[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

A. & E.A. ROBERTSON

Company Number
00907703
Status
Liquidation
Incorporation Date
6 June 1967 (almost 54 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Registered Address
  • 22 Regent Street
  • Nottingham
  • NG1 5BQ
  • United Kingdom
Annual Return Last Made Up Date
2015-12-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Oct 2020 (UK Crown Copyright)

UK Gazette Notices

Name of Company: A. & E.A. ROBERTSON Company Number: 00907703 Nature of Business: Dormant Registered office: 22 Regent Street, Nottingham...,

A. & E.A. ROBERTSON (Company Number 00907703) Registered office: 18 Northgate, Sleaford, Lincs, NG34 7BJ Principal trading address: C/o 1...,

A. & E.A. ROBERTSON (Company Number 00907703) Registered office: 18 Northgate, Sleaford, Lincs, NG34 7BJ Principal trading address: C/o 1...,

Statements of control (by this company)

Date Description Mechanisms
2018-03-08 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-12-15 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A. & E.A. ROBERTSON (United Kingdom, 6 Jun 1967- ) controls United Kingdom flag inactive E.A. ROBERTSON LIMITED (United Kingdom, 15 May 1973-22 Dec 2020) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-10-16 Change of registered office address Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to 22 Regent Street Nottingham NG1 5BQ on 2020-10-16 details
2020-09-30 Notice of statutory declaration of solvency Declaration of solvency details
2020-09-30 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2020-09-30 Filing dated 30 September 2020 Resolutions details
2019-12-03 Confirmation Statement Confirmation statement made on 2019-12-02 with no updates details
2019-11-07 Change of location of the company records to the registered office Register(s) moved to registered office address 18 Northgate Sleaford Lincolnshire NG34 7BJ details
2019-03-29 Change of registered office address Registered office address changed from Old Hall Farm Roxholm Sleaford Lincs NG34 8NG to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 2019-03-29 details
2018-12-11 Confirmation Statement Confirmation statement made on 2018-12-02 with no updates details
2018-03-08 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2018-03-08 details
2018-03-08 Give notice of PSC statements Notification of a person with significant control statement details
2017-12-22 Confirmation Statement Confirmation statement made on 2017-12-15 with updates details
2016-12-28 Confirmation Statement Confirmation statement made on 2016-12-15 with updates details
2016-11-25 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ details
2016-06-16 Termination of appointment of director Termination of appointment of Euan Alexander Robertson as a director on 2016-04-02 details
2016-06-16 Appointment of director Appointment of Miss Elizabeth Frances Venn as a director on 2016-05-31 details
2015-12-21 Annual Return Annual return made up to 2015-12-15 with full list of shareholders details
2014-12-15 Annual Return Annual return made up to 2014-12-15 with full list of shareholders details
2014-05-07 Termination of appointment of director Termination of appointment of Doris Wallington as a director details
2014-05-07 Termination of appointment of secretary Termination of appointment of Doris Wallington as a secretary details
2014-05-07 Appointment of director Appointment of Mr Roger James Kelk as a director details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 22 2020

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf