Company NameM. Roberts (Furniture) Limited
Company StatusDissolved
Company Number00899357
CategoryPrivate Limited Company
Incorporation Date28 February 1967(57 years, 2 months ago)
Dissolution Date16 July 2013 (10 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Glyn Philip Roberts
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1991(24 years, 3 months after company formation)
Appointment Duration22 years, 1 month (closed 16 July 2013)
RoleFurniture Salesman
Country of ResidenceEngland
Correspondence Address194 Pontefract Road
Cudworth
Barnsley
South Yorkshire
S72 8AF
Director NameMr Robert David Roberts
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1991(24 years, 3 months after company formation)
Appointment Duration22 years, 1 month (closed 16 July 2013)
RoleFurniture Salesman
Country of ResidenceEngland
Correspondence Address194 Pontefract Road
Cudworth
Barnsley
South Yorkshire
S72 8AF
Secretary NameMr Glyn Philip Roberts
NationalityBritish
StatusClosed
Appointed04 July 1996(29 years, 4 months after company formation)
Appointment Duration17 years (closed 16 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Pontefract Road
Cudworth
Barnsley
South Yorkshire
S72 8AF
Director NameMr Donald Richard Roberts
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(24 years, 3 months after company formation)
Appointment Duration18 years, 8 months (resigned 26 February 2010)
RoleFurniture Salesman
Correspondence Address477 Pontefract Road
Lundwood
Barnsley
South Yorkshire
Secretary NameMr Robert David Roberts
NationalityBritish
StatusResigned
Appointed12 June 1991(24 years, 3 months after company formation)
Appointment Duration5 years (resigned 04 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Sherwood Way
Cudworth
Barnsley
South Yorks
S72

Location

Registered Address194 Pontefract Road
Cudworth
Barnsley
South Yorkshire
S72 8AF
RegionYorkshire and The Humber
ConstituencyBarnsley East
CountySouth Yorkshire
WardCudworth
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.2k at £1Donald Richard Roberts
30.00%
Ordinary
1.2k at £1Mr Glyn Philip Roberts
30.00%
Ordinary
1.2k at £1Robert David Roberts
30.00%
Ordinary
400 at £1Edna Roberts
10.00%
Ordinary

Financials

Year2014
Net Worth£168,277
Cash£1,541
Current Liabilities£31,384

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
11 July 2012Registered office address changed from 236-238 Barnsley Road Cudworth Nr Barnsley S72 8UH on 11 July 2012 (1 page)
11 July 2012Annual return made up to 12 June 2012 with a full list of shareholders
Statement of capital on 2012-07-11
  • GBP 4,000
(4 pages)
11 July 2012Registered office address changed from 236-238 Barnsley Road Cudworth Nr Barnsley S72 8UH on 11 July 2012 (1 page)
11 July 2012Annual return made up to 12 June 2012 with a full list of shareholders
Statement of capital on 2012-07-11
  • GBP 4,000
(4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
1 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
29 March 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010Secretary's details changed for Mr Glyn Philip Roberts on 12 June 2010 (1 page)
14 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
14 June 2010Secretary's details changed for Mr Glyn Philip Roberts on 12 June 2010 (1 page)
14 June 2010Director's details changed for Mr Robert David Roberts on 12 June 2010 (2 pages)
14 June 2010Director's details changed for Mr Glyn Philip Roberts on 12 June 2010 (2 pages)
14 June 2010Director's details changed for Mr Robert David Roberts on 12 June 2010 (2 pages)
14 June 2010Director's details changed for Mr Glyn Philip Roberts on 12 June 2010 (2 pages)
11 June 2010Termination of appointment of Donald Roberts as a director (1 page)
11 June 2010Termination of appointment of Donald Roberts as a director (1 page)
3 March 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 March 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 August 2009Return made up to 12/06/09; full list of members (4 pages)
6 August 2009Return made up to 12/06/09; full list of members (4 pages)
2 June 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
2 June 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
14 July 2008Return made up to 12/06/08; full list of members (4 pages)
14 July 2008Return made up to 12/06/08; full list of members (4 pages)
30 September 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 September 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 July 2007Return made up to 12/06/07; full list of members (3 pages)
23 July 2007Return made up to 12/06/07; full list of members (3 pages)
13 July 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 July 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 June 2006Return made up to 12/06/06; full list of members (3 pages)
21 June 2006Return made up to 12/06/06; full list of members (3 pages)
8 November 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 November 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 July 2005Return made up to 12/06/05; full list of members (3 pages)
13 July 2005Return made up to 12/06/05; full list of members (3 pages)
3 February 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
3 February 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
15 September 2004Return made up to 12/06/04; full list of members (8 pages)
15 September 2004Return made up to 12/06/04; full list of members (8 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (13 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (13 pages)
19 June 2003Return made up to 12/06/03; full list of members (8 pages)
19 June 2003Return made up to 12/06/03; full list of members (8 pages)
16 January 2003Total exemption full accounts made up to 31 March 2002 (13 pages)
16 January 2003Total exemption full accounts made up to 31 March 2002 (13 pages)
4 September 2002Return made up to 12/06/02; full list of members (8 pages)
4 September 2002Return made up to 12/06/02; full list of members (8 pages)
27 December 2001Full accounts made up to 31 March 2001 (13 pages)
27 December 2001Full accounts made up to 31 March 2001 (13 pages)
8 August 2001Return made up to 12/06/01; full list of members (8 pages)
8 August 2001Return made up to 12/06/01; full list of members (8 pages)
11 December 2000Full accounts made up to 31 March 2000 (13 pages)
11 December 2000Full accounts made up to 31 March 2000 (13 pages)
7 July 2000Return made up to 12/06/00; full list of members (8 pages)
7 July 2000Return made up to 12/06/00; full list of members (8 pages)
31 January 2000Full accounts made up to 31 March 1999 (13 pages)
31 January 2000Full accounts made up to 31 March 1999 (13 pages)
10 August 1999Return made up to 12/06/99; no change of members (4 pages)
10 August 1999Return made up to 12/06/99; no change of members (4 pages)
30 March 1999Full accounts made up to 31 March 1998 (13 pages)
30 March 1999Full accounts made up to 31 March 1998 (13 pages)
5 August 1998Return made up to 12/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 August 1998Return made up to 12/06/98; full list of members (6 pages)
30 October 1997Full accounts made up to 31 March 1997 (13 pages)
30 October 1997Full accounts made up to 31 March 1997 (13 pages)
23 June 1997Return made up to 12/06/97; no change of members (4 pages)
23 June 1997Return made up to 12/06/97; no change of members (4 pages)
8 July 1996Return made up to 12/06/96; no change of members (6 pages)
8 July 1996Return made up to 12/06/96; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
8 July 1996New secretary appointed (2 pages)
8 July 1996New secretary appointed (2 pages)
30 November 1995Full accounts made up to 31 March 1995 (8 pages)
30 November 1995Full accounts made up to 31 March 1995 (8 pages)