ROBINSON BROS (ENVIRONMENTAL) LIMITED

Overview

Company Name	ROBINSON BROS (ENVIRONMENTAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00547542
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1955
Date of Cessation	Apr 19, 2015

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 BROS (ENVIRONMENTAL) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ROBINSON BROS (ENVIRONMENTAL) LIMITED located?

Registered Office Address	c/o BDO LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ROBINSON BROS (ENVIRONMENTAL) LIMITED?

Previous Company Names
Company Name	From	Until
SHANKS & MCEWAN (NORTHERN) LIMITED	May 24, 1999	May 24, 1999
SHANKS NORTHERN LIMITED	Apr 30, 1999	Apr 30, 1999
ROBINSON BROS. (ENVIRONMENTAL) LIMITED	Jan 15, 1996	Jan 15, 1996
ROBINSON BROS. (CONTAINERS) LIMITED	Dec 09, 1992	Dec 09, 1992
ROBINSON BROS (STEEL DRUMS) LIMITED	Apr 07, 1955	Apr 07, 1955

What are the latest accounts for ROBINSON BROS (ENVIRONMENTAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for ROBINSON BROS (ENVIRONMENTAL) LIMITED?

Annual Return

Last Annual Return	Jun 06, 2013

What are the latest filings for ROBINSON BROS (ENVIRONMENTAL) LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2015

Liquidators' statement of receipts and payments to Jan 09, 2015

6 pages

4.68

Jan 19, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 28, 2014

Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on Mar 28, 2014

2 pages

AD01

Mar 26, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 26, 2014

Declaration of solvency

3 pages

4.70

Mar 26, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 27, 2014

legacy

1 pages

SH20

Feb 27, 2014

legacy

1 pages

CAP-SS

Feb 27, 2014

Statement of capital on Feb 27, 2014

Capital: GBP 1.00

4 pages

SH19

Feb 27, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cap res acc cancelled 24/02/2014	RES13

