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ROBERTS SHIPPING LIMITED

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

Company details

157 REGENT ROAD, LIVERPOOL, L5 9TF

ROBERTS SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00856722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.13
dissolution date: 2011.05.24
last member list: 2009.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
Company ROBERTS SHIPPING LIMITED was a Private Limited Company, registration number 00856722, established in United Kingdom on the 13. August 1965. The company was dissolved. The company was in business for 51 years and 3 months. The company used to be located at 157 REGENT ROAD, LIVERPOOL, L5 9TF. Business of the company ROBERTS SHIPPING LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.05.24. The latest accounts are filed up to 2010.01.31. The latest annual return was filed up to 2009.10.12. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.06.12

List of company documents:

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Find out more information about ROBERTS SHIPPING LIMITED. Our website makes it possible to view other available documents related to ROBERTS SHIPPING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.05.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.06
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12/10/09 FULL LIST
Form type: AR01
Date: 2010.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.16
Form type: LATEST SOC
Document description: 16/01/10 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.07
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM ROBERT LOGGED FORM
Form type: 288b
Date: 2009.04.01
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RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.14
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APPOINTMENT TERMINATED SECRETARY GRAHAM ROBERTS
Form type: 288b
Date: 2008.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.06.12
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PREVSHO FROM 31/03/2008 TO 31/01/2008
Form type: 225
Date: 2008.04.16
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 22/11/07
Form type: 363(287)
Date: 2007.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1965.08.13

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Company directors and board members:

JOSEPH JOHN MCGUFFIE (dissolve)
Director, 2007.11.06 - 2011.05.24
10 KAIGH AVENUE CROSBY , LIVERPOOL
L23 7YH, MERSEYSIDE
PHILIP JOHN ROBERTS (dissolve)
Director, SHIPBROKER, 1991.10.12 - 2011.05.24
27 RIGBY DRIVE GREASBY , WIRRAL
L49 1RD, MERSEYSIDE
PAULINE GERTRUDE PUGH (dissolve)
Secretary, 1991.10.12 - 2007.10.25
GREYCOT PARK AVENUE MOSSLEY HILL , LIVERPOOL
L18 8BT, MERSEYSIDE
GRAHAM PAUL ROBERTS (dissolve)
Secretary, DIRECTOR, 2007.11.06 - 2008.07.17
1B HALL ROAD WEST BLUNDELLSANDS , LIVERPOOL
L23 8SX, MERSEYSIDE
PAULINE GERTRUDE PUGH (dissolve)
Director, SHIPBROKER, 1991.10.12 - 2007.10.25
GREYCOT PARK AVENUE MOSSLEY HILL , LIVERPOOL
L18 8BT, MERSEYSIDE

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Information about the Private Limited Company ROBERTS SHIPPING 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: 2016.06.09. Reload the data