| Company Name | Romay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02607202 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1991(33 years ago) |
| Dissolution Date | 12 May 2020 (3 years, 11 months ago) |
| Previous Name | Clay Cross Cameras Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mrs Margaret Shaw |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(1 year after company formation) |
| Appointment Duration | 28 years (closed 12 May 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 17 Acacia Drive Lower Pilsley Chesterfield Derbyshire S45 8DY |
| Director Name | Mr Roy Shaw |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(1 year after company formation) |
| Appointment Duration | 28 years (closed 12 May 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 17 Acacia Drive Lower Pilsley Chesterfield Derbyshire S45 8DY |
| Secretary Name | Mrs Margaret Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(1 year after company formation) |
| Appointment Duration | 28 years (closed 12 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Acacia Drive Lower Pilsley Chesterfield Derbyshire S45 8DY |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 02 May 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | popsattic.net |
|---|---|
| Telephone | 01246 861610 |
| Telephone region | Chesterfield |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Roy Shaw 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Margaret Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£360,709 |
| Cash | £1,364 |
| Current Liabilities | £15,867 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 February 2020 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 14 February 2019 | Statement of affairs (8 pages) |
| 28 January 2019 | Registered office address changed from 17 Acacia Drive Lower Pilsley Chesterfield Derbyshire S45 8DY to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 28 January 2019 (2 pages) |
| 28 January 2019 | Resolutions
|
| 28 January 2019 | Appointment of a voluntary liquidator (3 pages) |
| 8 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 9 June 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 12 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
| 12 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
| 12 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
| 23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
| 23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 June 2010 | Director's details changed for Mr Roy Shaw on 1 January 2010 (2 pages) |
| 1 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Mrs Margaret Shaw on 1 January 2010 (2 pages) |
| 1 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Mr Roy Shaw on 1 January 2010 (2 pages) |
| 1 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | Director's details changed for Mrs Margaret Shaw on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mrs Margaret Shaw on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Mr Roy Shaw on 1 January 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 6 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 June 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 7 June 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 12 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 25 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 13 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 6 June 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 16 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 17 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 12 July 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 8 July 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 24 June 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 8 October 1997 | Company name changed clay cross cameras LIMITED\certificate issued on 09/10/97 (3 pages) |
| 8 October 1997 | Company name changed clay cross cameras LIMITED\certificate issued on 09/10/97 (3 pages) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 140 high st clay cross chesterfield derbys (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 140 high st clay cross chesterfield derbys (1 page) |
| 26 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 16 May 1996 | Return made up to 02/05/96; no change of members
|
| 16 May 1996 | Return made up to 02/05/96; no change of members
|
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 16 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 2 May 1991 | Incorporation (20 pages) |
| 2 May 1991 | Incorporation (20 pages) |