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ROBERTS MCLELLAN LIMITED

Learn more about ROBERTS MCLELLAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9HF

ROBERTS MCLELLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00628483
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.20
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.06.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.10
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.02.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.26
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.11.29
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.17
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REGISTERED OFFICE CHANGED ON 03/08/00 FROM:, RIVERSIDE HOUSE, 8/10 WINNINGTON STREET, NORTHWICH, CHESHIRE CW8 1AD
Form type: 287
Date: 2000.08.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.07.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.07.28
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REGISTERED OFFICE CHANGED ON 06/07/00 FROM:, C/O BENNETT BROOKS, 22-24 PRINCESS STREET, KNUTSFORD, CHESHIRE WA16 6BU
Form type: 287
Date: 2000.07.06
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COMPANY NAME CHANGED, CLEAR CROP LIMITED, CERTIFICATE ISSUED ON 07/04/00
Form type: CERTNM
Date: 2000.04.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
Form type: 225
Date: 1999.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.09
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.01.18
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.01.18
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98
Form type: 225
Date: 1998.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.23
£2.95
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COMPANY NAME CHANGED, F.R.SHARROCK (HAYDOCK) LIMITED, CERTIFICATE ISSUED ON 24/06/98
Form type: CERTNM
Date: 1998.06.23
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ALTER MEM AND ARTS 12/06/98
Form type: SRES01
Date: 1998.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/98 FROM:, HAYDOCK LANE, HAYDOCK, ST.HELENS, LANCS WA11 9UF
Form type: 287
Date: 1998.06.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.16
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
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AD 12/09/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.01.20
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DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/96
Form type: WRES11
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
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ADOPT MEM AND ARTS 08/08/95
Form type: SRES01
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
£ NC 2000/10000, 25/05/94
Form type: 123
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/94
Form type: ORES10
Date: 1994.06.16
Child documents:
Document type: ANNOTATION
Date: 1994.06.16
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 25/05/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.08

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Company directors and board members:

ANDREW STUART MCLELLAN (dissolve)
Secretary, COMPANY DIRECTOR, 1998.06.12
3 WESLEY HALL GARDENS NUTGROVE HALL , ST HELENS
WA9 5JQ, MERSEYSIDE
ANDREW STUART MCLELLAN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.12
3 WESLEY HALL GARDENS NUTGROVE HALL , ST HELENS
WA9 5JQ, MERSEYSIDE
CHARLES WILLIAM ROBERTS (dissolve)
Director, GENERAL MANAGER, 1996.09.12
HIGH BANK BROAD LANE, GRAPPENHALL , WARRINGTON
WA4 3ER, CHESHIRE
CYNTHIA ABIGAIL BARKER (dissolve)
Secretary, 1994.05.25 - 1998.06.12
6 MOSS LANE WRIGHTINGTON , WIGAN
WN6 9PF, LANCASHIRE
KEITH FRANCIS SHARROCK (dissolve)
Secretary, 1991.12.31 - 1994.05.25
ASHLEY HOUSE MALT KILN LANE BISPHAM GREEN PARBOLD , WIGAN
L40 3SH, LANCASHIRE
DAVID NORRIS (dissolve)
Director, SALESMAN, 1991.12.31 - 1998.06.12
43 ASHFIELD PARK DRIVE STANDISH , WIGAN
WN6 0EG, LANCASHIRE
ABIGAIL SHARROCK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.06.12
MOSSY LEA ROAD WRIGHTINGTON , WIGAN
WN6 2RE, LANCASHIRE
FRANCIS RICHARD SHARROCK (dissolve)
Director, AGRICULTURAL ENGINEER, 1991.12.31 - 1993.02.04
MOSSY LEA ROAD WRIGHTINGTON , WIGAN
WN6 9RE, LANCASHIRE
JOHN ROBERT SHARROCK (dissolve)
Director, SALESMAN, 1991.12.31 - 1998.01.03
HOLMESWOOD MOSSY LEA ROAD , WRIGHTINGTON NR WIGAN
WN6 9RE, LANCASHIRE
KEITH FRANCIS SHARROCK (dissolve)
Director, SALESMAN, 1991.12.31 - 1998.06.12
ASHLEY HOUSE MALT KILN LANE BISPHAM GREEN PARBOLD , WIGAN
L40 3SH, LANCASHIRE

Companies near to ROBERTS MCLELLAN ltd.

Information about the Private Limited Company ROBERTS MCLELLAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data