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Roberts Jackson Limited

06895109

active
ltd
england wales
Companies House
2 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

3rd Floor 37 Frederick Place, Brighton, BN1 4EA
Incorporated 05/05/2009
Dissolved 30/12/2022

Compliance

Last accounts

31/07/2016

full

Next accounts due

30/04/2018

Overdue

Confirmation statement

Last: 05/05/2018

Due 19/05/2019

Overdue

Industry

69102
Solicitors

Officers

Lorna Mcglone

director · Since 06/08/2014

SOLICITOR

BRITISH · ENGLAND · Age 44

Lorna Mcglone

director · Since 06/08/2014

British · England · Age 44

Former

Nicholas Adam Townend

director · Resigned 17/07/2015

David Alan Moore

director · Resigned 17/07/2015

Karen Jackson

director · Resigned 12/04/2018

Oliver Rothwell Jackson

director · Resigned 12/04/2018

Oliver Rothwell Jackson

secretary · Resigned 12/04/2018

Gladys Swaim-Rutter

director · Resigned 24/09/2018

Persons with Significant Control

Roberts Jackson Group Limited

75–100% shares
75–100% votes
Appoint directors

Sandfield House, Water Lane, Wilmslow, SK9 5AR

Reg: 08803001 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

National Westminster Bank PLC

Created 27/09/2016Registered 05/10/2016
A registered charge
outstanding

Northedge Capital LLP

Part ground floor; part ground floor (sublet); part first floor & second floor (each property being located within sandfield house water lane wilmslow cheshire).

Created 06/08/2014Registered 09/08/2014
Debenture deed
fully satisfied

Lloyds Tsb Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/12/2009Registered 21/12/2009Satisfied 20/10/2016

Insolvency History1 case

in administration

Andrew Lawrence Hosking (practitioner) · Sean Bucknall (practitioner)

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line13rd Floor 37 Frederick Place
2026-07-20

3RD FLOOR

post townBrighton
2026-07-20

BRIGHTON