ROBERT STEPHENS 2000 LIMITED

ROBERT STEPHENS 2000 LIMITED

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

    Company NameROBERT STEPHENS 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03599154
    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 ROBERT STEPHENS 2000 LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ROBERT STEPHENS 2000 LIMITED located?

    Registered Office Address
    16a Orsett Road
    Grays
    RM17 5DL Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT STEPHENS 2000 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for ROBERT STEPHENS 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Notification of Griffin Residential Group Limited as a person with significant control on Nov 30, 2022

    2 pagesPSC02

    Cessation of Peter Leslie Gibson as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Appointment of Mr Alan John Webb as a director on Nov 30, 2022

    2 pagesAP01

    Termination of appointment of Elaine Gibson as a secretary on Nov 30, 2022

    1 pagesTM02

    Termination of appointment of Peter Leslie Gibson as a director on Nov 30, 2022

    1 pagesTM01

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Elaine Gibson on Jul 12, 2014

    1 pagesCH03

    Director's details changed for Peter Leslie Gibson on Jul 12, 2014

    2 pagesCH01

    Who are the officers of ROBERT STEPHENS 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Alan John
    16a Orsett Road
    Grays
    RM17 5DL Essex
    Director
    16a Orsett Road
    Grays
    RM17 5DL Essex
    United KingdomBritish226559870001
    DARTS, Robert Alfred
    5 Furlongs
    SS16 4LB Basildon
    Essex
    Secretary
    5 Furlongs
    SS16 4LB Basildon
    Essex
    British56751930001
    GIBSON, Elaine
    16a Orsett Road
    Grays
    RM17 5DL Essex
    Secretary
    16a Orsett Road
    Grays
    RM17 5DL Essex
    British124585780001
    GIBSON, Peter Leslie
    23 Grapnells Vange
    SS16 4LT Basildon
    Essex
    Secretary
    23 Grapnells Vange
    SS16 4LT Basildon
    Essex
    British59647650001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    DARTS, Robert Alfred
    5 Furlongs
    SS16 4LB Basildon
    Essex
    Director
    5 Furlongs
    SS16 4LB Basildon
    Essex
    EnglandBritish56751930001
    DARTS, Stephen Charles
    Oakwood Lodge
    45 Pittsfield Langdon Hills
    SS16 6RD Basildon
    Director
    Oakwood Lodge
    45 Pittsfield Langdon Hills
    SS16 6RD Basildon
    British35093190004
    GIBSON, Peter Leslie
    16a Orsett Road
    Grays
    RM17 5DL Essex
    Director
    16a Orsett Road
    Grays
    RM17 5DL Essex
    EnglandBritish59647650001
    MCCREADY, Andrew Arthur
    22 Welling Road
    RM16 3DF Orsett
    Essex
    Director
    22 Welling Road
    RM16 3DF Orsett
    Essex
    British59647570002
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Who are the persons with significant control of ROBERT STEPHENS 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Griffin Residential Group Limited
    Orsett Road
    RM17 5DF Grays
    4-6
    England
    Nov 30, 2022
    Orsett Road
    RM17 5DF Grays
    4-6
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Peter Leslie Gibson
    Orsett Road
    RM17 5DL Grays
    16a
    Essex
    England
    Jul 13, 2016
    Orsett Road
    RM17 5DL Grays
    16a
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over 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