Romulus (General Partner) Limited

Company Name	Romulus (General Partner) Limited
Company Status	Dissolved
Company Number	05346418
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 3 months ago)
Dissolution Date	25 July 2020 (3 years, 9 months ago)
Previous Name	Cablethread Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Anthony Robert Buckley
Nationality	New Zealander
Status	Closed
Appointed	17 November 2006(1 year, 9 months after company formation)
Appointment Duration	13 years, 8 months (closed 25 July 2020)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Anthony Robert Buckley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Closed
Appointed	19 November 2015(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 25 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Jonathan Mark Gain
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mr Jonathan Somerville Price
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2005)
Role	Fund Manager
Country of Residence	England
Correspondence Address	54 Kestrel Avenue London SE24 0EB

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	11 February 2005(2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Highbury Park London N5 2XE

Director Name	Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Lane East Reigate Surrey RH2 8HN

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2006)
Role	Comany Secretary
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mr Simon James Cooke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	69 Lowther Road Barnes London SW13 9NP

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2009)
Role	Chartered Surveyor
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Nicholas Edward Vellacott Jenkins
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(4 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 January 2010)
Role	Charetered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Steven Edward Oliver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2014)
Role	Divisional Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Ms Joanna Margaret Jackson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2015)
Role	Assistant Fund Manager
Country of Residence	United Kingdom
Correspondence Address	9 Fitzwilliam Road London SW4 0DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Special Opportunities Management Limited (Corporation)
Status	Resigned
Appointed	29 May 2009(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 February 2018)
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Exchange Square Nominees LTD 75.00% Ordinary
1 at £1	Nigel Bruce Ashfield 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Charges

26 September 2006	Delivered on: 7 October 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The printworks ribble valley enterprise park barrow clitheroe t/no LA952189. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 May 2006	Delivered on: 2 June 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 14-32 (even) mortlake high street t/n SGL367079, l/h land being 14-32 mortlake high street t/n TGL226573. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 May 2006	Delivered on: 2 June 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a aspect court 47 park east leeds t/n WYK537551. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 May 2006	Delivered on: 2 June 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a lockhurst lane coventry t/n WM864959. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

