RL

ROMBUS LEASING LIMITED

Dissolved

Company number 00349394

Wokingham · Incorporated 9 February 1939

1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RMC LEASING LIMITED · 9 February 1939 – 31 December 1976

ROMBUS FINANCE LIMITED · 31 December 1976 – 7 June 1994

Company overview

ROMBUS LEASING LIMITED, a private limited company registered in England and Wales, was dissolved on 11 March 2021 having been incorporated on 9 February 1939. It has changed its name 2 times, most recently from ROMBUS FINANCE LIMITED on 31 December 1976. Its registered office is at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS. Its principal activity is dormant company (SIC 99999).

It is controlled by Cemex Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ZEA BETANCOURT, Larry Jose (appointed 23 March 2015), PURI, Vishal (appointed 22 October 2016) and PICKERING, Clare (appointed 1 March 2018). WRIGHT, Rebecca Juliet serves as company secretary (appointed 30 June 2018). The company has been served by 15 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 10 October 2019. 129 filings are recorded against the company at Companies House, most recently a gazette filing on 11 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WRIGHT, Rebecca Juliet
Secretary
30 June 2018
PC
PICKERING, Clare
Director
1 March 2018
PV
PURI, Vishal
Director
22 October 2016
ZB
ZEA BETANCOURT, Larry Jose
Director
23 March 2015
SJ
SMALLEY, Jason Alexander
Director · Resigned
31 August 2009
TG
TRINIDAD GONZALEZ, Miguel Alejandro
Director · Resigned
10 March 2008
CR
CASCAJERO RODRIGUEZ, Jose Manuel
Director · Resigned
29 November 2005
HG
HEPBURN, Graham George
Director · Resigned
1 April 2004
CM
COLLINS, Michael Leslie
Director · Resigned
1 May 2002
MD
MURRAY, Daphne Margaret
Secretary · Resigned
1 May 2002
SF
STANDISH, Frank James
Secretary · Resigned
26 May 2000
BC
BROWN, Charles Bennett
Secretary · Resigned
1 March 1999
RJ
ROBINSON, John Anthony
Director · Resigned
4 July 1997
LR
LAMBOURNE, Robert Ernest
Director · Resigned
30 May 1997
SD
SWINSON, David Richard
Director · Resigned
1 January 1996
OP
OWEN, Precel James
Director · Resigned
—
JD
JENKINS, Derek William
Director · Resigned
—
KN
KALIA, Narinder Nath
Secretary · Resigned
—

Persons with significant control

PS
Cemex Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 November 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2019 View
Resolution
Resolution
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date
Annual Return
14 May 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Annual Return
25 May 2007 View
Auditors Resignation Company
Auditors
1 March 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Dormant
Accounts
22 August 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Address
13 April 2005 View
Accounts With Accounts Type Dormant
Accounts
17 June 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Accounts With Accounts Type Dormant
Accounts
10 October 2003 View
Legacy
Annual Return
12 May 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Officers
21 July 1999 View
Auditors Resignation Company
Auditors
14 July 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
27 May 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
23 May 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
18 January 1996 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Annual Return
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 September 1994 View
Certificate Change Of Name Company
Change Of Name
6 June 1994 View
Legacy
Annual Return
13 May 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
1 June 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Memorandum Articles
Incorporation
24 July 1992 View
Resolution
Resolution
24 July 1992 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Resolution
Resolution
3 July 1991 View
Resolution
Resolution
3 July 1991 View
Resolution
Resolution
3 July 1991 View
Legacy
Annual Return
3 July 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Annual Return
22 June 1990 View
Legacy
Officers
22 June 1990 View
Legacy
Address
23 January 1990 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Annual Return
4 July 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1988 View
Legacy
Annual Return
30 June 1988 View
Accounts With Accounts Type Full
Accounts
31 October 1987 View
Legacy
Annual Return
30 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 October 1986 View
Legacy
Annual Return
23 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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