Dissolved
Dissolved 2015-08-04
Company Information for GEOFFREY ROBERTS AGENCIES LIMITED
GUILDFORD, SURREY, GU3,
|
Company Registration Number
00716497
Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | |
---|---|
GEOFFREY ROBERTS AGENCIES LIMITED | |
Legal Registered Office | |
GUILDFORD SURREY | |
Company Number | 00716497 | |
---|---|---|
Date formed | 1962-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-08 12:06:08 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE SPENCER |
||
JEREMY ALEXANDER STEVENSON |
||
STEVEN LEE GORST |
||
ROBERT JOHN RATCLIFFE |
||
PAUL MICHAEL SCHAAFSMA |
||
JEREMY ALEXANDER STEVENSON |
||
ANTHONY GRAHAM WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES SINCLAIR |
Director | ||
ESTHER CLOTHIER |
Company Secretary | ||
GAVIN STUART BROCKETT |
Director | ||
TROY CHRISTENSEN |
Director | ||
JAMES DAVID LOUSADA |
Director | ||
DAVID JOHN HUGHES |
Company Secretary | ||
DAVID JOHN HUGHES |
Director | ||
JEREMY ALEXANDER STEVENSON |
Director | ||
DEEPAK KUMAR MALHOTRA |
Company Secretary | ||
DEEPAK KUMAR MALHOTRA |
Director | ||
HELEN MARGARET GLENNIE |
Director | ||
DAVID KLEIN |
Director | ||
ANNE THERESE COLQUHOUN |
Company Secretary | ||
ANNE THERESE COLQUHOUN |
Director | ||
THOMAS HUGH CREIGHTON |
Director | ||
RICHARD DAVID PETERS |
Director | ||
NIGEL IAN HODGES |
Director | ||
HUGH CHARLES ETHERIDGE |
Director | ||
PETER WILLIAM HUNTLEY |
Director | ||
FIONA MARIA EVANS |
Company Secretary | ||
SARAH LOUISE OSBORNE |
Company Secretary | ||
JOHN MICHAEL MILLS |
Director | ||
DAVID JOHN STEVENS |
Director | ||
JONATHAN GEOFFREY EDIS-BATES |
Director | ||
JOHN MICHAEL MILLS |
Company Secretary | ||
JOHN PHILIP HENRY MICHAEL SELWYN CUNYNGHAME |
Director | ||
ALISTAIR MCLAUCHLAN MORGAN |
Director | ||
IAN ANDREW HILL JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIERSON-BLUMENTHAL LIMITED | Director | 2013-07-31 | CURRENT | 1947-09-10 | Dissolved 2015-07-28 | |
ITALIAN WINE AGENCIES LIMITED | Director | 2013-07-31 | CURRENT | 1923-11-20 | Dissolved 2015-08-04 | |
SCOTGRANGE LIMITED | Director | 2013-07-31 | CURRENT | 1970-03-04 | Dissolved 2015-08-04 | |
WOOLLEY DUVAL AND BEAUFOYS LIMITED | Director | 2013-07-31 | CURRENT | 1992-02-11 | Dissolved 2015-08-04 | |
J.E. MATHER & SONS, LIMITED. | Director | 2013-07-31 | CURRENT | 1962-11-30 | Dissolved 2015-08-04 | |
CITY VINTAGERS LIMITED | Director | 2013-07-31 | CURRENT | 1969-12-18 | Dissolved 2015-07-28 | |
ACCOLADE BRANDS LIMITED | Director | 2013-07-31 | CURRENT | 1992-02-06 | Dissolved 2015-08-04 | |
ACCOLADE EUROPE LIMITED | Director | 2013-07-31 | CURRENT | 1993-06-25 | Dissolved 2017-05-23 | |
FREETRADERS GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1990-10-22 | Dissolved 2017-08-01 | |
GRIERSON-BLUMENTHAL LIMITED | Director | 2014-03-06 | CURRENT | 1947-09-10 | Dissolved 2015-07-28 | |
ITALIAN WINE AGENCIES LIMITED | Director | 2014-03-06 | CURRENT | 1923-11-20 | Dissolved 2015-08-04 | |
SCOTGRANGE LIMITED | Director | 2014-03-06 | CURRENT | 1970-03-04 | Dissolved 2015-08-04 | |
WOOLLEY DUVAL AND BEAUFOYS LIMITED | Director | 2014-03-06 | CURRENT | 1992-02-11 | Dissolved 2015-08-04 | |
