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ROBERT NOTT & PARTNERS LIMITED

ROBERT NOTT & PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameROBERT NOTT & PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00766610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT NOTT & PARTNERS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ROBERT NOTT & PARTNERS LIMITED located?

    Registered Office Address
    2nd Floor 50 Fenchurch Street
    EC3M 3JY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT NOTT & PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ROBERT NOTT & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Register inspection address has been changed from C/O Thickbroom Coventry 147a High Street Waltham Cross Hertfordshire EN8 7AP United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS

    		1 pagesAD02

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Change of details for Richardsom & Wheeler Limited as a person with significant control on Jul 14, 2017

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2018

    		14 pagesAA

    legacy

    		63 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Director's details changed for Mr Duncan Alistair Coleman on Oct 07, 2017

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2017

    		11 pagesAA

    Total exemption full accounts made up to Nov 30, 2016

    		12 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2018 to Nov 30, 2016

    		1 pagesAA01

    Appointment of Mr Michael Andrew Bruce as a director on Jun 13, 2017

    		2 pagesAP01

    Registered office address changed from 10 London Road Bexhill-on-Sea East Sussex TN39 3JU England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on Jul 14, 2017

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Duncan Alistair Coleman as a director on Dec 01, 2016

    		2 pagesAP01

    Registered office address changed from Clarence House 21 Crook Log Bexleyheath Kent DA6 8EB to 10 London Road Bexhill-on-Sea East Sussex TN39 3JU on Dec 23, 2016

    		1 pagesAD01

    Termination of appointment of Dennis Colin Wheeler as a director on Dec 01, 2016

    		1 pagesTM01

    Termination of appointment of Stuart John Richardson as a director on Dec 01, 2016

    		1 pagesTM01

    Termination of appointment of Dennis Colin Wheeler as a secretary on Dec 01, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of ROBERT NOTT & PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Michael Andrew
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		United KingdomBritish61928170002
    COLEMAN, Duncan Alistair
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		EnglandBritish83734030003
    GALBRAITH, Clive Scott
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		EnglandBritish83734100007
    WHEELER, Dennis Colin
    6 Sandringham Drive
    DA2 7WB Dartford
    Kent
    		Secretary
    6 Sandringham Drive
    DA2 7WB Dartford
    Kent
    		British4215730004
    RICHARDSON, Stuart John
    Sterling
    Rowhill Road
    DA2 7QQ Wilmington
    Kent
    		Director
    Sterling
    Rowhill Road
    DA2 7QQ Wilmington
    Kent
    		EnglandEnglish4215740003
    WHEELER, Dennis Colin
    6 Sandringham Drive
    DA2 7WB Dartford
    Kent
    		Director
    6 Sandringham Drive
    DA2 7WB Dartford
    Kent
    		United KingdomBritish4215730004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERT NOTT & PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richardson & Wheeler Limited
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Apr 06, 2016
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number02816046
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ROBERT NOTT & PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 01, 2003
    Delivered On Dec 05, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 21 crook log bexleyheath kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 05, 2003Registration of a charge (395)
    • Jul 11, 2016Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Jun 15, 1990
    Delivered On Jun 27, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 27, 1990Registration of a charge
    • Nov 30, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 31, 1981
    Delivered On Sep 17, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 17 clydon close, erith, bexley. Sgl 88698.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 17, 1981Registration 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.
    • license: CC0