ROBERTO NECKWEAR LIMITED

ROBERTO NECKWEAR LIMITED

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

    Company NameROBERTO NECKWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03002460
    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 ROBERTO NECKWEAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROBERTO NECKWEAR LIMITED located?

    Registered Office Address
    Bourne Enterprise Centre
    Wrotham Road
    Borough Green
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERTO NECKWEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILWICH LIMITEDDec 16, 1994Dec 16, 1994

    What are the latest accounts for ROBERTO NECKWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ROBERTO NECKWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    8 pagesAA

    Register inspection address has been changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to Origin Two 106 High Street Crawley West Sussex RH10 1BF

    1 pagesAD02

    Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF

    1 pagesAD03

    Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF

    1 pagesAD02

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 03, 2017

    6 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    5 pagesCS01

    Termination of appointment of Philip Thomas Webster as a secretary on Nov 17, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Jan 30, 2016

    6 pagesAA

    Appointment of Mr Neill Andrew Cotton as a director on Jul 01, 2016

    2 pagesAP01

    Termination of appointment of James Richard Cotton as a director on Jul 01, 2016

    1 pagesTM01

    Annual return made up to Dec 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 30, 2015

    6 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for James Richard Cotton on Nov 15, 2013

    2 pagesCH01

    Who are the officers of ROBERTO NECKWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Neill Andrew
    Bourne Enterprise Centre
    Wrotham Road
    Borough Green
    Kent
    Director
    Bourne Enterprise Centre
    Wrotham Road
    Borough Green
    Kent
    United KingdomBritishCompany Director169972720001
    WEBSTER, Philip Thomas
    52 Milton Avenue
    Cliffe Woods
    ME3 8TX Rochester
    Kent
    Secretary
    52 Milton Avenue
    Cliffe Woods
    ME3 8TX Rochester
    Kent
    British85727480001
    WHITE, Joanne Marie
    9 Wellfield Gardens
    SM5 4EA Carshalton
    Surrey
    Secretary
    9 Wellfield Gardens
    SM5 4EA Carshalton
    Surrey
    British42444420002
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    Euston Square
    NW1 2BW London
    Nominee Secretary
    22 Melton Street
    Euston Square
    NW1 2BW London
    900007560001
    COTTON, James Richard
    Bekesbourne Road
    Bridge
    CT4 5AE Canterbury
    Ash Corner
    United Kingdom
    Director
    Bekesbourne Road
    Bridge
    CT4 5AE Canterbury
    Ash Corner
    United Kingdom
    BritishCompany Director21757890002
    LEA YEAT LIMITED
    22 Melton Street
    Euston Square
    NW1 2BW London
    Nominee Director
    22 Melton Street
    Euston Square
    NW1 2BW London
    900007550001

    Who are the persons with significant control of ROBERTO NECKWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neill Andrew Cotton
    Bourne Enterprise Centre
    Wrotham Road
    Borough Green
    Kent
    Apr 06, 2016
    Bourne Enterprise Centre
    Wrotham Road
    Borough Green
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    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