ROBOT NO. 7 LIMITED

Overview

Company Name	ROBOT NO. 7 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00838262
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1965
Date of Cessation	Jul 05, 2022

Summary

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

What is the purpose of ROBOT NO. 7 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROBOT NO. 7 LIMITED located?

Registered Office Address	Communisis House Manston Lane LS15 8AH Leeds
Undeliverable Registered Office Address	No

What were the previous names of ROBOT NO. 7 LIMITED?

Previous Company Names
Company Name	From	Until
REXAM PRINTING LIMITED	Sep 01, 1995	Sep 01, 1995
BOWATER PRINTING LIMITED	Sep 15, 1992	Sep 15, 1992
BOWATER SECURITY PRODUCTS LIMITED	Apr 09, 1991	Apr 09, 1991
MCCORQUODALE SECURITY PRODUCTS LIMITED	Apr 25, 1985	Apr 25, 1985
ASTRA PRINTERS LIMITED	May 24, 1984	May 24, 1984
MCCORQUODALE TEXT PROCESSING LIMITED	Dec 31, 1978	Dec 31, 1978
MCCORQUODALE TEXT PROCESSING LIMITED	Feb 19, 1965	Feb 19, 1965

What are the latest accounts for ROBOT NO. 7 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ROBOT NO. 7 LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 19, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2022	Application to strike the company off the register	1 pages	DS01

Nov 26, 2021	Restoration by order of the court	3 pages	AC92

Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 17, 2020	Application to strike the company off the register	1 pages	DS01

Oct 26, 2020	Termination of appointment of Steven Clive Rawlins as a director on Oct 26, 2020	1 pages	TM01

Oct 26, 2020	Appointment of Mr Timothy Austin Burgham as a director on Oct 26, 2020	2 pages	AP01

Jul 31, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 28, 2019 with updates	4 pages	CS01

Mar 19, 2019	Appointment of Mr Steven Clive Rawlins as a secretary on Feb 28, 2019	2 pages	AP03

Mar 19, 2019	Termination of appointment of Sarah Louise Caddy as a secretary on Feb 28, 2019	1 pages	TM02

Mar 19, 2019	Appointment of Mr Steven Clive Rawlins as a director on Feb 28, 2019	2 pages	AP01

Mar 19, 2019	Termination of appointment of Sarah Louise Caddy as a director on Feb 28, 2019	1 pages	TM01

Jan 23, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

Sep 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 28, 2018 with updates	4 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Aug 09, 2017	Confirmation statement made on Jul 28, 2017 with updates	4 pages	CS01

Dec 09, 2016	Amended accounts for a dormant company made up to Dec 31, 2015	6 pages	AAMD

