Company NameDe Roma Ice Cream Limited
Company StatusDissolved
Company Number01654457
CategoryPrivate Limited Company
Incorporation Date28 July 1982(39 years, 10 months ago)
Dissolution Date16 October 2016 (5 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1552Manufacture of ice cream
SIC 10520Manufacture of ice cream

Directors

Director NameAnthony De Roma
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(8 years, 9 months after company formation)
Appointment Duration25 years, 5 months (closed 16 October 2016)
RoleIce Cream Manufacturer
Correspondence Address12 Dalston Drive
Moss Bank
St Helens
Merseyside
WA11 7BE
Director NameAntonio De Roma
Date of BirthDecember 1924 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(8 years, 9 months after company formation)
Appointment Duration25 years, 5 months (closed 16 October 2016)
RoleIce Cream Manufacturer
Correspondence Address65 Wigan Lower Road
Standish Lower Ground
Wigan
Lancashire
WN6 8LJ
Director NameRaymond Graham De Roma
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(8 years, 9 months after company formation)
Appointment Duration25 years, 5 months (closed 16 October 2016)
RoleIce Cream Manufacturer
Correspondence Address4 The Fields
Standish
Lancashire
WN6 0GF
Secretary NameRaymond Graham De Roma
NationalityBritish
StatusClosed
Appointed15 May 1991(8 years, 9 months after company formation)
Appointment Duration25 years, 5 months (closed 16 October 2016)
RoleCompany Director
Correspondence Address4 The Fields
Standish
Lancashire
WN6 0GF
Director NameMrs Ann Wetherby
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1993(11 years, 1 month after company formation)
Appointment Duration23 years, 1 month (closed 16 October 2016)
RoleClerical Assistant
Country of ResidenceEngland
Correspondence Address44 Wigan Road
Shevington
Wigan
Lancashire
WN6 8AP
Director NameSteven Wetherby
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1993(11 years, 1 month after company formation)
Appointment Duration23 years, 1 month (closed 16 October 2016)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Wigan Road
Shevington
Wigan
Lancashire
WN6 8AP

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Financials

Year2001
Turnover£20,745,000
Gross Profit£4,713,000
Net Worth£4,847,000
Cash£1,000
Current Liabilities£6,022,000

Accounts

Latest Accounts31 October 2001 (20 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

16 October 2016Final Gazette dissolved following liquidation (1 page)
16 October 2016Final Gazette dissolved following liquidation (1 page)
16 July 2016Liquidators' statement of receipts and payments to 5 July 2016 (6 pages)
16 July 2016Return of final meeting in a creditors' voluntary winding up (3 pages)
16 July 2016Liquidators' statement of receipts and payments to 5 July 2016 (6 pages)
16 July 2016Return of final meeting in a creditors' voluntary winding up (3 pages)
1 July 2016Liquidators' statement of receipts and payments to 2 June 2016 (8 pages)
1 July 2016Liquidators' statement of receipts and payments to 2 June 2016 (8 pages)
16 December 2015Liquidators statement of receipts and payments to 2 December 2015 (5 pages)
16 December 2015Liquidators' statement of receipts and payments to 2 December 2015 (5 pages)
16 December 2015Liquidators' statement of receipts and payments to 2 December 2015 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2015 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2014 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2014 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2013 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2013 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2012 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2012 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2011 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2011 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2010 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2008 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2007 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2015 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2014 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2014 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2013 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2013 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2012 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2012 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2011 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2011 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2010 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 June 2008 (5 pages)
5 October 2015Liquidators statement of receipts and payments to 2 December 2007 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2015 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2014 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2014 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2013 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2013 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2012 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2012 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2011 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2011 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2010 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2010 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2009 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2009 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2008 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2008 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2007 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2015 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2014 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2014 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2013 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2013 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2012 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2012 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2011 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2011 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2010 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2010 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2009 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2009 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2008 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 June 2008 (5 pages)
5 October 2015Liquidators' statement of receipts and payments to 2 December 2007 (5 pages)
7 August 2015Appointment of a voluntary liquidator (3 pages)
7 August 2015Appointment of a voluntary liquidator (3 pages)
26 March 2015Compulsory strike-off action has been suspended (1 page)
26 March 2015Compulsory strike-off action has been suspended (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
13 June 2013Restoration by order of the court (4 pages)
13 June 2013Restoration by order of the court (4 pages)
28 November 2007Dissolved (1 page)
28 November 2007Dissolved (1 page)
28 August 2007Liquidators statement of receipts and payments (12 pages)
28 August 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
28 August 2007Liquidators' statement of receipts and payments (12 pages)
28 August 2007Liquidators' statement of receipts and payments (12 pages)
28 August 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
27 June 2007Liquidators statement of receipts and payments (5 pages)
27 June 2007Liquidators' statement of receipts and payments (5 pages)
27 June 2007Liquidators' statement of receipts and payments (5 pages)
28 December 2006Liquidators statement of receipts and payments (5 pages)
28 December 2006Liquidators' statement of receipts and payments (5 pages)
28 December 2006Liquidators' statement of receipts and payments (5 pages)
12 December 2006Sec of state's release of liq (1 page)
12 December 2006Sec of state's release of liq (1 page)
30 November 2006Notice of ceasing to act as a voluntary liquidator (1 page)
30 November 2006Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2006Appointment of a voluntary liquidator (1 page)
27 October 2006Appointment of a voluntary liquidator (1 page)
27 June 2006Liquidators statement of receipts and payments (8 pages)
27 June 2006Liquidators' statement of receipts and payments (8 pages)
27 June 2006Liquidators' statement of receipts and payments (8 pages)
19 December 2005Liquidators statement of receipts and payments (10 pages)
19 December 2005Liquidators' statement of receipts and payments (10 pages)
19 December 2005Liquidators' statement of receipts and payments (10 pages)
16 February 2005Notice of Constitution of Liquidation Committee (2 pages)
16 February 2005Notice of Constitution of Liquidation Committee (2 pages)
3 December 2004Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
3 December 2004Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
21 July 2004Administrator's progress report (8 pages)
21 July 2004Administrator's progress report (8 pages)
11 February 2004Result of meeting of creditors (2 pages)
11 February 2004Result of meeting of creditors (2 pages)
5 February 2004Declaration of satisfaction of mortgage/charge (1 page)
5 February 2004Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004Statement of administrator's proposal (22 pages)
23 January 2004Statement of affairs (9 pages)
23 January 2004Statement of administrator's proposal (22 pages)
23 January 2004Statement of affairs (9 pages)
12 December 2003Registered office changed on 12/12/03 from: chapel lane wigan WN3 5DQ (1 page)
12 December 2003Registered office changed on 12/12/03 from: chapel lane wigan WN3 5DQ (1 page)
11 December 2003Appointment of an administrator (1 page)
11 December 2003Appointment of an administrator (1 page)
27 June 2003Return made up to 15/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
27 June 2003Return made up to 15/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
23 January 2003Particulars of mortgage/charge (4 pages)
23 January 2003Particulars of mortgage/charge (4 pages)
4 September 2002Full accounts made up to 31 October 2001 (21 pages)
4 September 2002Full accounts made up to 31 October 2001 (21 pages)
27 June 2002Return made up to 15/05/02; full list of members (9 pages)
27 June 2002Return made up to 15/05/02; full list of members (9 pages)
3 August 2001Full accounts made up to 31 October 2000 (20 pages)
3 August 2001Full accounts made up to 31 October 2000 (20 pages)
21 June 2001Return made up to 15/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
21 June 2001Return made up to 15/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
7 June 2000Return made up to 15/05/00; full list of members (10 pages)
7 June 2000Return made up to 15/05/00; full list of members (10 pages)
15 March 2000Full accounts made up to 31 October 1999 (21 pages)
15 March 2000Full accounts made up to 31 October 1999 (21 pages)
17 May 1999Return made up to 15/05/99; full list of members (8 pages)
17 May 1999Return made up to 15/05/99; full list of members (8 pages)
16 May 1999Full accounts made up to 31 October 1998 (20 pages)
16 May 1999Full accounts made up to 31 October 1998 (20 pages)
5 June 1998Return made up to 15/05/98; full list of members (9 pages)
5 June 1998Return made up to 15/05/98; full list of members (9 pages)
12 January 1998Full accounts made up to 31 October 1997 (23 pages)
12 January 1998Full accounts made up to 31 October 1997 (23 pages)
29 June 1997Full accounts made up to 31 October 1996 (17 pages)
29 June 1997Full accounts made up to 31 October 1996 (17 pages)
15 May 1997Return made up to 15/05/97; full list of members (9 pages)
15 May 1997Return made up to 15/05/97; full list of members (9 pages)
1 July 1996Full accounts made up to 31 October 1995 (17 pages)
1 July 1996Full accounts made up to 31 October 1995 (17 pages)
4 June 1996Return made up to 15/05/96; full list of members (8 pages)
4 June 1996Return made up to 15/05/96; full list of members (8 pages)
9 August 1995Full accounts made up to 31 October 1994 (16 pages)
9 August 1995Full accounts made up to 31 October 1994 (16 pages)
26 May 1995Return made up to 15/05/95; no change of members (6 pages)
26 May 1995Return made up to 15/05/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
8 September 1993New director appointed (2 pages)
8 September 1993New director appointed (1 page)
8 September 1993New director appointed (2 pages)
8 September 1993New director appointed (1 page)
18 June 1990Return made up to 15/05/90; full list of members (4 pages)
18 June 1990Return made up to 15/05/90; full list of members (4 pages)
4 July 1989Return made up to 14/06/89; full list of members (7 pages)
4 July 1989Return made up to 14/06/89; full list of members (7 pages)
27 January 1989Particulars of mortgage/charge (3 pages)
27 January 1989Particulars of mortgage/charge (3 pages)
11 March 1988Nc inc already adjusted (1 page)
11 March 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
11 March 1988Nc inc already adjusted (1 page)
11 March 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
2 February 1988Articles of association (7 pages)
2 February 1988Articles of association (7 pages)
18 September 1982Amount paid nil/part paid shares (1 page)
18 September 1982Amount paid nil/part paid shares (1 page)