Dissolved
Dissolved 2013-08-22
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Company Information for ROMANS HOLDING LIMITED
SWANSEA, SA1,
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Company Registration Number
 03590093 Private Limited Company
Dissolved 2013-08-22 |
Company Overview
About Romans Holding Ltd
ROMANS HOLDING LIMITED was founded on 1998-06-30 and had its registered office in Swansea. The company was dissolved on the 2013-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROMANS HOLDING LIMITED | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 03590093 | |
|---|---|---|
| Date formed | 1998-06-30 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2013-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 00:46:10 |
| Companies House |
|
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Companies with same name ROMANS HOLDING LIMITED
The following companies were found which have the same name as ROMANS HOLDING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ROMANS HOLDING LLC | 2120 JONES AVE NE RENTON WA 980560000 | Dissolved | Company formed on the 2016-03-25 |
| ROMANS HOLDING LIMITED | 13110023 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2021-01-04 |
Company Officers of ROMANS HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND PATRICK CLARKE |
||
RAYMOND PATRICK CLARKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND JOSHUA CLARKE |
Director | ||
SUSAN SYLVIA CLARKE |
Director | ||
EXPRESS FORMATIONS LIMITED |
Nominated Secretary | ||
EXPRESS REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROMAN SCAFFOLDING SERVICES LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1998-08-03 | Dissolved 2014-03-10 | |
| SPACE RENTERS LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| ROMAN SCAFFOLDING SERVICES LIMITED | Director | 2011-09-07 | CURRENT | 1998-08-03 | Dissolved 2014-03-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM CILLEFWR ROAD WEST CILLEFWR INDUSTRIAL ESTATE JOHNSTOWN CARMARTHEN DYFED SA31 3RB | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/10/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARKE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSHUA CLARKE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PATRICK CLARKE / 01/11/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR RAYMOND JOSHUA CLARKE | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSAN CLARKE | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDS LU1 1HS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to ROMANS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-03-20 |
| Notices to Creditors | 2012-09-24 |
| Proposal to Strike Off | 2011-10-25 |
Fines / Sanctions
No fines or sanctions have been issued against ROMANS HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of ROMANS HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROMANS HOLDING LIMITED
Income
Government Income
We have not found government income sources for ROMANS HOLDING 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 (4521 - Gen construction & civil engineer) as ROMANS HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROMANS HOLDING 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ROMANS HOLDING LIMITED | Event Date | 2013-03-15 |
| Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea SA1 4PT (telephone 01792 654607 , email stones.co@btconnect.com ) on Friday 10 May 2013 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meetings must be lodged with the Liquidator at the offices of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , by 12.00 noon on Thursday 9 May 2013 . Gary Stones (IP No 6609 ), Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ROMANS HOLDING LIMITED | Event Date | 2012-09-14 |
| Notice is hereby given that Gary Stones , of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 14 September 2012 . Creditors are required on or before 14 October 2012 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lee Gamlin , Stones & Co. , 63 Walter Road, Swansea SA1 4PT . Telephone: 01792 654607 , email: stones.co@btconnect.com . Gary Stones (IP No 6609 ), Office holder capacity: Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ROMANS HOLDING LIMITED | Event Date | 2011-10-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMANS HOLDING 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 ROMANS HOLDING 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. |
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