ROMAC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05115864

Incorporation date

28/04/2004

Size

Group

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2004)

20/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

18/12/2011

Registered office address changed from Clements House Mount Avenue Bletchley Milton Keynes Buckinghamshire MK1 1LS on 2011-12-19

View PDF (2 pages)

18/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2011

Statement of affairs with form 4.19

View PDF (6 pages)

18/12/2011

Resolutions

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (8 pages)

24/01/2011

Appointment of Mr Mark Philip Owen as a director

View PDF (2 pages)

23/01/2011

Termination of appointment of Richard Morley as a director

View PDF (1 pages)

29/11/2010

Group of companies' accounts made up to 2010-05-31

View PDF (27 pages)

11/10/2010

Statement by Directors

View PDF (2 pages)

11/10/2010

Statement of capital on 2010-10-12

View PDF (7 pages)

11/10/2010

Solvency Statement dated 29/09/10

View PDF (1 pages)

11/10/2010

Resolutions

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

30/06/2010

Director's details changed for Mr Martin John Nye on 2010-04-25

View PDF (2 pages)

01/06/2010

Group of companies' accounts made up to 2009-05-31

View PDF (29 pages)

24/05/2010

Statement of capital following an allotment of shares on 2010-05-12

View PDF (6 pages)

23/05/2010

Resolutions

View PDF (28 pages)

12/08/2009

Director appointed mr martin john nye

View PDF (1 pages)

11/08/2009

Appointment Terminated Director keith charlton

View PDF (1 pages)

30/04/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

29/04/2009

Ad 18/09/08 gbp si [email protected]=207200 gbp ic 20774000.32/20981200.32

View PDF (3 pages)

25/03/2009

Full accounts made up to 2008-05-31

View PDF (20 pages)

21/12/2008

Appointment Terminated Director stephen harris

View PDF (1 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/09/2008

Ad 18/09/08 gbp si 20720000@1=20720000 gbp ic 54000.32/20774000.32

View PDF (2 pages)

24/09/2008

Nc inc already adjusted 18/09/08

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24/09/2008

Conve

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24/09/2008

Resolutions

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24/04/2008

Return made up to 25/04/08; full list of members

View PDF (5 pages)

24/04/2008

Director's Change of Particulars / keith charlton / 03/12/2007 / HouseName/Number was: , now: the old school house; Street was: 2 sandmartin close, now: steeple claydon; Post Town was: bucking ham, now: buckingham; Post Code was: MK18 1SD, now: MK18 2PE

View PDF (1 pages)

24/04/2008

Appointment Terminated Director gary mcmenamin

View PDF (1 pages)

11/09/2007

Accounts for a small company made up to 2007-05-31

View PDF (9 pages)

04/06/2007

Return made up to 25/04/07; full list of members

View PDF (9 pages)

04/06/2007

Secretary's particulars changed;director's particulars changed

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28/04/2007

Nc inc already adjusted 30/03/07

View PDF (2 pages)

22/04/2007

£ ic 55714/48572 30/03/07 £ sr [email protected]=7142

View PDF (1 pages)

12/04/2007

Resolutions

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12/04/2007

Resolutions

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12/04/2007

Resolutions

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12/04/2007

Resolutions

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12/04/2007

Resolutions

View PDF (2 pages)

04/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

23/05/2006

Return made up to 25/04/06; full list of members

View PDF (9 pages)

09/04/2006

Ad 20/02/06--------- £ si [email protected]=5714 £ ic 50000/55714

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

Nc dec already adjusted 07/02/06

View PDF (1 pages)

23/03/2006

£ ic 55428/50000 07/02/06 £ sr [email protected]=5428

View PDF (1 pages)

14/03/2006

Memorandum and Articles of Association

View PDF (27 pages)

14/03/2006

Resolutions

View PDF (1 pages)

14/03/2006

Resolutions

View PDF (1 pages)

07/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (9 pages)

22/02/2006

Resolutions

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22/02/2006

Resolutions

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22/02/2006

Resolutions

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22/02/2006

Resolutions

View PDF (6 pages)

20/02/2006

Director resigned

View PDF (1 pages)

07/06/2005

Certificate of change of name

View PDF (2 pages)

23/05/2005

Registered office changed on 24/05/05 from: ventura house mount avenue bletchley milton keynes buckinghamshire MK1 1JE

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

Ad 03/05/05--------- £ si [email protected]=1142 £ ic 54286/55428

View PDF (2 pages)

15/05/2005

Return made up to 25/04/05; full list of members

View PDF (8 pages)

14/02/2005

Accounting reference date extended from 30/04/05 to 31/05/05

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

30/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2005

Ad 14/01/05--------- £ si [email protected]=44285 £ ic 1/44286

View PDF (2 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2005

Registered office changed on 24/01/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

View PDF (1 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2005

Resolutions

View PDF (2 pages)

18/01/2005

S-div 14/01/05

View PDF (1 pages)

18/01/2005

Memorandum and Articles of Association

View PDF (27 pages)

18/01/2005

Resolutions

View PDF (1 pages)

18/01/2005

£ nc 1000/57143 14/01/05

View PDF (1 pages)

28/04/2004

Incorporation

View PDF (21 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Group

Last made up date

30/05/2010

Next account date

30/05/2011

See more events →

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
Mcmenamin, Gary	Director	14/01/2005 - 31/08/2007	3
Harris, Stephen James	Director	20/02/2006 - 19/12/2008	17
Mcdonald, John	Director	14/01/2005 - Present	9
Charlton, Keith Pearson	Director	03/05/2005 - 12/06/2009	22
Morley, Richard Anthony	Director	14/01/2005 - 31/12/2010	16

Persons with Significant Control

No PSC data available.

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Description

About ROMAC HOLDINGS LIMITED

ROMAC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/04/2004 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire MK9 1BP. There are currently 4 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 ROMAC HOLDINGS LIMITED?

ROMAC HOLDINGS LIMITED is currently Dissolved. It was registered on 28/04/2004 and dissolved on 20/12/2012.

Where is ROMAC HOLDINGS LIMITED located?

ROMAC HOLDINGS LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire MK9 1BP.

What does ROMAC HOLDINGS LIMITED do?

ROMAC HOLDINGS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ROMAC HOLDINGS LIMITED?

The latest filing was on 20/12/2012: Final Gazette dissolved following liquidation.