ROME INVESTCO LTD
Overview
| Company Name | ROME INVESTCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08374006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROME INVESTCO LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROME INVESTCO LTD located?
| Registered Office Address | The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROME INVESTCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ROME INVESTCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 26, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of John Cody Bradshaw as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 083740060004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083740060005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 083740060005, created on Dec 17, 2020 | 24 pages | MR01 | ||||||||||
Appointment of Mr Nicholas Mark Chadwick as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Broughton as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 083740060004, created on Oct 10, 2018 | 75 pages | MR01 | ||||||||||
Satisfaction of charge 083740060003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083740060002 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 53 pages | AA | ||||||||||
Who are the officers of ROME INVESTCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, James Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | United Kingdom | British | Accountant | 192486560001 | ||||
| CHADWICK, Nicholas Mark | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | United Kingdom | British | Hotel Asset Manager | 242386790001 | ||||
| TROY, Anthony Gerrard | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | United Kingdom | Irish | Company Director | 104500230001 | ||||
| BRADSHAW, John Cody | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | United Kingdom | American | Hotel Real Estate | 175895530001 | ||||
| BROUGHTON, Sarah | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | United Kingdom | British | Chartered Accountant | 170320620001 | ||||
| COLKET, Kevin | Director | 4th Floor 2 Harewood Place W1S 1BX London United Kingdom | United Kingdom | United States Of America | Senior Vice President, Real Estate Acquisitions | 175895360001 | ||||
| MACPHERSON, Duncan Muir | Director | Floor 2 Harewood Place W1S 1BX London 4th United Kingdom | United Kingdom | British | Real Estate Finance | 153229660002 | ||||
| TOLLEY, Thomas Mark | Director | 2 Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp Uk | United Kingdom | British | Solicitor | 183506490001 |
Who are the persons with significant control of ROME INVESTCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rome Holdco Ltd | Apr 06, 2016 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | No | ||||||||||
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Natures of Control
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Does ROME INVESTCO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 17, 2020 Delivered On Dec 17, 2020 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 10, 2018 Delivered On Oct 11, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 01, 2015 Delivered On Dec 03, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 12, 2014 Delivered On Jun 18, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Feb 27, 2013 Delivered On Mar 01, 2013 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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