Liquidation
Company Information for ROBERTS & CO (ESTATE AGENTS) LIMITED
HOPE PARK BUSINESS CENTRE, TREVOR FOSTER WAY, BRADFORD, WEST YORKSHIRE, BD5 8HB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ROBERTS & CO (ESTATE AGENTS) LIMITED | |
Legal Registered Office | |
HOPE PARK BUSINESS CENTRE TREVOR FOSTER WAY BRADFORD WEST YORKSHIRE BD5 8HB Other companies in NP20 | |
Company Number | 04376798 | |
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Company ID Number | 04376798 | |
Date formed | 2002-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 10:13:03 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES HOLLINGSWORTH |
||
ALAN MICHAEL DARLOW |
||
PETER JAMES HOLLINGSWORTH |
||
ANTHONY MARK ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY ANNE DARLOW |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST & WALES MORTGAGES LIMITED | Director | 2018-03-29 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
LLANHENNOCK PROPERTY MANAGEMENT LIMITED | Director | 2017-09-14 | CURRENT | 2009-02-18 | Active | |
AMD CATERING LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
WEST & WALES PROPERTY SERVICES LTD. | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
PLR ADVISORY LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Liquidation | |
ROBERTS & CO SURVEYORS & VALUERS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Active | |
FFM ADVISORY LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2014-03-10 | |
CLEVEDON MANAGEMENT LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
WEST & WALES PROPERTY MANAGEMENT LIMITED | Director | 1998-05-14 | CURRENT | 1998-05-14 | Active | |
GWENT NURSING HOMES LIMITED | Director | 1998-03-06 | CURRENT | 1998-03-06 | In Administration/Administrative Receiver | |
LLANHENNOCK INVESTMENTS LIMITED | Director | 1991-03-11 | CURRENT | 1989-09-11 | Liquidation | |
WEST & WALES MORTGAGES LIMITED | Director | 2018-03-29 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
DOORKEY ESTATE AGENTS LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
TOWN AND COUNTRY COLLECTIONS LIMITED | Director | 2015-08-18 | CURRENT | 2011-08-09 | Active | |
DOORKEY ESTATE AGENTS LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
WEST & WALES PROPERTY SERVICES LTD. | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/09/24 FROM Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE | ||
Voluntary liquidation Statement of receipts and payments to 2024-06-05 | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-05 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL DARLOW | ||
600 | Appointment of a voluntary liquidator | |
AM10 | Administrator's progress report | |
Liquidation. Administration move to voluntary liquidation | ||
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
AM03 | Statement of administrator's proposal | |
AM07 | Liquidation creditors meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/20 FROM 76 Bridge Street Newport NP20 4AQ | |
AM01 | Appointment of an administrator | |
CH01 | Director's details changed for Mr Benjamin James Hollingsworth on 2019-12-09 | |
PSC07 | CESSATION OF PETER JAMES HOLLINGSWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES HOLLINGSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HOLLINGSWORTH | |
TM02 | Termination of appointment of Peter James Hollingsworth on 2019-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HOLLINGSWORTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043767980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043767980003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 03/12/18 | |
AP01 | DIRECTOR APPOINTED MRS TRACEY ANNE DARLOW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK ROBERTS | |
PSC07 | CESSATION OF ANTHONY MARK ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter James Hollingsworth as a person with significant control on 2018-02-19 | |
CH01 | Director's details changed for Mr Peter James Hollingsworth on 2018-02-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JAMES HOLLINGSWORTH on 2018-02-19 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 19/02/14 FULL LIST | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 140 | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 19/02/13 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 19/02/12 FULL LIST | |
AR01 | 19/02/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DARLOW | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK ROBERTS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE DARLOW / 01/01/2010 | |
88(2) | AD 01/08/09 GBP SI 34@1=34 GBP IC 102/136 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 22 CAMBRIAN ROAD NEWPORT NP20 4AB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HOLLINGSWORTH / 01/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DARLOW / 01/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DARLOW / 01/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERTS / 01/09/2007 | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
88(2)R | AD 20/01/06--------- £ SI 2@1=2 £ IC 100/102 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: ANCHORS REST BARNLAKE POINT BURTON PEMBROKESHIRE SA73 1PF | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 23/12/02--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 10 CORPORATION ROAD NEWPORT S WALES NP19 0AR | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 9 THE CHASE TON ROAD, LLANGYBI USK MONMOUTHSHIRE NP15 1TY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-06-24 |
Appointmen | 2020-02-17 |
Petitions | 2020-01-31 |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2011-08-01 | £ 433,030 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERTS & CO (ESTATE AGENTS) LIMITED
Called Up Share Capital | 2011-08-01 | £ 136 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 8,616 |
Current Assets | 2011-08-01 | £ 561,300 |
Debtors | 2011-08-01 | £ 212,684 |
Fixed Assets | 2011-08-01 | £ 34,313 |
Other Debtors | 2011-08-01 | £ 76,650 |
Shareholder Funds | 2011-08-01 | £ 162,583 |
Stocks Inventory | 2011-08-01 | £ 340,000 |
Tangible Fixed Assets | 2012-07-31 | £ 23,842 |
Tangible Fixed Assets | 2011-08-01 | £ 30,313 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ROBERTS & CO (ESTATE AGENTS) LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ROBERTS & CO (ESTATE AGENTS) LIMITED | Event Date | 2022-06-24 |
Name of Company: ROBERTS & CO (ESTATE AGENTS) LIMITED Company Number: 04376798 Nature of Business: Estate Agents Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE… | |||
Initiating party | Event Type | Appointmen | |
Defending party | ROBERTS & CO (ESTATE AGENTS) LIMITED | Event Date | 2020-02-17 |
In the High Court of Justice Business & Property Courts of England and Wales, Insolvency and Companies List Court Number: CR-2020-000982 ROBERTS & CO (ESTATE AGENTS) LIMITED (Company Number 04376798 )… | |||
Initiating party | Event Type | Petitions | |
Defending party | ROBERTS & CO (ESTATE AGENTS) LIMITED | Event Date | 2020-01-31 |
In the High Court of Justice (Chancery Division) Companies Court No 007656 of 2019 In the Matter of ROBERTS & CO (ESTATE AGENTS) LIMITED (Company Number 04376798 ) Principal trading address: 76 BRIDGE… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ROBERTS & CO (ESTATE AGENTS) LIMITED | Event Date | 2013-07-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |