ROBERT SMITH & SONS LIMITED

Overview

Company Name	ROBERT SMITH & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05208843
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2004
Date of Cessation	Oct 16, 2012

Summary

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

What is the purpose of ROBERT SMITH & SONS LIMITED?

(9305) /

Where is ROBERT SMITH & SONS LIMITED located?

Registered Office Address	C/O Robert Smith Group 4th Floor 30-32 Pall Mall L3 6AL Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of ROBERT SMITH & SONS LIMITED?

Previous Company Names
Company Name	From	Until
BRABCO 424 LIMITED	Aug 18, 2004	Aug 18, 2004

What are the latest accounts for ROBERT SMITH & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ROBERT SMITH & SONS LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 19, 2012

legacy

3 pages

MG02

Jul 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 17, 2012

Director's details changed for Christopher James Hodgkins on Apr 04, 2012

2 pages

CH01

Apr 17, 2012

Secretary's details changed for Christopher James Hodgkins on Apr 04, 2012

2 pages

CH03

Mar 01, 2012

Statement of capital on Mar 01, 2012

Capital: GBP 1,560.00

6 pages

SH19

Mar 01, 2012

legacy

2 pages

CAP-SS

Mar 01, 2012

legacy

2 pages

SH20

Mar 01, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium cancelled 27/02/2012	RES13

Feb 28, 2012

legacy

3 pages

MG02

Sep 27, 2011

Annual return made up to Aug 17, 2011 with full list of shareholders

10 pages

AR01

Jul 29, 2011

Previous accounting period extended from Dec 31, 2010 to May 31, 2011

1 pages

AA01

Jun 15, 2011

Statement of capital following an allotment of shares on May 31, 2011

Capital: GBP 12,000.00

8 pages

SH01

Jun 15, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jun 11, 2011

legacy

5 pages

MG01

Jan 11, 2011

legacy

5 pages

MG01

Oct 03, 2010

Full accounts made up to Dec 31, 2009

26 pages

Aug 30, 2010

Annual return made up to Aug 17, 2010 with full list of shareholders

10 pages

AR01

May 12, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 05, 2010	RES15

May 12, 2010

Change of name notice

3 pages

CONNOT

Nov 30, 2009

Statement of capital following an allotment of shares on Nov 30, 2009

Capital: GBP 10,500

4 pages

SH01

Nov 04, 2009

Full accounts made up to Dec 31, 2008

13 pages

Aug 18, 2009

legacy

7 pages

363a

Oct 31, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

Aug 18, 2008

legacy

7 pages

363a

View All Filings

Who are the officers of ROBERT SMITH & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGKINS, Christopher James Belleview Blvd Apt 503 33756 Belleair 6 Florida Usa	Dec 23, 2004		Secretary	Belleview Blvd Apt 503 33756 Belleair 6 Florida Usa		British		12387020002
DIAMOND, Belinda Claire Talbot The Bryn Halghton Hanmer SY13 3DS Whitchurch Shropshire	Feb 21, 2005		Director	The Bryn Halghton Hanmer SY13 3DS Whitchurch Shropshire	United Kingdom	British	1961-10	12387030002
HODGKINS, Christopher James Belleview Blvd Apt 503 33756 Belleair 6 Florida Usa	Dec 23, 2004		Director	Belleview Blvd Apt 503 33756 Belleair 6 Florida Usa	United States	British	1949-9	12387020003
SMITH, Christopher Robert Talbot Mill House Mill Lane Willaston Neston CH64 1RP Chester Cheshire	Feb 21, 2005		Director	Mill House Mill Lane Willaston Neston CH64 1RP Chester Cheshire	United Kingdom	British	1961-10	103736030001
SMITH, Robert Talbot Arthur 60 Caldy Road CH48 2HX Wirral Merseyside	Dec 23, 2004		Director	60 Caldy Road CH48 2HX Wirral Merseyside	United Kingdom	United Kingdom	1938-7	94670870002
BRABNERS SECRETARIES LIMITED C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside	Aug 18, 2004	Dec 24, 2004	Secretary	C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside				79875300001
BRABNERS DIRECTORS LIMITED C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside	Aug 18, 2004	Dec 24, 2004	Director	C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside				79875290001

View Detailed Information on Officers and People with Significant Control

Does ROBERT SMITH & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 31, 2011 Delivered On Jun 11, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a land and buildings at mill lane rainford merseyside t/no MS112125.
	Persons Entitled Robert Talbot Arthur Smith
	Transactions Jun 11, 2011Registration of a charge (MG01) Jul 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 22, 2010 Delivered On Jan 11, 2011	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 charge over all assets and undertaking of the company.
	Persons Entitled Robert Smith Group Directors' Pension Scheme
	Transactions Jan 11, 2011Registration of a charge (MG01) Feb 22, 2012Statement of satisfaction of a charge in full or part (MG02)

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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