| Company Name | De Roma Ice Cream Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01654457 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1982(39 years, 10 months ago) |
| Dissolution Date | 16 October 2016 (5 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1552 | Manufacture of ice cream |
| SIC 10520 | Manufacture of ice cream |
Directors
| Director Name | Anthony De Roma |
|---|---|
| Date of Birth | January 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(8 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 16 October 2016) |
| Role | Ice Cream Manufacturer |
| Correspondence Address | 12 Dalston Drive Moss Bank St Helens Merseyside WA11 7BE |
| Director Name | Antonio De Roma |
|---|---|
| Date of Birth | December 1924 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(8 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 16 October 2016) |
| Role | Ice Cream Manufacturer |
| Correspondence Address | 65 Wigan Lower Road Standish Lower Ground Wigan Lancashire WN6 8LJ |
| Director Name | Raymond Graham De Roma |
|---|---|
| Date of Birth | December 1948 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(8 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 16 October 2016) |
| Role | Ice Cream Manufacturer |
| Correspondence Address | 4 The Fields Standish Lancashire WN6 0GF |
| Secretary Name | Raymond Graham De Roma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(8 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 16 October 2016) |
| Role | Company Director |
| Correspondence Address | 4 The Fields Standish Lancashire WN6 0GF |
| Director Name | Mrs Ann Wetherby |
|---|---|
| Date of Birth | February 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(11 years, 1 month after company formation) |
| Appointment Duration | 23 years, 1 month (closed 16 October 2016) |
| Role | Clerical Assistant |
| Country of Residence | England |
| Correspondence Address | 44 Wigan Road Shevington Wigan Lancashire WN6 8AP |
| Director Name | Steven Wetherby |
|---|---|
| Date of Birth | February 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(11 years, 1 month after company formation) |
| Appointment Duration | 23 years, 1 month (closed 16 October 2016) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Wigan Road Shevington Wigan Lancashire WN6 8AP |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2001 |
|---|---|
| Turnover | £20,745,000 |
| Gross Profit | £4,713,000 |
| Net Worth | £4,847,000 |
| Cash | £1,000 |
| Current Liabilities | £6,022,000 |
Accounts
| Latest Accounts | 31 October 2001 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 16 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2016 | Liquidators' statement of receipts and payments to 5 July 2016 (6 pages) |
| 16 July 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 July 2016 | Liquidators' statement of receipts and payments to 5 July 2016 (6 pages) |
| 16 July 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 2016 | Liquidators' statement of receipts and payments to 2 June 2016 (8 pages) |
| 1 July 2016 | Liquidators' statement of receipts and payments to 2 June 2016 (8 pages) |
| 16 December 2015 | Liquidators statement of receipts and payments to 2 December 2015 (5 pages) |
| 16 December 2015 | Liquidators' statement of receipts and payments to 2 December 2015 (5 pages) |
| 16 December 2015 | Liquidators' statement of receipts and payments to 2 December 2015 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2015 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2014 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2014 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2013 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2013 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2012 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2012 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2011 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2011 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2010 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2008 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2008 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2007 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2015 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2014 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2014 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2013 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2013 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2012 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2012 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2011 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2011 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2010 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2008 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 June 2008 (5 pages) |
| 5 October 2015 | Liquidators statement of receipts and payments to 2 December 2007 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2015 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2014 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2014 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2013 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2013 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2012 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2012 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2011 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2011 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2010 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2010 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2009 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2009 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2008 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2008 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2007 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2015 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2014 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2014 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2013 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2013 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2012 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2012 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2011 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2011 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2010 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2010 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2009 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2009 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2008 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 June 2008 (5 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 2 December 2007 (5 pages) |
