| Company Name | William Roberts (Rhyl) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00206845 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1925(98 years, 11 months ago) |
| Dissolution Date | 17 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr Robert Edward Scott |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(66 years, 2 months after company formation) |
| Appointment Duration | 32 years (closed 17 August 2023) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | 3 Pendyffryn Road Rhyl Denbighshire LL18 4RU Wales |
| Director Name | Frederick Evan Scott |
|---|---|
| Date of Birth | July 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(66 years, 2 months after company formation) |
| Appointment Duration | 9 years (resigned 11 August 2000) |
| Role | Manager |
| Correspondence Address | 21 Madryn Avenue Rhyl Denbighshire LL18 4RR Wales |
| Director Name | Gwendoline Margaret Scott |
|---|---|
| Date of Birth | September 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(66 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 20 August 2003) |
| Role | Manager |
| Correspondence Address | 21 Madryn Avenue Rhyl Denbighshire LL18 4RR Wales |
| Director Name | Miss Dilys Elizabeth Roberts |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(66 years, 2 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 20 December 2019) |
| Role | Clerk |
| Country of Residence | Wales |
| Correspondence Address | 2 Brandon Court Rhyl Denbighshire LL18 3DG Wales |
| Secretary Name | Gwendoline Margaret Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(66 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 20 August 2003) |
| Role | Company Director |
| Correspondence Address | 21 Madryn Avenue Rhyl Denbighshire LL18 4RR Wales |
| Secretary Name | Miss Dilys Elizabeth Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(79 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 20 February 2019) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 2 Brandon Court Rhyl Denbighshire LL18 3DG Wales |
Contact
| Telephone | 01992 570303 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Salford M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,056,067 |
| Cash | £2,122 |
| Current Liabilities | £36,778 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 30 December 1986 | Delivered on: 8 January 1987 Satisfied on: 22 April 2005 Persons entitled: Tsb England & Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 123/125 high street, rhyl, clwyd. Fully Satisfied |
|---|---|
| 30 December 1986 | Delivered on: 8 January 1987 Satisfied on: 22 April 2005 Persons entitled: Tsb England & Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 127/129, high street, rhyl, clwyd. Fully Satisfied |
| 30 December 1986 | Delivered on: 8 January 1987 Satisfied on: 22 April 2005 Persons entitled: Tsb England & Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 131, high street, rhyl, clwyd. Fully Satisfied |
| 27 August 1926 | Delivered on: 1 September 1926 Satisfied on: 22 April 2005 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: No 131 high st brighton rd. Rhyl.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 27 August 1926 | Delivered on: 1 September 1926 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold land law mills warehouse coal yard & siding & house known as whiteford house morley rd. Rhyl. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 5 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 8 August 2020 | Termination of appointment of Dilys Elizabeth Roberts as a director on 20 December 2019 (1 page) |
| 8 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 8 August 2020 | Termination of appointment of Dilys Elizabeth Roberts as a secretary on 20 February 2019 (1 page) |
| 19 September 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 10 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 5 November 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 10 September 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 13 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Director's details changed for Dilys Elizabeth Roberts on 8 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Robert Edward Scott on 8 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Robert Edward Scott on 8 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Dilys Elizabeth Roberts on 8 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Robert Edward Scott on 8 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Dilys Elizabeth Roberts on 8 August 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 31 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 31 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 10 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 August 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 16 August 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 22 August 2005 | Return made up to 08/08/05; full list of members (8 pages) |
| 22 August 2005 | Return made up to 08/08/05; full list of members (8 pages) |
| 29 April 2005 | Registered office changed on 29/04/05 from: 131 high street rhyl LL18 1UA (1 page) |
| 29 April 2005 | Registered office changed on 29/04/05 from: 131 high street rhyl LL18 1UA (1 page) |
| 22 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 March 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 18 March 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 18 August 2004 | Return made up to 08/08/04; full list of members
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| 18 August 2004 | Return made up to 08/08/04; full list of members
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| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 21 August 2002 | Return made up to 08/08/02; full list of members
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| 21 August 2002 | Return made up to 08/08/02; full list of members
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| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 October 2001 | Return made up to 08/08/01; full list of members (8 pages) |
| 1 October 2001 | Return made up to 08/08/01; full list of members (8 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 30 August 2000 | Return made up to 08/08/00; full list of members
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| 30 August 2000 | Return made up to 08/08/00; full list of members
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| 16 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 September 1999 | Return made up to 08/08/99; no change of members (6 pages) |
| 9 September 1999 | Return made up to 08/08/99; no change of members (6 pages) |
| 9 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 11 September 1997 | Return made up to 08/08/97; no change of members
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| 11 September 1997 | Return made up to 08/08/97; no change of members
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| 24 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 20 September 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 20 September 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 27 February 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 1 September 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 1 September 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |