Romaco Limited

Company Name	Romaco Limited
Company Status	Active
Company Number	07232590
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Previous Name	Hallco 1753 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Scott James Marshall
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2012(1 year, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Underwriter
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(3 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Kevin Barry Bernbaum
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Matthew David James Severs
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(13 years, 10 months after company formation)
Appointment Duration	2 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Michael John Allison
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(13 years, 10 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Secretary Name	Smart Sol Services Ltd (Corporation)
Status	Current
Appointed	14 March 2019(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	89 New Street Altrincham WA14 2QP

Director Name	Mr Mark Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Wendy Littman
Status	Resigned
Appointed	04 January 2012(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 March 2019)
Role	Company Director
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Alan Felix Hodari
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Stephen Paul Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy Cuddington Malpas Cheshire SY14 7BQ Wales

Director Name	Mr Stephen Brian Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Nicholas Jones
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(10 years, 5 months after company formation)
Appointment Duration	7 months (resigned 19 April 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	15 Carnarvon Street Manchester M3 1HJ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,290
Cash	£18,239
Current Liabilities	£17,706

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (2 weeks, 1 day ago)
Next Return Due	6 May 2025 (12 months from now)

Charges

16 December 2021	Delivered on: 17 December 2021 Persons entitled: British Business Investments LTD Classification: A registered charge Outstanding
8 July 2021	Delivered on: 12 July 2021 Persons entitled: Averon Park Limited Classification: A registered charge Outstanding
8 July 2021	Delivered on: 13 July 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: None as at the date of the instrument. Outstanding
8 July 2021	Delivered on: 12 July 2021 Persons entitled: Averon Park Limited Classification: A registered charge Outstanding
26 November 2018	Delivered on: 4 December 2018 Persons entitled: The Royal Bank of Scotland PLC, in Its Capacity as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
6 April 2018	Delivered on: 11 April 2018 Persons entitled: Averon Park Limited Classification: A registered charge Outstanding
6 April 2018	Delivered on: 11 April 2018 Persons entitled: Averon Park Limited Classification: A registered charge Outstanding
14 July 2016	Delivered on: 21 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 May 2023	Delivered on: 1 June 2023 Persons entitled: The Greater Manchester Combined Authority Classification: A registered charge Outstanding
8 March 2022	Delivered on: 10 March 2022 Persons entitled: Tmf Trustee Limited Classification: A registered charge Outstanding
26 May 2016	Delivered on: 31 May 2016 Satisfied on: 2 June 2016 Persons entitled: Hemmingway (Investments) LTD. Classification: A registered charge Particulars: 2 harrington road, worcester, worcestershire, WR2 5HB. (1ST charge) title number: WR165416. For more details please refer to the instrument. Fully Satisfied

