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Home > England & Wales Companies > ROMANO CONSTRUCTIONS LIMITED
Company Information for

ROMANO CONSTRUCTIONS LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
08270416
Private Limited Company
Liquidation

Company Overview

About Romano Constructions Ltd
ROMANO CONSTRUCTIONS LIMITED was founded on 2012-10-26 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Romano Constructions Limited 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
ROMANO CONSTRUCTIONS LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in BN21
 
Previous Names
RO & DI LIMITED29/07/2014
Filing Information
Company Number 08270416
Company ID Number 08270416
Date formed 2012-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB192216710  
Last Datalog update: 2018-10-04 11:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMANO CONSTRUCTIONS LIMITED
The accountancy firm based at this address is QCA LIMITED
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Companies with same name ROMANO CONSTRUCTIONS LIMITED
The following companies were found which have the same name as ROMANO CONSTRUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROMANO CONSTRUCTIONS PTY LTD Active Company formed on the 2021-02-09

Company Officers of ROMANO CONSTRUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
FABRIZZIO ROMANO
Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA DI RUBBO
Director 2012-10-26 2013-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABRIZZIO ROMANO AQUAVIVA CONSTRUCTION LTD Director 2015-12-08 CURRENT 2015-12-08 Active
FABRIZZIO ROMANO ITALIAN DEVELOPMENT & DE LILLA LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-10-28

More director information

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.

DateDocument TypeDocument Description
2020-03-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-05
2018-04-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-05
2017-02-174.20Volunatary liquidation statement of affairs with form 4.19
2017-02-17600Appointment of a voluntary liquidator
2017-02-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-06
2017-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM Suite E 102a Longstone Road Eastbourne East Sussex BN21 3SJ
2017-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-05-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0126/10/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-29RES15CHANGE OF NAME 17/03/2014
2014-07-29CERTNMCompany name changed ro & di LIMITED\certificate issued on 29/07/14
2014-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DI RUBBO
2013-03-11AA01Current accounting period shortened from 31/10/13 TO 31/03/13
2012-10-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ROMANO CONSTRUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-10
Appointment of Liquidators2017-02-10
Meetings of Creditors2017-01-23
Fines / Sanctions
No fines or sanctions have been issued against ROMANO CONSTRUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROMANO CONSTRUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ROMANO CONSTRUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ROMANO CONSTRUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMANO CONSTRUCTIONS LIMITED
Trademarks
We have not found any records of ROMANO CONSTRUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMANO CONSTRUCTIONS LIMITED. 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 (41202 - Construction of domestic buildings) as ROMANO CONSTRUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROMANO CONSTRUCTIONS LIMITED 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 TypeResolutions for Winding-up
Defending partyROMANO CONSTRUCTIONS LIMITEDEvent Date2017-02-06
At a General Meeting of the above named Company, duly convened, and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 06 February 2017 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily; and that Mark Newman and Vincent John Green , both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , (IP Nos. 008723 and 009416) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Fabrizzio Romano , Chairman : Ag FF110935
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROMANO CONSTRUCTIONS LIMITEDEvent Date2017-02-06
Liquidator's name and address: Mark Newman and Vincent John Green , both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Ag FF110935
 
Initiating party Event TypeMeetings of Creditors
Defending partyROMANO CONSTRUCTIONS LIMITEDEvent Date2017-01-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 06 February 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Forms of proxy and proof of debt to be used at the Meeting, must be lodged at the offices of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , the Registered Office of the company, not later than 12 noon on 3 February 2017. Mark Newman and Vincent John Green (IP Nos. 8723 and 9416) of CCW Recovery Solutions are qualified to act as Insolvency Practitioners in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200. Ag EF101703
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMANO CONSTRUCTIONS LIMITED 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 ROMANO CONSTRUCTIONS LIMITED 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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