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Company Information for

ROBERTS 1 LTD

LIVERPOOL, MERSEYSIDE, L34,
Company Registration Number
06663276
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About Roberts 1 Ltd
ROBERTS 1 LTD was founded on 2008-08-04 and had its registered office in Liverpool. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
ROBERTS 1 LTD
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
 
Previous Names
SUBC GROUP LIMITED15/12/2010
Filing Information
Company Number 06663276
Date formed 2008-08-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-04-08
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-10 19:41:29
Primary Source:Companies House
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Companies with same name ROBERTS 1 LTD
The following companies were found which have the same name as ROBERTS 1 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROBERTS 1 LLC 20 MURRAY ST. Livingston MOUNT MORRIS NY 14510 Active Company formed on the 2016-08-03
ROBERTS 1 HR DRY CLEANERS New Jersey Unknown
Roberts 1, LLC 17275 Herring Rd Colorado Springs CO 80908-1428 Good Standing Company formed on the 2022-05-01
ROBERTS 101 PTY LTD Active Company formed on the 2013-08-30
ROBERTS 101 INVESTMENTS PTY LTD Active Company formed on the 2018-12-05
ROBERTS 110 MADISON COMPANY Michigan UNKNOWN
ROBERTS 172 HOLDING LLC 10260 SW GREENBURG RD STE 1180 PORTLAND OR 97223 Active Company formed on the 2013-11-08
ROBERTS 1963 LIMITED 211 KINGSCLERE AVENUE SOUTHAMPTON ENGLAND SO19 9JG Dissolved Company formed on the 2013-12-12
ROBERTS 1956 LIMITED 8 ROBERTS CLOSE HEMPNALL NORWICH ENGLAND NR15 2ND Dissolved Company formed on the 2015-04-01
ROBERTS 1997 FAMILY LIMITED PARTNERSHIP Oklahoma Unknown

Company Officers of ROBERTS 1 LTD

Current Directors
Officer Role Date Appointed
LYNNE AMBROSE
Company Secretary 2009-10-01
COLIN BURNEY
Director 2009-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BOOTH
Director 2008-08-04 2010-07-31
HENRY GUY DUNCAN HAPPER
Company Secretary 2009-05-31 2010-06-16
ANITA BOOTH
Company Secretary 2008-08-04 2009-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BURNEY ECO-KLENZ SERVICES LIMITED Director 2017-12-01 CURRENT 2016-06-08 Active - Proposal to Strike off
COLIN BURNEY BW NORTHERN PROPERTIES LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
COLIN BURNEY SUBC TRAINING LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
COLIN BURNEY SUBC ENGINEERING LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
COLIN BURNEY ROBERTS 2 LTD Director 2009-10-26 CURRENT 2008-08-04 Dissolved 2014-08-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-08GAZ2STRUCK OFF AND DISSOLVED
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-03-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-04-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10GAZ1FIRST GAZETTE
2011-06-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-26GAZ1FIRST GAZETTE
2010-12-15RES15CHANGE OF NAME 15/12/2010
2010-12-15CERTNMCOMPANY NAME CHANGED SUBC GROUP LIMITED CERTIFICATE ISSUED ON 15/12/10
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY HENRY HAPPER
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 10 KINNISIDE ROAD HAWKLEY HALL WIGAN WN3 5RG
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-16AA01CURREXT FROM 31/08/2009 TO 31/12/2009
2009-12-16AP03SECRETARY APPOINTED MS LYNNE AMBROSE
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY ANITA BOOTH
2009-10-28AP01DIRECTOR APPOINTED MR COLIN BURNEY
2009-09-02363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-09-01288aSECRETARY APPOINTED MR HENRY GUY DUNCAN HAPPER
2009-06-0188(2)AD 02/02/09 GBP SI 799800@1=799800 GBP IC 200/800000
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
1120 - Services to oil and gas extraction



Licences & Regulatory approval
We could not find any licences issued to ROBERTS 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROBERTS 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-15 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2010-03-16 Outstanding HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
Intangible Assets
Patents
We have not found any records of ROBERTS 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERTS 1 LTD
Trademarks
We have not found any records of ROBERTS 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERTS 1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1120 - Services to oil and gas extraction) as ROBERTS 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBERTS 1 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERTS 1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROBERTS 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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