ROBERT SMITH GROUP LIMITED
Overview
| Company Name | ROBERT SMITH GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05400888 |
| 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 ROBERT SMITH GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROBERT SMITH GROUP LIMITED located?
| Registered Office Address | The Enza Building Leacroft Road Birchwood WA3 6NN Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT SMITH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO 511 LIMITED | Mar 22, 2005 | Mar 22, 2005 |
What are the latest accounts for ROBERT SMITH GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ROBERT SMITH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Brian Anthony Kempson as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 054008880002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Dec 31, 2015
| 1 pages | SH01 | ||||||||||
Statement of capital on Jan 29, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Steven Clifford Fox as a director on Jun 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Brian Anthony Kempson on Apr 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Peter Jones on Apr 08, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Michael Peter Jones as a secretary on Jul 15, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Steven Clifford Fox as a director on Jul 15, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 30-32 Pall Mall Liverpool L3 6AL to The Enza Building Leacroft Road Birchwood Warrington WA3 6NN on Jul 19, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of ROBERT SMITH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Michael Peter | Secretary | Leacroft Road Birchwood WA3 6NN Warrington The Enza Building England | 189527370001 | |||||||
| JONES, Michael Peter | Director | Leacroft Road Birchwood WA3 6NN Warrington The Enza Building England | England | British | 140687070001 | |||||
| REED, Roy Charles | Director | Leacroft Road Birchwood WA3 6NN Warrington The Enza Building England | England | British | 29128410001 | |||||
| HODGKINS, Christopher James | Secretary | Belleview Blvd Apt 503 33756 Belleair 6 Florida Usa | British | 12387020002 | ||||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875300001 | |||||||
| FOX, Steven Clifford | Director | Leacroft Road Birchwood WA3 6NN Warrington The Enza Building England | England | British | 125294270001 | |||||
| HODGKINS, Christopher James | Director | Belleview Blvd Apt 503 33756 Belleair 6 Florida Usa | United States | British | 12387020003 | |||||
| KEMPSON, Brian Anthony | Director | Leacroft Road Birchwood WA3 6NN Warrington The Enza Building England | England | British | 156744840002 | |||||
| SMITH, Robert Talbot Arthur | Director | 60 Caldy Road CH48 2HX Wirral Merseyside | United Kingdom | United Kingdom | 94670870002 | |||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875290001 |
Who are the persons with significant control of ROBERT SMITH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roanza Limited | Apr 06, 2016 | Leacroft Road Birchwood WA3 6NN Warrington Enza Building England | No | ||||||||||
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Natures of Control
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Does ROBERT SMITH GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 15, 2014 Delivered On Jul 19, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jun 21, 2013 Delivered On Jun 28, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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