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Home > England & Wales Companies > ROEBUCK ASSET MANAGEMENT LIMITED
Company Information for

ROEBUCK ASSET MANAGEMENT LIMITED

BRIGHTON, EAST SUSSEX, BN1,
Company Registration Number
08638259
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About Roebuck Asset Management Ltd
ROEBUCK ASSET MANAGEMENT LIMITED was founded on 2013-08-05 and had its registered office in Brighton. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
ROEBUCK ASSET MANAGEMENT LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
 
Filing Information
Company Number 08638259
Date formed 2013-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-01
Date Dissolved 2017-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-31 13:33:46
Primary Source:Companies House
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Company Officers of ROEBUCK ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HUGH MACDONALD-BROWN
 Director 2013-08-05
NICHOLAS HUGH RHODES
 Director 2013-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HUGH RHODES ROEBUCK REAL ESTATE INVESTMENT LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
NICHOLAS HUGH RHODES ROEBUCK DEVELOPMENT MANAGEMENT LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
NICHOLAS HUGH RHODES ROEBUCK CAPITAL INVESTMENT LIMITED Director 2009-08-19 CURRENT 2009-08-19 Dissolved 2015-01-30

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
2017-06-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 4 ST. JAMES'S PLACE LONDON SW1A 1NP ENGLAND
2016-04-11AA01/03/16 TOTAL EXEMPTION SMALL
2016-03-174.70DECLARATION OF SOLVENCY
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-03AA01CURREXT FROM 31/12/2015 TO 01/03/2016
2015-10-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 14 BROOK'S MEWS LONDON W1K 4DG
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-03SH02SUB-DIVISION 10/08/15
2015-09-01RES12VARYING SHARE RIGHTS AND NAMES
2015-09-01RES01ADOPT ARTICLES 10/08/2015
2015-09-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-09-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-10AR0105/08/15 FULL LIST
2015-03-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-12RES01ADOPT ARTICLES 20/01/2015
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-22AR0105/08/14 FULL LIST
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM ROEBUCK CAPITAL 15 DOVER STREET LONDON W1S 4LP UNITED KINGDOM
2014-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-04AA01PREVSHO FROM 31/08/2014 TO 31/12/2013
2013-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64305 - Activities of property unit trusts




Licences & Regulatory approval
We could not find any licences issued to ROEBUCK ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-27
Appointment of Liquidators2016-03-16
Notices to Creditors2016-03-16
Resolutions for Winding-up2016-03-16
Fines / Sanctions
No fines or sanctions have been issued against ROEBUCK ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64305 - Activities of property unit trusts

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-01

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 ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-08-05 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROEBUCK ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROEBUCK ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of ROEBUCK ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROEBUCK ASSET MANAGEMENT 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 (64305 - Activities of property unit trusts) as ROEBUCK ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROEBUCK ASSET MANAGEMENT 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 TypeFinal Meetings
Defending partyROEBUCK ASSET MANAGEMENT LIMITEDEvent Date2017-01-24
The Company was placed into members voluntary liquidation on 7 March 2016 and on the same date, John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, BN1 1EE on 2 March 2017 at 10.15 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder details: John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960. Ag EF102464
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROEBUCK ASSET MANAGEMENT LIMITEDEvent Date2016-03-07
John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Initiating party Event TypeNotices to Creditors
Defending partyROEBUCK ASSET MANAGEMENT LIMITEDEvent Date2016-03-07
The Company was placed into members voluntary liquidation on 7 March 2016 when John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities. Notice is hereby given that the Creditors of the above-named Company are required on or before 15 April 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing to 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 made before such debts are proved. Office Holder details: John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROEBUCK ASSET MANAGEMENT LIMITEDEvent Date2016-03-07
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 07 March 2016 , Effective Date: on 7 March 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROEBUCK ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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