Dissolved 2017-01-12
Company Information for I & G ROBERTS ENGINEERING LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S1,
|
Company Registration Number
06772872
Private Limited Company
Dissolved Dissolved 2017-01-12 |
Company Name | |
---|---|
I & G ROBERTS ENGINEERING LIMITED | |
Legal Registered Office | |
SHEFFIELD SOUTH YORKSHIRE | |
Company Number | 06772872 | |
---|---|---|
Date formed | 2008-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2017-01-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 16:44:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LYNDSAY SHELLEY SPICK |
||
IAN ROBERTS |
||
LYNDSAY SHELLEY SPICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERTS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REMOVAL OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM UNIT 1 35 CATLEY ROAD DARNALL SHEFFIELD S9 5JF UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM UNIT 1 35 CATLEY ROAD DARBALL SHEFFIELD S9 5JF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNIT 5 SHEPCOTE CENTRE SHEPCOTE LANE SHEFFIELD SOUTH YORKSHIRE S9 1US UNITED KINGDOM | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY SHELLFY SPICK / 04/01/2012 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM C/O MISS L SPICK UNIT 4, CROWN WORKS ROTHERHAM ROAD BEIGHTON SHEFFIELD S20 1AH UNITED KINGDOM | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 8 WALKER STREET SHEFFIELD SOUTH YORKSHIRE S3 8GZ UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED LYNDSAY SHELLFY SPICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERTS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY SHELLEY SPICK / 15/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM CANNON HOUSE RUTLAND ROAD SHEFFIELD S3 8DP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERTS / 15/12/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN NORMAN GEORGE ROBERTS | |
88(2) | AD 15/12/08-11/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-19 |
Resolutions for Winding-up | 2013-12-17 |
Appointment of Liquidators | 2013-12-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.37 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures
|
|
|
|
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 I & G ROBERTS ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as I & G ROBERTS ENGINEERING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | I & G ROBERTS ENGINEERING LIMITED | Event Date | 2013-12-05 |
At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA on 5 December 2013 the following resolutions were duly passed: as a special resolution and as an ordinary resolution respectively: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Adrian Graham and Julian Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA be appointed Joint Liquidators for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Adrian Graham (IP Number 8980) and Julian Pitts (IP Number 7851) both of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA were appointed Joint Liquidators of the Company on 5 December 2013. Further information is available from Peter Herberts on 0114 285 9500 or at peter.herberts@begbies-traynor.com . Ian Roberts Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | I & G ROBERTS ENGINEERING LIMITED | Event Date | 2013-12-05 |
Liquidator's Name and Address: Adrian Alan Charles Graham and Liquidator's Name and Address: Julian Nigel Richard Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | I & G ROBERTS ENGINEERING LIMITED | Event Date | 2013-12-05 |
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, on 29 September 2016 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA no later than 12.00 noon on the business day before the meeting. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 5 December 2013 . Further information about this case is available from Peter Herberts at the offices of BDO LLP on 0114 285 9500 or at peter.herberts@graywoods.co.uk. Adrian Graham , Liquidator Dated 18 July 2016 | |||
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. |