ROMAG HOLDINGS PLC

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ROMAG HOLDINGS PLC

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Key Data

Status

Dissolved

Company No.

02820227

Incorporation date

20/05/1993

Size

Group

Contacts

Registered address

Registered address

C/O DELOITTE LLP, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HFCopy
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Latest events (Record since 20/05/1993)
dot icon29/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2015
First Gazette notice for voluntary strike-off
dot icon01/12/2015
Application to strike the company off the register
dot icon14/10/2015
Notice of automatic end of Administration
dot icon09/09/2015
Administrator's progress report to 2015-08-09
dot icon15/03/2015
Administrator's progress report to 2015-02-09
dot icon18/09/2014
Administrator's progress report to 2014-08-09
dot icon18/09/2014
Notice of extension of period of Administration
dot icon21/07/2014
Administrator's progress report to 2014-06-20
dot icon20/01/2014
Administrator's progress report to 2013-12-20
dot icon22/07/2013
Administrator's progress report to 2013-06-20
dot icon08/07/2013
Notice of vacation of office by administrator
dot icon21/02/2013
Administrator's progress report to 2013-01-31
dot icon05/09/2012
Administrator's progress report to 2012-07-31
dot icon30/08/2012
Notice of extension of period of Administration
dot icon16/04/2012
Administrator's progress report to 2012-03-20
dot icon28/03/2012
Notice of extension of period of Administration
dot icon02/11/2011
Administrator's progress report to 2011-10-03
dot icon05/06/2011
Notice of deemed approval of proposals
dot icon31/05/2011
Statement of administrator's proposal
dot icon19/05/2011
Statement of administrator's proposal
dot icon10/05/2011
Statement of affairs with form 2.14B
dot icon11/04/2011
Registered office address changed from Lope Hill Road Leadgate Industrial Estate, Lope Hil, Consett County Durham DH8 7RS on 2011-04-12
dot icon10/04/2011
Appointment of an administrator
dot icon20/07/2010
Annual return made up to 2010-05-21 with bulk list of shareholders
dot icon11/02/2010
Group of companies' accounts made up to 2009-09-30
dot icon08/02/2010
Resolutions
dot icon19/10/2009
Register(s) moved to registered inspection location
dot icon19/10/2009
Register inspection address has been changed
dot icon07/06/2009
Return made up to 21/05/09; bulk list available separately
dot icon18/02/2009
Resolutions
dot icon08/02/2009
Group of companies' accounts made up to 2008-09-30
dot icon04/11/2008
Particulars of a mortgage or charge / charge no: 7
dot icon09/06/2008
Return made up to 21/05/08; bulk list available separately
dot icon14/02/2008
Nc inc already adjusted 07/02/08
dot icon14/02/2008
Resolutions
dot icon14/02/2008
Resolutions
dot icon14/02/2008
Resolutions
dot icon14/02/2008
Resolutions
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Resolutions
dot icon29/01/2008
Group of companies' accounts made up to 2007-09-30
dot icon29/01/2008
Memorandum and Articles of Association
dot icon01/08/2007
Ad 23/07/07--------- £ si [email protected]=10904 £ ic 11369048/11379952
dot icon24/06/2007
Ad 14/06/07--------- £ si [email protected]=2500 £ ic 11366548/11369048
dot icon10/06/2007
Return made up to 21/05/07; bulk list available separately
dot icon06/03/2007
Ad 08/02/07--------- £ si [email protected]=750 £ ic 11359048/11359798
dot icon20/02/2007
Resolutions
dot icon20/02/2007
Resolutions
dot icon20/02/2007
Resolutions
dot icon11/02/2007
Group of companies' accounts made up to 2006-09-30
dot icon02/07/2006
Ad 14/06/06--------- £ si [email protected]=540383 £ ic 10818665/11359048
dot icon21/06/2006
Return made up to 21/05/06; bulk list available separately
dot icon09/03/2006
Memorandum and Articles of Association
dot icon08/03/2006
Resolutions
dot icon08/03/2006
Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon26/02/2006
Group of companies' accounts made up to 2005-09-30
dot icon12/02/2006
Ad 26/09/05--------- £ si [email protected]
