STEPHEN ROBERTS & CO. LIMITED

Overview

Company Name	STEPHEN ROBERTS & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00475883
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1949
Date of Cessation	Nov 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEPHEN ROBERTS & CO. LIMITED?

(9999) /

Where is STEPHEN ROBERTS & CO. LIMITED located?

Registered Office Address	8 Manchester Square London W1U 3PH
Undeliverable Registered Office Address	No

What are the latest accounts for STEPHEN ROBERTS & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for STEPHEN ROBERTS & CO. LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2010

Application to strike the company off the register

3 pages

DS01

Oct 14, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2009	Statement of capital on Oct 14, 2009 Capital: GBP 1,000	SH01

Oct 14, 2009

Director's details changed for Mr Patrick James Campbell on Oct 14, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Mr Andrew Keith Rubin on Oct 14, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Mr Patrick James Campbell on Oct 14, 2009

1 pages

CH03

Oct 06, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jan 13, 2009

legacy

2 pages

288a

Nov 11, 2008

legacy

1 pages

288b

Oct 21, 2008

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 14, 2008

legacy

3 pages

363a

Oct 10, 2008

Accounts made up to Dec 31, 2007

5 pages

Oct 30, 2007

Accounts made up to Dec 31, 2006

5 pages

Oct 25, 2007

legacy

5 pages

363a

Jun 29, 2007

legacy

2 pages

363a

Nov 21, 2006

Accounts made up to Dec 31, 2005

5 pages

Jun 30, 2006

legacy

2 pages

363a

Jul 30, 2005

Accounts made up to Dec 31, 2004

5 pages

Jul 09, 2005

legacy

2 pages

363s

Jan 12, 2005

legacy

2 pages

288a

Jan 12, 2005

legacy

1 pages

288b

Oct 12, 2004

Full accounts made up to Dec 31, 2003

9 pages

Jul 09, 2004

legacy

7 pages

363s

Oct 18, 2003

Full accounts made up to Dec 31, 2002

9 pages

View All Filings

Who are the officers of STEPHEN ROBERTS & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Patrick James 8 Manchester Square London W1U 3PH	Jan 01, 2005		Secretary	8 Manchester Square London W1U 3PH		British		17183850001
CAMPBELL, Patrick James 8 Manchester Square London W1U 3PH	Jan 01, 2009		Director	8 Manchester Square London W1U 3PH	United Kingdom	British	1950-4	17183850001
RUBIN, Andrew Keith 8 Manchester Square London W1U 3PH	Oct 03, 1994		Director	8 Manchester Square London W1U 3PH	United Kingdom	British	1965-1	33080510003
HYDE, John Derek Gregory Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire	Oct 03, 1994	Jul 15, 2002	Secretary	Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire		British		43500000001
STEVENS, Richard Anthony 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire	Jul 15, 2002	Jan 01, 2005	Secretary	5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		British		804740002
STEVENS, Richard Anthony 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		Oct 03, 1994	Secretary	5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		British		804740002
KEYSER, Anthony John De 2 Constable Close NW11 6TY London		Dec 31, 2001	Director	2 Constable Close NW11 6TY London		British	1934-9	804720001
LESLIE, Andrew Marvin 1 Broadlands Hillside Road WD7 7BX Radlett Hertfordshire	Dec 31, 2001	Oct 31, 2008	Director	1 Broadlands Hillside Road WD7 7BX Radlett Hertfordshire	England	British	1946-10	80618290001
STEVENS, Richard Anthony 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		Dec 31, 2001	Director	5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		British	1943-8	804740002

View Detailed Information on Officers and People with Significant Control

Does STEPHEN ROBERTS & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Jun 30, 1965 Delivered On Jul 07, 1965	Outstanding	Amount secured For securing debenture stock of liverpool shoe company amounting to £400,000 at 71/4%
	Short particulars Floating charge on the (see doc 31 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company LTD
	Transactions Jul 07, 1965Registration of a charge
Equitable charge without instrument	Created On Apr 23, 1965 Delivered On May 14, 1965	Outstanding	Amount secured £400,000 for securing debenture stock of liverpool shoe company LTD
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company LTD
	Transactions May 14, 1965Registration of a charge

View Detailed Information on Charges

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.
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