ROMELLE SWIRE LIMITED

Overview

Company Name	ROMELLE SWIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07096871
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2009
Date of Cessation	Jun 06, 2023

Summary

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

What is the purpose of ROMELLE SWIRE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ROMELLE SWIRE LIMITED located?

Registered Office Address	C/O Muckle Llp Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Tyne & Wear United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROMELLE SWIRE LIMITED?

Previous Company Names
Company Name	From	Until
SO THE AGENCY LIMITED	Dec 07, 2009	Dec 07, 2009

What are the latest accounts for ROMELLE SWIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ROMELLE SWIRE LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 24, 2022	Accounts for a dormant company made up to Mar 31, 2021	20 pages	AA

Jun 09, 2022	Auditor's resignation	1 pages	AUD

May 19, 2022	Full accounts made up to Mar 31, 2020	24 pages	AA

Mar 30, 2022	Appointment of Richard Nixon Darling as a director on Mar 14, 2022	2 pages	AP01

Mar 15, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2022	Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on Jan 21, 2022	1 pages	AD01

Jan 21, 2022	Change of details for Caa-Gbg Holding Company Limited as a person with significant control on Jan 20, 2022	2 pages	PSC05

Jan 14, 2022	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Jan 13, 2022	Termination of appointment of Eno Yuri Polo as a director on Nov 15, 2021	1 pages	TM01

Feb 18, 2021	Full accounts made up to Mar 31, 2019	28 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Director's details changed for Mr Eno Yuri Polo on Mar 02, 2020	2 pages	CH01

Mar 03, 2020	Change of details for Caa-Gbg Holding Company Limited as a person with significant control on Mar 02, 2020	2 pages	PSC05

Mar 02, 2020	Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on Mar 02, 2020	1 pages	AD01

Dec 10, 2019	Confirmation statement made on Dec 07, 2019 with updates	4 pages	CS01

Nov 06, 2019	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF	1 pages	AD03

Nov 06, 2019	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF	1 pages	AD02

Sep 26, 2019	Appointment of Eno Yuri Polo as a director on Sep 18, 2019	2 pages	AP01

Sep 08, 2019	Termination of appointment of Dow Peter Famulak as a director on Aug 15, 2019	1 pages	TM01

Jul 31, 2019	Director's details changed for Dr Dow Peter Famulak on Sep 03, 2018	2 pages	CH01

Dec 24, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 07, 2018 with updates	3 pages	CS01

Dec 21, 2017	Confirmation statement made on Dec 07, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ROMELLE SWIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DARLING, Richard Nixon Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom	Mar 14, 2022		Director	Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom	United States	American	1953-4	None	294178350001
SMITS, Robert Karl Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom	Sep 01, 2017		Director	Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom	United States	American	1961-6	Attorney	206229580001
FAMULAK, Dow Peter, Dr Marylebone Road NW1 6JQ London 242-246 England	Sep 01, 2017	Aug 15, 2019	Director	Marylebone Road NW1 6JQ London 242-246 England	United States	Canadian	1960-12	Director	136103760019
HARVEY-NICHOLLS, Scott Marylebone Road NW1 6JQ London 242-246 England	Dec 07, 2009	Sep 01, 2017	Director	Marylebone Road NW1 6JQ London 242-246 England	United Kingdom	British	1981-4	Director	147446060004
POLO, Eno Yuri Westworks White City Place, 195 Wood Lane W12 7FQ London 5th Floor United Kingdom	Sep 18, 2019	Nov 15, 2021	Director	Westworks White City Place, 195 Wood Lane W12 7FQ London 5th Floor United Kingdom	England	Italian	1967-5	Director	262160590001
TRETHEWEY, Christopher c/o Lawrence Young Ltd Priestley Road RG24 9PU Basingstoke Hart House Hampshire United Kingdom	Jun 14, 2010	Oct 01, 2011	Director	c/o Lawrence Young Ltd Priestley Road RG24 9PU Basingstoke Hart House Hampshire United Kingdom	England	British	1943-7	None	13123370003
TRETHEWEY, Oliver Neil Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom	Jun 14, 2010	Sep 01, 2017	Director	Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom	England	British	1978-9	Director	152020670004
TRETHEWEY, Oliver Neil 1 Ashley Avenue KT18 5AD Epsom Global House Surrey United Kingdom	Dec 07, 2009	Dec 24, 2009	Director	1 Ashley Avenue KT18 5AD Epsom Global House Surrey United Kingdom	United Kingdom	British	1978-9	Director	152020670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMELLE SWIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caa-Gbg Holding Company Limited

Sep 01, 2017

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10394306

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.

Mr Scott Harvey-Nicholls

Apr 06, 2016

Marylebone Road

NW1 6JQ London

242-246

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Oliver Neil Trethewey

Apr 06, 2016

Marylebone Road

NW1 6JQ London

242-246

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ROMELLE SWIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 19, 2017 Delivered On Apr 19, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Xxiii Capital a Limited
	Transactions Apr 19, 2017Registration of a charge (MR01) Aug 31, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 28, 2015 Delivered On Sep 05, 2015	Satisfied
	Brief description F/H 60A and 60B harvist road queens park t/n MX364216, NGL789475, NGL869254. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 05, 2015Registration of a charge (MR01) Aug 10, 2017All of the property or undertaking has been released from the charge (MR05) Aug 29, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 11, 2015 Delivered On Mar 12, 2015	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 12, 2015Registration of a charge (MR01) Aug 31, 2017Satisfaction of a charge (MR04)
Charge of deposit	Created On Dec 18, 2012 Delivered On Dec 19, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credit to account designation 6189695 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled Coutts & Company
	Transactions Dec 19, 2012Registration of a charge (MG01) Aug 17, 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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