ROBERTS JACKSON GROUP LIMITED
Overview
| Company Name | ROBERTS JACKSON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08803001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROBERTS JACKSON GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROBERTS JACKSON GROUP LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERTS JACKSON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT ROSE BIDCO LIMITED | Dec 05, 2013 | Dec 05, 2013 |
What are the latest accounts for ROBERTS JACKSON GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for ROBERTS JACKSON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Sandfield House Water Lane Wilmslow Cheshire SK9 5AR to 81 Station Road Marlow Bucks SL7 1NS on Jun 24, 2019 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jon Pickering as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Jackson as a director on Apr 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Rothwell Jackson as a director on Apr 12, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 088030010002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 088030010003, created on Sep 27, 2016 | 9 pages | MR01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Adam Townend as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alan Moore as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alan Moore as a director on May 22, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Paul William Hewitt as a director on Dec 02, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed project rose bidco LIMITED\certificate issued on 30/09/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of ROBERTS JACKSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Grant Rostron | Director | Station Road SL7 1NS Marlow 81 Bucks | United Kingdom | British | Managing Partner | 183418780001 | ||||
| HEWITT, Paul William | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | Chairman | 163759450001 | ||||
| JACKSON, Karen | Director | Water Lane SK9 5AR Wilmslow Sandfield House Cheshire England | United Kingdom | British | Solicitor | 138061770001 | ||||
| JACKSON, Oliver Rothwell | Director | Water Lane SK9 5AR Wilmslow Sandfield House Cheshire England | United Kingdom | British | Solicitor | 84635260002 | ||||
| MOORE, David Alan | Director | Water Lane SK9 5AR Wilmslow Sandfield House Cheshire | England | British | Director | 156725110001 | ||||
| PICKERING, Jon | Director | Hardman Street M3 3HF Manchester 6th Floor Vantage Point England | England | British | Director | 243225500001 | ||||
| TOWNEND, Nicholas Adam | Director | Water Lane SK9 5AR Wilmslow Sandfield House Cheshire England | England | British | Director | 154577090001 |
Who are the persons with significant control of ROBERTS JACKSON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roberts Jackson Holdings Limited | Apr 06, 2016 | Water Lane SK9 5AR Wilmslow Sandfield House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ROBERTS JACKSON GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 27, 2016 Delivered On Oct 05, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 06, 2014 Delivered On Aug 13, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 06, 2014 Delivered On Aug 09, 2014 | Outstanding | ||
Brief description Part ground floor; part ground floor (sublet); part first floor & second floor (each property being located within sandfield house water lane wilmslow cheshire). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ROBERTS JACKSON GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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