Company NameDavid Roberts (Jockey Agent)
Company StatusDissolved
Company NumberSC258440
CategoryPrivate Unlimited Company
Incorporation Date29 October 2003(20 years, 6 months ago)
Dissolution Date15 June 2014 (9 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameDavid Adrian Roberts
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(same day as company formation)
RoleJockey Agent
Country of ResidenceUnited Kingdom
Correspondence Address38 Dean Park Mews
Edinburgh
Midlothian
EH4 1ED
Scotland
Secretary NameNeil Clift
NationalityBritish
StatusClosed
Appointed29 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address38 Dean Park Mews
Edinburgh
Midlothian
EH4 1ED
Scotland

Location

Registered Address38 Dean Park Mews
Edinburgh
Midlothian
EH4 1ED
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith
Address Matches3 other UK companies use this postal address

Shareholders

999 at £1David Roberts
99.90%
Ordinary
1 at £1Andrew Hamilton
0.10%
Ordinary

Financials

Year2014
Net Worth£493,417
Cash£541,552
Current Liabilities£60,716

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 June 2014Final Gazette dissolved following liquidation (1 page)
15 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2014Final Gazette dissolved following liquidation (1 page)
14 March 2014Return of final meeting of voluntary winding up (3 pages)
14 March 2014Return of final meeting of voluntary winding up (3 pages)
19 March 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 March 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 March 2013First Gazette notice for compulsory strike-off (1 page)
1 March 2013First Gazette notice for compulsory strike-off (1 page)
18 January 2012Annual return made up to 29 October 2011 with a full list of shareholders
Statement of capital on 2012-01-18
  • GBP 1,000
(3 pages)
18 January 2012Annual return made up to 29 October 2011 with a full list of shareholders
Statement of capital on 2012-01-18
  • GBP 1,000
(3 pages)
2 November 2010Secretary's details changed for Neil Clift on 1 January 2010 (1 page)
2 November 2010Secretary's details changed for Neil Clift on 1 January 2010 (1 page)
2 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
2 November 2010Secretary's details changed for Neil Clift on 1 January 2010 (1 page)
2 November 2010Director's details changed for David Adrian Roberts on 1 January 2010 (2 pages)
2 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
2 November 2010Director's details changed for David Adrian Roberts on 1 January 2010 (2 pages)
2 November 2010Director's details changed for David Adrian Roberts on 1 January 2010 (2 pages)
4 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
4 November 2009Director's details changed for David Adrian Roberts on 1 October 2009 (2 pages)
4 November 2009Director's details changed for David Adrian Roberts on 1 October 2009 (2 pages)
4 November 2009Director's details changed for David Adrian Roberts on 1 October 2009 (2 pages)
4 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 January 2009Amended accounts made up to 31 March 2008 (7 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 January 2009Amended accounts made up to 31 March 2008 (7 pages)
31 October 2008Return made up to 29/10/08; full list of members (3 pages)
31 October 2008Return made up to 29/10/08; full list of members (3 pages)
15 July 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 July 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 November 2007Return made up to 29/10/07; full list of members (2 pages)
29 November 2007Secretary's particulars changed (1 page)
29 November 2007Secretary's particulars changed (1 page)
29 November 2007Return made up to 29/10/07; full list of members (2 pages)
27 November 2006Return made up to 29/10/06; full list of members (2 pages)
27 November 2006Return made up to 29/10/06; full list of members (2 pages)
21 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2006Return made up to 29/10/05; full list of members (2 pages)
26 January 2006Return made up to 29/10/05; full list of members (2 pages)
4 November 2005Return made up to 29/10/04; full list of members (2 pages)
4 November 2005Return made up to 29/10/04; full list of members (2 pages)
3 May 2005Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
3 May 2005Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
29 October 2003Incorporation (19 pages)
29 October 2003Incorporation (19 pages)