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Company Information for

ROBERTS JACKSON GROUP LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
08803001
Private Limited Company
Liquidation

Company Overview

About Roberts Jackson Group Ltd
ROBERTS JACKSON GROUP LIMITED was founded on 2013-12-05 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Roberts Jackson Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROBERTS JACKSON GROUP LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SK9
 
Previous Names
PROJECT ROSE BIDCO LIMITED30/09/2014
Filing Information
Company Number 08803001
Company ID Number 08803001
Date formed 2013-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 16:01:29
Primary Source:Companies House
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Company Officers of ROBERTS JACKSON GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRANT ROSTRON BERRY
 Director 2013-12-05
PAUL WILLIAM HEWITT
 Director 2014-12-02
JON PICKERING
 Director 2014-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JACKSON
 Director 2014-08-06 2018-04-12
OLIVER ROTHWELL JACKSON
 Director 2014-08-06 2018-04-12
DAVID ALAN MOORE
 Director 2015-05-22 2015-07-17
NICHOLAS ADAM TOWNEND
 Director 2014-08-06 2015-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT ROSTRON BERRY NORTHEDGE CAPITAL FOUNDER GP LIMITED Director 2017-10-19 CURRENT 2012-04-11 Active
GRANT ROSTRON BERRY NORTHEDGE CAPITAL FUND I GP LIMITED Director 2017-10-19 CURRENT 2012-04-24 Active
GRANT ROSTRON BERRY NORTHEDGE CAPITAL CORPORATE LIMITED Director 2017-10-19 CURRENT 2012-03-28 Active
GRANT ROSTRON BERRY NORTHEDGE CAPITAL NOMINEE LIMITED Director 2017-10-19 CURRENT 2016-06-03 Active
GRANT ROSTRON BERRY PALMA BIDCO LIMITED Director 2016-07-15 CURRENT 2016-03-14 Liquidation
GRANT ROSTRON BERRY BELFIELD GROUP LIMITED Director 2016-07-15 CURRENT 2016-03-14 Active
GRANT ROSTRON BERRY ROBERTS JACKSON HOLDINGS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Liquidation
PAUL WILLIAM HEWITT VANQUIS BANKING GROUP PLC Director 2018-07-31 CURRENT 1960-08-31 Active
PAUL WILLIAM HEWITT ROBERTS JACKSON TRUSTEE LIMITED Director 2018-05-03 CURRENT 2016-03-11 Liquidation
PAUL WILLIAM HEWITT CHARLES TAYLOR LIMITED Director 2016-11-17 CURRENT 1996-05-03 Active
PAUL WILLIAM HEWITT ROBERTS JACKSON HOLDINGS LIMITED Director 2014-12-02 CURRENT 2013-12-05 Liquidation
PAUL WILLIAM HEWITT PD HEWITT LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2014-11-18
JON PICKERING ROBERTS JACKSON HOLDINGS LIMITED Director 2014-08-06 CURRENT 2013-12-05 Liquidation

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
2020-01-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-18LIQ02Voluntary liquidation Statement of affairs
2019-07-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-13
2019-07-01600Appointment of a voluntary liquidator
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM Sandfield House Water Lane Wilmslow Cheshire SK9 5AR
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JON PICKERING
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JACKSON
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JACKSON
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-03-16AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088030010002
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088030010003
2016-02-03AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-05AR0105/12/15 ANNUAL RETURN FULL LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
2015-05-26AP01DIRECTOR APPOINTED MR DAVID ALAN MOORE
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-09AP01DIRECTOR APPOINTED MR PAUL WILLIAM HEWITT
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-30RES15CHANGE OF NAME 24/09/2014
2014-09-30CERTNMCompany name changed project rose bidco LIMITED\certificate issued on 30/09/14
2014-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-03SH0106/08/14 STATEMENT OF CAPITAL GBP 2.00
2014-09-02RES01ADOPT ARTICLES 02/09/14
2014-08-22AP01DIRECTOR APPOINTED MR JON PICKERING
2014-08-22AP01DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND
2014-08-22AP01DIRECTOR APPOINTED MR OLIVER ROTHWELL JACKSON
2014-08-22AP01DIRECTOR APPOINTED KAREN SOL JACKSON
2014-08-22AA01PREVSHO FROM 31/12/2014 TO 31/07/2014
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2014 FROM C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA ENGLAND
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088030010002
2014-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088030010001
2013-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROBERTS JACKSON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-06-20
Appointmen2019-06-20
Notices to2019-06-20
Fines / Sanctions
No fines or sanctions have been issued against ROBERTS JACKSON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROBERTS JACKSON GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31

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 ROBERTS JACKSON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ROBERTS JACKSON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERTS JACKSON GROUP LIMITED
Trademarks
We have not found any records of ROBERTS JACKSON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERTS JACKSON GROUP 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 (70100 - Activities of head offices) as ROBERTS JACKSON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBERTS JACKSON GROUP 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 TypeResolution
Defending partyROBERTS JACKSON GROUP LIMITEDEvent Date2019-06-20
 
Initiating party Event TypeAppointmen
Defending partyROBERTS JACKSON GROUP LIMITEDEvent Date2019-06-20
Name of Company: ROBERTS JACKSON GROUP LIMITED Company Number: 08803001 Nature of Business: Activities of head offices Registered office: Sandfield House, Water Lane, Wilmslow, Cheshire, SK9 5AR Type…
 
Initiating party Event TypeNotices to
Defending partyROBERTS JACKSON GROUP LIMITEDEvent Date2019-06-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERTS JACKSON GROUP 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 ROBERTS JACKSON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL7 1NS