ROBERTS SMOOTHEDGE LIMITED

ROBERTS SMOOTHEDGE LIMITED

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

    Company NameROBERTS SMOOTHEDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02609060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROBERTS SMOOTHEDGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROBERTS SMOOTHEDGE LIMITED located?

    Registered Office Address
    C/O Black Country Properties Ltd
    Stratum House
    TF3 3AB Stafford Park 10, Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERTS SMOOTHEDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMESTYLE LIMITEDMay 09, 1991May 09, 1991

    What are the latest accounts for ROBERTS SMOOTHEDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ROBERTS SMOOTHEDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2013

    Statement of capital following an allotment of shares on May 20, 2013

    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Peter Stokes on May 01, 2010

    2 pagesCH01

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

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Who are the officers of ROBERTS SMOOTHEDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, James Peter
    41 Attingham Drive
    Heath Hayes
    WS11 7YB Cannock
    Staffordshire
    Director
    41 Attingham Drive
    Heath Hayes
    WS11 7YB Cannock
    Staffordshire
    EnglandBritish125289500001
    BILLSON, Charles Sydney
    Les Mourains La Route De Cobo
    Castel
    GY5 7UL Guernsey
    Secretary
    Les Mourains La Route De Cobo
    Castel
    GY5 7UL Guernsey
    British2666780002
    COCKERTON, David Michael
    Rushbury Court Barn
    Rushbury
    SY6 7EB Church Stretton
    Salop
    Secretary
    Rushbury Court Barn
    Rushbury
    SY6 7EB Church Stretton
    Salop
    British117518330001
    PAIGE, Michael
    Oakleigh Cottage
    Le Preel
    Castel
    Gy
    Guernsey
    Secretary
    Oakleigh Cottage
    Le Preel
    Castel
    Gy
    Guernsey
    British124341000001
    WATSON, Alan Martin
    4 Upland Road
    Selly Park
    B29 7JR Birmingham
    West Midlands
    Secretary
    4 Upland Road
    Selly Park
    B29 7JR Birmingham
    West Midlands
    British2666800001
    BILLSON, Charles Sydney
    Les Mourains La Route De Cobo
    Castel
    GY5 7UL Guernsey
    Director
    Les Mourains La Route De Cobo
    Castel
    GY5 7UL Guernsey
    British2666780002
    DAUNCEY, Robert Oliver
    20 Tudor Hill
    B73 6BH Sutton Coldfield
    West Midlands
    Director
    20 Tudor Hill
    B73 6BH Sutton Coldfield
    West Midlands
    United KingdomBritish5135240001

    Who are the persons with significant control of ROBERTS SMOOTHEDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Sydney Billson
    Route De Cobo
    GY5 7UL Castel
    Les Mourains
    Guernsey
    Apr 06, 2016
    Route De Cobo
    GY5 7UL Castel
    Les Mourains
    Guernsey
    No
    Nationality: British,
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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