Filing History

8 September 2023	Registration of charge 072325900014, created on 5 September 2023 (24 pages)
25 July 2023	Registration of charge 072325900012, created on 17 July 2023 (28 pages)
25 July 2023	Registration of charge 072325900013, created on 17 July 2023 (28 pages)
1 June 2023	Registration of charge 072325900011, created on 31 May 2023 (30 pages)
23 April 2023	Confirmation statement made on 22 April 2023 with updates (4 pages)
1 December 2022	Accounts for a small company made up to 31 May 2022 (12 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
10 March 2022	Registration of charge 072325900010, created on 8 March 2022 (30 pages)
18 February 2022	Accounts for a small company made up to 31 May 2021 (11 pages)
17 December 2021	Registration of charge 072325900009, created on 16 December 2021 (26 pages)
21 July 2021	Satisfaction of charge 072325900005 in full (4 pages)
21 July 2021	Satisfaction of charge 072325900002 in full (4 pages)
13 July 2021	Registration of charge 072325900007, created on 8 July 2021 (29 pages)
12 July 2021	Registration of charge 072325900008, created on 8 July 2021 (21 pages)
12 July 2021	Registration of charge 072325900006, created on 8 July 2021 (21 pages)
26 April 2021	Termination of appointment of Nicholas Jones as a director on 19 April 2021 (1 page)
26 April 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
15 February 2021	Accounts for a small company made up to 31 May 2020 (11 pages)
21 September 2020	Appointment of Mr Kevin Barry Bernbaum as a director on 21 September 2020 (2 pages)
21 September 2020	Appointment of Nicholas Jones as a director on 21 September 2020 (2 pages)
23 April 2020	Confirmation statement made on 22 April 2020 with updates (5 pages)
23 January 2020	Second filing of Confirmation Statement dated 22/04/2019 (9 pages)
16 January 2020	Change of share class name or designation (2 pages)
15 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
11 December 2019	Accounts for a small company made up to 31 May 2019 (11 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 23/01/2020. (4 pages)
28 March 2019	Termination of appointment of Wendy Littman as a secretary on 14 March 2019 (1 page)
28 March 2019	Appointment of Smart Sol Services Ltd as a secretary on 14 March 2019 (2 pages)
15 February 2019	Termination of appointment of Stephen Brian Lewis as a director on 31 January 2019 (1 page)
23 January 2019	Accounts for a small company made up to 31 May 2018 (12 pages)
4 December 2018	Registration of charge 072325900005, created on 26 November 2018 (22 pages)
11 June 2018	Termination of appointment of Stephen Paul Baker as a director on 1 June 2018 (1 page)
25 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
11 April 2018	Registration of charge 072325900004, created on 6 April 2018 (21 pages)
11 April 2018	Registration of charge 072325900003, created on 6 April 2018 (21 pages)
12 March 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
19 September 2017	Appointment of Mr Stephen Brian Lewis as a director on 19 September 2017 (2 pages)
19 September 2017	Appointment of Mr Stephen Brian Lewis as a director on 19 September 2017 (2 pages)
2 May 2017	22/04/17 Statement of Capital gbp 100 (5 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
21 February 2017	Accounts for a small company made up to 31 May 2016 (5 pages)
21 February 2017	Accounts for a small company made up to 31 May 2016 (5 pages)
6 October 2016	Appointment of Mr Stephen Paul Baker as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mr Stephen Paul Baker as a director on 6 October 2016 (2 pages)
21 July 2016	Registration of charge 072325900002, created on 14 July 2016 (23 pages)
21 July 2016	Registration of charge 072325900002, created on 14 July 2016 (23 pages)
2 June 2016	Satisfaction of charge 072325900001 in full (1 page)
2 June 2016	Satisfaction of charge 072325900001 in full (1 page)
31 May 2016	Registration of charge 072325900001, created on 26 May 2016 (34 pages)
31 May 2016	Registration of charge 072325900001, created on 26 May 2016 (34 pages)
10 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
10 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
9 November 2015	Memorandum and Articles of Association (10 pages)
9 November 2015	Memorandum and Articles of Association (10 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 March 2015	Director's details changed for Mr Scott James Marshall on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Scott James Marshall on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Scott James Marshall on 5 March 2015 (2 pages)
25 November 2014	Change of share class name or designation (2 pages)
25 November 2014	Change of share class name or designation (2 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
25 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 November 2014	Termination of appointment of Alan Felix Hodari as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Alan Felix Hodari as a director on 11 November 2014 (1 page)
6 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (7 pages)
6 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (7 pages)
6 March 2014	Appointment of Mr Keith John Richardson as a director (2 pages)
6 March 2014	Appointment of Mr Keith John Richardson as a director (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
7 March 2012	Company name changed hallco 1753 LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution (3 pages)
7 March 2012	Company name changed hallco 1753 LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution (3 pages)
29 February 2012	Appointment of Mr Alan Felix Hodari as a director (2 pages)
29 February 2012	Appointment of Scott Marshall as a director (2 pages)
29 February 2012	Appointment of Scott Marshall as a director (2 pages)
29 February 2012	Appointment of Mr Alan Felix Hodari as a director (2 pages)
19 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
4 January 2012	Appointment of Wendy Littman as a secretary (1 page)
4 January 2012	Appointment of Wendy Littman as a secretary (1 page)
4 January 2012	Termination of appointment of Alan Hodari as a director (1 page)
4 January 2012	Termination of appointment of Alan Hodari as a director (1 page)
12 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for philip hodari was registered 12/08/2011 (5 pages)
12 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for philip hodari was registered 12/08/2011 (5 pages)
10 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 100 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 100 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 100 (2 pages)
16 June 2010	Sub-division of shares on 9 June 2010 (5 pages)
16 June 2010	Resolutions RES13 ‐ Sub division 09/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2010	Sub-division of shares on 9 June 2010 (5 pages)
16 June 2010	Sub-division of shares on 9 June 2010 (5 pages)
16 June 2010	Resolutions RES13 ‐ Sub division 09/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2010	Termination of appointment of Mark Halliwell as a director (1 page)
14 June 2010	Appointment of Mr Philip Isaac Hodari as a director ANNOTATION A second filed AP01 for philip hodari was registered 12/08/2011 (3 pages)
14 June 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 14 June 2010 (1 page)
14 June 2010	Appointment of Mr Alan Felix Hodari as a director (2 pages)
14 June 2010	Appointment of Mr Philip Isaac Hodari as a director ANNOTATION A second filed AP01 for philip hodari was registered 12/08/2011 (3 pages)
14 June 2010	Termination of appointment of Halliwells Directors Limited as a director (1 page)
14 June 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 14 June 2010 (1 page)
14 June 2010	Current accounting period extended from 30 April 2011 to 31 May 2011 (1 page)
14 June 2010	Current accounting period extended from 30 April 2011 to 31 May 2011 (1 page)
14 June 2010	Termination of appointment of Mark Halliwell as a director (1 page)
14 June 2010	Appointment of Mr Alan Felix Hodari as a director (2 pages)
14 June 2010	Termination of appointment of Halliwells Directors Limited as a director (1 page)
22 April 2010	Incorporation (16 pages)
22 April 2010	Incorporation (16 pages)

Romaco Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check