Jul 05, 2013

Accounts made up to Mar 31, 2013

3 pages

Jun 06, 2013

Annual return made up to Jun 06, 2013 with full list of shareholders

5 pages

AR01

Jan 24, 2013

Appointment of Mr Philip Bernard Griffin-Smith as a director on Jan 21, 2013

2 pages

AP01

Nov 12, 2012

Accounts made up to Mar 31, 2012

4 pages

Aug 29, 2012

Termination of appointment of Christopher Surch as a director on Aug 26, 2012

1 pages

TM01

Aug 29, 2012

Termination of appointment of Christopher Surch as a director on Aug 26, 2012

1 pages

TM01

Jul 03, 2012

Annual return made up to Jun 06, 2012 with full list of shareholders

5 pages

AR01

Dec 02, 2011

Accounts made up to Mar 31, 2011

4 pages

Jun 22, 2011

Annual return made up to Jun 06, 2011 with full list of shareholders

5 pages

AR01

Sep 01, 2010

Accounts made up to Mar 31, 2010

4 pages

Jul 02, 2010

Annual return made up to Jun 06, 2010 with full list of shareholders

5 pages

AR01

Jan 18, 2010

Accounts made up to Mar 31, 2009

3 pages

Nov 23, 2009

Director's details changed for Robert Ian Cartwright on Nov 12, 2009

3 pages

CH01

Nov 23, 2009

Secretary's details changed for Philip Bernard Griffin-Smith on Nov 13, 2009

3 pages

CH03

View All Filings

Who are the officers of ROBINSON BROS (ENVIRONMENTAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFIN-SMITH, Philip Bernard Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	May 01, 2008		Secretary	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire		British			130189950001
CARTWRIGHT, Robert Ian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Nov 05, 2007		Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1955-4	Group Treasurer	73331440001
GRIFFIN-SMITH, Philip Bernard c/o Bdo Llp Baker Street W1U 7EU London 55	Jan 21, 2013		Director	c/o Bdo Llp Baker Street W1U 7EU London 55	United Kingdom	British	1966-4	Chartered Secretary	130189950001
CANNON, Sara Philipa 15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire	Nov 30, 2000	Sep 30, 2004	Secretary	15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire		British			223577480001
GIBSON, Carolyn Ann Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire	Feb 01, 2007	Apr 30, 2008	Secretary	Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire		British			119043460001
KAYE, Paul Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire	Sep 30, 2004	Jan 31, 2007	Secretary	Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		British		Company Secretary	3245340002
KING, Jane Leslie The Old Sty Alderton NN12 7LN Towcester Northamptonshire	Jan 06, 1998	Nov 29, 2000	Secretary	The Old Sty Alderton NN12 7LN Towcester Northamptonshire		British			66970590001
PARKER, Margaret Phyllis Roselea Station Lane Mickle Trafford CH2 4EH Chester Cheshire		Jan 06, 1998	Secretary	Roselea Station Lane Mickle Trafford CH2 4EH Chester Cheshire		British			20297590001
AVERILL, Michael Charles Edward Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	Apr 29, 1999	Sep 30, 2007	Director	Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	United Kingdom	British	1951-5	Director	24913560002
CLARKE, Michael James Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	Apr 29, 1999	Dec 20, 2000	Director	Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	England	British	1958-9	Finance Director	154591790014
COONEY, Clifford 11 Dorset Close L20 3PA Liverpool Merseyside	Jan 01, 1992	Nov 19, 1992	Director	11 Dorset Close L20 3PA Liverpool Merseyside		British	1962-11	Works Director	92062770001
DOWNES, David John Holden Brook New Barn Lane RH5 5PF Ockley Surrey	Jan 06, 1998	Dec 31, 2005	Director	Holden Brook New Barn Lane RH5 5PF Ockley Surrey	United Kingdom	British	1945-12	Company Director	37289200002
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Jan 06, 1998	Oct 26, 2000	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	Company Director	29339860005
PARKER, Margaret Phyllis Roselea Station Lane Mickle Trafford CH2 4EH Chester Cheshire		Jan 06, 1998	Director	Roselea Station Lane Mickle Trafford CH2 4EH Chester Cheshire	United Kingdom	British	1950-7	Company Director	20297590001
PARKER, Stuart Roselea Station Lane Mickle Trafford CH2 4EH Chester Cheshire		Jan 06, 1998	Director	Roselea Station Lane Mickle Trafford CH2 4EH Chester Cheshire	United Kingdom	British	1950-1	Company Director	20801500001
PERCIVAL, David Leonard 2 Carden Avenue Urmston M41 8TE Manchester Lancashire		Nov 19, 1992	Director	2 Carden Avenue Urmston M41 8TE Manchester Lancashire		British	1949-3	Company Director	20297610001
SURCH, Christopher Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	May 01, 2009	Aug 26, 2012	Director	Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	United Kingdom	British	1961-11	Director	138144350001
WELHAM, Fraser Andrew Norton Pennard Terry Road HP13 6QJ High Wycombe Buckinghamshire	Jan 01, 2006	May 27, 2009	Director	Pennard Terry Road HP13 6QJ High Wycombe Buckinghamshire	Uk	British	1964-8	Director	105268510002

View Detailed Information on Officers and People with Significant Control

Does ROBINSON BROS (ENVIRONMENTAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on discounted debts and a floating charge	Created On Nov 12, 1996 Delivered On Nov 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement or otherwise
	Short particulars Fixed equitable charge all debts the subject of an invoice discounting agreement between the company and the chargee that fail to vest absolutely in the chargee all other amounts due to the company and a floating charge such of the moneys which the company may receive in respect of the amounts referred to above.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Nov 16, 1996Registration of a charge (395) May 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1996 Delivered On Jun 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at redfern street bankhall liverpool merseyside. Plant machinery fixtures fittings furniture and equipment. Present and future goodwill attaching to the property.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 14, 1996Registration of a charge (395) May 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 19, 1995 Delivered On May 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at redfern street bootle merseyside and the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 1995Registration of a charge (395) May 27, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 20, 1986 Delivered On Oct 31, 1986	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 fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Oct 31, 1986Registration of a charge May 27, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 20, 1986 Delivered On Oct 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 20/10/86.
	Short particulars Land and buildings on the east side of redfern street liverpool merseyside title no:- ms 20113. fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. (See form 395 for full details).
	Persons Entitled Merseyside Enterprise Board Limited.
	Transactions Oct 23, 1986Registration of a charge Oct 25, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROBINSON BROS (ENVIRONMENTAL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2015	Dissolved on
Mar 19, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 19, 2014

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.
license: CC0