ROBINSONS MECHANICAL AND ELECTRICAL LTD
Overview
| Company Name | ROBINSONS MECHANICAL AND ELECTRICAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00887664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBINSONS MECHANICAL AND ELECTRICAL LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROBINSONS MECHANICAL AND ELECTRICAL LTD located?
| Registered Office Address | Energy House Hampsthwaite HG3 2HT Harrogate N Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBINSONS MECHANICAL AND ELECTRICAL LTD?
| Company Name | From | Until |
|---|---|---|
| ROBINSONS HEATING LIMITED | Sep 14, 1966 | Sep 14, 1966 |
What are the latest accounts for ROBINSONS MECHANICAL AND ELECTRICAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for ROBINSONS MECHANICAL AND ELECTRICAL LTD?
| Annual Return |
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What are the latest filings for ROBINSONS MECHANICAL AND ELECTRICAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 08, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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accounts-with-accounts-type- | 5 pages | AA | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 19 pages | AA | ||||||||||
Termination of appointment of Julian Lee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Spencer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 18 pages | AA | ||||||||||
Termination of appointment of Samuel Clayton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Julian Lee on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Samuel Howard Rhys Clayton on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher Salisbury on Dec 16, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Aug 31, 2009 | 22 pages | AA | ||||||||||
Termination of appointment of Granville Heaton as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ROBINSONS MECHANICAL AND ELECTRICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALISBURY, Christopher | Secretary | Hampsthwaite HG3 2HT Harrogate Energy House N Yorks | British | 71904110003 | ||||||
| ILLINGWORTH, David Stephen | Director | Woodside Greystone Plain Lane Hampsthwaite HG3 2HT Harrogate North Yorkshire | United Kingdom | British | 13110120001 | |||||
| ILLINGWORTH, Howard Seth | Director | Ashcroft Rowden Lane Hampsthwaite HG3 2HR Harrogate North Yorkshire | England | British | 13110110001 | |||||
| ILLINGWORTH, Howard Seth | Secretary | Ashcroft Rowden Lane Hampsthwaite HG3 2HR Harrogate North Yorkshire | British | 13110110001 | ||||||
| MILNOR, Lisa Rachael | Secretary | Goal Farm Hellifield BD23 4JR Skipton North Yorkshire | British | 53306760001 | ||||||
| STANFORD, Thomas Martin | Secretary | 17 Bluebell Meadow HG3 2HF Harrogate North Yorkshire | British | 40126480002 | ||||||
| CLAYTON, Samuel Howard Rhys | Director | Apartment 3 8 Westcliffe Mount HG2 0PR Harrogate North Yorkshire | United Kingdom | British | 122777000001 | |||||
| HEATON, Granville | Director | 8 Harewell Close Glasshouses HG3 5DY Harrogate North Yorkshire | British | 14571980001 | ||||||
| ILLINGWORTH, Mark Richard | Director | Hampsthwaite Head Hampsthwaite HG3 2HT Harrogate North Yorkshire | British | 13110130002 | ||||||
| LEE, Alan David | Director | Manor House Main Street Staveley HG5 9LD Knaresborough North Yorkshire | British | 14571970001 | ||||||
| LEE, Julian Joseph | Director | 8 Saint Margarets Gardens HG5 0JX Knaresborough North Yorkshire | England | British | 92559680001 | |||||
| SPENCER, Christopher Neil | Director | 29 Franklin Mount HG1 5EJ Harrogate North Yorkshire | United Kingdom | British | 64480400004 | |||||
| STEELE, Brian Hudson | Director | The Coach House Church Lane Hampsthwaite Harrogate North Yorkshire | British | 14571950001 |
Does ROBINSONS MECHANICAL AND ELECTRICAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 11, 1991 Delivered On Jan 29, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings to the east of grayston plain hampsthwaite harrogate title no nyk 55158 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 09, 1990 Delivered On Aug 21, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jan 05, 1988 Delivered On Jan 07, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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
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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