Active - Proposal to Strike off
Company Information for ROMA (NO.2) LIMITED
74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YW,
|
Company Registration Number
00994450
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ROMA (NO.2) LIMITED | ||
Legal Registered Office | ||
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0YW Other companies in HU7 | ||
Previous Names | ||
|
Company Number | 00994450 | |
---|---|---|
Company ID Number | 00994450 | |
Date formed | 1970-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-07-03 | |
Return next due | 2018-07-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-07 16:01:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN GARRICK GLOVER |
||
JOHN MARK BOTTOMLEY |
||
MARTIN THOMAS PETER DAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM BARRIE WINDEATT |
Company Secretary | ||
DEREK JAMES BLACK |
Director | ||
PAUL DESMOND WEST |
Director | ||
JOHN DAVID LINDOP |
Company Secretary | ||
JAMES CUBITT WILLIAM BLOOM |
Director | ||
RICHARD DOUGLAS SANKEY |
Director | ||
PATRICIA SUZANNE SANKEY |
Company Secretary | ||
PATRICIA SUZANNE SANKEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN CHICKEN LIMITED | Director | 2016-04-08 | CURRENT | 2003-05-12 | Active | |
CCL HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 1993-03-16 | Active | |
CROWN MILLING LIMITED | Director | 2016-04-08 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
POTTERDALE FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
WEETON FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MULBERRY HOUSE FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
BENSON PARK LIMITED | Director | 2014-10-22 | CURRENT | 2002-08-09 | Active | |
WOLD FARMS BREEDING LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
WAYLAND FARMS LIMITED | Director | 2013-04-29 | CURRENT | 2008-10-20 | Active | |
CRANSWICK GOURMET PASTRY COMPANY LIMITED | Director | 2012-07-06 | CURRENT | 2011-10-19 | Active | |
KINGSTON FOODS LIMITED | Director | 2012-06-29 | CURRENT | 1999-07-01 | Active | |
CRANSWICK BIO LIMITED | Director | 2012-05-01 | CURRENT | 2012-03-30 | Active | |
F.T. SUTTON AND SON (ROSSENDALE) LIMITED | Director | 2011-12-01 | CURRENT | 1979-05-30 | Dissolved 2018-04-17 | |
ARROW 2 LIMITED | Director | 2009-06-23 | CURRENT | 1964-03-04 | Dissolved 2016-01-19 | |
ARROW 1 LIMITED | Director | 2009-06-23 | CURRENT | 1957-06-03 | Active - Proposal to Strike off | |
FRIARS 587 LIMITED | Director | 2009-06-23 | CURRENT | 2008-10-20 | Active | |
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED | Director | 2009-06-23 | CURRENT | 1965-01-28 | Active | |
CRANSWICK QUEST TRUSTEES LIMITED | Director | 2009-06-01 | CURRENT | 1999-03-01 | Dissolved 2016-01-19 | |
ROMA (NO.3) LIMITED | Director | 2009-06-01 | CURRENT | 1983-10-31 | Active - Proposal to Strike off | |
CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED | Director | 2009-06-01 | CURRENT | 1982-04-19 | Active - Proposal to Strike off | |
CAMBURY LIMITED | Director | 2009-06-01 | CURRENT | 1982-12-03 | Active - Proposal to Strike off | |
WARWICK TWO LIMITED | Director | 2009-06-01 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
CRANSWICK GOURMET SAUSAGE COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 1995-06-05 | Active | |
CRANSWICK GOURMET BACON COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 2003-11-17 | Active | |
THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 1993-01-14 | Active | |
WARWICK ONE LIMITED | Director | 2009-06-01 | CURRENT | 1998-09-04 | Active - Proposal to Strike off | |
CRANSWICK CONVENIENCE FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1988-04-06 | Active | |
CRANSWICK TUCK MARKETING LIMITED | Director | 2009-06-01 | CURRENT | 1985-08-29 | Active | |
CRANSWICK MILL LIMITED | Director | 2009-06-01 | CURRENT | 1985-08-22 | Active - Proposal to Strike off | |
CONTINENTAL FINE FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1987-02-03 | Active | |
CHARTER PORK CUTS LIMITED | Director | 2009-06-01 | CURRENT | 1988-06-22 | Active - Proposal to Strike off | |
BROOKFIELD FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
NORTH WALES FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
CRANSWICK COUNTRY FOODS PLC | Director | 2009-06-01 | CURRENT | 1984-03-27 | Active | |
CRANSWICK PLC | Director | 2009-06-01 | CURRENT | 1972-09-29 | Active | |
ROMA (NO.1) LIMITED | Director | 2009-06-01 | CURRENT | 1985-04-25 | Active | |
