RICHARD ROBERTS (UK) LIMITED

Dissolved on 10 Mar 2016

Address

RICHARD ROBERTS (UK) LIMITED
CASTLE ACRES EVERARD WAY
NARBOROUGH
LEICESTER
ENGLAND
LE19 1BY
(135 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
06498877
Incorporation Date:
11 Feb 2008
Dissolution Date:
10 Mar 2016
Dissolved after 8 Years
Financial Year End:
28 Feb
Capital:
£2.00 on 13 Feb 2014
For period ending:
28 Feb 2014
Filed on:
2 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2014
Filed on:
13 Feb 2014
Purchase latest return for £4.99

Information correct as of: 3 Apr 2016 - Check for updates

Map


Notices published in the Gazette

17 Sep 2015

RICHARD ROBERTS (UK) LIMITED (Company Number 06498877) Registered office: C/O FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY Principal trading address: Seaton Mill, Mill Road, Seaton, Leicestershire, LE15 9HX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 01 December 2015 at 11.20 am and 11.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 23 February 2015 Office Holder details: Christopher John Stirland,(IP No. 9368) and Nathan Jones,(IP No. 9326) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. Further details contact: The Joint Liquidators, Email: cp.worthing@frpadvisory.com Tel: 01903 222500. Christopher John Stirland and Nathan Jones, Joint Liquidators 11 September 2015

27 Feb 2015

RICHARD ROBERTS (UK) LTD (Company Number 06498877) Registered office: c/o FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY Principal trading address: No. 28 Elibank Road, Colombo, Sri Lanka At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 23 February 2015 at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Christopher John Stirland and Nathan Jones, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, (IP Nos 9368 and 9326) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 303 3333. Alternative contact: Emily Ball, Email: Emily.ball@frpadvisory.com. David Andrew Bryars, Chairman

27 Feb 2015

Company Number: 06498877 Name of Company: RICHARD ROBERTS (UK) LTD Nature of Business: Dormant Company Type of Liquidation: Creditors Registered office: c/o FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY Principal trading address: No. 28 Elibank Road, Colombo, Sri Lanka Christopher John Stirland and Nathan Jones, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY. Office Holder Numbers: 9368 and 9326. Further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 303 3333. Alternative contact: Emily Ball, Email: Emily.ball@frpadvisory.com. Date of Appointment: 23 February 2015 By whom Appointed: Members and Creditors

10 Feb 2015

RICHARD ROBERTS (UK) LTD (Company Number 06498877) Registered office: c/o FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY Principal trading address: Seaton Mill, Mill Road, Seaton, Oakham, Leicestershire, LE15 9HX By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 23 February 2015 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Email: rachel.whymant@frpadvisory.com David Andrew Bryars, Director 05 February 2015

Recently Filed Documents - 31 available


Directors and Secretaries

David Bryars
18 Feb 2008 ⇒ Company Dissolved / Closed Director
Sian Bryars
18 Feb 2008 ⇒ Company Dissolved / Closed Company Secretary

Previous Company Names

HICORP 11 LIMITED
Changed 25 Mar 2008

Previous Addresses

C/O C/O VERSANT GROUP
THE OLD MILL 9 SOAR LANE
LEICESTER
LE3 5DE
Changed 2 Mar 2015

SEATON MILL MILL ROAD
SEATON
OAKHAM
RUTLAND
LE15 9HX
ENGLAND
Changed 2 Jan 2013

THE BARN 1 MANOR FARM BUILDINGS
BAINES LANE, SEATON
OAKHAM
RUTLAND
LE15 9HP
Changed 9 Apr 2010

20 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 6TX
Changed 12 Mar 2009


Unclaimed Domain Names for this Company's Website

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www.richardroberts.and
www.richardroberts.org.uk
www.richardroberts.company
www.richardroberts.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 2 Dec 2014 10
28 Feb 2013 25 Sep 2013 7
29 Feb 2012 27 Jun 2012 4
28 Feb 2011 8 Jun 2012 16
28 Feb 2010 4 Aug 2010 6

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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