| Company Name | DAVE L Roberts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05437910 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(19 years ago) |
| Dissolution Date | 10 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr David Lloyd Roberts |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 10 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 209 Liverpool Road Cadishead Manchester Lancashire M44 5BZ |
| Secretary Name | Mrs Paula Michelle Jefford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2009(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 10 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bowness Avenue Cadishead Manchester Greater Manchester M44 5EJ |
| Secretary Name | Mr Michael Anthony Pilkington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(2 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 July 2009) |
| Role | Company Director |
| Correspondence Address | 30 Carr Mill Road St. Helens Merseyside WA11 9AF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | David Lloyd Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £540,022 |
| Cash | £590,222 |
| Current Liabilities | £373,725 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 10 October 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 17 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2013 | Registered office address changed from 209 Liverpool Road Cadishead Manchester Greater Manchester M44 5BZ on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 209 Liverpool Road Cadishead Manchester Greater Manchester M44 5BZ on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 209 Liverpool Road Cadishead Manchester Greater Manchester M44 5BZ on 2 December 2013 (2 pages) |
| 29 November 2013 | Declaration of solvency (3 pages) |
| 29 November 2013 | Resolutions
|
| 29 November 2013 | Declaration of solvency (3 pages) |
| 29 November 2013 | Resolutions
|
| 1 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 14 October 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (4 pages) |
| 14 October 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 June 2010 | Secretary's details changed for Paula Jefford on 27 April 2010 (1 page) |
| 10 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Secretary's details changed for Paula Jefford on 27 April 2010 (1 page) |
| 10 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 August 2009 | Secretary appointed paula michelle jefford (2 pages) |
| 7 August 2009 | Secretary appointed paula michelle jefford (2 pages) |
| 22 July 2009 | Appointment terminated secretary michael pilkington (1 page) |
| 22 July 2009 | Appointment terminated secretary michael pilkington (1 page) |
| 5 June 2009 | Secretary's change of particulars / michael pilkington / 06/04/2009 (2 pages) |
| 5 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 5 June 2009 | Secretary's change of particulars / michael pilkington / 06/04/2009 (2 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 June 2008 | Return made up to 27/04/08; no change of members (6 pages) |
| 2 June 2008 | Return made up to 27/04/08; no change of members (6 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 July 2007 | Secretary's particulars changed (1 page) |
| 4 July 2007 | Secretary's particulars changed (1 page) |
| 4 July 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 September 2006 | Particulars of mortgage/charge (6 pages) |
| 12 September 2006 | Particulars of mortgage/charge (6 pages) |
| 27 July 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 27 July 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 10 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Incorporation (9 pages) |
| 27 April 2005 | Incorporation (9 pages) |