Active - Proposal to Strike off
Company Information for ROBERT EDWARD (SOUTHERN) LIMITED
Rossington's Business Park, West Carr Road, Retford, NOTTINGHAMSHIRE, DN22 7SW,
|
Company Registration Number
02278009
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROBERT EDWARD (SOUTHERN) LIMITED | |
Legal Registered Office | |
Rossington's Business Park West Carr Road Retford NOTTINGHAMSHIRE DN22 7SW Other companies in CR2 | |
Company Number | 02278009 | |
---|---|---|
Company ID Number | 02278009 | |
Date formed | 1988-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-20 14:32:42 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARK BURROWS |
||
HOWARD JAMES COLLINS |
||
DAVID GEORGE EDWARD STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN EDWARD HALL |
Director | ||
ANTHONY SMALLEY |
Director | ||
VERA LILLIAN STEEL |
Company Secretary | ||
BRIAN EDWARD HALL |
Company Secretary | ||
VERA LILLIAN STEEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT CHARLIE BIDCO LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
PROJECT CHARLIE TOPCO LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
PHILIP PAUL & ASSOCIATES LIMITED | Director | 2015-11-30 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
BKG WEST LIMITED | Director | 2015-11-16 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
SILO I LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2016-01-05 | |
ALTO LONDON MARKETS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-01-17 | |
ALTO SCHEMES LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-01-17 | |
ALTO INSURANCE GROUP LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
ALLIGATOR SYSTEMS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active - Proposal to Strike off | |
FIRDALE INVESTMENTS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
CONNECTION FINANCIAL SERVICES LIMITED | Director | 2009-07-06 | CURRENT | 2006-08-17 | Dissolved 2014-04-01 | |
THORNWAY INSURANCES LIMITED | Director | 2009-02-23 | CURRENT | 1982-05-26 | Dissolved 2015-04-12 | |
OPAL MORTGAGE LIFE AND PENSIONS LIMITED | Director | 2008-09-26 | CURRENT | 1975-04-18 | Dissolved 2015-04-12 | |
COBRA J.K. LEE LIMITED | Director | 2008-04-03 | CURRENT | 1984-09-20 | Dissolved 2015-04-12 | |
COBRA GILES LIMITED | Director | 2008-04-03 | CURRENT | 1987-04-28 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND HOLDINGS LIMITED | Director | 2007-10-19 | CURRENT | 1998-10-28 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND INSURANCE CONSULTANTS LIMITED | Director | 2007-10-19 | CURRENT | 2001-05-25 | Dissolved 2015-04-12 | |
COBRA TUBBS BATTEN LIMITED | Director | 2007-07-26 | CURRENT | 1988-10-27 | Dissolved 2015-04-12 | |
COBRA TB LIMITED | Director | 2006-12-31 | CURRENT | 1996-01-10 | Dissolved 2015-04-12 | |
COBRA LONDON MARKETS LIMITED | Director | 2006-02-08 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
COBRA INSURANCE BROKERS LIMITED | Director | 2006-02-03 | CURRENT | 1996-08-05 | Active | |
COBRA RESOURCE MANAGEMENT LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
COBRA HOLDINGS LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
COBRA GAL (HOLDINGS) LIMITED | Director | 2004-08-31 | CURRENT | 2004-03-16 | Active | |
COBRA UNDERWRITING AGENCIES LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
COBRA NETWORK LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-06 | Active | |
COBRA CORPORATE SOLUTIONS LTD | Director | 1997-09-01 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
BKG CORPORATE RISKS LIMITED | Director | 1996-10-02 | CURRENT | 1996-10-02 | Dissolved 2015-04-12 | |
BKG INSURANCE BROKERS LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-27 | Dissolved 2015-04-12 | |
CHARACTER FINANCIAL SERVICES LIMITED | Director | 1991-05-18 | CURRENT | 1988-11-11 | Active | |
PHILIP PAUL & ASSOCIATES LIMITED | Director | 2015-11-30 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
PHILIP PAUL & ASSOCIATES LIMITED | Director | 2015-11-30 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
BKG WEST LIMITED | Director | 2015-11-16 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
SILO I LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2016-01-05 | |
BKG CORPORATE RISKS LIMITED | Director | 2011-09-30 | CURRENT | 1996-10-02 | Dissolved 2015-04-12 | |
BKG INSURANCE BROKERS LIMITED | Director | 2011-09-30 | CURRENT | 1996-08-27 | Dissolved 2015-04-12 | |
HAMMOND FREY MARRINGTON LIMITED | Director | 2011-07-21 | CURRENT | 1989-03-31 | Dissolved 2015-04-12 | |
COBRA J.K. LEE LIMITED | Director | 2009-09-23 | CURRENT | 1984-09-20 | Dissolved 2015-04-12 | |
OPAL MORTGAGE LIFE AND PENSIONS LIMITED | Director | 2009-09-23 | CURRENT | 1975-04-18 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND HOLDINGS LIMITED | Director | 2009-09-23 | CURRENT | 1998-10-28 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND INSURANCE CONSULTANTS LIMITED | Director | 2009-09-23 | CURRENT | 2001-05-25 | Dissolved 2015-04-12 | |
COBRA GILES LIMITED | Director | 2009-09-23 | CURRENT | 1987-04-28 | Dissolved 2015-04-12 | |
COBRA TB LIMITED | Director | 2009-09-23 | CURRENT | 1996-01-10 | Dissolved 2015-04-12 | |
COBRA TUBBS BATTEN LIMITED | Director | 2009-09-23 | CURRENT | 1988-10-27 | Dissolved 2015-04-12 | |
COBRA UNDERWRITING AGENCIES LIMITED | Director | 2009-09-23 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
COBRA CORPORATE SOLUTIONS LTD | Director | 2009-09-23 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
COBRA NETWORK LIMITED | Director | 2009-09-23 | CURRENT | 2003-01-06 | Active | |
COBRA RESOURCE MANAGEMENT LIMITED | Director | 2009-09-23 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
CHARACTER FINANCIAL SERVICES LIMITED | Director | 2009-09-23 | CURRENT | 1988-11-11 | Active | |
COBRA LONDON MARKETS LIMITED | Director | 2009-09-23 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
COBRA GAL (HOLDINGS) LIMITED | Director | 2009-09-23 | CURRENT | 2004-03-16 | Active | |
COBRA INSURANCE BROKERS LIMITED | Director | 2009-09-23 | CURRENT | 1996-08-05 | Active | |
THORNWAY INSURANCES LIMITED | Director | 2009-02-23 | CURRENT | 1982-05-26 | Dissolved 2015-04-12 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Statement by Directors | ||
Solvency Statement dated 27/09/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN REDGWELL | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CHADWICK | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA ANDREWS | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Timothy John Chadwick on 2023-03-27 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKE THOM | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES MCMANUS | |
DIRECTOR APPOINTED MR ADRIAN COLOSSO | ||
DIRECTOR APPOINTED MR ADRIAN COLOSSO | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN COLOSSO | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy Tracy Brooke on 2020-10-26 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PSC05 | Change of details for Cobra Insurance Brokers Limited as a person with significant control on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
PSC05 | Change of details for Cobra Insurance Brokers Limited as a person with significant control on 2019-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER GEOFFREY SALISBURY | |
AP01 | DIRECTOR APPOINTED MR STEVEN REDGWELL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE EDWARD STANLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER GEOFFREY SALISBURY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN CHADWICK | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JAMES COLLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM 11th Floor 1 Minster Court Mincing Lane London EC3R 7AA England | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK BURROWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMALLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
RES01 | ADOPT ARTICLES 12/02/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM 1a Selsdon Road South Croydon Surrey CR2 6PU | |
AA01 | Current accounting period shortened from 31/12/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR HOWARD JAMES COLLINS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK BURROWS | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE EDWARD STANLEY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Smalley on 2013-09-15 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VERA STEEL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMALLEY / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD HALL / 28/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 20/07/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 21 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA | |
363s | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ROBERT EDWARD (SOUTHERN) 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. |