MARTIN O ROBERTS LIMITED
Overview
| Company Name | MARTIN O ROBERTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06447070 |
| 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 MARTIN O ROBERTS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MARTIN O ROBERTS LIMITED located?
| Registered Office Address | 2 Princess Anne Road PE21 9AP Boston Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN O ROBERTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MARTIN O ROBERTS LIMITED?
| Annual Return |
|
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What are the latest filings for MARTIN O ROBERTS 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 | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Endeavour House 3 Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR* on Jan 16, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Watson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Andrew Watson as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Dianne Bancroft as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Martin Roberts on Dec 06, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MARTIN O ROBERTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Martin Owen | Director | Princess Anne Road PE21 9AP Boston 2 Lincs | United Kingdom | British | Director | 141689330001 | ||||
| BANCROFT, Dianne Lesley | Secretary | 19 The Moorings Burton Waters LN1 2WQ Lincoln | British | Financial Director | 81898770001 | |||||
| POUCHER, Nicola Joanne | Secretary | Lodge Farm Bardney Dairies LN8 5JW Market Rasen 1 Lincs | British | 128297860001 | ||||||
| PRIOR, Sarah-Jane | Secretary | 44 Welwyn Road Wollaton NG8 2DD Nottingham Nottinghamshire | British | 124948750001 | ||||||
| WATSON, Andrew | Secretary | 3 Gilbert Drive Wyberton Fen PE21 7TR Boston Endeavour House Lincolnshire | 167161740001 | |||||||
| BATES, Leighann | Director | Cranford Gardens West Bridgford NG2 7SE Nottingham 49 Notts | United Kingdom | British | Director | 134196770001 |
Does MARTIN O ROBERTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 05, 2008 Delivered On Aug 12, 2008 | Outstanding | Amount secured All monies due or to become due from any of the grantors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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