THE ROBERT'S GROUP LTD

Key Data

Status

Dissolved

Company No.

03620759

Incorporation date

23/08/1998

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1998)

03/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2014

Application to strike the company off the register

View PDF (3 pages)

01/07/2014

Full accounts made up to 2013-09-27

View PDF (13 pages)

04/06/2014

Statement by directors

View PDF (1 pages)

04/06/2014

Statement of capital on 2014-06-05

View PDF (4 pages)

04/06/2014

Solvency statement dated 02/06/14

View PDF (2 pages)

04/06/2014

Resolutions

View PDF (3 pages)

22/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (16 pages)

21/04/2014

Registered office address changed from Midland Road Hunslet Leeds LS10 2RJ on 2014-04-22

View PDF (2 pages)

19/06/2013

Appointment of Michael Evans as a secretary

View PDF (3 pages)

09/06/2013

Termination of appointment of Cono O'leary as a secretary

View PDF (2 pages)

09/06/2013

Termination of appointment of Diane Walker as a director

View PDF (2 pages)

27/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (17 pages)

16/05/2013

Full accounts made up to 2012-09-28

View PDF (11 pages)

06/05/2013

Appointment of Diane Walker as a director

View PDF (3 pages)

16/04/2013

Appointment of Mr Alan Richard Williams as a director

View PDF (3 pages)

07/04/2013

Appointment of Jolene Gacquin as a director

View PDF (3 pages)

11/02/2013

Appointment of Mr Michael Evans as a director

View PDF (3 pages)

22/01/2013

Termination of appointment of John Mcnamara as a director

View PDF (3 pages)

22/01/2013

Termination of appointment of Jonathan Hall as a director

View PDF (3 pages)

10/01/2013

Termination of appointment of John Mcnamara as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Jonathan Hall as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Jonathan Hall as a secretary

View PDF (2 pages)

10/01/2013

Appointment of Cono O'leary as a secretary

View PDF (3 pages)

19/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

27/02/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

16/02/2011

Full accounts made up to 2010-09-24

View PDF (14 pages)

13/02/2011

Termination of appointment of Anthony Hynes as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Geoffrey Doherty as a director

View PDF (2 pages)

03/02/2011

Appointment of Conor Oleary as a director

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

10/06/2010

Secretary's details changed for Mr Jonathan Hall on 2010-03-31

View PDF (1 pages)

10/06/2010

Director's details changed for Mr Jonathan Hall on 2010-03-31

View PDF (2 pages)

10/06/2010

Director's details changed for John Mcnamara on 2010-03-31

View PDF (2 pages)

07/06/2010

Accounts for a dormant company made up to 2009-09-25

View PDF (11 pages)

30/06/2009

Accounts for a dormant company made up to 2008-09-26

View PDF (11 pages)

10/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

08/03/2009

Director appointed geoffrey patrick doherty

View PDF (2 pages)

01/03/2009

Appointment terminated secretary martin bates

View PDF (1 pages)

01/03/2009

Appointment terminated director martin bates

View PDF (1 pages)

01/03/2009

Appointment terminated director david gallagher

View PDF (1 pages)

01/03/2009

Appointment terminated director patrick coveney

View PDF (1 pages)

01/03/2009

Director and secretary appointed jonathan hall

View PDF (2 pages)

01/03/2009

Director appointed john mcnamara

View PDF (2 pages)

17/08/2008

Accounts for a dormant company made up to 2007-09-28

View PDF (11 pages)

17/04/2008

Appointment terminated director david dilger

View PDF (1 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

03/04/2008

Director and secretary's change of particulars / martin bates / 30/03/2008

View PDF (2 pages)

02/04/2008

Appointment terminated director nigel howard

View PDF (1 pages)

26/07/2007

Accounts for a dormant company made up to 2006-09-29

View PDF (11 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

25/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (13 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (5 pages)

13/09/2005

Director resigned

View PDF (1 pages)

23/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-09-24

View PDF (14 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (10 pages)

09/03/2005

Director resigned

View PDF (1 pages)

07/11/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

09/03/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

Full accounts made up to 2003-09-26

View PDF (11 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

23/11/2003

New director appointed

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

Full accounts made up to 2002-09-27

View PDF (15 pages)

