THE ROBERT'S GROUP LTD
Overview
| Company Name | THE ROBERT'S GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03620759 |
| 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 THE ROBERT'S GROUP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE ROBERT'S GROUP LTD located?
| Registered Office Address | GREENCORE GROUP UK CENTRE Midland Way Barlborough Links Business Park Barlborough S43 4XA Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROBERT'S GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| COBCO (247) LIMITED | Aug 24, 1998 | Aug 24, 1998 |
What are the latest accounts for THE ROBERT'S GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 27, 2013 |
What is the status of the latest annual return for THE ROBERT'S GROUP LTD?
| Annual Return |
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|---|
What are the latest filings for THE ROBERT'S GROUP LTD?
| 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 | ||||||||||||||
Full accounts made up to Sep 27, 2013 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 05, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
Registered office address changed from * Midland Road Hunslet Leeds LS10 2RJ* on Apr 22, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of Michael Evans as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Cono O'leary as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Diane Walker as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 28, 2012 | 11 pages | AA | ||||||||||||||
Appointment of Diane Walker as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Alan Richard Williams as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Jolene Gacquin as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Evans as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of John Mcnamara as a director | 3 pages | TM01 | ||||||||||||||
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Termination of appointment of Jonathan Hall as a director | 3 pages | TM01 | ||||||||||||||
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Termination of appointment of John Mcnamara as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Hall as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Hall as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Cono O'leary as a secretary | 3 pages | AP03 | ||||||||||||||
Who are the officers of THE ROBERT'S GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | Midland Way Barlborough Links Business Park Barlborough S43 4XA Chesterfield Greencore Uk Centre Uk | British | 179188950001 | ||||||
| EVANS, Michael | Director | Lakeside Park WF6 1WN Normanton 37 West Yorkshire England | United Kingdom | British | 148060720001 | |||||
| GACQUIN, Jolene Anna, Ms. | Director | Northwood Avenue Northwood Business Park Dublin No 2 9 Ireland | Ireland | Irish | 176849210001 | |||||
| OLEARY, Conor | Director | Carrigabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland | Ireland | Irish | 151167870001 | |||||
| WILLIAMS, Alan Richard, Mr. | Director | Northwood Avenue Northwood Business Park 9 Santry 2 Dublin 9 Ireland | England | British | 137582690001 | |||||
| ARMOUR, Douglas William | Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 31463000002 | ||||||
| BATES, Martin Anthony | Secretary | The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England | British | 117628550003 | ||||||
| CONNERY, John Frederick | Secretary | Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire | British | 5854930002 | ||||||
| GREEN, Adrian Phillip | Secretary | 8 Brookhill Close Diggle OL3 5NH Oldham Lancashire | British | 75160130002 | ||||||
| HALL, Jonathan | Secretary | Midland Road Hunslet LS10 2RJ Leeds | British | 136667060001 | ||||||
| MARCHANT, Derek Albert | Secretary | Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire | British | 107199050001 | ||||||
| O'LEARY, Cono | Secretary | Carrigabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland | British | 174928370001 | ||||||
| COBBETTS LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 43263300002 | |||||||
| ARMOUR, Douglas William | Director | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 31463000002 | ||||||
| BATES, Martin Anthony | Director | The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England | British | 117628550003 | ||||||
| BRUCE, Martha Blanche Waymark | Director | 7 Clifton Terrace Cliftonville RH4 2JG Dorking Surrey | United Kingdom | British | 71698110001 | |||||
| CONNERY, John Frederick | Director | Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire | British | 5854930002 | ||||||
| COVENEY, Patrick Francis | Director | 6 Leinster Square Rathmines IRISH Dublin 6 Ireland | Ireland | Irish | 143778240001 | |||||
| DILGER, David John | Director | Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland | Irish | 74455510001 | ||||||
| DOHERTY, Geoff Patrick | Director | 11 Somerton Castleknock Golf Club Castleknock Dublin 15 Ireland | Ireland | Irish | 161069960001 | |||||
| EDGE, Jack | Director | 14 Frances Avenue Gatley SK8 4BJ Cheadle Cheshire | British | 4343090001 | ||||||
| GALLAGHER, David Stephen | Director | Manor Drive North Duffield YO8 5TJ Selby 5 North Yorkshire United Kingdom | England | British | 136903520001 | |||||
| GREEN, Adrian Phillip | Director | 8 Brookhill Close Diggle OL3 5NH Oldham Lancashire | England | British | 75160130002 | |||||
| HALL, Jonathan | Director | Midland Road Hunslet LS10 2RJ Leeds | United Kingdom | British | 136667060001 | |||||
| HOWARD, Nigel | Director | 96 Torkington Road Hazel Grove SK7 6NR Stockport | British | 75291270002 | ||||||
| HYNES, Anthony Martin | Director | The Piggeries Hassop DE45 1NW Bakewell Derbyshire | England | Irish | 100467690002 | |||||
| KENNEDY, Patrick Thomas | Director | 61 Dartmouth Square Dublin 6 Ireland | Irish | 74455540001 | ||||||
| MARCHANT, Derek Albert | Director | Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire | United Kingdom | British | 107199050001 | |||||
| MCNAMARA, John | Director | Midland Road Hunslet LS10 2RJ Leeds | United Kingdom | Irish | 136666520002 | |||||
| MILBURN, Brian Carr | Director | Dene Cottage Linton Lane Linton LS22 4HL Wetherby West Yorkshire | British | 40264040004 | ||||||
| O'SULLIVAN, Kevin Clive | Director | 17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland | British | 3562130002 | ||||||
| ODLUM, Philip Edwin | Director | 109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland | Ireland | Irish | 144667960001 | |||||
| POWER, Benjamin John | Director | The Moorings Church Road IRISH Killiney County Dublin Ireland | Irish | 45422850002 | ||||||
| ROWLANDS, Anthony David | Director | 4 Greens Cottages PL12 4QJ Trehan Cornwall | British | 75161310001 | ||||||
| SMITH, Gerard Arthur | Director | 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire | England | British | 111889550001 |
Does THE ROBERT'S GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Nov 03, 1998 Delivered On Nov 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 03, 1998 Delivered On Nov 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company (formely known as cobco (247) limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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