ROMFORD HOMES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1TU

Company number 07641887
Status Liquidation
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Notice of Constitution of Liquidation Committee; Registered office address changed from Hollands Corner Lodge Road Knowle Solihull B93 0HG England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 20 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of ROMFORD HOMES LIMITED are www.romfordhomes.co.uk, and www.romford-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Romford Homes Limited is a Private Limited Company. The company registration number is 07641887. Romford Homes Limited has been working since 20 May 2011. The present status of the company is Liquidation. The registered address of Romford Homes Limited is Station House Midland Drive Sutton Coldfield West Midlands B72 1tu. . NEALE, Alexander is a Director of the company. Director CATTO, Roger has been resigned. Director NEALE, Alex has been resigned. Director NEALE, Alex has been resigned. Director NEALE, David has been resigned. Director NEALE, Marianne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NEALE, Alexander
Appointed Date: 05 March 2015
46 years old

Resigned Directors

Director
CATTO, Roger
Resigned: 28 December 2013
Appointed Date: 01 January 2013
79 years old
Director
NEALE, Alex
Resigned: 05 March 2015
Appointed Date: 08 August 2014
53 years old
Director
NEALE, Alex
Resigned: 08 August 2014
Appointed Date: 01 January 2013
53 years old
Director
NEALE, David
Resigned: 01 January 2013
Appointed Date: 20 May 2011
80 years old
Director
NEALE, Marianne
Resigned: 01 January 2013
Appointed Date: 01 January 2013
78 years old

Persons With Significant Control

Mr Alexander Neale
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ROMFORD HOMES LIMITED Events

24 Mar 2017
Notice of Constitution of Liquidation Committee
20 Feb 2017
Registered office address changed from Hollands Corner Lodge Road Knowle Solihull B93 0HG England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 20 February 2017
14 Feb 2017
Appointment of a voluntary liquidator
14 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-01
14 Feb 2017
Statement of affairs with form 4.19
...
... and 36 more events
02 May 2013
Appointment of Mrs Marianne Neale as a director
02 May 2013
Termination of appointment of David Neale as a director
13 Sep 2012
Accounts for a dormant company made up to 31 May 2012
06 Sep 2012
Annual return made up to 20 May 2012 with full list of shareholders
20 May 2011
Incorporation

ROMFORD HOMES LIMITED Charges

12 May 2016
Charge code 0764 1887 0007
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Cornvalley Limited (03273122)
Description: Debenture…
24 March 2014
Charge code 0764 1887 0006
Delivered: 28 March 2014
Status: Satisfied on 10 May 2016
Persons entitled: Regentsmead Limited
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code 0764 1887 0005
Delivered: 20 December 2013
Status: Satisfied on 10 May 2016
Persons entitled: Regentsmead Limited
Description: Part of 82 scribers lane hall green birmingham…
5 December 2013
Charge code 0764 1887 0004
Delivered: 20 December 2013
Status: Satisfied on 10 May 2016
Persons entitled: Regentsmead Limited
Description: Part of 84 scribers lane hall green birmingham…
5 December 2013
Charge code 0764 1887 0003
Delivered: 20 December 2013
Status: Satisfied on 11 May 2016
Persons entitled: Regentsmead Limited
Description: Part of 86 scribers lane hall green birmingham…
5 December 2013
Charge code 0764 1887 0002
Delivered: 20 December 2013
Status: Satisfied on 10 May 2016
Persons entitled: Regentsmead Limited
Description: Land adjoining 86 scribers lane hall green birmingham…
5 December 2013
Charge code 0764 1887 0001
Delivered: 20 December 2013
Status: Satisfied on 10 May 2016
Persons entitled: Regentsmead Limited
Description: Notification of addition to or amendment of charge…

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