dot icon08/02/2006
Ad 13/01/06--------- £ si [email protected]=11000 £ ic 10807665/10818665
dot icon20/10/2005
Ad 26/09/05--------- £ si [email protected]=251500 £ ic 10556165/10807665
dot icon21/06/2005
Return made up to 21/05/05; bulk list available separately
dot icon15/03/2005
Resolutions
dot icon15/03/2005
Resolutions
dot icon15/03/2005
Resolutions
dot icon23/02/2005
Group of companies' accounts made up to 2004-09-30
dot icon05/08/2004
Particulars of mortgage/charge
dot icon17/06/2004
Return made up to 21/05/04; bulk list available separately
dot icon26/04/2004
Group of companies' accounts made up to 2003-09-30
dot icon16/03/2004
Resolutions
dot icon16/03/2004
Resolutions
dot icon16/03/2004
Resolutions
dot icon16/03/2004
Resolutions
dot icon16/03/2004
Resolutions
dot icon16/03/2004
Resolutions
dot icon09/12/2003
New director appointed
dot icon16/11/2003
Resolutions
dot icon10/11/2003
Resolutions
dot icon10/11/2003
Ad 06/11/03--------- £ si [email protected]=4450000 £ ic 6106165/10556165
dot icon29/10/2003
Prospectus
dot icon28/10/2003
Director resigned
dot icon28/10/2003
Secretary resigned
dot icon28/10/2003
Director resigned
dot icon28/10/2003
Director resigned
dot icon28/10/2003
New secretary appointed;new director appointed
dot icon28/10/2003
New director appointed
dot icon28/10/2003
Resolutions
dot icon28/10/2003
Resolutions
dot icon28/10/2003
Resolutions
dot icon28/10/2003
Resolutions
dot icon28/10/2003
£ nc 6406155/15000000 17/10/03
dot icon21/10/2003
Particulars of mortgage/charge
dot icon19/10/2003
Certificate of re-registration from Private to Public Limited Company
dot icon19/10/2003
Auditor's report
dot icon19/10/2003
Auditor's statement
dot icon19/10/2003
Balance Sheet
dot icon19/10/2003
Re-registration of Memorandum and Articles
dot icon19/10/2003
Declaration on reregistration from private to PLC
dot icon19/10/2003
Application for reregistration from private to PLC
dot icon19/10/2003
Resolutions
dot icon29/09/2003
Declaration of satisfaction of mortgage/charge
dot icon05/08/2003
New director appointed
dot icon05/08/2003
New director appointed
dot icon29/07/2003
Group of companies' accounts made up to 2002-09-30
dot icon19/06/2003
Return made up to 21/05/03; full list of members
dot icon10/04/2003
Particulars of mortgage/charge
dot icon24/02/2003
Statement of affairs
dot icon24/02/2003
Ad 24/01/03--------- £ si [email protected]=24943 £ ic 6173951/6198894
dot icon24/02/2003
Ad 03/12/02--------- £ si [email protected]=988493 £ ic 5185458/6173951
dot icon12/01/2003
Certificate of change of name
dot icon17/10/2002
Declaration of satisfaction of mortgage/charge
dot icon13/10/2002
New director appointed
dot icon11/09/2002
Ad 27/08/02--------- £ si [email protected]=92729 £ ic 5092729/5185458
dot icon11/09/2002
Statement of affairs
dot icon11/09/2002
Ad 27/08/02--------- £ si [email protected]=92729 £ ic 5000000/5092729
dot icon03/09/2002
Nc inc already adjusted 27/08/02
dot icon03/09/2002
Resolutions
dot icon03/09/2002
Resolutions
dot icon03/09/2002
Resolutions
dot icon03/09/2002
Resolutions
dot icon03/09/2002
Resolutions
dot icon03/09/2002
S-div 27/08/02
dot icon03/08/2002
Registered office changed on 04/08/02 from: linden lane cottage longhorsley northumberland NE65 8XA
dot icon31/07/2002
Group of companies' accounts made up to 2001-09-30
dot icon11/06/2002
Return made up to 21/05/02; full list of members
dot icon06/08/2001
Group of companies' accounts made up to 2000-09-30
dot icon29/07/2001
Memorandum and Articles of Association
dot icon23/07/2001
Resolutions
dot icon23/07/2001
Nc inc already adjusted 27/06/01
dot icon12/07/2001
Ad 05/07/01--------- £ si 3000000@1=3000000 £ ic 2000000/5000000
dot icon07/07/2001
Resolutions
dot icon07/07/2001
Resolutions
dot icon07/07/2001
Resolutions
dot icon07/07/2001
Resolutions
dot icon07/07/2001
Resolutions
dot icon07/07/2001
Resolutions
dot icon07/07/2001
Resolutions
dot icon07/07/2001
Resolutions
dot icon07/07/2001
Resolutions
dot icon07/07/2001
Resolutions
dot icon07/07/2001
Resolutions
dot icon07/07/2001
