Liquidation
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Home > England & Wales Companies > DUKE OF YORK ROMILEY LTD
Company Information for DUKE OF YORK ROMILEY LTD
23-24 WESTMINSTER BUILDINGS, THEATRE SQUARE, NOTTINGHAM, NG1 6LG,
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Company Registration Number
 07678199 Private Limited Company
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Company Overview
About Duke Of York Romiley Ltd
DUKE OF YORK ROMILEY LTD was founded on 2011-06-22 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Duke Of York Romiley Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DUKE OF YORK ROMILEY LTD | |
| Legal Registered Office | |
| 23-24 WESTMINSTER BUILDINGS THEATRE SQUARE NOTTINGHAM NG1 6LG Other companies in NG1 | |
Filing Information
| Company Number | 07678199 | |
|---|---|---|
| Company ID Number | 07678199 | |
| Date formed | 2011-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2012 | |
| Account next due | 31/03/2014 | |
| Latest return | 22/06/2012 | |
| Return next due | 20/07/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 07:33:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKE OF YORK ROMILEY LTD
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Company Officers of DUKE OF YORK ROMILEY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLYN GRANT DERBYSHIRE |
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TRACEY JANE DERBYSHIRE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MULTIFIT INSTALLATIONS LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | 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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM Pub Solutions (Uk) Ltd 33a High Street Wrexham LL13 8LD United Kingdom | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
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| 600 | Appointment of a voluntary liquidator | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to DUKE OF YORK ROMILEY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-25 |
| Resolutions for Winding-up | 2013-05-13 |
| Appointment of Liquidators | 2013-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against DUKE OF YORK ROMILEY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUKE OF YORK ROMILEY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors
| Creditors Due Within One Year | 2011-06-22 | £ 54,771 |
|---|
Creditors and other liabilities
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 DUKE OF YORK ROMILEY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-22 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-06-22 | £ 16,578 |
| Current Assets | 2011-06-22 | £ 34,983 |
| Debtors | 2011-06-22 | £ 12,958 |
| Fixed Assets | 2011-06-22 | £ 8,593 |
| Shareholder Funds | 2011-06-22 | £ 9,518 |
| Stocks Inventory | 2011-06-22 | £ 5,447 |
| Tangible Fixed Assets | 2011-06-22 | £ 8,593 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DUKE OF YORK ROMILEY LTD registering or being granted any patents Domain Names
We do not have the domain name information for DUKE OF YORK ROMILEY LTD
Income
Government Income
We have not found government income sources for DUKE OF YORK ROMILEY LTD. 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 (56302 - Public houses and bars) as DUKE OF YORK ROMILEY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DUKE OF YORK ROMILEY LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DUKE OF YORK ROMILEY LIMITED | Event Date | 2013-04-30 |
| Passed 30 April 2013 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 263 New Bridge Lane, Stockport, Cheshire SK1 2NX on 30 April 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Anthony John Sargeant be and he is hereby appointed Liquidator for the purposes of such winding up. Glynn Grant Derbyshire Director : Anthony John Sargeant (IP Number 1725) of Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG was appointed as Liquidator of the Company on 30 April 2013 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DUKE OF YORK ROMILEY LIMITED | Event Date | 2013-04-30 |
| Anthony John Sargeant , Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2006-02-03 | |
| (In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named company will be held at Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh EH10 4EX on 2 March 2006 at 11.00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Keith V Anderson , Liquidator 25 January 2006. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DUKE OF YORK ROMILEY LIMITED | Event Date | 1970-01-01 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG on 30 April 2014 at 10.00am and 10.15am by a final meeting of creditors for the purposes of showing how the winding up has been conducted, how the property of the Company has been disposed of, hearing any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies for use at the meetings must be lodged with the Liquidator at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG no later than 12.00 noon on the last business day preceding the date of the meeting. Date of Appointment: 30 April 2013 Office Holder details: Anthony John Sargeant, (IP No. 1725) of Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG Further information about this case is available from Bridgewood Financial Solutions Limited on 0115 871 2926. Anthony John Sargeant , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKE OF YORK ROMILEY LTD 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 DUKE OF YORK ROMILEY LTD 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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