ANDREW ROBERTSON LIMITED

Overview

Company Name	ANDREW ROBERTSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09817573
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2015
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREW ROBERTSON LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is ANDREW ROBERTSON LIMITED located?

Registered Office Address	Office 10 15a Market Street Oakengates TF2 6EL Telford England
Undeliverable Registered Office Address	No

What are the latest accounts for ANDREW ROBERTSON LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for ANDREW ROBERTSON LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 29, 2023	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on Aug 29, 2023	1 pages	AD01

Mar 29, 2023	Confirmation statement made on Mar 24, 2023 with updates	4 pages	CS01

Mar 29, 2023	Appointment of Mr Neville Taylor as a director on Mar 24, 2023	2 pages	AP01

Mar 29, 2023	Notification of Neville Taylor as a person with significant control on Mar 24, 2023	2 pages	PSC01

Mar 29, 2023	Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 61 Bridge Street Kington HR5 3DJ on Mar 29, 2023	1 pages	AD01

Mar 29, 2023	Termination of appointment of Andrew Jamie Robertson as a director on Mar 24, 2023	1 pages	TM01

Mar 29, 2023	Cessation of Andrew Jamie Robertson as a person with significant control on Mar 24, 2023	1 pages	PSC07

Oct 10, 2022	Confirmation statement made on Oct 08, 2022 with updates	4 pages	CS01

Jul 05, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Director's details changed for Mr Andrew Jamie Robertson on Jan 22, 2021	2 pages	CH01

Jan 22, 2021	Change of details for Mr Andrew Jamie Robertson as a person with significant control on Jan 22, 2021	2 pages	PSC04

Jan 20, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on Sep 25, 2020	1 pages	AD01

Sep 02, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Micro company accounts made up to Oct 31, 2018	3 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Sep 13, 2017	Change of details for Mr Andrew Jamie Robertson as a person with significant control on Sep 12, 2017	2 pages	PSC04

View All Filings

Who are the officers of ANDREW ROBERTSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Neville Anthony Bridge Street HR5 3DJ Kington 61 England	Mar 24, 2023		Director	Bridge Street HR5 3DJ Kington 61 England		England	British	1967-4	Director	299528800001
ROBERTSON, Andrew Jamie 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House England	Oct 09, 2015	Mar 24, 2023	Director	840 Ibis Court Centre Park WA1 1RL Warrington Optionis House England		England	British	1979-8	It Professional	201678970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREW ROBERTSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neville Taylor Bridge Street HR5 3DJ Kington 61 England	Mar 24, 2023	Bridge Street HR5 3DJ Kington 61 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.
Mr Andrew Jamie Robertson 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House England	Apr 06, 2016	840 Ibis Court Centre Park WA1 1RL Warrington Optionis House England	Yes
	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