ROBERTS (IPSWICH) LIMITED

ROBERTS (IPSWICH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameROBERTS (IPSWICH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00382232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROBERTS (IPSWICH) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROBERTS (IPSWICH) LIMITED located?

    Registered Office Address
    Robert Day And Company Limited The Old Library
    The Walk
    MK18 3AJ Winslow
    Buckingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERTS (IPSWICH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.WATSON & SONS(SHIPPING)LIMITEDAug 16, 1943Aug 16, 1943

    What are the latest accounts for ROBERTS (IPSWICH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ROBERTS (IPSWICH) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2022

    What are the latest filings for ROBERTS (IPSWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Registered office address changed from 5 Honey Hill Emberton Olney Bucks MK46 5LT to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on Dec 07, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 01, 2023

    LRESSP

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 30, 2022 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2021

    8 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 30, 2021 with updates

    4 pagesCS01

    Termination of appointment of June Patricia Roberts as a director on Dec 04, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1,480
    SH01

    Who are the officers of ROBERTS (IPSWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Trevor Ian
    Honey Hill
    Emberton
    MK46 5LT Olney
    5
    Buckinghamshire
    Secretary
    Honey Hill
    Emberton
    MK46 5LT Olney
    5
    Buckinghamshire
    BritishAccountant17439100007
    ROBERTS, Trevor Ian
    Honey Hill
    Emberton
    MK46 5LT Olney
    5
    Buckinghamshire
    Director
    Honey Hill
    Emberton
    MK46 5LT Olney
    5
    Buckinghamshire
    EnglandBritishAccountant17439100007
    ROBERTS, Anthony Victor
    1 Jacobs Way
    Brook Street
    IP12 1DQ Woodbridge
    Suffolk
    Director
    1 Jacobs Way
    Brook Street
    IP12 1DQ Woodbridge
    Suffolk
    BritishCompany Director17439110003
    ROBERTS, June Patricia
    1 Jacobs Way
    IP12 1DQ Woodbridge
    Suffolk
    Director
    1 Jacobs Way
    IP12 1DQ Woodbridge
    Suffolk
    EnglandBritishDirector61266780001

    Who are the persons with significant control of ROBERTS (IPSWICH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Ian Roberts
    Honey Hill
    Emberton
    MK46 5LT Olney
    5
    England
    Apr 06, 2016
    Honey Hill
    Emberton
    MK46 5LT Olney
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Nigel John Roberts
    Tomline Court
    Nacton
    IP10 0HX Ipswich
    3
    England
    Apr 06, 2016
    Tomline Court
    Nacton
    IP10 0HX Ipswich
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Michael George Roberts
    The Old Library
    The Walk
    MK18 3AJ Winslow
    Robert Day And Company Limited
    Buckingham
    Apr 06, 2016
    The Old Library
    The Walk
    MK18 3AJ Winslow
    Robert Day And Company Limited
    Buckingham
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ROBERTS (IPSWICH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2024Due to be dissolved on
    Dec 01, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Behagg
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    practitioner
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Lee James Cotton
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Buckinghamshire
    practitioner
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Buckinghamshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0