Liquidation
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Company Information for ROMAN HOUSE VENTURES LIMITED
CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
 08580209 Private Limited Company
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Company Overview
About Roman House Ventures Ltd
ROMAN HOUSE VENTURES LIMITED was founded on 2013-06-21 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Roman House Ventures 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 | |
|---|---|
| ROMAN HOUSE VENTURES LIMITED | |
| Legal Registered Office | |
| CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in YO30 | |
Filing Information
| Company Number | 08580209 | |
|---|---|---|
| Company ID Number | 08580209 | |
| Date formed | 2013-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2014 | |
| Account next due | 31/03/2016 | |
| Latest return | 21/06/2015 | |
| Return next due | 19/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 19:10:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMAN HOUSE VENTURES LIMITED
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Company Officers of ROMAN HOUSE VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN BROADBENT |
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PAUL JAMES ELLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS FRANK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROMAN HOUSE MANAGEMENT COMPANY (YORK) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2016-03-29 | |
| SKELWITH VENTURES (YORK CENTRE) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-06-14 | |
| SKELWITH LEISURE (DUNSLEY) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2015-09-29 | |
| SKELWITH LEISURE (LONDON CITY AIRPORT) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2015-08-18 | |
| PIXIE VENTURES LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-03-17 | |
| SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Liquidation | |
| ROMAN HOUSE MANAGEMENT COMPANY (YORK) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2016-03-29 | |
| SKELWITH VENTURES (YORK CENTRE) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-06-14 | |
| SKELWITH LEISURE (DUNSLEY) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2015-09-29 | |
| SKELWITH LEISURE (LONDON CITY AIRPORT) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2015-08-18 | |
| PIXIE VENTURES LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-03-17 | |
| SKELWITH LEISURE (THE KEEP) LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Liquidation | |
| SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Liquidation | |
| HUNTINGTON HOMES (HUYTON) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2016-09-20 |
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.
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ROMAN HOUSE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-08-18 |
| Appointment of Liquidators | 2015-08-18 |
| Appointment of Liquidators | 2015-07-15 |
| Meetings of Creditors | 2015-07-15 |
| Resolutions for Winding-up | 2015-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against ROMAN HOUSE VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | JOHN NEAL |
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 ROMAN HOUSE VENTURES LIMITED
Intangible Assets
Patents
We have not found any records of ROMAN HOUSE VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROMAN HOUSE VENTURES LIMITED
Income
Government Income
We have not found government income sources for ROMAN HOUSE VENTURES 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 (41100 - Development of building projects) as ROMAN HOUSE VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROMAN HOUSE VENTURES 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ROMAN HOUSE VENTURES LIMITED | Event Date | 2015-08-13 |
| Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before the 11 September 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned, Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of appointment: 23 July 2015. Office Holder details: Adrian Allen (IP No. 008740), of Baker Tilly Restructuring and Recovery LLP, Springfield House, 76 Wellington Street, Leeds LS1 2AY and Mark Wilson (IP No. 008612), of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB Correspondence address and contact details of case manager: Brian Tyrrell, Tel: 0113 285 5285. Further details: Adrian Allen, Tel: 0113 285 5285 or Mark Wilson, Tel: 020 3201 8000. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ROMAN HOUSE VENTURES LIMITED | Event Date | 2015-07-23 |
| Adrian Allen , of Baker Tilly Restructuring and Recovery LLP , Springfield House, 76 Wellington Street, Leeds LS1 2AY and Mark Wilson , of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London, EC4A 4AB . : Correspondence address and contact details of case manager: Brian Tyrrell, Tel: 0113 285 5285. Further details: Adrian Allen, Tel: 0113 285 5285 or Mark Wilson, Tel: 020 3201 8000. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ROMAN HOUSE VENTURES LTD | Event Date | 2015-07-10 |
| Richard Kenworthy and Peter Sargent of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ROMAN HOUSE VENTURES LTD | Event Date | 2015-07-10 |
| The Company is in liquidation having passed the necessary resolution at a general meeting of the shareholders on 10 July 2015. The Company also resolved to appoint Richard Kenworthy and Peter Sargent of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ as joint liquidators. Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 23 July 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ not later than 12 noon on 22 July 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ola Chmiel of Begbies Traynor (Central) LLP by email at ola.chmiel@begbies-traynor.com or by telephone on 0113 244 0044 . Darren Broadbent , Director : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ROMAN HOUSE VENTURES LTD | Event Date | 2015-07-10 |
| At a General Meeting of the members of the above named company, duly convened and held at Unit 4 Tudor Court, Poppleton Business Park, York YO26 6RS on 10 July 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Richard Kenworthy and Peter Sargent of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all of any one or more of the persons holding the office of liquidator from time to time. Richard Kenworthy (IP Number: 9499 ) and Peter Sargent (IP Number: 8636 ) Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044 . Alternatively enquiries can be made to Ola Chmiel by e-mail at ola.chmiel@begbies-traynor.com . Darren Broadbent , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMAN HOUSE VENTURES 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 ROMAN HOUSE VENTURES 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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