ROBINSON WILLEY LIMITED

Overview

Company Name	ROBINSON WILLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00245145
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1930

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROBINSON WILLEY LIMITED?

(3663) /

Where is ROBINSON WILLEY LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ROBINSON WILLEY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2009
Next Accounts Due On	Apr 30, 2010
Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What is the status of the latest confirmation statement for ROBINSON WILLEY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 11, 2016
Next Confirmation Statement Due	Dec 25, 2016
Overdue	Yes

What is the status of the latest annual return for ROBINSON WILLEY LIMITED?

Annual Return

Last Annual Return	Dec 11, 2009
Next Confirmation Statement Due	Jan 08, 2011
Last Confirmation Statement Made Up To	Dec 11, 2010
Overdue	Yes

What are the latest filings for ROBINSON WILLEY LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2013

Restoration by order of the court

5 pages

AC92

Mar 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2011

Administrator's progress report to Dec 14, 2011

15 pages

2.24B

Dec 20, 2011

Notice of move from Administration to Dissolution

15 pages

2.35B

Aug 09, 2011

Administrator's progress report to Jul 25, 2011

16 pages

2.24B

Jun 24, 2011

Notice of extension of period of Administration

1 pages

2.31B

Apr 08, 2011

Result of meeting of creditors

3 pages

2.23B

Feb 25, 2011

Administrator's progress report to Jan 25, 2011

22 pages

2.24B

Sep 28, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Sep 14, 2010

Statement of administrator's proposal

31 pages

2.17B

Aug 18, 2010

Statement of affairs with form 2.14B

13 pages

2.16B

Aug 06, 2010

Registered office address changed from , Unit 3 Trinity Park Orrell Lane, Bootle, Liverpool, Merseyside, L20 6PB on Aug 06, 2010

2 pages

AD01

Aug 04, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 03, 2010

Appointment of an administrator

1 pages

2.12B

Jul 27, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 03, 2010

Appointment of Peter Jeremy Ewen as a director

3 pages

AP01

Jan 29, 2010

Termination of appointment of John Colpitts as a director

1 pages

TM01

Jan 29, 2010

Termination of appointment of John Colpitts as a secretary

1 pages

TM02

Dec 14, 2009

Annual return made up to Dec 11, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2009	Statement of capital on Dec 14, 2009 Capital: GBP 500,000	SH01