J.E. MATHER & SONS, LIMITED. | Director | 2014-03-06 | CURRENT | 1962-11-30 | Dissolved 2015-08-04 | |
CITY VINTAGERS LIMITED | Director | 2014-03-06 | CURRENT | 1969-12-18 | Dissolved 2015-07-28 | |
ACCOLADE BRANDS LIMITED | Director | 2014-03-06 | CURRENT | 1992-02-06 | Dissolved 2015-08-04 | |
ACCOLADE EUROPE LIMITED | Director | 2014-03-06 | CURRENT | 1993-06-25 | Dissolved 2017-05-23 | |
FREETRADERS GROUP LIMITED | Director | 2014-03-06 | CURRENT | 1990-10-22 | Dissolved 2017-08-01 | |
WINECONSULT LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
LIBERTY WINES LIMITED | Director | 2003-01-02 | CURRENT | 1996-12-17 | Active | |
BENCHMARK DRINKS LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
GRIERSON-BLUMENTHAL LIMITED | Director | 2012-10-24 | CURRENT | 1947-09-10 | Dissolved 2015-07-28 | |
ITALIAN WINE AGENCIES LIMITED | Director | 2012-10-24 | CURRENT | 1923-11-20 | Dissolved 2015-08-04 | |
SCOTGRANGE LIMITED | Director | 2012-10-24 | CURRENT | 1970-03-04 | Dissolved 2015-08-04 | |
WOOLLEY DUVAL AND BEAUFOYS LIMITED | Director | 2012-10-24 | CURRENT | 1992-02-11 | Dissolved 2015-08-04 | |
J.E. MATHER & SONS, LIMITED. | Director | 2012-10-24 | CURRENT | 1962-11-30 | Dissolved 2015-08-04 | |
CITY VINTAGERS LIMITED | Director | 2012-10-24 | CURRENT | 1969-12-18 | Dissolved 2015-07-28 | |
ACCOLADE BRANDS LIMITED | Director | 2012-10-24 | CURRENT | 1992-02-06 | Dissolved 2015-08-04 | |
ACCOLADE EUROPE LIMITED | Director | 2012-10-24 | CURRENT | 1993-06-25 | Dissolved 2017-05-23 | |
FREETRADERS GROUP LIMITED | Director | 2012-10-24 | CURRENT | 1990-10-22 | Dissolved 2017-08-01 | |
GRIERSON-BLUMENTHAL LIMITED | Director | 2012-03-09 | CURRENT | 1947-09-10 | Dissolved 2015-07-28 | |
ITALIAN WINE AGENCIES LIMITED | Director | 2012-03-09 | CURRENT | 1923-11-20 | Dissolved 2015-08-04 | |
SCOTGRANGE LIMITED | Director | 2012-03-09 | CURRENT | 1970-03-04 | Dissolved 2015-08-04 | |
WOOLLEY DUVAL AND BEAUFOYS LIMITED | Director | 2012-03-09 | CURRENT | 1992-02-11 | Dissolved 2015-08-04 | |
J.E. MATHER & SONS, LIMITED. | Director | 2012-03-09 | CURRENT | 1962-11-30 | Dissolved 2015-08-04 | |
CITY VINTAGERS LIMITED | Director | 2012-03-09 | CURRENT | 1969-12-18 | Dissolved 2015-07-28 | |
ACCOLADE BRANDS LIMITED | Director | 2012-03-09 | CURRENT | 1992-02-06 | Dissolved 2015-08-04 | |
ACCOLADE WINES EUROPE NO. 4 LIMITED | Director | 2012-03-09 | CURRENT | 1991-11-07 | Dissolved 2015-10-30 | |
ACCOLADE EUROPE LIMITED | Director | 2012-03-09 | CURRENT | 1993-06-25 | Dissolved 2017-05-23 | |
FREETRADERS GROUP LIMITED | Director | 2012-03-09 | CURRENT | 1990-10-22 | Dissolved 2017-08-01 | |
GRIERSON-BLUMENTHAL LIMITED | Director | 2014-03-06 | CURRENT | 1947-09-10 | Dissolved 2015-07-28 | |
ITALIAN WINE AGENCIES LIMITED | Director | 2014-03-06 | CURRENT | 1923-11-20 | Dissolved 2015-08-04 | |
SCOTGRANGE LIMITED | Director | 2014-03-06 | CURRENT | 1970-03-04 | Dissolved 2015-08-04 | |
WOOLLEY DUVAL AND BEAUFOYS LIMITED | Director | 2014-03-06 | CURRENT | 1992-02-11 | Dissolved 2015-08-04 | |
J.E. MATHER & SONS, LIMITED. | Director | 2014-03-06 | CURRENT | 1962-11-30 | Dissolved 2015-08-04 | |
