ROM REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01549869

Incorporation date

11/03/1981

Size

Full

Classification

Shaping and processing of flat glass (26.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1981)

15/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2015

Application to strike the company off the register

View PDF (6 pages)

15/10/2015

Notice of automatic end of Administration

View PDF (25 pages)

10/09/2015

Administrator's progress report to 2015-08-09

View PDF (24 pages)

16/03/2015

Administrator's progress report to 2015-02-09

View PDF (26 pages)

19/09/2014

Administrator's progress report to 2014-08-09

View PDF (26 pages)

19/09/2014

Notice of extension of period of Administration

View PDF (1 pages)

22/07/2014

Administrator's progress report to 2014-06-20

View PDF (25 pages)

21/01/2014

Administrator's progress report to 2013-12-20

View PDF (21 pages)

23/07/2013

Administrator's progress report to 2013-06-20

View PDF (24 pages)

09/07/2013

Notice of vacation of office by administrator

View PDF (6 pages)

22/02/2013

Administrator's progress report to 2013-01-31

View PDF (23 pages)

06/09/2012

Administrator's progress report to 2012-07-31

View PDF (24 pages)

31/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

17/04/2012

Administrator's progress report to 2012-03-20

View PDF (24 pages)

29/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

03/11/2011

Administrator's progress report to 2011-10-03

View PDF (12 pages)

06/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

01/06/2011

Statement of administrator's proposal

View PDF (39 pages)

20/05/2011

Statement of administrator's proposal

View PDF (37 pages)

11/05/2011

Statement of affairs with form 2.14B/2.15B

View PDF (32 pages)

19/04/2011

Appointment of an administrator

View PDF (1 pages)

11/04/2011

Registered office address changed from Lope Hill Road Leadgate Industrial Estate Lope Hil, Consett County Durham DH8 7RS on 2011-04-11

View PDF (2 pages)

06/04/2011

Certificate of change of name

View PDF (3 pages)

06/04/2011

Change of name notice

View PDF (2 pages)

25/03/2011

Termination of appointment of Lyn Miles as a director

View PDF (2 pages)

19/02/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (19 pages)

08/02/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

13/10/2009

Termination of appointment of John Kennair as a director

View PDF (2 pages)

13/10/2009

Appointment of Mr Peter Mcqueen as a director

View PDF (3 pages)

19/05/2009

Accounts made up to 2008-09-30

View PDF (21 pages)

23/01/2009

Return made up to 15/11/08; full list of members

View PDF (9 pages)

02/07/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

17/12/2007

Return made up to 15/11/07; full list of members

View PDF (9 pages)

17/09/2007

Ad 11/09/07--------- £ si 14500000@1=14500000 £ ic 50000/14550000

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17/09/2007

Resolutions

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17/09/2007

Resolutions

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17/09/2007

Resolutions

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17/09/2007

£ nc 450000/14950000 11/09/07

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2006

Return made up to 15/11/06; full list of members

View PDF (9 pages)

12/09/2006

Full accounts made up to 2005-09-30

View PDF (22 pages)

21/12/2005

Return made up to 15/11/05; full list of members

View PDF (9 pages)

17/05/2005

Full accounts made up to 2004-09-30

View PDF (21 pages)

26/11/2004

Return made up to 15/11/04; full list of members

View PDF (9 pages)

18/06/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

19/11/2003

Return made up to 13/11/03; full list of members

View PDF (10 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

10/06/2003

New director appointed

View PDF (2 pages)

02/12/2002

Return made up to 13/11/02; full list of members

View PDF (9 pages)

15/11/2002

New director appointed

View PDF (2 pages)

18/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

16/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2001

Return made up to 13/11/01; full list of members

View PDF (8 pages)

07/08/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

20/04/2001

New director appointed

View PDF (2 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2000

Return made up to 13/11/00; full list of members

View PDF (8 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

19/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Registered office changed on 06/07/00 from: patterson street blaydon on tyne tyne and wear NE21 5SG

View PDF (1 pages)

27/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2000

Certificate of change of name

View PDF (2 pages)

07/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2000

Particulars of mortgage/charge

View PDF (6 pages)

16/12/1999

Return made up to 13/11/99; full list of members

View PDF (8 pages)

30/07/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/11/1998

Return made up to 13/11/98; full list of members

View PDF (8 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1998

New director appointed

View PDF (2 pages)

16/12/1997

Return made up to 13/11/97; full list of members

View PDF (8 pages)

12/10/1997

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

05/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

12/12/1996

Return made up to 13/11/96; full list of members

View PDF (8 pages)

09/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1996

Director resigned

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (1 pages)

31/01/1996

Return made up to 13/11/95; no change of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

07/09/1995

New secretary appointed

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

01/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

21/11/1994

Return made up to 13/11/94; no change of members

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05/10/1994

Particulars of mortgage/charge

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11/02/1994

Full accounts made up to 1993-03-31

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18/11/1993

Return made up to 13/11/93; full list of members

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13/09/1993

Director resigned

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13/09/1993

New director appointed

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02/04/1993

Particulars of mortgage/charge

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20/11/1992

Full accounts made up to 1992-03-31

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20/11/1992

Return made up to 13/11/92; no change of members

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03/02/1992

Full accounts made up to 1991-03-31

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03/02/1992

Return made up to 13/11/91; no change of members

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17/01/1992

Particulars of mortgage/charge

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24/12/1991

Particulars of mortgage/charge

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08/01/1991

Return made up to 22/10/90; full list of members

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21/12/1990

Full accounts made up to 1990-03-31

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14/11/1990

New director appointed

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10/07/1990

Director resigned

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16/02/1990

Full accounts made up to 1989-03-31

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16/02/1990

Return made up to 13/11/89; full list of members

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11/01/1990

Director resigned;new director appointed

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27/07/1989

Director resigned

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02/05/1989

Director resigned

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29/03/1989

New director appointed

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08/12/1988

Certificate of change of name

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08/12/1988

Certificate of change of name

View PDF (2 pages)

01/12/1988

Director resigned

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25/10/1988

Return made up to 16/09/88; full list of members

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25/10/1988

Full accounts made up to 1988-03-31

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29/04/1988

New director appointed

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29/04/1988

New director appointed

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14/12/1987

Return made up to 08/12/87; full list of members

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11/12/1987

Full accounts made up to 1987-03-31

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28/03/1987

Accounts for a medium company made up to 1986-03-31

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11/03/1987

Return made up to 17/11/86; full list of members

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17/11/1986

New secretary appointed

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22/09/1986

New director appointed

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30/08/1986

New director appointed

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06/07/1981

Miscellaneous

View PDF (18 pages)

11/03/1981

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nelson, Julie Margaret	Director	28/05/2003 - Present	2
Littlejohns, William	Director	10/03/1998 - Present	-
Hinkley, Edward Samuel	Director	05/11/2002 - 31/08/2003	4
Miles, Lyn	Director	13/06/1995 - 04/06/2010	3
Carr, Ernest David	Director	26/04/1993 - 07/06/1996	2

Persons with Significant Control

No PSC data available.

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Description

About ROM REALISATIONS LIMITED

ROM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 11/03/1981 with the registered office located at C/O DELOITTE LLP, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear NE1 2HF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROM REALISATIONS LIMITED?

ROM REALISATIONS LIMITED is currently Dissolved. It was registered on 11/03/1981 and dissolved on 15/03/2016.

Where is ROM REALISATIONS LIMITED located?

ROM REALISATIONS LIMITED is registered at C/O DELOITTE LLP, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear NE1 2HF.

What does ROM REALISATIONS LIMITED do?

ROM REALISATIONS LIMITED operates in the Shaping and processing of flat glass (26.12 - SIC 2003) sector.

What is the latest filing for ROM REALISATIONS LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved via voluntary strike-off.