07/04/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

22/03/2003

Auditor's resignation

View PDF (2 pages)

22/03/2003

Auditor's resignation

View PDF (1 pages)

08/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/08/2002

Director's particulars changed

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (4 pages)

12/08/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (2 pages)

16/04/2002

Return made up to 31/03/02; full list of members

View PDF (10 pages)

10/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

21/11/2001

Accounting reference date extended from 31/03/02 to 27/09/02

View PDF (1 pages)

01/11/2001

Director resigned

View PDF (1 pages)

23/08/2001

Return made up to 24/08/01; full list of members

View PDF (10 pages)

31/05/2001

Memorandum and Articles of Association

View PDF (5 pages)

23/04/2001

Nc inc already adjusted 30/03/01

View PDF (2 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

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23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (8 pages)

10/04/2001

Conve 30/03/01

View PDF (1 pages)

05/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

Registered office changed on 30/03/01 from: midland road leeds LS10 2RJ

View PDF (1 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2000

Return made up to 24/08/00; full list of members

View PDF (10 pages)

17/09/2000

Director's particulars changed

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New secretary appointed;new director appointed

View PDF (4 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

Full group accounts made up to 2000-04-01

View PDF (25 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

03/09/2000

Auditor's resignation

View PDF (1 pages)

13/08/2000

£ ic 2276899/2236899 30/09/99 £ sr 40000@1=40000

View PDF (1 pages)

09/08/2000

Statement of affairs

View PDF (35 pages)

09/08/2000

Statement of affairs

View PDF (27 pages)

09/08/2000

Ad 03/11/98--------- £ si 675753@1

View PDF (2 pages)

09/08/2000

Statement of affairs

View PDF (5 pages)

09/08/2000

Ad 03/11/98--------- £ si 200000@1

View PDF (2 pages)

09/08/2000

Ad 03/11/98--------- £ si [email protected] £ si 821833@1

View PDF (2 pages)

09/08/2000

Ad 03/11/98--------- £ si 152908@1

View PDF (2 pages)

04/04/2000

Full group accounts made up to 1999-03-27

View PDF (29 pages)

25/11/1999

Return made up to 24/08/99; full list of members

View PDF (8 pages)

08/11/1999

Director resigned

View PDF (1 pages)

13/12/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Resolutions

View PDF (0 pages)

16/11/1998

Resolutions

View PDF (0 pages)

16/11/1998

Resolutions

View PDF (0 pages)

16/11/1998

Resolutions

View PDF (26 pages)

16/11/1998

Ad 03/11/98--------- £ si 81717@1=81717 £ ic 2/81719

View PDF (2 pages)

16/11/1998

£ nc 1000/2315510 03/11/98

View PDF (1 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

09/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

05/11/1998

Registered office changed on 06/11/98 from: ship canal king street manchester M2 4WB

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Certificate of change of name

View PDF (2 pages)

23/08/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2013

Last change occurred

26/09/2013

Accounts

Full

Last made up date

26/09/2013

Next account date

26/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Alan Richard	Director	20/03/2013 - Present	294
Hynes, Anthony Martin	Director	18/04/2002 - 02/12/2010	112
Walker, Diane Susan	Director	20/03/2013 - 23/05/2013	118
O'leary, Conor	Director	30/12/2010 - Present	114
Gacquin, Jolene Anna	Director	20/03/2013 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About THE ROBERT'S GROUP LTD

THE ROBERT'S GROUP LTD is an(a) Dissolved company incorporated on 23/08/1998 with the registered office located at GREENCORE GROUP UK CENTRE, Midland Way Barlborough Links Business Park Barlborough, Chesterfield S43 4XA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ROBERT'S GROUP LTD?

THE ROBERT'S GROUP LTD is currently Dissolved. It was registered on 23/08/1998 and dissolved on 03/11/2014.

Where is THE ROBERT'S GROUP LTD located?

THE ROBERT'S GROUP LTD is registered at GREENCORE GROUP UK CENTRE, Midland Way Barlborough Links Business Park Barlborough, Chesterfield S43 4XA.

What does THE ROBERT'S GROUP LTD do?

THE ROBERT'S GROUP LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE ROBERT'S GROUP LTD?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.