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Company Information for

ROMADA CLAIMS SERVICES LIMITED

UNIT 3A CENTRAL PRECINCT, BRUNSWICK ROAD, BUCKLEY, CH7 2EF,
Company Registration Number
05466721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Romada Claims Services Ltd
ROMADA CLAIMS SERVICES LIMITED was founded on 2005-05-28 and has its registered office in Buckley. The organisation's status is listed as "Active - Proposal to Strike off". Romada Claims Services Limited is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
ROMADA CLAIMS SERVICES LIMITED
 
Legal Registered Office
UNIT 3A CENTRAL PRECINCT
BRUNSWICK ROAD
BUCKLEY
CH7 2EF
Other companies in CH5
 
Filing Information
Company Number 05466721
Company ID Number 05466721
Date formed 2005-05-28
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 28/12/2018
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts 
VAT Number /Sales tax ID GB862789667  
Last Datalog update: 2019-02-05 13:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMADA CLAIMS SERVICES LIMITED
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Company Officers of ROMADA CLAIMS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK LINGARD
 Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROY BEARD
 Director 2017-04-01 2017-11-10
ELIZABETH LAMPKIN
 Director 2005-05-28 2017-04-01
STEVEN ROY BEARD
 Director 2006-03-06 2012-04-05
DONNA LORETTA HODGE
 Director 2006-03-06 2010-05-28
SARAH JANE LEE
 Company Secretary 2007-08-13 2009-11-18
SARAH JANE LEE
 Director 2007-10-23 2009-11-18
AMANDA JANE SULLIVAN
 Company Secretary 2005-05-28 2007-08-13
MARK JAMES LLEWELLYN HODGE
 Director 2005-05-28 2006-03-06
PRIORY NOMINEES LIMITED
 Company Secretary 2005-05-28 2005-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARK LINGARD THE STUDIO BUCKLEY LTD Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
ROBERT MARK LINGARD 1ST CONTACT MARKETING LTD Director 2016-07-19 CURRENT 2016-07-19 Active - Proposal to Strike off
ROBERT MARK LINGARD ROCKET CLAIMS MANAGEMENT LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-01-03

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
2019-04-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LINGARD
2017-11-10PSC07CESSATION OF STEVEN ROY BEARD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM Newgate House Broughton Industrial Estate, Broughton Mills Road Bretton Chester Cheshire CH4 0BY
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROY BEARD
2017-09-15MEM/ARTSARTICLES OF ASSOCIATION
2017-09-15MEM/ARTSARTICLES OF ASSOCIATION
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 16
2017-09-08SH0107/08/17 STATEMENT OF CAPITAL GBP 16
2017-09-04RES01ADOPT ARTICLES 04/09/17
2017-08-14AP01DIRECTOR APPOINTED MR ROBERT MARK LINGARD
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/16
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAMPKIN
2017-04-07AP01DIRECTOR APPOINTED MR STEVEN ROY BEARD
2016-12-12AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-28AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-24AA01Previous accounting period extended from 29/09/15 TO 29/03/16
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-07AR0129/05/15 ANNUAL RETURN FULL LIST
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM Aled House St Davids Park Ewloe Deeside Clwyd CH5 3HY Wales
2015-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-21AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-24AA01Previous accounting period shortened from 30/09/13 TO 29/09/13
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD
2013-08-20AR0129/05/13 FULL LIST
2013-01-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-13AR0129/05/12 FULL LIST
2012-05-02RES01ADOPT ARTICLES 05/04/2012
2012-05-02RES12VARYING SHARE RIGHTS AND NAMES
2012-05-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-08AR0129/05/11 FULL LIST
2011-01-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ UNITED KINGDOM
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD UNITED KINGDOM
2010-06-11AR0128/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY BEARD / 25/05/2010
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DONNA HODGE
2009-12-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY SARAH LEE
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LEE
2009-12-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-06-08363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEARD / 01/02/2009
2008-12-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 41 CHESTER STREET FLINT FLINTSHIRE CH6 5BL
2008-07-30RES12VARYING SHARE RIGHTS AND NAMES
2008-07-30RES01ADOPT ARTICLES 01/11/2007
2008-07-3088(2)CAPITALS NOT ROLLED UP
2008-06-27363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-05288aDIRECTOR APPOINTED MRS SARAH JANE LEE
2007-08-21288bSECRETARY RESIGNED
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-21363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: GRAIANFA THE ROW ST ASAPH DENBIGHSHIRE LL7 0LT
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-24RES12VARYING SHARE RIGHTS AND NAMES
2006-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-25363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-08-30225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2006-05-04288bDIRECTOR RESIGNED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-0488(2)RAD 06/03/06--------- £ SI 3@1=3 £ IC 6/9
2005-10-27288bSECRETARY RESIGNED
2005-10-2788(2)RAD 19/09/05--------- £ SI 1@1=1 £ IC 5/6
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 1 ABBOTS QUAY, MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH
2005-07-18288aNEW SECRETARY APPOINTED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROMADA CLAIMS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROMADA CLAIMS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROMADA CLAIMS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-03-28
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROMADA CLAIMS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ROMADA CLAIMS SERVICES LIMITED registering or being granted any patents
Domain Names

ROMADA CLAIMS SERVICES LIMITED owns 2 domain names.

romada.co.uk   vindexlegal.co.uk  

Trademarks
We have not found any records of ROMADA CLAIMS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMADA CLAIMS SERVICES 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ROMADA CLAIMS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROMADA CLAIMS SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMADA CLAIMS SERVICES 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 ROMADA CLAIMS SERVICES 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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    Other companies at postcode CH7 2EF