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ROBERTSONS & CO. LIMITED

ROBERTSONS & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROBERTSONS & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05697829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERTSONS & CO. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROBERTSONS & CO. LIMITED located?

    Registered Office Address
    Chalice House Bromley Road
    Elmstead
    CO7 7BY Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERTSONS & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for ROBERTSONS & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD England to Chalice House Bromley Road Elmstead Colchester CO7 7BY on Jun 29, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		7 pagesAA

    Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD on Feb 04, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		12 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		13 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 11, East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on Dec 23, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2016

    		12 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		12 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of ROBERTSONS & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Jack
    9 Cedar Close
    CO14 8NJ Walton On Naze
    Essex
    		Director
    9 Cedar Close
    CO14 8NJ Walton On Naze
    Essex
    		EnglandBritishEngineer18871710002
    COMPANY SECRETARIES EAST LIMITED
    11 East Hill
    CO1 2QX Colchester
    Essex
    		Secretary
    11 East Hill
    CO1 2QX Colchester
    Essex
    		105395090001
    DLR COMPANY SECRETARIES LTD
    11 East Hill
    CO1 2QX Colchester
    Essex
    		Secretary
    11 East Hill
    CO1 2QX Colchester
    Essex
    		124541510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERTSONS & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Robertson
    Bromley Road
    Elmstead
    CO7 7BY Colchester
    Chalice House
    England
    		Apr 06, 2016
    Bromley Road
    Elmstead
    CO7 7BY Colchester
    Chalice House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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