Dissolved
Dissolved 2017-12-17
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Company Information for ROMANES FORAN LIMITED
1 BOOTH STREET, MANCHESTER, M2,
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Company Registration Number
 08862488 Private Limited Company
Dissolved 2017-12-17 |
Company Overview
About Romanes Foran Ltd
ROMANES FORAN LIMITED was founded on 2014-01-27 and had its registered office in 1 Booth Street. The company was dissolved on the 2017-12-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROMANES FORAN LIMITED | |
| Legal Registered Office | |
| 1 BOOTH STREET MANCHESTER | |
Filing Information
| Company Number | 08862488 | |
|---|---|---|
| Date formed | 2014-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-12-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-22 05:54:01 |
| Companies House |
|
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Company Officers of ROMANES FORAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ROBERT FORAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW CARE OPCO (WOODFORD) LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
| NEW CARE CHEADLE (OPCO) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
| NEW CARE HANDFORTH (OPCO) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
| NEW CARE BRAMHALL (OPCO) LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
| NEW CARE FORMBY (OPCO) LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
| NEW CARE CHESTER (OPCO) LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
| BEYONDNEWCO107 LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
| OHF 17 LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
| BACK TO THE GARDEN CHILDCARE LIMITED | Director | 2017-09-25 | CURRENT | 2017-03-25 | Active | |
| APPLEBARN SUPPORT SERVICES LIMITED | Director | 2017-09-22 | CURRENT | 2017-08-14 | Active | |
| LYMM (VILLAFONT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
| URMSTON BEVERAGE & LEISURE COMPANY LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| OHF 15 LIMITED | Director | 2017-07-21 | CURRENT | 2016-12-07 | Active | |
| OHF WILMSLOW LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| OHF 7 LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
| NEW CARE OPERATIONS (GROUP) LIMITED | Director | 2017-04-26 | CURRENT | 2016-12-15 | Active | |
| OHF 9 LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
| NEW CARE (PETERSFIELD) LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
| NEW CARE (DENMEAD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
| NEW CARE CORPORATE LTD | Director | 2016-07-20 | CURRENT | 2014-04-03 | Active | |
| NEW CARE DEVELOPMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
| NEW CARE (FORMBY) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
| OHF 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-10-22 | Active | |
| DOWNTOWN SALFORD LIMITED | Director | 2016-06-07 | CURRENT | 2014-09-30 | Active | |
| NEW CARE PROJECTS SALE (OPCO) LIMITED | Director | 2016-01-22 | CURRENT | 2015-10-28 | Active | |
| NEW CARE WEST BRIDGFORD (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| NEW CARE LYTHAM (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| NEW CARE LYTHAM (DEVELOPMENT) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| NEW CARE OPERATIONS (HOLDINGS) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
| MCGOFF GROUP FACILITIES SERVICES LIMITED | Director | 2015-07-20 | CURRENT | 2015-05-21 | Active | |
| OHF 16 LIMITED | Director | 2015-06-25 | CURRENT | 2013-01-04 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM C/O CG&CO 17 ST ANNS SQUARE MANCHESTER M2 7PW | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 97 CHILDWALL VALLEY ROAD LIVERPOOL L16 4PD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 28/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| AA01 | PREVSHO FROM 31/03/2017 TO 30/06/2016 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/01/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/01/15 FULL LIST | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to ROMANES FORAN 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 Liquidators | 2017-01-19 |
| Notices to Creditors | 2017-01-19 |
| Resolutions for Winding-up | 2017-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against ROMANES FORAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROMANES FORAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 ROMANES FORAN LIMITED
Intangible Assets
Patents
We have not found any records of ROMANES FORAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROMANES FORAN LIMITED
Income
Government Income
We have not found government income sources for ROMANES FORAN 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 (69201 - Accounting and auditing activities) as ROMANES FORAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROMANES FORAN 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ROMANES FORAN LIMITED | Event Date | 2017-01-18 |
| Jonathan E Avery-Gee and Stephen L Conn of CG & Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ROMANES FORAN LIMITED | Event Date | 2017-01-18 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 28 February 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan E Avery-Gee and Stephen L Conn, of CG&Co, 17 St Ann's Square, Manchester M2 7PW, the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing monies to the Company's members. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 18 January 2017 . Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210. Jonathan E Avery-Gee and Stephen L Conn , Joint Liquidators Dated: 18 January 2017 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ROMANES FORAN LIMITED | Event Date | 2017-01-18 |
| Passed - 18 January 2017 The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively: "That the Company be wound up voluntarily and that Jonathan E Avery-Gee and Stephen L Conn, of CG&Co, 17 St Ann's Square, Manchester M2 7PW, be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up." Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 18 January 2017 . Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMANES FORAN 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 ROMANES FORAN 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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