Company Information for A ROMAN BUSINESS ADVISORY SERVICES LIMITED
2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT,
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Company Registration Number
06987912
Private Limited Company
Liquidation |
Company Name | |
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A ROMAN BUSINESS ADVISORY SERVICES LIMITED | |
Legal Registered Office | |
2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD GU1 3QT Other companies in WC1A | |
Company Number | 06987912 | |
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Company ID Number | 06987912 | |
Date formed | 2009-08-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:15:46 |
Companies House |
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Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ROMAN / 05/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM LOWER GROUND CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ROMAN / 31/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM C/O MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ROMAN / 22/10/2015 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ROMAN / 12/08/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 3 CAMPBELL PLACE FRIMLEY CAMBERLEY SURREY GU16 8RG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ROMAN / 05/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 142 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7JH UNITED KINGDOM | |
AR01 | 12/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ROMAN / 12/08/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-04-07 |
Notices to Creditors | 2017-04-07 |
Appointment of Liquidators | 2017-04-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-09-01 | £ 33,536 |
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Creditors and other liabilities
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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 A ROMAN BUSINESS ADVISORY SERVICES LIMITED
Called Up Share Capital | 2011-09-01 | £ 1 |
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Cash Bank In Hand | 2011-09-01 | £ 17,115 |
Current Assets | 2011-09-01 | £ 33,537 |
Debtors | 2011-09-01 | £ 16,422 |
Shareholder Funds | 2011-09-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A ROMAN BUSINESS ADVISORY SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | A ROMAN BUSINESS ADVISORY SERVICES LIMITED | Event Date | 2017-03-29 |
By Written Resolution of the Members dated on 29 March 2017 , the following resolutions were passed as Special and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Ltd , 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, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk or Tel: 0845 210 2776. Ag HF10404 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | A ROMAN BUSINESS ADVISORY SERVICES LIMITED | Event Date | 2017-03-29 |
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 09 May 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 9 May 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: 29 March 2017 Office Holder details: Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk or Tel: 0845 210 2776. Ag HF10404 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A ROMAN BUSINESS ADVISORY SERVICES LIMITED | Event Date | 2017-03-29 |
Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk or Tel: 0845 210 2776. Ag HF10404 | |||
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. |