ROMAN ROADS LIMITED
Company overview
- Incorporation date
- 28 August 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
11 August 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ROMAN ROADS LIMITED is a private limited company incorporated on 28 August 2003, with its registered office in Brentwood. Companies House lists its business as other specialised construction activities not elsewhere classified. Its most recent accounts were made up to 31 December 2018. Its next accounts, due by 31 December 2020, are overdue. Its confirmation statement, due by 18 October 2020, is overdue.
On 11 August 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Industry classification (SIC codes)
Previous company names
ROMAN ROADS INVESTMENTS LIMITED
28 August 2003 - 4 January 2006
Officers & directors (8)
MAIDEN, Paul Edwin
Secretary
Appointed: 7 April 2014
MAIDEN, Paul Edwin
Director
Appointed: 28 August 2003
MAIDEN, John Malcolm
Secretary
Appointed: 28 August 2003 • Resigned: 7 April 2014
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 28 August 2003 • Resigned: 28 August 2003
MAIDEN, John Malcolm
Director
Appointed: 28 August 2003 • Resigned: 7 April 2014
MAIDEN, Lorna Vicky
Director
Appointed: 1 January 2006 • Resigned: 31 July 2013
PATTISON, Liam James Scott
Director
Appointed: 1 October 2008 • Resigned: 31 December 2017
INSTANT COMPANIES LIMITED
Nominee Director
Appointed: 28 August 2003 • Resigned: 28 August 2003
Recent filing history (77)
Liquidators' statement of receipts and payments to 15 March 2026
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 15 March 2025
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 15 March 2024
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 15 March 2023
Insolvency • Form LIQ03
Satisfaction of charge 2 in full
Mortgage • Form MR04
Liquidators' statement of receipts and payments to 15 March 2022
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 15 March 2021
Insolvency • Form LIQ03
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from Wulfrun House, 51 Waterloo Road Wolverhampton West Midlands WV1 4QJ to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 April 2020
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Satisfaction of charge 1 in full
Mortgage • Form MR04
Confirmation statement made on 6 September 2019 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2018
Accounts • Form AA
Persons with significant control (1)
Mr Paul Edwin Maiden
Individual
Notified: 1 July 2016
Charges & mortgages (2)
Debenture
Lloyds Tsb Bank PLC
Created: 31 December 2005 • Delivered: 11 January 2006
Debenture
John Malcolm Maiden and Alma Maiden
Created: 31 December 2005 • Delivered: 4 January 2006
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 16 March 2020
Practitioners:
Paul Atkinson - Jupiter House Warley Hill Business Park
Glyn Mummery - Jupiter House Warley Hill Business Park
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Accounts
Next due: 31 December 2020
OVERDUEConfirmation statement
Next due: 18 October 2020
OVERDUE