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Company Information for

ROY BROTHERS LIMITED

BRI BUSINESS RECOVERY AND INSOLVENCY, 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF,
Company Registration Number
01201697
Private Limited Company
Liquidation

Company Overview

About Roy Brothers Ltd
ROY BROTHERS LIMITED was founded on 1975-02-26 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Roy Brothers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROY BROTHERS LIMITED
 
Legal Registered Office
BRI BUSINESS RECOVERY AND INSOLVENCY
100 ST. JAMES ROAD
NORTHAMPTON
ENGLAND
NN5 5LF
Other companies in NN7
 
Filing Information
Company Number 01201697
Company ID Number 01201697
Date formed 1975-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2015-06-28
Return next due 2017-07-12
Type of accounts SMALL
Last Datalog update: 2018-09-06 15:13:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROY BROTHERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of ROY BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MCDONALD
Company Secretary 2008-03-14
MICHAEL QUINTIN BOOTH
Director 2008-03-14
KEVIN MCDONALD
Director 2008-03-14
HUGH LENNOX WILLIAMS
Director 2008-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARLENE SUSAN ROY
Company Secretary 1997-11-19 2008-03-14
IVAN JAMES ROY
Director 1991-06-28 2008-03-14
MARLENE SUSAN ROY
Director 1991-06-28 2008-03-14
JANET ROSE ROBERTS
Company Secretary 1991-06-28 1997-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MCDONALD W WRIGHT & SONS HOLDINGS LIMITED Company Secretary 2008-03-14 CURRENT 2002-03-26 Dissolved 2016-05-24
KEVIN MCDONALD WRIGHT VMS LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Dissolved 2016-05-24
MICHAEL QUINTIN BOOTH W WRIGHT & SONS HOLDINGS LIMITED Director 2008-03-14 CURRENT 2002-03-26 Dissolved 2016-05-24
MICHAEL QUINTIN BOOTH WRIGHT VMS LIMITED Director 2008-01-28 CURRENT 2008-01-28 Dissolved 2016-05-24
MICHAEL QUINTIN BOOTH W WRIGHT & SONS FINANCE & LEASING COMPANY LIMITED Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2016-05-24
KEVIN MCDONALD W WRIGHT & SONS FINANCE & LEASING COMPANY LIMITED Director 2011-01-31 CURRENT 2006-01-20 Dissolved 2016-05-24
KEVIN MCDONALD W WRIGHT & SONS HOLDINGS LIMITED Director 2008-03-14 CURRENT 2002-03-26 Dissolved 2016-05-24
KEVIN MCDONALD WRIGHT VMS LIMITED Director 2008-01-28 CURRENT 2008-01-28 Dissolved 2016-05-24
HUGH LENNOX WILLIAMS W WRIGHT & SONS HOLDINGS LIMITED Director 2008-03-14 CURRENT 2002-03-26 Dissolved 2016-05-24
HUGH LENNOX WILLIAMS WRIGHT VMS LIMITED Director 2008-01-28 CURRENT 2008-01-28 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2018:LIQ. CASE NO.1
2017-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2016-03-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-25F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-084.20STATEMENT OF AFFAIRS/4.19
2016-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-084.20STATEMENT OF AFFAIRS/4.19
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM OLD STATION YARD, STATION ROAD COGENHOE NORTHAMPTON NN7 1NH
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-06AR0128/06/15 FULL LIST
2015-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-09AR0128/06/14 FULL LIST
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-01AR0128/06/13 FULL LIST
2012-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-28AR0128/06/12 FULL LIST
2011-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-30AR0128/06/11 FULL LIST
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-06-30AR0128/06/10 FULL LIST
2009-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-29363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-04363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAMS / 28/06/2008
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR IVAN ROY
2008-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARLENE ROY
2008-03-20RES01ADOPT ARTICLES 14/03/2007
2008-03-20288aDIRECTOR APPOINTED HUGH LENNOX WILLIAMS
2008-03-20288aDIRECTOR APPOINTED MICHAEL QUINTON BOOTH
2008-03-20288aDIRECTOR AND SECRETARY APPOINTED KEVIN MCDONALD
2008-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2007-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-05363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-30190LOCATION OF DEBENTURE REGISTER
2006-06-30353LOCATION OF REGISTER OF MEMBERS
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: OLD STATION YARD STATION ROAD COGENHOE NORTHAMPTON NN7 1LT
2006-06-30363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-01363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-07363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-09-04395PARTICULARS OF MORTGAGE/CHARGE
2002-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-04363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-05363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-03363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-30363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-03363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1997-12-05288aNEW SECRETARY APPOINTED
1997-12-05288bSECRETARY RESIGNED
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0207714 Active Licenced property: STATION ROAD OLD STATION YARD COGENHOE NORTHAMPTON COGENHOE GB NN7 1NH. Correspondance address: COGENHOE OLD STATION YARD NORTHAMPTON GB NN7 1NH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2016-05-06
Resolutions for Winding-up2016-02-04
Appointment of Liquidators2016-02-04
Meetings of Creditors2016-01-12
Fines / Sanctions
No fines or sanctions have been issued against ROY BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-08 Satisfied MAN FINANCIAL SERVICES PLC
DEBENTURE 2010-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-03-29 Outstanding IVAN JAMES ROY AND THE TRUSTEES OF THE I J ROY LIFE INTEREST TRUST
CHATTEL MORTGAGE 2008-03-22 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2008-03-22 Outstanding LOMBARD NORTH CENTRAL PLC
FIRST FIXED CHARGE 2002-08-30 Satisfied DAIMLERCHRYLSER SERVICES UK LIMITED
DEBENTURE 2002-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-04-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-10-11 Satisfied BARCLAYS BANK PLC
MORTGAGE 1982-04-29 Satisfied A.ROY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROY BROTHERS LIMITED

Intangible Assets
Patents
We have not found any records of ROY BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROY BROTHERS LIMITED
Trademarks
We have not found any records of ROY BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROY BROTHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ROY BROTHERS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
Business rates information was found for ROY BROTHERS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council WORKSHOP AND PREMISES 65/69 RIXON ROAD FINDEDON ROAD IND ESTATE WELLINGBOROUGH NORTHANTS NN8 4BA 14,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyROY BROTHERS LIMITEDEvent Date2016-01-28
At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton NN5 5LF, on 28 January 2016 the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , (IP Nos 8611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally.” For further details contact: Bob McDonald on tel: 01604 595611 or email: rmcdonald@briuk.co.uk Michael Booth , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROY BROTHERS LIMITEDEvent Date2016-01-28
Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Bob McDonald on tel: 01604 595611 or email: rmcdonald@briuk.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyROY BROTHERS LIMITEDEvent Date2016-01-07
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 100 St James Road, Northampton NN5 5LF on 28 January 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 26 and 27 January 2016. For further details contact: Robert McDonald, Tel: 01604 595611.
 
Initiating party Event TypeNotices to Creditors
Defending partyGH PEMS LIMITEDEvent Date2015-03-23
In the Matter of The Insolvency Act 1986 I, Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom give notice that I was appointed liquidator of the above named company on 13 March 2015 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 May 2015 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, SS1 1EF, United Kingdom the Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal and all known creditors have been or will be paid in full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROY BROTHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROY BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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