Dec 02, 2009

Full accounts made up to Jul 31, 2008

24 pages

Jun 25, 2009

legacy

395

Jun 19, 2009

legacy

5 pages

395

Mar 17, 2009

legacy

3 pages

363a

Dec 21, 2008

Full accounts made up to Jul 31, 2007

27 pages

Oct 28, 2008

legacy

1 pages

287

View All Filings

Who are the officers of ROBINSON WILLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EWEN, Peter Jeremy Orrell Lane Bootle L20 6PD Liverpool Trinity Park	Jun 01, 2010		Director	Orrell Lane Bootle L20 6PD Liverpool Trinity Park	United Kingdom	British	1936-1	36448210001
PEMBERTON, Colin Audley House New Road, Moreton CW12 6RX Congleton Cheshire	Nov 01, 1994		Director	Audley House New Road, Moreton CW12 6RX Congleton Cheshire	England	British	1952-8	114011150001
COLPITTS, John 20 Alfred Avenue Worsley M28 2TX Manchester Lancashire	Oct 10, 2006	Jan 29, 2010	Secretary	20 Alfred Avenue Worsley M28 2TX Manchester Lancashire		British		116337990001
JONES, David Antony Bergli High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	Feb 09, 1996	Oct 10, 2006	Secretary	Bergli High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire		British		44452300001
SCOTT, Philip Geoffrey 9 Langton Close WA8 9EA Widnes Cheshire		Feb 09, 1996	Secretary	9 Langton Close WA8 9EA Widnes Cheshire		British		20938440001
ASHFORD, Leslie Ernest Thomas 27 Beckenham Road BR4 0QR West Wickham Kent		Jun 26, 1992	Director	27 Beckenham Road BR4 0QR West Wickham Kent	England	British	1940-10	398670001
BEWLEY, James 100 Lynton Road PR8 3AP Southport Merseyside		Nov 30, 1992	Director	100 Lynton Road PR8 3AP Southport Merseyside		British	1942-10	66021880001
CARTER, John Henry Borthwick 6 Norbreck Close Great Sankey WA2 7AR Warrington Cheshire		Dec 19, 1994	Director	6 Norbreck Close Great Sankey WA2 7AR Warrington Cheshire	United Kingdom	British	1948-3	116721310001
CARVER, David Lewis Meredale House Meretown TF10 8BX Newport Shropshire	Jun 26, 1992	Oct 10, 2006	Director	Meredale House Meretown TF10 8BX Newport Shropshire	England	British	1945-9	15922050001
CHARMER, Robert Alan 2 Lingwell Close Whittle Le Woods PR6 7JS Chorley Lancashire	Nov 10, 1997	Jul 27, 2001	Director	2 Lingwell Close Whittle Le Woods PR6 7JS Chorley Lancashire	England	British	1952-6	110830610001
COLPITTS, John 20 Alfred Avenue Worsley M28 2TX Manchester Lancashire	Jul 01, 1998	Jan 29, 2010	Director	20 Alfred Avenue Worsley M28 2TX Manchester Lancashire	England	British	1954-3	116337990001
GREAR, John Lantsbery Corner Cottage Vicarage Lane Duffield DE56 4EB Belper Derbyshire	Jul 04, 1994	Apr 02, 1996	Director	Corner Cottage Vicarage Lane Duffield DE56 4EB Belper Derbyshire		British	1941-12	39855150001
GROOM, Michael John 14 High Meadows Compton WV6 8PH Wolverhampton West Midlands	Jun 26, 1992	May 31, 2000	Director	14 High Meadows Compton WV6 8PH Wolverhampton West Midlands		British	1942-7	8350290001
HARPER, Peter Joseph Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire		Jun 26, 1992	Director	Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	United Kingdom	British	1935-9	133340001
HODGKINSON, Brian 21 Axbridge Avenue Sutton Leach WA9 4NZ St Helens Merseyside	Jan 01, 1994	Jan 01, 1994	Director	21 Axbridge Avenue Sutton Leach WA9 4NZ St Helens Merseyside		British	1939-6	37891460001
MORRISON, Douglas 1 Deerpark Way B91 3HU Solihull West Midlands	Jun 26, 1992	Oct 10, 2006	Director	1 Deerpark Way B91 3HU Solihull West Midlands	England	British	1947-12	43176540001
RICHARDSON, Leslie 51 Rackford Road S25 4DE Anston Sheffield	Dec 15, 2004	Apr 22, 2008	Director	51 Rackford Road S25 4DE Anston Sheffield	United Kingdom	British	1958-3	153728300001
SCOTT, Philip Geoffrey 9 Langton Close WA8 9EA Widnes Cheshire		Feb 09, 1996	Director	9 Langton Close WA8 9EA Widnes Cheshire		British	1955-1	20938440001
THOMAS, Christopher John Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands		Jun 26, 1992	Director	Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	United Kingdom	British	1955-4	37235920002

View Detailed Information on Officers and People with Significant Control

Does ROBINSON WILLEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 08, 2009 Delivered On Jun 19, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 19, 2009Registration of a charge (395) Jun 25, 2009
Debenture	Created On Oct 10, 2006 Delivered On Oct 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Carver PLC
	Transactions Oct 20, 2006Registration of a charge (395)
Guarantee & debenture	Created On Oct 10, 2006 Delivered On Oct 19, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 2006Registration of a charge (395)
Guarantee & debenture	Created On Feb 24, 2004 Delivered On Mar 10, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 2004Registration of a charge (395) Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 16, 1992 Delivered On Jul 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 1992Registration of a charge (395) Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROBINSON WILLEY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2010	Administration started
Dec 14, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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