Company Information for

ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED

BEAVER HOUSE 23-38, HYTHE BRIDGE STREET, HYTHE BRIDGE STREET, OXFORD, OX1 2EP,

Company Registration Number

05208833

Private Limited Company

Liquidation

About Robert Smith Group (automotive) Ltd

ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED was founded on 2004-08-18 and has its registered office in Hythe Bridge Street. The organisation's status is listed as "Liquidation". Robert Smith Group (automotive) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED
Legal Registered Office
BEAVER HOUSE 23-38
HYTHE BRIDGE STREET
HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in EC2V
Previous Names
ROBERT SMITH (2004) LIMITED
26/10/2005
BRABCO 421 LIMITED
29/09/2004

Filing Information

Company Number05208833
Date formed2004-08-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2013-12-31
Account next due2015-12-31
Latest filing return2015-08-17
Filing return next due2016-08-31
Type of accountsGROUP
Last Datalog update:
2018-07-09 07:39:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Connie Mei-ling Law Company Secretary 2014-04-08
Michael Richard Francis Director CHARTERED ACCOUNTANT 2014-04-08 UNITED KINGDOM
Jo Javier Jenner Director BANKER 2014-04-08 ENGLAND
Ian Robert Wohlman Director DIRECTOR 2014-04-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Howard Director 2014-04-08 2015-12-31
Christopher James Hodgkins Company Secretary 2004-09-16 2014-04-08
Christopher James Hodgkins Director 2004-09-16 2014-04-08
Mark Beresford Owen-jones Director 2012-10-01 2014-04-08
Robert Talbot Arthur Smith Director 2004-09-16 2014-04-08
Brabners Secretaries Limited Company Secretary 2004-08-18 2004-09-18
Brabners Directors Limited Director 2004-08-18 2004-09-18

Related Directorships for Michael Richard Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Richard Francis INVESTEC CAPITAL SOLUTIONS LIMITEDDirector 2017-12-06 CURRENT 2015-01-22 Active
Michael Richard Francis INVESTEC CS LIMITEDDirector 2017-12-06 CURRENT 2015-01-22 Liquidation
Michael Richard Francis GUINNESS MAHON LEASING LIMITEDDirector 2015-12-31 CURRENT 1990-05-25 Liquidation
Michael Richard Francis MANN ISLAND FINANCE LIMITEDDirector 2014-04-08 CURRENT 1992-09-24 Active
Michael Richard Francis VIRTUAL LEASE SERVICES LIMITEDDirector 2011-10-04 CURRENT 1999-10-20 Active
Michael Richard Francis VIRTUAL LEASE SERVICES HOLDINGS LIMITEDDirector 2011-10-03 CURRENT 2011-10-03 Active
Michael Richard Francis MI VEHICLE FINANCE LIMITEDDirector 2010-02-23 CURRENT 2005-12-05 Active
Michael Richard Francis BEACON EDUCATIONAL TRUST LIMITED (THE)Director 2009-07-04 CURRENT 1972-08-25 Active
Michael Richard Francis INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITEDDirector 2007-04-02 CURRENT 2007-03-02 Liquidation
Michael Richard Francis CF CORPORATE FINANCE LIMITEDDirector 2005-06-23 CURRENT 2005-04-05 Active
Michael Richard Francis IEC UK INVESTMENT MANAGEMENT LTDDirector 2005-06-23 CURRENT 2005-04-15 Active
Michael Richard Francis QUANTUM FUNDING LIMITEDDirector 2005-06-23 CURRENT 2005-04-07 Active
Michael Richard Francis INVESTEC ASSET FINANCE PLCDirector 2004-09-13 CURRENT 1987-10-15 Active

Related Directorships for Jo Javier Jenner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jo Javier Jenner GUINNESS MAHON LEASING LIMITEDDirector 2007-07-18 CURRENT 1990-05-25 Liquidation

Related Directorships for Ian Robert Wohlman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Wohlman MI VEHICLE FINANCE LIMITEDDirector 2017-10-18 CURRENT 2005-12-05 Active
Ian Robert Wohlman MANN ISLAND FINANCE LIMITEDDirector 2014-04-08 CURRENT 1992-09-24 Active
Ian Robert Wohlman INV-GERMAN RETAIL LTDDirector 2011-07-06 CURRENT 2002-10-18 Active
Ian Robert Wohlman TORTEVAL LM LIMITEDDirector 2011-01-14 CURRENT 2006-06-28 Active
Ian Robert Wohlman INVESTEC SECURITIES LIMITEDDirector 2008-09-15 CURRENT 1972-01-20 Active
Ian Robert Wohlman INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITEDDirector 2007-04-02 CURRENT 2007-03-02 Liquidation
Ian Robert Wohlman CF CORPORATE FINANCE LIMITEDDirector 2005-06-23 CURRENT 2005-04-05 Active
Ian Robert Wohlman IEC UK INVESTMENT MANAGEMENT LTDDirector 2005-06-23 CURRENT 2005-04-15 Active
Ian Robert Wohlman INVESTEC OVERSEAS INVESTMENTS LIMITEDDirector 2004-10-27 CURRENT 1964-09-24 Dissolved 2014-08-14
Ian Robert Wohlman INVESTEC INVESTMENTS (UK) LIMITEDDirector 2004-10-27 CURRENT 1925-04-24 Active
Ian Robert Wohlman SMAH 1 LTDDirector 1999-11-12 CURRENT 1996-01-17 Dissolved 2015-01-24
Ian Robert Wohlman INVESTEC BANK PLCDirector 1999-06-23 CURRENT 1950-12-20 Active
Ian Robert Wohlman INVESTEC ASSET FINANCE PLCDirector 1996-02-15 CURRENT 1987-10-15 Active
Ian Robert Wohlman INVESTEC BANK (NOMINEES) LIMITEDDirector 1993-06-16 CURRENT 1985-01-25 Liquidation