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Home > England & Wales Companies > ROEBUCK PELHAM LIMITED
Company Information for

ROEBUCK PELHAM LIMITED

CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
03109910
Private Limited Company
Dissolved

Dissolved 2018-01-13

Company Overview

About Roebuck Pelham Ltd
ROEBUCK PELHAM LIMITED was founded on 1995-10-04 and had its registered office in Cannon Street. The company was dissolved on the 2018-01-13 and is no longer trading or active.

Key Data
Company Name
ROEBUCK PELHAM LIMITED
 
Legal Registered Office
CANNON STREET
LONDON
EC4N 6EU
Other companies in KT2
 
Previous Names
ROEBUCK INTERIM EXECUTIVES LIMITED18/12/2013
Filing Information
Company Number 03109910
Date formed 1995-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 18:16:01
Primary Source:Companies House
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Company Officers of ROEBUCK PELHAM LIMITED

Current Directors
Officer Role Date Appointed
PAUL DENNIS ELPHICK
Company Secretary 1995-10-05
PAUL DENNIS ELPHICK
Director 1995-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ELIZABETH ELPHICK
Director 1995-10-05 2007-02-28
BRANDENBURG REGISTRARS LIMITED
Company Secretary 1995-10-04 1995-10-05
SAMANTHA GARWOOD
Director 1995-10-04 1995-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DENNIS ELPHICK THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
PAUL DENNIS ELPHICK THE BROOKE HOSPITAL FOR ANIMALS Director 2011-06-27 CURRENT 2000-12-05 Active

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
2018-01-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 59 DARTMOUTH HOUSE ROYAL QUARTER SEVEN KINGS WAY KINGSTON UPON THAMES SURREY KT2 5BJ
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 59 DARTMOUTH HOUSE ROYAL QUARTER SEVEN KINGS WAY KINGSTON UPON THAMES SURREY KT2 5BJ
2016-01-044.70DECLARATION OF SOLVENCY
2016-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-04LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0128/09/15 FULL LIST
2015-09-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-19AR0128/09/14 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18RES15CHANGE OF NAME 15/12/2013
2013-12-18CERTNMCOMPANY NAME CHANGED ROEBUCK INTERIM EXECUTIVES LIMITED CERTIFICATE ISSUED ON 18/12/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0128/09/13 FULL LIST
2013-06-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-05AR0128/09/12 FULL LIST
2012-07-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-24AR0128/09/11 FULL LIST
2011-07-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-18AR0128/09/10 FULL LIST
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-15AR0128/09/09 FULL LIST
2009-08-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ELPHICK / 04/05/2008
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 22 COTTENHAM PARK ROAD WIMBLEDON LONDON SW20 0RZ
2007-10-29363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14288bDIRECTOR RESIGNED
2006-10-24363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-16363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-03363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-04363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-01363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-01363sRETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-17363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-18363sRETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1996-03-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-13288NEW DIRECTOR APPOINTED
1995-10-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-10288DIRECTOR RESIGNED
1995-10-10287REGISTERED OFFICE CHANGED ON 10/10/95 FROM: SUITE 2000 WARNFORD COURT 29 THROGMORTON STREET LONDON. EC2N 2AT.
1995-10-10288SECRETARY RESIGNED
1995-10-1088(2)RAD 05/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ROEBUCK PELHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-23
Notices to Creditors2015-12-23
Resolutions for Winding-up2015-12-23
Fines / Sanctions
No fines or sanctions have been issued against ROEBUCK PELHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROEBUCK PELHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 ROEBUCK PELHAM LIMITED

Intangible Assets
Patents
We have not found any records of ROEBUCK PELHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROEBUCK PELHAM LIMITED
Trademarks
We have not found any records of ROEBUCK PELHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROEBUCK PELHAM 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 (69201 - Accounting and auditing activities) as ROEBUCK PELHAM LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ROEBUCK PELHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyROEBUCK PELHAM LIMITEDEvent Date2015-12-22
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 14 December 2015 are required, on or before 29 January 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Anthony John Wright of FRP Advisory LLP, 2nd Floor 110 Cannon Street, London, EC4N 6EU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Anthony John Wright , (IP No. 10870) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU and Alastair Rex Massey , (IP No. 16890) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . Further details contact: Email: luke.wilson@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROEBUCK PELHAM LIMITEDEvent Date2015-12-14
Anthony John Wright , (IP No. 10870) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU and Alastair Rex Massey , (IP No. 16890) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : Further details contact: Email: luke.wilson@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROEBUCK PELHAM LIMITEDEvent Date2015-12-14
At a general meeting of the above named Company duly convened and held at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW, on 14 December 2015 , at 11.15 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony John Wright , (IP No. 10870) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU and Alastair Rex Massey , (IP No. 16890) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators of the Company on 14 December 2015 for the purposes of such winding up. Further details contact: Email: luke.wilson@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROEBUCK PELHAM 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 ROEBUCK PELHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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