Romance Bridal Limited

Company Name	Romance Bridal Limited
Company Status	Dissolved
Company Number	05790779
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Carl Monk
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(3 days after company formation)
Appointment Duration	8 years, 7 months (closed 02 December 2014)
Role	Design Director
Country of Residence	England
Correspondence Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ

Secretary Name	Mrs Margaret Monk
Status	Closed
Appointed	21 March 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 December 2014)
Role	Company Director
Correspondence Address	Beren Court, Newney Green Chelmsford Essex CM1 3SQ

Secretary Name	Mr James Jess Monks
Nationality	British
Status	Resigned
Appointed	24 April 2006(3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beren Court, Newney Green Chelmsford Essex CM1 3SQ

Director Name	Mr James Jess Monk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ

Director Name	Mr Lee Monk
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ

Secretary Name	Mr Carl Monk
Status	Resigned
Appointed	31 December 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2012)
Role	Company Director
Correspondence Address	Beren Court, Newney Green Chelmsford Essex CM1 3SQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.romance-bridal.co.uk

Location

Registered Address	Beren Court, Newney Green Chelmsford Essex CM1 3SQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle

Shareholders

25 at £1	Carl Monk 25.00% Ordinary
25 at £1	Mr James Jess Monk 25.00% Ordinary
20 at £1	Edward Rennie Garty 20.00% Ordinary
20 at £1	Mrs Margaret Monk 20.00% Ordinary
10 at £1	Stewart Raymond Fussell 10.00% Ordinary

Financials

Year	2014
Net Worth	-£87,696
Cash	£1,277
Current Liabilities	£154,317

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
1 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 100 (4 pages)
1 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 100 (4 pages)
14 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 May 2012	Termination of appointment of Carl Monk as a secretary (1 page)
9 May 2012	Termination of appointment of Lee Monk as a director (1 page)
9 May 2012	Appointment of Mrs Margaret Monk as a secretary (1 page)
9 May 2012	Termination of appointment of Carl Monk as a secretary (1 page)
9 May 2012	Appointment of Mrs Margaret Monk as a secretary (1 page)
9 May 2012	Termination of appointment of Lee Monk as a director (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
28 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Termination of appointment of James Monk as a director (1 page)
5 February 2010	Termination of appointment of James Monks as a secretary (1 page)
5 February 2010	Appointment of Mr Carl Monk as a secretary (1 page)
5 February 2010	Appointment of Mr Carl Monk as a secretary (1 page)
5 February 2010	Termination of appointment of James Monks as a secretary (1 page)
5 February 2010	Termination of appointment of James Monk as a director (1 page)
8 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 October 2009	Secretary's details changed for Mr James Monk on 15 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr James Monk on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Carl Monk on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Monk on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Monk on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Carl Monk on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Lee Monk on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Lee Monk on 15 October 2009 (2 pages)
31 August 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
31 August 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
9 June 2009	Return made up to 21/04/09; full list of members (5 pages)
9 June 2009	Return made up to 21/04/09; full list of members (5 pages)
5 November 2008	Director's change of particulars / lee monk / 05/11/2008 (1 page)
5 November 2008	Director's change of particulars / lee monk / 05/11/2008 (1 page)
1 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 August 2008	Director appointed lee monk (2 pages)
22 August 2008	Director appointed lee monk (2 pages)
22 August 2008	Director appointed james jess monk (2 pages)
22 August 2008	Director appointed james jess monk (2 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 April 2008	Return made up to 21/04/08; full list of members (3 pages)
29 April 2008	Return made up to 21/04/08; full list of members (3 pages)
24 May 2007	Return made up to 21/04/07; full list of members (3 pages)
24 May 2007	Return made up to 21/04/07; full list of members (3 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Ad 24/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Ad 24/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2006	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Secretary resigned (1 page)
21 April 2006	Incorporation (9 pages)
21 April 2006	Incorporation (9 pages)

Romance Bridal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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