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- ROBERTS & CO (ESTATE AGENTS) LIMITED
ROBERTS & CO (ESTATE AGENTS) LIMITED
In Administration
General Information
NAME
ROBERTS & CO (ESTATE AGENTS) LIMITED
COMPANY NUMBER
04376798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
19/02/2002
(22 years and 8 months old)
WEBSITE
www.robertsandcoestateagents.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2018
ACCOUNTS MADE UP TO
31/07/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST YORKSHIRE
BD5 8HB
Telephone: 01633873322
TPS: No
9 Gwent Square Cwmbran Shopping Cen
Cwmbran
Gwent
NP44 1PN
Telephone: 873322
76 Bridge Street
Newport
Gwent
NP20 4AQ
Telephone: 267788
Hope Park Business Centre
Trevor Foster Way
Bradford
West Yorkshire BD5 8HB
BD5 8HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
06/08/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
11/08/2023 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROBERTS & CO (ESTATE AGENTS) LIMITED | In Administration | View Report |
TOWN AND COUNTRY COLLECTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2022 | Event: Alan Michael Darlow (912607295) has left the board |
Date: 21/02/2020 | Event: Change in Reg. Office |
Date: 11/12/2019 | Event: Peter James Hollingsworth (910091267) has left the board |
Credit Risk Overview
Want to learn more about ROBERTS & CO (ESTATE AGENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBERTS & CO (ESTATE AGENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERTS & CO (ESTATE AGENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2018 - Present (5 years and 11 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 10 |
View Report |
09/12/2019 - Present (4 years and 10 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/02/2002 - 31/07/2018 (16 years and 5 months) Born in Aug 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
19/02/2002 - Present (22 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 166 Past: 2610 |
View Report |
Director: 19/02/2002 - Present (22 years and 8 months) Secretary: 19/02/2002 - Present (22 years and 8 months) Born in Apr 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
06/08/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
11/08/2023 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
09/11/2022 | Termination of appointment of director (TM01) |
|
officers |
28/06/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
27/06/2022 | Notice of administrator's progress report (AM10) |
|
other |
06/06/2022 | Notice of move from administration to creditors voluntary liquidation (AM22) |
|
other |
19/04/2021 | Notice of order removing administrator from office (AM16) |
|
other |
24/03/2021 | Notice of appointment of replacement or additional administrator (AM11) |
|
other |
23/03/2021 | Notice of extension of period of administration (AM19) |
|
other |
17/03/2021 | Notice of extension of period of administration (AM19) |
|
other |
18/05/2020 | Notice of administrator's proposals (AM03) |
|
other |
15/05/2020 | Notice of creditor's decision on administrator's proposals (AM07) |
|
other |
19/02/2020 | Change of registered office address (AD01) |
|
registeredAddress |
18/02/2020 | Notice of administrator's appointment (AM01) |
|
other |
09/12/2019 | Termination of appointment of secretary (TM02) |
|
officers |
09/12/2019 | Termination of appointment of director (TM01) |
|
officers |
09/12/2019 | Appointment of director (AP01) |
|
officers |
09/12/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/12/2019 | Change of director’s details (CH01) |
|
officers |
31/07/2019 | Termination of appointment of director (TM01) |
|
officers |
29/04/2019 | Registration of a Charge (MR01) |
|
mortgages |
05/04/2019 | Registration of a Charge (MR01) |
|
mortgages |
10/12/2018 | Confirmation Statement (CS01) |
|
other |
04/12/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
03/12/2018 | No description (RESOLUTIONS) |
|
other |
23/11/2018 | Appointment of director (AP01) |
|
officers |
23/11/2018 | Appointment of director (AP01) |
|
officers |
31/10/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/10/2018 | Termination of appointment of director (TM01) |
|
officers |
15/10/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/10/2018 | Annual Accounts. (AA) |
|
accounts |
30/04/2018 | Annual Accounts. (AA) |
|
accounts |
08/03/2018 | Confirmation Statement (CS01) |
|
other |
08/03/2018 | Change of secretary’s details (CH03) |
|
officers |
08/03/2018 | Change of director’s details (CH01) |
|
officers |
08/03/2018 | Change of individual person PSC details (PSC04) |
|
other |
09/03/2017 | Confirmation Statement (CS01) |
|
other |
08/02/2017 | Annual Accounts. (AA) |
|
accounts |
23/07/2016 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
22/07/2016 | Annual Accounts. (AA) |
|
accounts |
05/07/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
21/03/2016 | Annual Return (AR01) |
|
returns |
08/07/2015 | Annual Accounts. (AA) |
|
accounts |
26/05/2015 | Annual Return (AR01) |
|
returns |
10/10/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/05/2014 | Annual Return (AR01) |
|
returns |
29/05/2014 | Return of Allotment of shares (SH01) |
|
capitals |
26/05/2014 | Annual Accounts. (AA) |
|
accounts |
31/07/2013 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
30/07/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
25/07/2013 | Annual Accounts. (AA) |
|
accounts |
04/04/2013 | Annual Return (AR01) |
|
returns |
01/05/2012 | Annual Accounts. (AA) |
|
accounts |
13/03/2012 | Annual Return (AR01) |
|
returns |
24/06/2011 | Annual Return (AR01) |
|
returns |
28/04/2011 | Annual Accounts. (AA) |
|
accounts |
18/03/2011 | Termination of appointment of director (TM01) |
|
officers |
19/04/2010 | Annual Accounts. (AA) |
|
accounts |
13/04/2010 | Annual Return (AR01) |
|
returns |
12/04/2010 | Change of director’s details (CH01) |
|
officers |
12/04/2010 | Change of director’s details (CH01) |
|
officers |
07/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
26/06/2009 | Annual Accounts. (AA) |
|
accounts |
22/05/2009 | No description (RESOLUTIONS) |
|
other |
20/03/2009 | Annual Return. (363A) |
|
returns |
26/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
19/09/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/03/2008 | Annual Return. (363A) |
|
returns |
08/03/2008 | Annual Accounts. (AA) |
|
accounts |
29/10/2007 | Annual Return. (363A) |
|
returns |
13/04/2007 | Annual Accounts. (AA) |
|
accounts |
02/05/2006 | Annual Return. (363S) |
|
returns |
17/03/2006 | Annual Accounts. (AA) |
|
accounts |
30/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
12/04/2005 | Annual Return. (363S) |
|
returns |
09/02/2005 | Annual Accounts. (AA) |
|
accounts |
13/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/02/2004 | Annual Return. (363S) |
|
returns |
16/12/2003 | Annual Accounts. (AA) |
|
accounts |
03/05/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/03/2003 | Annual Return. (363S) |
|
returns |
10/01/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
06/01/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/12/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
01/10/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/09/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/03/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/03/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
07/03/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/02/2002 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROBERTS & CO (ESTATE AGENTS) LIMITED | In Administration | View Report |
TOWN AND COUNTRY COLLECTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2022 | Event: Alan Michael Darlow (912607295) has left the board |
Date: 21/02/2020 | Event: Change in Reg. Office |
Date: 11/12/2019 | Event: Peter James Hollingsworth (910091267) has left the board |
Date: 11/12/2019 | Event: New Board Member Benjamin James Hollingsworth (926513912) Appointed |
Date: 02/08/2019 | Event: Victoria Louise Hollingsworth (925279650) has left the board |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 27/11/2018 | Event: New Board Member Victoria Louise Hollingsworth (925279650) Appointed |
Date: 27/11/2018 | Event: New Board Member Tracey Anne Darlow (900329793) Appointed |
Date: 18/10/2018 | Event: New Accounts filed |
Date: 17/10/2018 | Event: Anthony Mark Roberts (908067474) has left the board |
Date: 04/05/2018 | Event: New Accounts filed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 14/03/2017 | Event: New Annual Return filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: New Accounts filed |
Date: 30/05/2015 | Event: New Annual Return filed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 29/05/2014 | Event: New Accounts filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Annual Return filed |
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