Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROMULUS MARKETING AND ADVERTISING LIMITED
Company Information for

ROMULUS MARKETING AND ADVERTISING LIMITED

MBI COAKLEY LTD, 2ND FLOOR, SHAW HOUSE, TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
01017986
Private Limited Company
Liquidation

Company Overview

About Romulus Marketing And Advertising Ltd
ROMULUS MARKETING AND ADVERTISING LIMITED was founded on 1971-07-16 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Romulus Marketing And Advertising Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROMULUS MARKETING AND ADVERTISING LIMITED
 
Legal Registered Office
MBI COAKLEY LTD
2ND FLOOR, SHAW HOUSE
TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in BH21
 
Filing Information
Company Number 01017986
Company ID Number 01017986
Date formed 1971-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-12-31
Return next due 2017-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-06 21:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMULUS MARKETING AND ADVERTISING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLIVE RUSSELL LIMITED   LENTHALL TAX ADVISORS LIMITED   TIMAEUS CAPITAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ROMULUS MARKETING AND ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
CLARE MARGARET FALLON
Company Secretary 1991-12-31
CLARE MARGARET FALLON
Director 1991-12-31
HENRY JOHN FALLON
Director 1991-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-01-03600Appointment of a voluntary liquidator
2017-01-03LRESSPResolutions passed:
  • Special resolution to wind up on 2016-12-14
2017-01-034.70Declaration of solvency
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 2 Lewens Lane Wimborne Dorset BH21 1LE
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-14AR0131/12/14 FULL LIST
2015-01-14AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2015-01-14AR0131/12/14 FULL LIST
2015-01-14AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-12-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN FALLON / 20/09/2013
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MARGARET FALLON / 20/09/2013
2013-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLARE MARGARET FALLON on 2013-09-20
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM 247 Grays Inn Road London WC1X 8JR
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-06AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN FALLON / 06/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MARGARET FALLON / 06/01/2010
2010-01-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-22353LOCATION OF REGISTER OF MEMBERS
2008-12-17AA28/02/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-24395PARTICULARS OF MORTGAGE/CHARGE
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE GU14 6EW
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-01-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-19363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-02AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-10AAFULL ACCOUNTS MADE UP TO 29/02/96
1997-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-23287REGISTERED OFFICE CHANGED ON 23/09/96 FROM: BADGERS WALK, BROADFIELD ROAD, PEASLAKE, GUILDFORD SURREY GU5 9TB
1996-02-29363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-28AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-02-06363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-16AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-02-13363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-13AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-12-23287REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 15 FAIRMILE LANE, COBHAM, SURREY, KT11 2DL
1993-02-17363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-06AAFULL ACCOUNTS MADE UP TO 29/02/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ROMULUS MARKETING AND ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-12-20
Notices to Creditors2016-12-20
Resolutions for Winding-up2016-12-20
Fines / Sanctions
No fines or sanctions have been issued against ROMULUS MARKETING AND ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-24 Satisfied BARCLAYS BANK PLC
MORTGAGE 1989-08-29 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
DEBENTURE 1988-02-22 Satisfied BARCLAYS BANK PLC
CHARGE 1985-02-21 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ROMULUS MARKETING AND ADVERTISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMULUS MARKETING AND ADVERTISING LIMITED
Trademarks
We have not found any records of ROMULUS MARKETING AND ADVERTISING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED UNIQUE LINE U.K. LIMITED 2006-01-04 Outstanding

We have found 1 mortgage charges which are owed to ROMULUS MARKETING AND ADVERTISING LIMITED

Income
Government Income
We have not found government income sources for ROMULUS MARKETING AND ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROMULUS MARKETING AND ADVERTISING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROMULUS MARKETING AND ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyROMULUS MARKETING AND ADVERTISING LIMITEDEvent Date2016-12-14
Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Lauren Saxby.
 
Initiating party Event TypeNotices to Creditors
Defending partyROMULUS MARKETING AND ADVERTISING LIMITEDEvent Date2016-12-14
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 20 January 2017 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 20 January 2017. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 14 December 2016 Office Holder details: Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Lauren Saxby.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROMULUS MARKETING AND ADVERTISING LIMITEDEvent Date2016-12-14
By written resolutions the following resolutions were passed on 14 December 2016 , as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily, and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Lauren Saxby.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMULUS MARKETING AND ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROMULUS MARKETING AND ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1