ROBERTS JACKSON GROUP LIMITED

ROBERTS JACKSON GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameROBERTS JACKSON GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08803001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of ROBERTS JACKSON GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT ROSE BIDCO LIMITEDDec 05, 2013Dec 05, 2013

    What are the latest accounts for ROBERTS JACKSON GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ROBERTS JACKSON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 13, 2019

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    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 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jon Pickering as a director on Aug 03, 2018

    1 pagesTM01

    Termination of appointment of Karen Jackson as a director on Apr 12, 2018

    1 pagesTM01

    Termination of appointment of Oliver Rothwell Jackson as a director on Apr 12, 2018

    1 pagesTM01

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2016

    17 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Satisfaction of charge 088030010002 in full

    1 pagesMR04

    Registration of charge 088030010003, created on Sep 27, 2016

    9 pagesMR01

    Full accounts made up to Jul 31, 2015

    15 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Nicholas Adam Townend as a director on Jul 17, 2015

    1 pagesTM01

    Termination of appointment of David Alan Moore as a director on Jul 17, 2015

    1 pagesTM01

    Appointment of Mr David Alan Moore as a director on May 22, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Appointment of Mr Paul William Hewitt as a director on Dec 02, 2014

    2 pagesAP01

    Annual return made up to Dec 05, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed project rose bidco LIMITED\certificate issued on 30/09/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of ROBERTS JACKSON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Grant Rostron
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    Director
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    United KingdomBritishManaging Partner183418780001
    HEWITT, Paul William
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    Director
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    EnglandBritishChairman163759450001
    JACKSON, Karen
    Water Lane
    SK9 5AR Wilmslow
    Sandfield House
    Cheshire
    England
    Director
    Water Lane
    SK9 5AR Wilmslow
    Sandfield House
    Cheshire
    England
    United KingdomBritishSolicitor138061770001
    JACKSON, Oliver Rothwell
    Water Lane
    SK9 5AR Wilmslow
    Sandfield House
    Cheshire
    England
    Director
    Water Lane
    SK9 5AR Wilmslow
    Sandfield House
    Cheshire
    England
    United KingdomBritishSolicitor84635260002
    MOORE, David Alan
    Water Lane
    SK9 5AR Wilmslow
    Sandfield House
    Cheshire
    Director
    Water Lane
    SK9 5AR Wilmslow
    Sandfield House
    Cheshire
    EnglandBritishDirector156725110001
    PICKERING, Jon
    Hardman Street
    M3 3HF Manchester
    6th Floor Vantage Point
    England
    Director
    Hardman Street
    M3 3HF Manchester
    6th Floor Vantage Point
    England
    EnglandBritishDirector243225500001
    TOWNEND, Nicholas Adam
    Water Lane
    SK9 5AR Wilmslow
    Sandfield House
    Cheshire
    England
    Director
    Water Lane
    SK9 5AR Wilmslow
    Sandfield House
    Cheshire
    England
    EnglandBritishDirector154577090001

    Who are the persons with significant control of ROBERTS JACKSON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Water Lane
    SK9 5AR Wilmslow
    Sandfield House
    England
    Apr 06, 2016
    Water Lane
    SK9 5AR Wilmslow
    Sandfield House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08802917
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ROBERTS JACKSON GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 05, 2016Registration of a charge (MR01)
    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
    • Lloyds Bank PLC
    Transactions
    • Aug 13, 2014Registration of a charge (MR01)
    • Oct 20, 2016Satisfaction of a charge (MR04)
    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
    • Northedge Capital LLP
    Transactions
    • Aug 09, 2014Registration of a charge (MR01)

    Does ROBERTS JACKSON GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2019Commencement of winding up
    Apr 13, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    Quantuma Llp 81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    practitioner
    Quantuma Llp 81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks

    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