| 7 August 2015 | Appointment of a voluntary liquidator (3 pages) |
| 7 August 2015 | Appointment of a voluntary liquidator (3 pages) |
| 26 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2013 | Restoration by order of the court (4 pages) |
| 13 June 2013 | Restoration by order of the court (4 pages) |
| 28 November 2007 | Dissolved (1 page) |
| 28 November 2007 | Dissolved (1 page) |
| 28 August 2007 | Liquidators statement of receipts and payments (12 pages) |
| 28 August 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 August 2007 | Liquidators' statement of receipts and payments (12 pages) |
| 28 August 2007 | Liquidators' statement of receipts and payments (12 pages) |
| 28 August 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 28 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 December 2006 | Sec of state's release of liq (1 page) |
| 12 December 2006 | Sec of state's release of liq (1 page) |
| 30 November 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 November 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2006 | Liquidators statement of receipts and payments (8 pages) |
| 27 June 2006 | Liquidators' statement of receipts and payments (8 pages) |
| 27 June 2006 | Liquidators' statement of receipts and payments (8 pages) |
| 19 December 2005 | Liquidators statement of receipts and payments (10 pages) |
| 19 December 2005 | Liquidators' statement of receipts and payments (10 pages) |
| 19 December 2005 | Liquidators' statement of receipts and payments (10 pages) |
| 16 February 2005 | Notice of Constitution of Liquidation Committee (2 pages) |
| 16 February 2005 | Notice of Constitution of Liquidation Committee (2 pages) |
| 3 December 2004 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 3 December 2004 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 21 July 2004 | Administrator's progress report (8 pages) |
| 21 July 2004 | Administrator's progress report (8 pages) |
| 11 February 2004 | Result of meeting of creditors (2 pages) |
| 11 February 2004 | Result of meeting of creditors (2 pages) |
| 5 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2004 | Statement of administrator's proposal (22 pages) |
| 23 January 2004 | Statement of affairs (9 pages) |
| 23 January 2004 | Statement of administrator's proposal (22 pages) |
| 23 January 2004 | Statement of affairs (9 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: chapel lane wigan WN3 5DQ (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: chapel lane wigan WN3 5DQ (1 page) |
| 11 December 2003 | Appointment of an administrator (1 page) |
| 11 December 2003 | Appointment of an administrator (1 page) |
| 27 June 2003 | Return made up to 15/05/03; full list of members
|
| 27 June 2003 | Return made up to 15/05/03; full list of members
|
| 23 January 2003 | Particulars of mortgage/charge (4 pages) |
| 23 January 2003 | Particulars of mortgage/charge (4 pages) |
| 4 September 2002 | Full accounts made up to 31 October 2001 (21 pages) |
| 4 September 2002 | Full accounts made up to 31 October 2001 (21 pages) |
| 27 June 2002 | Return made up to 15/05/02; full list of members (9 pages) |
| 27 June 2002 | Return made up to 15/05/02; full list of members (9 pages) |
| 3 August 2001 | Full accounts made up to 31 October 2000 (20 pages) |
| 3 August 2001 | Full accounts made up to 31 October 2000 (20 pages) |
| 21 June 2001 | Return made up to 15/05/01; full list of members
|
| 21 June 2001 | Return made up to 15/05/01; full list of members
|
| 7 June 2000 | Return made up to 15/05/00; full list of members (10 pages) |
| 7 June 2000 | Return made up to 15/05/00; full list of members (10 pages) |
| 15 March 2000 | Full accounts made up to 31 October 1999 (21 pages) |
| 15 March 2000 | Full accounts made up to 31 October 1999 (21 pages) |
| 17 May 1999 | Return made up to 15/05/99; full list of members (8 pages) |
| 17 May 1999 | Return made up to 15/05/99; full list of members (8 pages) |
| 16 May 1999 | Full accounts made up to 31 October 1998 (20 pages) |
| 16 May 1999 | Full accounts made up to 31 October 1998 (20 pages) |
| 5 June 1998 | Return made up to 15/05/98; full list of members (9 pages) |
| 5 June 1998 | Return made up to 15/05/98; full list of members (9 pages) |
| 12 January 1998 | Full accounts made up to 31 October 1997 (23 pages) |
| 12 January 1998 | Full accounts made up to 31 October 1997 (23 pages) |
| 29 June 1997 | Full accounts made up to 31 October 1996 (17 pages) |
| 29 June 1997 | Full accounts made up to 31 October 1996 (17 pages) |
| 15 May 1997 | Return made up to 15/05/97; full list of members (9 pages) |
| 15 May 1997 | Return made up to 15/05/97; full list of members (9 pages) |
| 1 July 1996 | Full accounts made up to 31 October 1995 (17 pages) |
| 1 July 1996 | Full accounts made up to 31 October 1995 (17 pages) |
| 4 June 1996 | Return made up to 15/05/96; full list of members (8 pages) |
| 4 June 1996 | Return made up to 15/05/96; full list of members (8 pages) |
| 9 August 1995 | Full accounts made up to 31 October 1994 (16 pages) |
| 9 August 1995 | Full accounts made up to 31 October 1994 (16 pages) |
| 26 May 1995 | Return made up to 15/05/95; no change of members (6 pages) |
| 26 May 1995 | Return made up to 15/05/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 8 September 1993 | New director appointed (2 pages) |
| 8 September 1993 | New director appointed (1 page) |
| 8 September 1993 | New director appointed (2 pages) |
| 8 September 1993 | New director appointed (1 page) |
| 18 June 1990 | Return made up to 15/05/90; full list of members (4 pages) |
| 18 June 1990 | Return made up to 15/05/90; full list of members (4 pages) |
| 4 July 1989 | Return made up to 14/06/89; full list of members (7 pages) |
| 4 July 1989 | Return made up to 14/06/89; full list of members (7 pages) |
| 27 January 1989 | Particulars of mortgage/charge (3 pages) |
| 27 January 1989 | Particulars of mortgage/charge (3 pages) |
| 11 March 1988 | Nc inc already adjusted (1 page) |
| 11 March 1988 | Resolutions
|
| 11 March 1988 | Nc inc already adjusted (1 page) |
| 11 March 1988 | Resolutions
|
| 2 February 1988 | Articles of association (7 pages) |
| 2 February 1988 | Articles of association (7 pages) |
| 18 September 1982 | Amount paid nil/part paid shares (1 page) |
| 18 September 1982 | Amount paid nil/part paid shares (1 page) |