25 July 2020	Final Gazette dissolved following liquidation (1 page)
25 April 2020	Return of final meeting in a members' voluntary winding up (14 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
19 April 2019	Liquidators' statement of receipts and payments to 11 February 2019 (14 pages)
19 April 2019	Liquidators' statement of receipts and payments to 11 February 2019 (15 pages)
12 March 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
13 March 2018	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 13 March 2018 (2 pages)
13 March 2018	Register inspection address has been changed to 338 Euston Road London NW1 3BG (2 pages)
7 March 2018	Declaration of solvency (5 pages)
7 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-12 (1 page)
7 March 2018	Appointment of a voluntary liquidator (3 pages)
19 February 2018	Notification of Exchange Square Nominees Limited as a person with significant control on 31 January 2018 (2 pages)
19 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
19 February 2018	Withdrawal of a person with significant control statement on 19 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Anthony Robert Buckley on 19 November 2015 (2 pages)
6 February 2018	Termination of appointment of Special Opportunities Management Limited as a director on 6 February 2018 (1 page)
6 February 2018	Secretary's details changed for Anthony Robert Buckley on 8 April 2014 (1 page)
20 June 2017	Secretary's details changed for Anthony Robert Buckley on 19 June 2017 (1 page)
20 June 2017	Secretary's details changed for Anthony Robert Buckley on 20 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Anthony Robert Buckley on 19 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Anthony Robert Buckley on 19 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Anthony Robert Buckley on 20 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Anthony Robert Buckley on 20 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Anthony Robert Buckley on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Anthony Robert Buckley on 19 June 2017 (2 pages)
13 April 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
13 April 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
23 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 January 2017	Current accounting period extended from 31 January 2017 to 5 April 2017 (3 pages)
7 January 2017	Current accounting period extended from 31 January 2017 to 5 April 2017 (3 pages)
7 April 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
7 April 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (5 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (5 pages)
19 November 2015	Appointment of Mr Anthony Robert Buckley as a director on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Joanna Margaret Jackson as a director on 19 November 2015 (1 page)
19 November 2015	Appointment of Mr Anthony Robert Buckley as a director on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Joanna Margaret Jackson as a director on 19 November 2015 (1 page)
13 April 2015	Total exemption full accounts made up to 31 January 2015 (6 pages)
13 April 2015	Total exemption full accounts made up to 31 January 2015 (6 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (5 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (5 pages)
16 October 2014	Total exemption full accounts made up to 31 January 2014 (6 pages)
16 October 2014	Total exemption full accounts made up to 31 January 2014 (6 pages)
8 April 2014	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Special Opportunities Management Limited on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Special Opportunities Management Limited on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Special Opportunities Management Limited on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014 (1 page)
7 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014 (1 page)
7 April 2014	Director's details changed for Special Opportunities Management Limited on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014 (1 page)
7 April 2014	Director's details changed for Special Opportunities Management Limited on 7 April 2014 (1 page)
7 April 2014	Director's details changed for Special Opportunities Management Limited on 7 April 2014 (1 page)
5 March 2014	Appointment of Ms Joanna Margaret Jackson as a director (2 pages)
5 March 2014	Termination of appointment of Steven Oliver as a director (1 page)
5 March 2014	Termination of appointment of Steven Oliver as a director (1 page)
5 March 2014	Appointment of Ms Joanna Margaret Jackson as a director (2 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 4 (5 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 4 (5 pages)
24 April 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
24 April 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
21 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
12 March 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
12 March 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
14 October 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
2 April 2011	Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
2 April 2011	Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
19 October 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
25 February 2010	Termination of appointment of Martin Towns as a director (1 page)
25 February 2010	Termination of appointment of Martin Towns as a director (1 page)
24 February 2010	Appointment of Mr Steven Oliver as a director (2 pages)
24 February 2010	Appointment of Mr Steven Oliver as a director (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Termination of appointment of Nicholas Jenkins as a director (1 page)
14 January 2010	Termination of appointment of Nicholas Jenkins as a director (1 page)
4 December 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
4 December 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
16 October 2009	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
28 July 2009	Director appointed nicholas edward vellacott jenkins (1 page)
28 July 2009	Director appointed nicholas edward vellacott jenkins (1 page)
29 May 2009	Director appointed special opportunities management LIMITED (1 page)
29 May 2009	Appointment terminated director peter roscrow (1 page)
29 May 2009	Director appointed special opportunities management LIMITED (1 page)
29 May 2009	Appointment terminated director peter roscrow (1 page)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
27 February 2009	Appointment terminated director simon cooke (1 page)
27 February 2009	Appointment terminated director simon cooke (1 page)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
20 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
20 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
19 February 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
19 February 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
19 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
19 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
27 February 2007	Return made up to 31/01/07; full list of members (3 pages)
27 February 2007	Return made up to 31/01/07; full list of members (3 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	New secretary appointed (1 page)
4 December 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
4 December 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
7 October 2006	Particulars of mortgage/charge (11 pages)
7 October 2006	Particulars of mortgage/charge (11 pages)
2 June 2006	Particulars of mortgage/charge (11 pages)
2 June 2006	Particulars of mortgage/charge (11 pages)
2 June 2006	Particulars of mortgage/charge (11 pages)
2 June 2006	Particulars of mortgage/charge (11 pages)
2 June 2006	Particulars of mortgage/charge (11 pages)
2 June 2006	Particulars of mortgage/charge (11 pages)
6 March 2006	Return made up to 28/01/06; full list of members (8 pages)
6 March 2006	Return made up to 28/01/06; full list of members (8 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 2005	New secretary appointed;new director appointed (5 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	Registered office changed on 18/05/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed;new director appointed (5 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New director appointed (17 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (17 pages)
14 February 2005	Company name changed cablethread LIMITED\certificate issued on 14/02/05 (2 pages)
14 February 2005	Company name changed cablethread LIMITED\certificate issued on 14/02/05 (2 pages)
28 January 2005	Incorporation (17 pages)
28 January 2005	Incorporation (17 pages)

Romulus (General Partner) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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