CITY VINTAGERS LIMITED | Director | 2014-03-06 | CURRENT | 1969-12-18 | Dissolved 2015-07-28 | |
ACCOLADE BRANDS LIMITED | Director | 2014-03-06 | CURRENT | 1992-02-06 | Dissolved 2015-08-04 | |
ACCOLADE EUROPE LIMITED | Director | 2014-03-06 | CURRENT | 1993-06-25 | Dissolved 2017-05-23 | |
FREETRADERS GROUP LIMITED | Director | 2014-03-06 | CURRENT | 1990-10-22 | Dissolved 2017-08-01 | |
ACCOLADE BRANDS EUROPE LIMITED | Director | 2014-03-06 | CURRENT | 2005-10-07 | Active | |
WESTERN WINES HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2002-07-15 | Active | |
ACCOLADE WINES WEYBRIDGE LIMITED | Director | 2014-03-06 | CURRENT | 1974-08-15 | Active | |
ACCOLADE WINES LIMITED | Director | 2014-03-06 | CURRENT | 1914-08-13 | Active | |
ACCOLADE WINES EUROPE LIMITED | Director | 2014-03-06 | CURRENT | 1972-09-20 | Active | |
ACCOLADE WINES UK LIMITED | Director | 2014-03-06 | CURRENT | 1991-11-07 | Active | |
ACCOLADE WINES EUROPE NO. 2 LIMITED | Director | 2014-03-06 | CURRENT | 1992-05-15 | Active | |
HERTFORD CELLARS LIMITED | Director | 2014-03-06 | CURRENT | 1993-11-01 | Active | |
AVALON CELLARS TWO LIMITED | Director | 2014-03-06 | CURRENT | 2007-01-10 | Active | |
STOWELLS OF CHELSEA LIMITED | Director | 2014-03-06 | CURRENT | 1992-02-11 | Active | |
WESTERN WINES LIMITED | Director | 2014-03-06 | CURRENT | 1980-02-20 | Active | |
STONE'S OF LONDON LIMITED | Director | 2014-03-06 | CURRENT | 1916-04-29 | Active | |
HUDSON & HILL LIMITED | Director | 2014-03-06 | CURRENT | 1922-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP .016 | |
SH19 | 19/12/14 STATEMENT OF CAPITAL GBP 0.016 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/12/14 | |
RES06 | REDUCE ISSUED CAPITAL 19/12/2014 | |
AR01 | 01/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 01/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS NICOLA JANE SPENCER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER | |
AP01 | DIRECTOR APPOINTED MR STEVEN LEE GORST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 01/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON | |
AP01 | DIRECTOR APPOINTED MR GAVIN STUART BROCKETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 01/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 11/10/2011 | |
RES13 | FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON | |
AP03 | SECRETARY APPOINTED MRS ESTHER CLOTHIER | |
AP03 | SECRETARY APPOINTED MR JEREMY STEVENSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY STEVENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR | |
AA01 | CURRSHO FROM 31/01/2012 TO 30/06/2011 | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN HUGHES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HUGHES | |
AR01 | 01/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 | |
AR01 | 01/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED HELEN MARGARET GLENNIE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE) | |
COLLATERAL DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GEOFFREY ROBERTS AGENCIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |