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Romag Holdings Plc
Romag Holdings Plc is a dissolved company incorporated on 21 May 1993 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Romag Holdings Plc was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 March 2016
(9 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02820227
Public limited company
Age
32 years
Incorporated
21 May 1993
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Romag Holdings Plc
Contact
Address
DELOITTE LLP
One Trinity Gardens
Broad Chare
Newcastle Upon Tyne
Tyne And Wear
NE1 2HF
Same address for the past
14 years
Companies in NE1 2HF
Telephone
Unreported
Email
Available in Endole App
Website
Romag.co.uk
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
David Eric Banks
Director • Secretary • Management Consultant • British • Lives in England • Born in Aug 1953
Mr Peter Riddle Allan
Director • British • Born in Jul 1936
Mr John Martin Kennair
Director • British • Born in Mar 1944
David McLaren Gray
Director • British • Lives in Scotland • Born in Nov 1951
Miss Lyn Miles
Director • British • Born in Jul 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Proturn Limited
David Eric Banks is a mutual person.
Active
Project V74 Technologies Limited
David Eric Banks is a mutual person.
Active
Dunkeld And Birnam News Cic
David McLaren Gray is a mutual person.
Active
Thomas Smith And Co. (Peterhead) Limited
David McLaren Gray is a mutual person.
In Receivership
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Sep 2009
For period
30 Sep
⟶
30 Sep 2009
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.2M (-100%)
Turnover
£19.73M
Decreased by £13.91M (-41%)
Employees
179
Decreased by 41 (-19%)
Total Assets
£56.88M
Increased by £3.77M (+7%)
Total Liabilities
-£24.56M
Increased by £4.13M (+20%)
Net Assets
£32.32M
Decreased by £354K (-1%)
Debt Ratio (%)
43%
Increased by 4.7% (+12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 15 Dec 2015
Application To Strike Off
9 Years Ago on 2 Dec 2015
Administration Period Extended
10 Years Ago on 19 Sep 2014
Administration Period Extended
13 Years Ago on 31 Aug 2012
Administration Period Extended
13 Years Ago on 29 Mar 2012
Registered Address Changed
14 Years Ago on 12 Apr 2011
Administrator Appointed
14 Years Ago on 11 Apr 2011
Confirmation Submitted
15 Years Ago on 21 Jul 2010
Group Accounts Submitted
15 Years Ago on 12 Feb 2010
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Application to strike the company off the register
Submitted on 2 Dec 2015
Notice of automatic end of Administration
Submitted on 15 Oct 2015
Administrator's progress report to 9 August 2015
Submitted on 10 Sep 2015
Administrator's progress report to 9 February 2015
Submitted on 16 Mar 2015
Administrator's progress report to 9 August 2014
Submitted on 19 Sep 2014
Notice of extension of period of Administration
Submitted on 19 Sep 2014
Administrator's progress report to 20 June 2014
Submitted on 22 Jul 2014
Administrator's progress report to 20 December 2013
Submitted on 21 Jan 2014
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Repayment History
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See All Charges & CCJs