ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITED
Overview
| Company Name | ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00500433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITED?
- (2710) /
- (2840) /
Where is ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITED located?
| Registered Office Address | Beullah Road Sheffield S6 2AN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2004 |
| Next Accounts Due On | Oct 31, 2005 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2003 |
What is the status of the latest confirmation statement for ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 01, 2017 |
| Next Confirmation Statement Due | Mar 15, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITED?
| Annual Return |
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What are the latest filings for ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, Lynne | Secretary | 3 Baxter Close S6 1GJ Sheffield South Yorkshire | British | 64026810001 | ||||||
| MOORE, Brian Stanley | Director | Mantine House Silver Street Chacombe OX17 2JR Banbury Oxfordshire | British | 2688060001 | ||||||
| HARDY, Paul James | Secretary | 34 Kenwood Park Road S7 1NF Sheffield | British | 7269800003 | ||||||
| ROBINSON, Betty Foster | Secretary | 10 Alderdale WV3 9JF Wolverhampton West Midlands | British | 6700490001 | ||||||
| ROBINSON, Graham Sidney | Secretary | Lindsay Mount Penn Road WV3 0EQ Wolverhampton West Midlands | British | 6700510001 | ||||||
| WAIN, Stephen Gerrard | Secretary | 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire | British | 2167290001 | ||||||
| BATHIJA, Gautam Shyam | Director | Cayley Lodge Maynard Road S32 2JD Grindleford Derbyshire | British | 101111520001 | ||||||
| BETTEGOWDA, Manu | Director | 25 Rising Rock Stamford Ct06903 Usa | Us | 90807750003 | ||||||
| CONROY, James | Director | 1531 Cross Highway Fairfield Ct06430 Usa | Us | 90808830001 | ||||||
| HARDY, Paul James | Director | 34 Kenwood Park Road S7 1NF Sheffield | England | British | 7269800003 | |||||
| HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | 16415620002 | ||||||
| MACPHERSON, Duncan Campbell Neil | Director | Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire | Scotland | British | 277190003 | |||||
| MORRIS, Robert | Director | 35 Cathlow Drive Riverside Ct06878 Usa | Us | 73283440001 | ||||||
| ROBINSON, Betty Foster | Director | 10 Alderdale WV3 9JF Wolverhampton West Midlands | British | 6700490001 | ||||||
| ROBINSON, Diane | Director | Lindsay Mount Penn Road WV3 0EQ Wolverhampton West Midlands | British | 53555550001 | ||||||
| ROBINSON, Graham Sidney | Director | Lindsay Mount Penn Road WV3 0EQ Wolverhampton West Midlands | British | 6700510001 | ||||||
| ROBINSON, Stanley Howard | Director | 74 Fibbersley WV13 3AD Willenhall West Midlands | British | 6700520001 | ||||||
| ROBINSON, Violet Agnes Beatrice | Director | Lindsay Mount Penn Road Wolverhampton West Midlands | British | 6700500001 | ||||||
| SEDGHI, Bijan Martin | Director | Sandalls 944 Warwick Road B91 3HW Solihull West Midlands | England | British | 109774110001 | |||||
| SENIOR, Richard John | Director | 84 Marsh House Road Ecclesall S11 9SQ Sheffield | United Kingdom | British | 49627950002 |
Does ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture to be given to a security trustee for a group of beneficiaries between (inter alia) (1) the companies listed in schedule 1 of the debenture and (2) dresdner bank ag london branch as security trustee | Created On Sep 13, 2000 Delivered On Sep 26, 2000 | Satisfied | Amount secured All money and liabilities due owing or incurred to each beneficary (as defined) by the charging company or any other company (except as a guarantor for the charging company) under or pursuant to the senior finance documents (as defined) | |
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
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Transactions
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| Guarantee and debenture | Created On Feb 19, 1999 Delivered On Mar 08, 1999 | Satisfied | Amount secured All money and liabilities due or to become due by the company (the chargor) and by each other company (except as guarantor for the chargor) to the chargee as security trustee for the other beneficiaries (as defined) under or pursuant to the senior finance documents (as defined) | |
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
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Transactions
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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. - license: CC0