Resolutions
dot icon07/07/2001
Resolutions
dot icon07/07/2001
Resolutions
dot icon21/06/2001
Return made up to 21/05/01; full list of members
dot icon30/07/2000
Full group accounts made up to 1999-09-30
dot icon26/06/2000
Declaration of satisfaction of mortgage/charge
dot icon05/06/2000
Return made up to 21/05/00; full list of members
dot icon07/05/2000
Resolutions
dot icon09/03/2000
Certificate of change of name
dot icon04/02/2000
Particulars of mortgage/charge
dot icon04/02/2000
Particulars of mortgage/charge
dot icon29/07/1999
Full group accounts made up to 1998-09-30
dot icon27/06/1999
Return made up to 21/05/99; no change of members
dot icon14/12/1998
Full group accounts made up to 1997-09-30
dot icon01/06/1998
Return made up to 21/05/98; full list of members
dot icon15/03/1998
Full group accounts made up to 1996-03-31
dot icon11/10/1997
Accounting reference date extended from 31/03/97 to 30/09/97
dot icon22/06/1997
Return made up to 21/05/97; no change of members
dot icon19/06/1996
Return made up to 21/05/96; no change of members
dot icon02/04/1996
Full group accounts made up to 1995-03-31
dot icon18/07/1995
Return made up to 21/05/95; full list of members
dot icon29/04/1995
Statement of affairs
dot icon29/04/1995
Ad 05/12/94--------- £ si 999930@1
dot icon14/02/1995
Accounts for a dormant company made up to 1994-03-31
dot icon14/02/1995
Resolutions
dot icon14/02/1995
Ad 05/12/94--------- £ si 999930@1=999930 £ ic 1000070/2000000
dot icon18/01/1995
Resolutions
dot icon18/01/1995
Resolutions
dot icon18/01/1995
Resolutions
dot icon18/01/1995
Resolutions
dot icon18/01/1995
Resolutions
dot icon18/01/1995
Statement of variation of members' class rights
dot icon18/01/1995
Director resigned
dot icon18/01/1995
£ nc 2400000/2000000 02/12/94
dot icon18/01/1995
Ad 05/12/94--------- £ si 999970@1=999970 £ ic 400100/1400070
dot icon18/01/1995
£ nc 400100/2400000 02/12/94
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon14/12/1994
Particulars of mortgage/charge
dot icon10/08/1994
New director appointed
dot icon10/08/1994
Return made up to 21/05/94; full list of members
dot icon18/02/1994
Accounting reference date notified as 31/03
dot icon08/08/1993
Certificate of change of name
dot icon08/08/1993
Certificate of change of name
dot icon26/07/1993
Resolutions
dot icon26/07/1993
Resolutions
dot icon26/07/1993
New director appointed
dot icon26/07/1993
Ad 22/07/93--------- £ si 99@1=99 £ ic 1/100
dot icon26/07/1993
£ nc 100/400100 22/07/93
dot icon26/07/1993
Director resigned;new director appointed
dot icon26/07/1993
Secretary resigned;new secretary appointed
dot icon26/07/1993
Registered office changed on 27/07/93 from: cross house westgate road newcastle upon tyne NE99 1SB
dot icon20/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banks, David Eric
Secretary
24/10/2003 - Present
1
Miles, Lyn
Secretary
21/07/1993 - 23/10/2003
2
Trotter, Neville Guthrie, Sir
Director
03/07/2003 - 23/10/2003
5
Kennair, John Martin
Director
20/07/1993 - Present
3
Miles, Lyn
Director
21/07/1993 - 04/12/1994
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ROMAG HOLDINGS PLC

ROMAG HOLDINGS PLC is an(a) Dissolved company incorporated on 20/05/1993 with the registered office located at C/O DELOITTE LLP, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HF. There are currently 6 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 ROMAG HOLDINGS PLC?

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ROMAG HOLDINGS PLC is currently Dissolved. It was registered on 20/05/1993 and dissolved on 29/02/2016.

Where is ROMAG HOLDINGS PLC located?

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ROMAG HOLDINGS PLC is registered at C/O DELOITTE LLP, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HF.

What does ROMAG HOLDINGS PLC do?

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ROMAG HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROMAG HOLDINGS PLC?

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The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.