Sep 13, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Aug 04, 2016	Confirmation statement made on Jul 28, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ROBOT NO. 7 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAWLINS, Steven Clive Manston Lane LS15 8AH Leeds Communisis House England England	Feb 28, 2019		Secretary	Manston Lane LS15 8AH Leeds Communisis House England England				256511500001
BURGHAM, Timothy Austin Manston Lane LS15 8AH Leeds Communisis House England England	Oct 26, 2020		Director	Manston Lane LS15 8AH Leeds Communisis House England England	United Kingdom	British	1979-10	274846850001
RIDDLE, Jonathan Rowlatt Huber Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Aug 03, 2004		Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1960-11	53609030001
CADDY, Sarah Louise Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Oct 31, 2009	Feb 28, 2019	Secretary	Manston Lane LS15 8AH Leeds Communisis House United Kingdom				146639560002
GRAY, Adrian David The Coach House 23a Kingsfield Road WD1 4PP Watford Hertfordshire	Oct 31, 1997	Jun 26, 2000	Secretary	The Coach House 23a Kingsfield Road WD1 4PP Watford Hertfordshire		British		68766270001
JARMAN, Lisa Caroline Flat 6 St Georges Court High Street PE18 6AX Huntingdon Cambs	Dec 14, 1992	May 20, 1994	Secretary	Flat 6 St Georges Court High Street PE18 6AX Huntingdon Cambs		British		32401120001
MCLEOD, Iain Mitchell 28 Abbey Avenue AL3 4AZ St Albans	May 20, 1994	Oct 31, 1997	Secretary	28 Abbey Avenue AL3 4AZ St Albans		British		11460270001
MCLEOD, Iain Mitchell 28 Abbey Avenue AL3 4AZ St Albans		Dec 14, 1992	Secretary	28 Abbey Avenue AL3 4AZ St Albans		British		11460270001
YOUNG, Martin Keay 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire	Jun 26, 2000	Oct 31, 2009	Secretary	3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		British		41926620002
BERRY, Nigel Andrew 18 Grosvenor Gardens Huby LS17 0ED Leeds West Yorkshire	Aug 31, 1999	Apr 28, 2000	Director	18 Grosvenor Gardens Huby LS17 0ED Leeds West Yorkshire		British	1959-5	66093310001
CADDY, Sarah Louise Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Jun 16, 2010	Feb 28, 2019	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1976-6	150731100003
FALLEN, Malcolm James 4 Millers View Windmill Way SG10 6BN Much Hadham Hertfordshire	Aug 31, 1992	Mar 17, 1995	Director	4 Millers View Windmill Way SG10 6BN Much Hadham Hertfordshire		British	1959-10	74254840002
FUSSELL, Terence John Oak Tree Cottage Mearns High Littleton BS18 5JR Bristol Avon		Jan 31, 2000	Director	Oak Tree Cottage Mearns High Littleton BS18 5JR Bristol Avon		British	1948-1	8939980002
GRAY, Adrian David The Coach House 23a Kingsfield Road WD1 4PP Watford Hertfordshire	Jan 31, 2000	Jul 18, 2001	Director	The Coach House 23a Kingsfield Road WD1 4PP Watford Hertfordshire		British	1962-11	68766270001
HUGHES, Aidan John The Crest Smallburn NE20 0AD Newcastle Upon Tyne Tyne & Wear	Apr 11, 2002	Aug 03, 2004	Director	The Crest Smallburn NE20 0AD Newcastle Upon Tyne Tyne & Wear	England	British	1960-12	70055890002
JONES, David Eric Ashton 26 Earlsmead SG6 3UE Letchworth Hertfordshire		Aug 31, 1992	Director	26 Earlsmead SG6 3UE Letchworth Hertfordshire		British	1950-9	11169250001
LIPINSKI, Andrew Alexander, Mr. Old Brook House Brook End MK44 2HR Keysoe Bedfordshire	Apr 28, 2000	Apr 11, 2002	Director	Old Brook House Brook End MK44 2HR Keysoe Bedfordshire	United Kingdom	British	1950-7	18079820001
MACLAURIN, Anthony Peter Duncan Herons Hill Mill Lane, Shiplake RG9 3ND Henley On Thames Oxfordshire	Oct 14, 1999	Apr 28, 2000	Director	Herons Hill Mill Lane, Shiplake RG9 3ND Henley On Thames Oxfordshire		British	1948-10	66795780003
RAWLINS, Steven Clive Manston Lane LS15 8AH Leeds Communisis House England England	Feb 28, 2019	Oct 26, 2020	Director	Manston Lane LS15 8AH Leeds Communisis House England England	England	United Kingdom	1962-9	240837130001
ROGUSKI, Marek Timothy 52 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire	Jan 01, 1996	Aug 31, 1999	Director	52 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire		British	1947-9	70353000001
SHAKESHEFF, Ronald Morris Brookfield House Langley CV37 9HN Stratford Upon Avon Warwickshire	Apr 29, 1994	Oct 14, 1999	Director	Brookfield House Langley CV37 9HN Stratford Upon Avon Warwickshire	United Kingdom	British	1943-12	32762130001
SMITH, Michael Edward Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Aug 31, 1992	Apr 29, 1994	Director	Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1947-1	39252180001
UPCHURCH, Karl Manor Farmhouse RG25 2PH Herriard Hampshire		Jan 07, 1993	Director	Manor Farmhouse RG25 2PH Herriard Hampshire		British	1946-9	6239190001
YOUNG, Martin Keay 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire	Sep 12, 2000	Oct 31, 2009	Director	3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire	England	British	1954-10	41926620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBOT NO. 7 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robot No. 6 Limited

Apr 06, 2016

Manston Lane

LS15 8AH Leeds

Communisis Plc

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ROBOT NO. 7 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Jul 19, 2000 Delivered On Jul 31, 2000	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (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 Hsbc Investment Bank PLC(As Security Trustee for the Benefit of the Secured Parties)
	Transactions Jul 31, 2000Registration of a charge (395) Jun 21, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 29, 1969 Delivered On Aug 18, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property goodwill and assets present and future including uncalled capital. By way of floating charge.
	Persons Entitled Mccorquodale & Company LTD
	Transactions Aug 18, 1969Registration of a charge Sep 03, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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