ROMAN RECOVERIES LIMITED
Vue d'ensemble
| Nom de la société | ROMAN RECOVERIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02436236 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ROMAN RECOVERIES LIMITED ?
| Adresse du siège social | Whittington Hall Whittington Road, Whittington WR5 2ZX Worcester Worcestershire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ROMAN RECOVERIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2017 |
Quels sont les derniers dépôts pour ROMAN RECOVERIES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
État du capital au 14 déc. 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Modification des coordonnées de l'administrateur Mr Mark Andrew Reynolds le 09 nov. 2018 | 2 pages | CH01 | ||||||||||||||
Déclaration de confirmation établie le 08 nov. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Déclaration de confirmation établie le 25 oct. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes non audités abrégés arrêtés au 31 déc. 2017 | 6 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 25 oct. 2017 avec mises à jour | 4 pages | CS01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2016 | 1 pages | AA | ||||||||||||||
Modification des détails de Pemberstone Group Limited en tant que personne disposant d'un contrôle significatif le 03 janv. 2017 | 2 pages | PSC05 | ||||||||||||||
Déclaration de confirmation établie le 25 oct. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2015 | 3 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 25 oct. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2014 | 3 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 25 oct. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Modification des coordonnées de l'administrateur Mr Andrew Martin Barker le 18 juil. 2014 | 3 pages | CH01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2013 | 1 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 25 oct. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2012 | 3 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 25 oct. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 2 pages | AA | ||||||||||||||
Qui sont les dirigeants de ROMAN RECOVERIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERSTONE (SECRETARIES) LIMITED | Secrétaire | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 77906620001 | ||||||||||
| ANNETTS, David Charles | Administrateur | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Director | 81373880001 | ||||||||
| BARKER, Andrew Martin | Administrateur | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Director | 149813130009 | ||||||||
| REYNOLDS, Mark Andrew | Administrateur | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Director | 41446640003 | ||||||||
| LAWSON, Charles Bruce | Secrétaire | Council Buildings Teme Street WR15 8AA Tenbury Wells Hereford & Worcester | British | 21691000001 | ||||||||||
| CAPITAL VENTURES PLC | Secrétaire | Rutherford House Blackpole Road WR3 8YA Worcester Worcestershire | 4933620008 | |||||||||||
| CIM MANAGEMENT LIMITED | Secrétaire | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 70618260001 | |||||||||||
| ALCOCK, Timothy Robert | Administrateur | 11 Winchester House Cambridge Park TW1 2JG Twickenham Middlesex | British | Director | 41515620003 | |||||||||
| ANNETTS, David Charles | Administrateur | The Snead Pensax WR6 6AG Abberley Worcestershire | United Kingdom | British | Director | 81373880001 | ||||||||
| BARKER, Andrew Martin | Administrateur | Upper Birch Farm Shatterford DY12 1TR Bewdley Worcestershire | British | Director | 54622310001 | |||||||||
| BRUCKLAND, Andrew John | Administrateur | 18 Eldorado Road GL50 2PT Cheltenham Gloucestershire | England | British | Solicitor | 22103780002 | ||||||||
| FREDJOHN, Dennis | Administrateur | Manor Park Place Rutherford Way GL51 9TR Cheltenham Gloucestershire | British | Company Director | 35572390001 | |||||||||
| INSCOE, Michael John | Administrateur | Kingswood House Old Kingswood Road WV7 3AQ Albrighton Wolverhampton | British | Company Director | 35547690001 | |||||||||
| TWEEDALE, Roger | Administrateur | 86 Woodthorne Road South WV6 8SW Wolverhampton West Midlands | England | British | Architect | 54065540002 | ||||||||
| PEMBERSTONE (DIRECTORS) LIMITED | Administrateur | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 82038280001 |
Qui sont les personnes ayant un contrôle significatif sur ROMAN RECOVERIES LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pgl (201) Limited | 06 avr. 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
ROMAN RECOVERIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 03 juin 1999 Livré le 21 juin 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 24 february 1999 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of sub-charge | Créé le 03 juin 1999 Livré le 21 juin 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the guarantee dated 3 june 1999 and under a loan agreement dated 24 february 1999 | |
Brèves mentions The chargor with full title guarantee sub-charged, conveyed, transferred and assigned to the society by way of first fixed security for the discharge and payment of the secured amounts (subject to the subsisting rights of redemption of borrowers (such term to mean, in relation to each mortgage, the person or persons referred to as the borrower in each such mortgage)) all right, title, interest and benefit of the chargor existing then or in the future in the mortgages such sub-charge shall be effected by the execution of the transfer (as defined in the deed) on the date of the deed subject to cesser on redemption. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 juin 1999 Livré le 21 juin 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 24 february 1999 | |
Brèves mentions The property known as albyn house hemel hempstead title number HD256878 for further property details see ch microfiche. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Créé le 03 juin 1999 Livré le 11 juin 1999 | En cours | Montant garanti All moneys obligations and liabilities due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accommodation | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 08 avr. 1999 Livré le 16 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 24 second ave hendon london 21 william street ystrad rondda mid glam 35 leaford road kitts green burmingham 11 hamilton road topfham exeter for further details of all property charged please refer to form 395, with the goodwill of the business and the benefit of all licences. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 20 mars 1998 Livré le 07 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land and buildings on the east side of church side market weighton, l/h land at all saints court market weighton, f/h land on east side of archway market weighton, f/h land to the west of alexandra road hemel hempstead and f/h land at plots 1,2,3,13,14,15 & 16 leasowe road moreton wirral together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of all licences and registrations. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 20 mars 1998 Livré le 24 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (Including trade fixtures). 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 30 sept. 1997 Livré le 07 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 1 mereheath gardens moreton wiral merseyside t/n MS340503. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 30 sept. 1997 Livré le 07 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 3, 5, 7, 8, 10, 12 and 14 leasowe gardens mereheath moreton wirral merseyside. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 30 sept. 1997 Livré le 07 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a albyn house alexandra road hemel hempstead hertfordshire t/n HD256878. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 30 sept. 1997 Livré le 07 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h and l/h proeprty k/a all saints court market weighton east riding of yorkshire t/n's HS154780 (f/h) and HS200144 (l/h). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 23 sept. 1997 Livré le 07 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 27 févr. 1991 Livré le 05 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to an agreement dated 26-2-90 | |
Brèves mentions All saints court east side of church side market weighton east yorkshire humberside. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 29 nov. 1990 Livré le 05 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreement dated 26/2/90 | |
Brèves mentions Land & buildings east of church side market weighton east yorkshire t/n hs 154780. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 06 nov. 1990 Livré le 09 nov. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to clause 9 of an agreement dated 26-2-90. | |
Brèves mentions F/H on west side of alexandra road hemel hempstead berkshire t/no hd 256878. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0