ROEBUCK PROPERTIES MANAGEMENT LIMITED

Overview

Company Name	ROEBUCK PROPERTIES MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04490293
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2002
Date of Cessation	Sep 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROEBUCK PROPERTIES MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROEBUCK PROPERTIES MANAGEMENT LIMITED located?

Registered Office Address	c/o C/O VININGS LIMITED Grafton House Bulls Head Yard B49 5BX Alcester Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for ROEBUCK PROPERTIES MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for ROEBUCK PROPERTIES MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2022

Application to strike the company off the register

2 pages

DS01

Jan 07, 2022

Total exemption full accounts made up to Jul 31, 2021

10 pages

Jul 09, 2021

Confirmation statement made on Jul 08, 2021 with no updates

3 pages

CS01

Apr 16, 2021

Total exemption full accounts made up to Jul 31, 2020

10 pages

Jul 10, 2020

Confirmation statement made on Jul 08, 2020 with no updates

3 pages

CS01

Apr 15, 2020

Total exemption full accounts made up to Jul 31, 2019

8 pages

Jul 11, 2019

Confirmation statement made on Jul 08, 2019 with no updates

3 pages

CS01

Apr 05, 2019

Total exemption full accounts made up to Jul 31, 2018

9 pages

Jan 03, 2019

Director's details changed for Mr Daniel John Statham on Dec 20, 2018

2 pages

CH01

Jan 03, 2019

Change of details for Mr Daniel John Statham as a person with significant control on Dec 20, 2018

2 pages

PSC04

Jul 12, 2018

Confirmation statement made on Jul 08, 2018 with no updates

3 pages

CS01

Apr 18, 2018

Total exemption full accounts made up to Jul 31, 2017

9 pages

Mar 14, 2018

Satisfaction of charge 4 in full

4 pages

MR04

Jul 12, 2017

Confirmation statement made on Jul 08, 2017 with no updates

3 pages

CS01

Jul 04, 2017

Director's details changed for Mr Daniel John Statham on Jun 30, 2017

2 pages

CH01

Jul 04, 2017

Change of details for Mr Daniel John Statham as a person with significant control on Jun 30, 2017

2 pages

PSC04

Apr 07, 2017

Total exemption small company accounts made up to Jul 31, 2016

6 pages

Jul 18, 2016

Confirmation statement made on Jul 08, 2016 with updates

5 pages

CS01

Feb 16, 2016

Total exemption small company accounts made up to Jul 31, 2015

6 pages

Jul 20, 2015

Annual return made up to Jul 08, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 2	SH01

Mar 27, 2015

Total exemption small company accounts made up to Jul 31, 2014

5 pages

Mar 11, 2015

Director's details changed for Daniel John Statham on Mar 06, 2015

2 pages

CH01

Jul 11, 2014

Annual return made up to Jul 08, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2014	Statement of capital on Jul 11, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of ROEBUCK PROPERTIES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STATHAM, Daniel John Arrow B49 5PJ Alcester Vine Cottage Warwickshire England	Jul 19, 2002		Director	Arrow B49 5PJ Alcester Vine Cottage Warwickshire England	United Kingdom	British	1961-12	60644740006
STATHAM, Nicola Helen 10 Roebuck Park B49 5EF Alcester Warwickshire	Jul 19, 2002	Apr 04, 2011	Secretary	10 Roebuck Park B49 5EF Alcester Warwickshire		British		60644880002
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jul 19, 2002	Jul 19, 2002	Secretary	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands		British		38436390001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jul 19, 2002	Jul 19, 2002	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	United Kingdom	British	1951-9	38436390001
WHITAKER, Robert Alston 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jul 19, 2002	Jul 19, 2002	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	England	British	1950-2	37434920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROEBUCK PROPERTIES MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel John Statham c/o C/O VININGS LIMITED Bulls Head Yard B49 5BX Alcester Grafton House Warwickshire	Apr 06, 2016	c/o C/O VININGS LIMITED Bulls Head Yard B49 5BX Alcester Grafton House Warwickshire	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.

View Detailed Information on Persons with Significant Control

Does ROEBUCK PROPERTIES MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Aug 11, 2011 Delivered On Aug 18, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 29 kingfisher way, alcester, warickshire, t/no: WK321554 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions Aug 18, 2011Registration of a charge (MG01) Mar 14, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 11, 2003 Delivered On Jul 18, 2003	Outstanding	Amount secured £90,000.00 due or to become due from the company to the chargee
	Short particulars The f/h property k/a 14 willow close, alcester, warwickshire, B49 5AZ t/n WK317473.
	Persons Entitled Capital Home Loans Limited
	Transactions Jul 18, 2003Registration of a charge (395)
Legal charge	Created On Jul 11, 2003 Delivered On Jul 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property 67 seymour road, alcester, warwickshire B49 6LD t/n WK273719. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Jul 18, 2003Registration of a charge (395)
Legal charge	Created On Nov 29, 2002 Delivered On Dec 04, 2002	Outstanding	Amount secured £60,472.00 due or to become due from the company to the chargee on any account whatsoever
	Short particulars 101 seymour road alcester warwickshire fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Dec 04, 2002Registration of a charge (395)

View Detailed Information on Charges

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.
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