Dissolved
Dissolved 2014-04-08
Company Information for ROBERTS 1 LTD
LIVERPOOL, MERSEYSIDE, L34,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-04-08 |
Company Name | ||
---|---|---|
ROBERTS 1 LTD | ||
Legal Registered Office | ||
LIVERPOOL MERSEYSIDE | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ROBERTS 1 LLC | 20 MURRAY ST. Livingston MOUNT MORRIS NY 14510 | Active | Company formed on the 2016-08-03 |
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ROBERTS 1 HR DRY CLEANERS | New Jersey | Unknown | |
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Roberts 1, LLC | 17275 Herring Rd Colorado Springs CO 80908-1428 | Good Standing | Company formed on the 2022-05-01 |
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ROBERTS 101 PTY LTD | Active | Company formed on the 2013-08-30 | |
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ROBERTS 101 INVESTMENTS PTY LTD | Active | Company formed on the 2018-12-05 | |
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ROBERTS 110 MADISON COMPANY | Michigan | UNKNOWN | |
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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 | |
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ROBERTS 1997 FAMILY LIMITED PARTNERSHIP | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYNNE AMBROSE |
||
COLIN BURNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BOOTH |
Director | ||
HENRY GUY DUNCAN HAPPER |
Company Secretary | ||
ANITA BOOTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO-KLENZ SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
BW NORTHERN PROPERTIES LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
SUBC TRAINING LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
SUBC ENGINEERING LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
ROBERTS 2 LTD | Director | 2009-10-26 | CURRENT | 2008-08-04 | Dissolved 2014-08-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 15/12/2010 | |
CERTNM | COMPANY NAME CHANGED SUBC GROUP LIMITED CERTIFICATE ISSUED ON 15/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY HAPPER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 10 KINNISIDE ROAD HAWKLEY HALL WIGAN WN3 5RG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
AP03 | SECRETARY APPOINTED MS LYNNE AMBROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANITA BOOTH | |
AP01 | DIRECTOR APPOINTED MR COLIN BURNEY | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR HENRY GUY DUNCAN HAPPER | |
88(2) | AD 02/02/09 GBP SI 799800@1=799800 GBP IC 200/800000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER") |
The top companies supplying to UK government with the same SIC code (1120 - Services to oil and gas extraction) as ROBERTS 1 LTD 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. |