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Home > England & Wales Companies > GEOFF ROBERTS ASSOCIATES LTD
Company Information for

GEOFF ROBERTS ASSOCIATES LTD

BRIGHTON, EAST SUSSEX, BN1,
Company Registration Number
03112686
Private Limited Company
Dissolved

Dissolved 2016-11-23

Company Overview

About Geoff Roberts Associates Ltd
GEOFF ROBERTS ASSOCIATES LTD was founded on 1995-10-11 and had its registered office in Brighton. The company was dissolved on the 2016-11-23 and is no longer trading or active.

Key Data
Company Name
GEOFF ROBERTS ASSOCIATES LTD
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1
Other companies in BN3
 
Filing Information
Company Number 03112686
Date formed 1995-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-11-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 10:43:55
Primary Source:Companies House
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Company Officers of GEOFF ROBERTS ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
GEOFFREY JAMES ROBERTS
Director 1995-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER QUINN
Company Secretary 2008-09-01 2013-07-31
REBECCA LOUISE ROBERTS
Company Secretary 2007-11-21 2008-09-01
MARILYN FLORA ROBERTS
Company Secretary 1998-11-01 2007-11-21
JOSEPH HOLLY
Company Secretary 1995-10-11 1998-10-31
JOSEPH HOLLY
Director 1995-10-11 1998-10-31

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
2016-11-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ
2015-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-03LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-034.70DECLARATION OF SOLVENCY
2015-07-10AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0111/10/14 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0111/10/13 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-30TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER QUINN
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 44 CHAPEL STREET WINCHAM NORTHWICH CHESHIRE CW9 6DA
2012-12-28AR0111/10/12 FULL LIST
2012-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JAMES ROBERTS / 28/09/2012
2012-09-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-01AR0111/10/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-20AR0111/10/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2009-11-13AR0111/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JAMES ROBERTS / 11/10/2009
2009-09-27AA31/12/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-25288aSECRETARY APPOINTED JENNIFER QUINN
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY REBECCA ROBERTS
2008-09-19AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02288bSECRETARY RESIGNED
2008-01-02288aNEW SECRETARY APPOINTED
2007-10-25363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-02363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-21363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-31363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-08-13287REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 24 SPRINGMEADOW CHARLESWORTH GLOSSOP DERBYSHIRE SK13 5HP
2002-10-11363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-24363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-27363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-15363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-04-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-10287REGISTERED OFFICE CHANGED ON 10/02/99 FROM: APRIL COTTAGE HIGH STREET UPPER BEEDING,STEYNING WEST SUSSEX. BN44 3WN.
1998-12-3188(2)RAD 14/12/98--------- £ SI 98@1=98 £ IC 2/100
1998-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-17288aNEW SECRETARY APPOINTED
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-13363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1997-10-20363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-11-09363sRETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-06-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GEOFF ROBERTS ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-09
Notices to Creditors2015-08-28
Appointment of Liquidators2015-08-28
Resolutions for Winding-up2015-08-28
Fines / Sanctions
No fines or sanctions have been issued against GEOFF ROBERTS ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOFF ROBERTS ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 GEOFF ROBERTS ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of GEOFF ROBERTS ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEOFF ROBERTS ASSOCIATES LTD
Trademarks
We have not found any records of GEOFF ROBERTS ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOFF ROBERTS ASSOCIATES LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as GEOFF ROBERTS ASSOCIATES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GEOFF ROBERTS ASSOCIATES LTD 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 partyGEOFF ROBERTS ASSOCIATES LTDEvent Date2015-08-24
Notice is hereby given that the creditors of the above named company, over which I was appointed Joint Liquidator on 19 August 2015 are required, on or before 30 September 2015 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 Colin Ian Vickers of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY 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: Colin Ian Vickers , (IP No. 008953) and Christopher David Stevens , (IP No. 8770) both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . For further details contact: Email: cp.worthing@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGEOFF ROBERTS ASSOCIATES LTDEvent Date2015-08-19
Colin Ian Vickers , (IP No. 008953) and Christopher David Stevens , (IP No. 008770) both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : For further details contact: Email: cp.worthing@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGEOFF ROBERTS ASSOCIATES LTDEvent Date2015-08-19
At a General Meeting of the above named company duly convened and held at Afon Gonwy Cottage, Middle Mill Road, Northop, Mold, Clwyd, Wales CH7 6AQ, on 19 August 2015 , at 11.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Colin Ian Vickers , (IP No. 008953) and Christopher David Stevens , (IP No. 008770) both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up. For further details contact: Email: cp.worthing@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOFF ROBERTS ASSOCIATES LTD 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 GEOFF ROBERTS ASSOCIATES LTD 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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