 2019

Full accounts made up to Dec 31, 2018

18 pages

Oct 08, 2019

Registered office address changed from Third Floor 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ to Kings Court London Road Stevenage SG1 2NG on Oct 08, 2019

1 pages

AD01

Sep 20, 2019

Confirmation statement made on Sep 11, 2019 with no updates

3 pages

CS01

Sep 25, 2018

Full accounts made up to Dec 31, 2017

17 pages

Sep 17, 2018

Confirmation statement made on Sep 11, 2018 with no updates

3 pages

CS01

Oct 09, 2017

Confirmation statement made on Sep 11, 2017 with no updates

3 pages

CS01

Sep 30, 2017

Full accounts made up to Dec 31, 2016

17 pages

Dec 12, 2016

Termination of appointment of Alexander George Malcolm Ritchie as a director on Dec 05, 2016

1 pages

TM01

Nov 07, 2016

Confirmation statement made on Sep 11, 2016 with updates

5 pages

CS01

Oct 11, 2016

Full accounts made up to Dec 31, 2015

20 pages

Nov 02, 2015

Annual return made up to Sep 11, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 2,476,018	SH01

Oct 02, 2015

Full accounts made up to Dec 31, 2014

16 pages

Aug 14, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Aug 14, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Aug 13, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 11, 2015

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Aug 11, 2015	Clarification This document is a second filing of the SH01 registered on 15/05/2015 and has an allotment date of 23/05/2014

Jul 04, 2015

Registration of charge 066950340003, created on Jun 30, 2015

57 pages

MR01

May 15, 2015

Statement of capital following an allotment of shares on May 23, 2014

Capital: GBP 295,000

4 pages

SH01

Annotations
Date	Annotation
Aug 11, 2015	Clarification A second filed SH01 is registered on 11/08/2015

View All Filings

Who are the officers of ROMEO BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAN, Alan London Road SG1 2NG Stevenage Kings Court England	Jun 22, 2020		Director	London Road SG1 2NG Stevenage Kings Court England	United States	Canadian	1983-10	271148670001
TIBELL, Zoe 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England	Jul 29, 2009	Feb 25, 2014	Secretary	29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England		British		140301910001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Sep 11, 2008	Mar 26, 2009	Secretary	Snow Hill EC1A 2AL London 10 Uk				127984580001
BESWETHERICK, Ian James 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England	Jun 01, 2009	Sep 25, 2013	Director	29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England	United Kingdom	British	1971-12	79849020002
BRACKEN, Ruth 19 Weald Close CM14 4QU Brentwood Essex	Sep 30, 2008	Mar 26, 2009	Director	19 Weald Close CM14 4QU Brentwood Essex	United Kingdom	British	1951-9	31216810001
FISHER, Carl John Broadwater Road AL7 3BQ Welwyn Garden City 29 Hertfordshire	Jun 01, 2009	Apr 30, 2010	Director	Broadwater Road AL7 3BQ Welwyn Garden City 29 Hertfordshire	United Kingdom	British	1968-5	51188570003
MYERS, Robert William Barclays Private Equity Limited Condor House EC4M 8AL St Pauls Churchyard London	Mar 26, 2009	Jun 01, 2009	Director	Barclays Private Equity Limited Condor House EC4M 8AL St Pauls Churchyard London	United Kingdom	British	1969-5	97123610001
PRICE, Richard Duncan London Road SG1 2NG Stevenage Kings Court England	May 01, 2014	Jun 22, 2020	Director	London Road SG1 2NG Stevenage Kings Court England	England	British	1963-3	111545180001
RITCHIE, Alexander George Malcolm 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England	Aug 31, 2013	Dec 05, 2016	Director	29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England	United Kingdom	British	1954-6	30265780002
SWALES, Tim Tyler Street SE10 9EX London 50	Mar 26, 2009	Jun 01, 2009	Director	Tyler Street SE10 9EX London 50	England	British	1978-2	137563490001
TAYLOR, Stephen 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England	Jun 01, 2009	Oct 31, 2013	Director	29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England	United Kingdom	British	1953-2	130456160001
TIBELL, Zoe Evette 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England	Jun 01, 2009	Feb 25, 2014	Director	29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England	England	British	1972-1	64180900003
TRAVERS SMITH LIMITED Snow Hill EC1A 2AL London 10 Uk	Sep 11, 2008	Mar 26, 2009	Director	Snow Hill EC1A 2AL London 10 Uk				127984590001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Sep 11, 2008	Mar 26, 2009	Director	Snow Hill EC1A 2AL London 10 Uk				127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMEO BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Romeo Midco Limited

Apr 06, 2016

Broadwater Road

AL7 3BQ Welwyn Garden City

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Uk Company Register
Registration Number	6790591

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 ROMEO BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 30, 2015 Delivered On Jul 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 04, 2015Registration of a charge (MR01) Aug 18, 2020Satisfaction of a charge (MR04)
Insurance assignment	Created On Apr 14, 2009 Delivered On Apr 15, 2009	Satisfied	Amount secured All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the policies together with all rights and remedies in connection with the policies all monies proceeds and claims arising from the policies see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Apr 15, 2009Registration of a charge (395) Aug 14, 2015Satisfaction of a charge (MR04)
Composite debenture	Created On Mar 31, 2009 Delivered On Apr 07, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Apr 07, 2009Registration of a charge (395) Aug 14, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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