Roberts Ca Limited

Company Name	Roberts Ca Limited
Directors	David Brian Roberts and Janet Roberts
Company Status	Liquidation
Company Number	08824771
Category	Private Limited Company
Incorporation Date	23 December 2013(10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Brian Roberts
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 August 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Salford Manchester M3 7BG

Director Name	Mrs Janet Roberts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melbourne House 44-46 Grosvenor St Stalybridge SK15 2JN

Director Name	Matthew Michael Roberts
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Salford Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Matthew Michael Roberts 100.00% Ordinary A

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 December 2018 (5 years, 3 months ago)
Next Return Due	6 January 2020 (overdue)

Filing History

3 March 2023	Liquidators' statement of receipts and payments to 29 December 2022 (19 pages)
12 March 2022	Liquidators' statement of receipts and payments to 29 December 2021 (19 pages)
28 April 2021	Registered office address changed from 50 Trinity Way Salford Lancashire M3 7FX to The Copper Room Deva City Office Park Trinity Way Salford Manchester M3 7BG on 28 April 2021 (2 pages)
4 March 2021	Liquidators' statement of receipts and payments to 29 December 2020 (19 pages)
27 January 2020	Statement of affairs (10 pages)
21 January 2020	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to 50 Trinity Way Salford Lancashire M3 7FX on 21 January 2020 (2 pages)
10 January 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-30 (1 page)
10 January 2020	Appointment of a voluntary liquidator (3 pages)
12 December 2019	Appointment of Mrs Janet Roberts as a director on 2 December 2019 (2 pages)
28 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
9 April 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
24 March 2017	Compulsory strike-off action has been discontinued (1 page)
24 March 2017	Compulsory strike-off action has been discontinued (1 page)
23 March 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
31 March 2016	Appointment of Mr David Brian Roberts as a director on 31 August 2015 (2 pages)
31 March 2016	Appointment of Mr David Brian Roberts as a director on 31 August 2015 (2 pages)
30 March 2016	Termination of appointment of Matthew Michael Roberts as a director on 31 August 2015 (1 page)
30 March 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (2 pages)
30 March 2016	Termination of appointment of Matthew Michael Roberts as a director on 31 August 2015 (1 page)
30 March 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (2 pages)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 March 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
9 March 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
23 December 2013	Incorporation Statement of capital on 2013-12-23 GBP 1 (46 pages)
23 December 2013	Incorporation Statement of capital on 2013-12-23 GBP 1 (46 pages)

Roberts Ca Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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