| Company Name | Romeo Whiskey Concepts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11900057 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Ryan Sean Connor Wiggins |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 25, Block B, Braintree Enterprise Centre 46-4 Braintree Essex CM7 2YN |
| Director Name | Ms Lynda Williamson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2019(1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 November 2019) |
| Role | Homeowner |
| Country of Residence | England |
| Correspondence Address | 2 Church Road Wickham St. Paul Halstead Essex CO9 2PL |
Location
| Registered Address | Unit 25, Block B, Braintree Enterprise Centre 46-48 Springwood Drive Braintree Essex CM7 2YN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Charges
| 26 April 2019 | Delivered on: 1 May 2019 Persons entitled: Blackrock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 3 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 15 November 2019 | Termination of appointment of Lynda Williamson as a director on 15 November 2019 (1 page) |
| 15 November 2019 | Registered office address changed from 2 Church Road Wickham St. Paul Halstead Essex CO9 2PL United Kingdom to Unit 25, Block B, Braintree Enterprise Centre 46-48 Springwood Drive Braintree Essex CM7 2YN on 15 November 2019 (1 page) |
| 29 August 2019 | Satisfaction of charge 119000570001 in full (1 page) |
| 1 May 2019 | Registration of charge 119000570001, created on 26 April 2019 (8 pages) |
| 26 April 2019 | Appointment of Ms Lynda Williamson as a director on 26 April 2019 (2 pages) |
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
|