ROBERTS & HISCOX
Overview
| Company Name | ROBERTS & HISCOX |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02531498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERTS & HISCOX?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROBERTS & HISCOX located?
| Registered Office Address | 1 Great St Helens London EC3A 6HX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERTS & HISCOX?
| Company Name | From | Until |
|---|---|---|
| HISCOX ASSETS LIMITED | Aug 04, 1998 | Aug 04, 1998 |
| R K HARRISON HOLDINGS LIMITED | Sep 20, 1994 | Sep 20, 1994 |
| HARRISON HOLDINGS LIMITED | Aug 16, 1990 | Aug 16, 1990 |
What are the latest accounts for ROBERTS & HISCOX?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2003 |
What are the latest filings for ROBERTS & HISCOX?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Robert Ralph Scrymgeour Hiscox on Sep 10, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alexander Foster as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Foster as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2002 | 10 pages | AA | ||||||||||
Who are the officers of ROBERTS & HISCOX?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HISCOX, Robert Ralph Scrymgeour | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | England | British | Director | 1526840001 | ||||
| CATT, Clifford Richard | Secretary | Park View Camp Road CR3 7LH Woldingham Surrey | British | 1526750001 | ||||||
| CATT, Clifford Richard | Secretary | Park View Camp Road CR3 7LH Woldingham Surrey | British | 1526750001 | ||||||
| DUDLEY, Timothy Paul | Secretary | 10 Alexandra Road KT7 0QT Thames Ditton Surrey | British | 59537540001 | ||||||
| FOSTER, Alexander Neil | Secretary | Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire | British | 1530910001 | ||||||
| MIHILL, Ian Nicholas | Secretary | Knoll House Back Lane Cropwell Butler NG12 3AD Nottingham | British | 55695020001 | ||||||
| TOFTS, Adam | Secretary | 121b Norsey View Drive CM12 0QU Billericay Essex | British | Accountant | 68635590001 | |||||
| TUFFIELD, Andrew | Secretary | 114 Cardamom Building 31 Shad Thames SE1 2YR London | British | 56383230001 | ||||||
| WATSON, Gavin Stuart | Secretary | 43 Cedars Close Belmont Hill SE13 5DP London | British | 72964220003 | ||||||
| WILSON, Tonia | Secretary | 3 Chestnut Farm SG16 6PA Henlow Beds | British | 49377720001 | ||||||
| BELL, Christopher | Director | 3 Orchard Close Bromham MK43 8HN Bedford Bedfordshire | British | Director | 14611430002 | |||||
| CATT, Clifford Richard | Director | Park View Camp Road CR3 7LH Woldingham Surrey | British | Director | 1526750001 | |||||
| CORFIELD, Richard Conyngham | Director | Edgeworth Mill Duntisbourne Hill GL7 7LF Cirencester Gloucestershire | England | British | Managing Director | 49702600002 | ||||
| FOSTER, Alexander Neil | Director | Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire | United Kingdom | British | Director | 1530910001 | ||||
| HALL, Simon Christopher | Director | 12 Cicada Road SW18 2NW London | British | Director | 47918360001 | |||||
| HOLLAND, David Antony | Director | 10a Hanyards Lane EN6 4AT Cuffley Hertfordshire | United Kingdom | British | Director | 23017240001 | ||||
| MASOJADA, Bronislaw Edmund | Director | Pedlars Wood Church Lane CR3 7JX Woldingham Surrey | England | British | Director | 39013480002 | ||||
| MIHILL, Ian Nicholas | Director | Knoll House Back Lane Cropwell Butler NG12 3AD Nottingham | British | Chartered Accountant | 55695020001 |
Who are the persons with significant control of ROBERTS & HISCOX?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cashwide | Apr 06, 2016 | Great St Helen's London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does ROBERTS & HISCOX have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Sep 14, 1994 Delivered On Sep 22, 1994 | Outstanding | Amount secured The rents and other sums payable by the company to the chargee under the terms of the lease dated 14TH september 1994 | |
Short particulars The sum of £8,875.00 in account number 1356308. | ||||
Persons Entitled
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Transactions
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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