ROEBUCKS LIMITED
Overview
| Company Name | ROEBUCKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04209717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROEBUCKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROEBUCKS LIMITED located?
| Registered Office Address | Mentor House Ainsworth Street BB1 6AY Blackburn Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROEBUCKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for ROEBUCKS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 02, 2024 |
What are the latest filings for ROEBUCKS LIMITED?
| 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 May 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Victoria Louise De-Mel as a person with significant control on Jan 28, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Robin Michael Phoenix as a person with significant control on Jan 28, 2020 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 12 Richmond Terrace Blackburn Lancashire BB1 7BG to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on Jan 27, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROEBUCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHOENIX, Robin Michael | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | United Kingdom | British | 178620470001 | |||||
| GRINDROD, David Philip | Secretary | Greenhurst Nook Kenyon Lane Dinckley BB6 8AN Blackburn Lancashire | British | 39951090001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| GRINDROD, David Philip | Director | Greenhurst Nook Kenyon Lane Dinckley BB6 8AN Blackburn Lancashire | England | British | 39951090001 | |||||
| HOYLE, Thomas Andrew | Director | Cravens Farm Dinckley BB6 8AN Blackburn Lancashire | United Kingdom | British | 39198840001 | |||||
| TOOTLE, Graeme Richard | Director | The Orchid House Bowfields Lane, Balderstone BB2 7LW Blackburn Lancashire | British | 76128910001 | ||||||
| WATSON, Julia Elizabeth | Director | 12 Richmond Terrace Blackburn BB1 7BG Lancashire | England | British | 76129020001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ROEBUCKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Michael Phoenix | Jan 28, 2020 | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Victoria Louise De-Mel | Apr 06, 2016 | BB1 7BG Blackburn 12 Richmond Terrace Lancashire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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