DELICO LIMITED | Director | 2009-06-01 | CURRENT | 1997-08-21 | Active - Proposal to Strike off | |
CRANSWICK BIO LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-30 | Active | |
ARROW 2 LIMITED | Director | 2009-06-23 | CURRENT | 1964-03-04 | Dissolved 2016-01-19 | |
ARROW 1 LIMITED | Director | 2009-06-23 | CURRENT | 1957-06-03 | Active - Proposal to Strike off | |
FRIARS 587 LIMITED | Director | 2009-06-23 | CURRENT | 2008-10-20 | Active | |
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED | Director | 2009-06-23 | CURRENT | 1965-01-28 | Active | |
DELICO LIMITED | Director | 2006-11-01 | CURRENT | 1997-08-21 | Active - Proposal to Strike off | |
CRANSWICK CONVENIENCE FOODS LIMITED | Director | 2005-01-06 | CURRENT | 1988-04-06 | Active | |
BROOKFIELD FOODS LIMITED | Director | 2005-01-06 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
CRANSWICK GOURMET BACON COMPANY LIMITED | Director | 2004-02-20 | CURRENT | 2003-11-17 | Active | |
CRANSWICK TRUSTEES LIMITED | Director | 2003-08-27 | CURRENT | 2001-12-14 | Active | |
WARWICK TWO LIMITED | Director | 2003-05-19 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
WARWICK ONE LIMITED | Director | 2003-05-19 | CURRENT | 1998-09-04 | Active - Proposal to Strike off | |
NORTH WALES FOODS LIMITED | Director | 2002-10-25 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
CONTINENTAL FINE FOODS LIMITED | Director | 2001-07-27 | CURRENT | 1987-02-03 | Active | |
CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED | Director | 1999-10-06 | CURRENT | 1982-04-19 | Active - Proposal to Strike off | |
THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED | Director | 1999-09-21 | CURRENT | 1993-01-14 | Active | |
CRANSWICK QUEST TRUSTEES LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-01 | Dissolved 2016-01-19 | |
CAMBURY LIMITED | Director | 1998-11-20 | CURRENT | 1982-12-03 | Active - Proposal to Strike off | |
CRANSWICK GOURMET SAUSAGE COMPANY LIMITED | Director | 1995-08-16 | CURRENT | 1995-06-05 | Active | |
ROMA (NO.3) LIMITED | Director | 1993-04-05 | CURRENT | 1983-10-31 | Active - Proposal to Strike off | |
ROMA (NO.1) LIMITED | Director | 1993-04-05 | CURRENT | 1985-04-25 | Active | |
F.T. SUTTON AND SON (ROSSENDALE) LIMITED | Director | 1992-09-04 | CURRENT | 1979-05-30 | Dissolved 2018-04-17 | |
CRANSWICK MILL LIMITED | Director | 1992-08-14 | CURRENT | 1985-08-22 | Active - Proposal to Strike off | |
CRANSWICK PLC | Director | 1991-08-13 | CURRENT | 1972-09-29 | Active | |
CRANSWICK TUCK MARKETING LIMITED | Director | 1991-08-12 | CURRENT | 1985-08-29 | Active | |
CHARTER PORK CUTS LIMITED | Director | 1991-08-12 | CURRENT | 1988-06-22 | Active - Proposal to Strike off | |
CRANSWICK COUNTRY FOODS PLC | Director | 1991-08-12 | CURRENT | 1984-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;USD .01 | |
SH19 | Statement of capital on 2017-11-28 USD 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/10/17 | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Mr Steven Garrick Glover as company secretary on 2017-08-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WINDEATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WINDEATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 25000;USD 163 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 25000;USD 163 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 25000;USD 163 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Davey on 2013-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 03/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BOTTOMLEY / 01/10/2009 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN MARK BOTTOMLEY LOGGED FORM | |
288a | DIRECTOR APPOINTED JOHN MARK BOTTOMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WEST | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK BLACK | |
CERTNM | COMPANY NAME CHANGED TROPICAL MARINE CENTRE LIMITED CERTIFICATE ISSUED ON 01/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES13 | AMDMENT+RESTATEMNT DEED 01/11/06 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: CRANSWICK DRIFFIELD HUMBERSIDE YO25 9PF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | CREDIT AGREEMENT 16/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) | Satisfied | LLOYDS TSB BANK PLC |
|
|
|
|
|
|
|
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 ROMA (NO.2) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROMA (NO.2) LIMITED are:
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. |