Dissolved
Dissolved 2015-08-11
Company Information for ROBERTS & SONS CARAVAN TRANSPORT LIMITED
DYFFRYN ARDUDWY, GWYNEDD, LL44,
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Company Registration Number
06483298
Private Limited Company
Dissolved Dissolved 2015-08-11 |
Company Name | |
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ROBERTS & SONS CARAVAN TRANSPORT LIMITED | |
Legal Registered Office | |
DYFFRYN ARDUDWY GWYNEDD | |
Company Number | 06483298 | |
---|---|---|
Date formed | 2008-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2015-08-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-12-17 16:25:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANN JONES |
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LUKE BENNETT ROBERTS |
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VAUGHAN BOWATER ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS BENNETT ROBERTS |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTS & SONS CARAVAN SERVICES LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-10-30 | Active | |
NORTH WEST LAND COMMERCIALS LIMITED | Director | 2008-09-10 | CURRENT | 2006-08-30 | Active | |
C & V MOBILE HOMES LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2017-03-14 | |
ROBERTS & SONS CARAVAN SERVICES LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-30 | Active | |
NORTH WEST LAND COMMERCIALS LIMITED | Director | 2006-09-02 | CURRENT | 2006-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BENNETT ROBERTS / 25/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN BOWATER ROBERTS / 25/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN JONES / 25/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 12 GLANWERYDD ESTATE DYFFRYN ARDUDWY HARLECH GWYNEDD LL44 2BW | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BENNETT ROBERTS / 01/01/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBERTS | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C/O DUNN & ELLIS LIMITED 7 HIGH STREET PORTHMADOG GWYNEDD LL49 9LK | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/01/08--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 30,133 |
Creditors Due Within One Year | 2012-10-31 | £ 30,133 |
Creditors Due Within One Year | 2011-10-31 | £ 30,274 |
Creditors and other liabilities
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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 & SONS CARAVAN TRANSPORT LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 0 |
Current Assets | 2013-10-31 | £ 0 |
Current Assets | 2012-10-31 | £ 24,703 |
Current Assets | 2012-10-31 | £ 24,703 |
Current Assets | 2011-10-31 | £ 23,343 |
Debtors | 2013-10-31 | £ 0 |
Debtors | 2012-10-31 | £ 0 |
Debtors | 2011-10-31 | £ 1,443 |
Shareholder Funds | 2013-10-31 | £ 0 |
Stocks Inventory | 2012-10-31 | £ 24,450 |
Stocks Inventory | 2012-10-31 | £ 24,450 |
Stocks Inventory | 2011-10-31 | £ 21,900 |
Tangible Fixed Assets | 2012-10-31 | £ 4,997 |
Tangible Fixed Assets | 2012-10-31 | £ 4,997 |
Tangible Fixed Assets | 2011-10-31 | £ 6,246 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ROBERTS & SONS CARAVAN TRANSPORT LIMITED are:
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. |