Dissolved 2014-08-12
Company Information for ROMANO'S (NEWARK) LTD
MORTON, NOTTINGHAMSHIRE, NG25 0UT,
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Company Registration Number
07509156
Private Limited Company
Dissolved Dissolved 2014-08-12 |
Company Name | ||
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ROMANO'S (NEWARK) LTD | ||
Legal Registered Office | ||
MORTON NOTTINGHAMSHIRE NG25 0UT Other companies in NG25 | ||
Previous Names | ||
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Company Number | 07509156 | |
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Date formed | 2011-01-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2014-08-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 19:50:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BENNEWITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEAL LETTINGS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active |
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 | |
LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 FULL LIST | |
RES15 | CHANGE OF NAME 12/02/2011 | |
CERTNM | COMPANY NAME CHANGED VIA ITALIANO LTD CERTIFICATE ISSUED ON 17/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2014-03-07 |
Resolutions for Winding-up | 2013-05-22 |
Appointment of Liquidators | 2013-05-22 |
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.
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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 ROMANO'S (NEWARK) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROMANO'S (NEWARK) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ROMANO’S (NEWARK) LIMITED | Event Date | 2013-05-15 |
Passed - 15 May 2013 At a General Meeting of the Members of the above named Company, duly convened and held at 10.30 am on 15 May 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Paul William Harding and Graham Lindsay Down , be and are hereby appointed Joint Liquidators for the purposes of such winding up. 3. That the Joint Liquidators are to act jointly and severally. Andrew John Bennewith Director : Paul William Harding (IP Number 6310) and Graham Lindsay Down (IP Number 6600) of Burton Sweet Corporate Recovery , Suite 1 Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE were appointed as Joint Liquidators of the Company on 15 May 2013 . The Companys registered office is Suite 1 Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE and the Companys principal trading address is 49-50 Stodman Street, Newark, Nottinghamshire, NG24 1AW . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ROMANO’S (NEWARK) LIMITED | Event Date | 2013-05-15 |
Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the Company will be held at Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE on 30 April 2014 at 10.00 am and 10.30 am respectively for the purpose of laying before the meetings, and giving an explanation of the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Paul William Harding (IP number 6310) and Graham Lindsay Down (IP number 6600) both of Burton Sweet Corporate Recovery , Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE were appointed Joint Liquidators of the Company on 15 May 2013 . Further information about this case is available from Richard Shaw at the offices of Burton Sweet Corporate Recovery on 01743 233 603 . Paul William Harding and Graham Lindsay Down , Office holder capacity: Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ROMANO’S (NEWARK) LIMITED | Event Date | 2013-05-15 |
Paul William Harding and Graham Lindsay Down , both of Burton Sweet Corporate Recovery , Suite 1 Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE : | |||
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. |