ROBSON PRECISION LIMITED

Overview

Company Name	ROBSON PRECISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01147836
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1973
Date of Cessation	Apr 13, 2011

Summary

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

What is the purpose of ROBSON PRECISION LIMITED?

(7499) /

Where is ROBSON PRECISION LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for ROBSON PRECISION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ROBSON PRECISION LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 06, 2010

Termination of appointment of Kim Ward as a director

2 pages

TM01

Apr 20, 2010

Registered office address changed from 7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on Apr 20, 2010

2 pages

AD01

Apr 20, 2010

Declaration of solvency

3 pages

4.70

Apr 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2010	LRESSP

Dec 21, 2009

Director's details changed for Kim Stephen Ward on Dec 11, 2009

3 pages

CH01

Oct 08, 2009

Director's details changed for Howard Kimberley on Oct 05, 2009

3 pages

CH01

Oct 08, 2009

Director's details changed

3 pages

CH01

Sep 03, 2009

legacy

3 pages

363a

Aug 25, 2009

Accounts made up to Mar 31, 2009

6 pages

Dec 23, 2008

Accounts made up to Mar 31, 2008

6 pages

Sep 08, 2008

legacy

3 pages

363a

Jan 29, 2008

Accounts made up to Mar 31, 2007

6 pages

Sep 04, 2007

legacy

2 pages

363a

Nov 09, 2006

Accounts made up to Mar 31, 2006

6 pages

Sep 05, 2006

legacy

2 pages

363a

Jan 31, 2006

Accounts made up to Mar 31, 2005

6 pages

Sep 15, 2005

legacy

2 pages

363a

Sep 05, 2005

legacy

1 pages

288b

Sep 05, 2005

legacy

1 pages

288a

Dec 17, 2004

Accounts made up to Mar 31, 2004

6 pages

Sep 10, 2004

legacy

3 pages

363s

Sep 10, 2004

legacy

pages

363(288)

View All Filings

Who are the officers of ROBSON PRECISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLAN, Malcolm George 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	Sep 01, 2005		Secretary	30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands		British		73207060001
KIMBERLEY, Howard Fraser Waterfront West Dudley Road DY5 1LN Brierley Hill 7 Harbour Building West Midlands	Apr 11, 2001		Director	Waterfront West Dudley Road DY5 1LN Brierley Hill 7 Harbour Building West Midlands	England	British	1966-6	75325410002
KIMBERLEY, Howard Fraser 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire	Sep 07, 2001	Sep 01, 2005	Secretary	8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire		British		75325410002
SMITH, David Illtyd House 2 Ormande Close B63 2XY Halesowen West Midlands		Mar 06, 1995	Secretary	Illtyd House 2 Ormande Close B63 2XY Halesowen West Midlands		British		3635870001
WELCH, John Reginald 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands	Jul 01, 1998	Sep 07, 2001	Secretary	22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands		British		2243210001
ARABIS PLC 7 Harbour Buildings Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands	Mar 06, 1995	Jul 01, 1998	Secretary	7 Harbour Buildings Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands				42368660003
BERTOLINI, Mark Stuart 1292 Warwick Road Knowle B93 9LQ Solihull West Midlands	Oct 29, 1998	Sep 28, 2000	Director	1292 Warwick Road Knowle B93 9LQ Solihull West Midlands		British	1963-5	77704710001
DAVIES, Christopher Erith Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire	Feb 24, 1997	Jul 31, 2000	Director	Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire		British	1949-9	48167130002
GASH, Michael Alfred 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham	Feb 24, 1997	Apr 27, 2001	Director	54 Richmond Hill Road Edgbaston B15 3AZ Birmingham		British	1943-10	6255580001
GOODACRE, Lewis Arthur 161 Broad Lane CV5 7AP Coventry West Midlands		Apr 01, 1999	Director	161 Broad Lane CV5 7AP Coventry West Midlands		British	1941-8	31707860001
GRIFFITHS, Michael Sean 7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands		Feb 24, 1997	Director	7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands		British	1946-12	66501810001
GRIFFITHS, Richard Barry 32 Claremont Road Birkdale PR8 4DY Southport Merseyside		Mar 06, 1995	Director	32 Claremont Road Birkdale PR8 4DY Southport Merseyside		British	1952-2	78714140001
HARTLEY, Simon John 12 Brook Lane Nanpantan LE11 3RA Loughborough	Jul 31, 1996	Feb 24, 1997	Director	12 Brook Lane Nanpantan LE11 3RA Loughborough		British	1960-4	48809710001
LEACH, Andrew Keith 4 Linwood Road B91 1HL Solihull West Midlands	Sep 07, 1993	Jul 31, 1996	Director	4 Linwood Road B91 1HL Solihull West Midlands		British	1957-12	25796070001
MACHIN, Christopher Cyril The Firs Church Road Gaydon CV35 0EZ Warwick	Oct 02, 2000	Oct 31, 2001	Director	The Firs Church Road Gaydon CV35 0EZ Warwick		British	1942-1	49575950001
PRATT, Ian John 6 Hatherton Road WS11 1HG Cannock Staffordshire	Sep 01, 1999	Oct 11, 2000	Director	6 Hatherton Road WS11 1HG Cannock Staffordshire	United Kingdom	British	1966-9	69772820002
SAMMONS, Peter George Redwood House Chase Road, Brocton ST17 0TL Stafford Staffordshire	Oct 29, 1998	Aug 31, 1999	Director	Redwood House Chase Road, Brocton ST17 0TL Stafford Staffordshire		British	1962-2	70765290001
WARD, Kim Stephen 3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	Aug 01, 2000	Jul 31, 2010	Director	3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	England	British	1957-11	71325320006
WEBB, Michael John 21 Westhill Road B38 8TL Kings Norton Birmingham	Oct 29, 1998	Nov 29, 2002	Director	21 Westhill Road B38 8TL Kings Norton Birmingham	England	British	1958-2	168433540001

View Detailed Information on Officers and People with Significant Control

Does ROBSON PRECISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Jan 27, 1999 Delivered On Jan 28, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All chattels plant and machinery over 1 new deckel S11 universal tool cutter and grinder with accessories,ser/no 2019/98.
	Persons Entitled Forward Trust Group Limited and Forward Trust Limited
	Transactions Jan 28, 1999Registration of a charge (395)
Deed of admission	Created On Dec 04, 1995 Delivered On Dec 12, 1995	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 All sums in any account. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 12, 1995Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of admission	Created On May 04, 1995 Delivered On May 24, 1995	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 Any sums standing to the credit of any accounts. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 24, 1995Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 31, 1994 Delivered On Nov 02, 1994	Satisfied	Amount secured £59,661.00 and all other monies due or to become due from the company to the chargee
	Short particulars One mori seiki model S1-25B5 cnc turning centre with fanuc iot cnc control; visual inspection lamps; and hydraulic pressure test rig (serial no. 2154), one jones & shipman format 5 surface grinder model 5-15- (serial no. BO16988) together with all accessories and component parts and all improvements and renewals thereof together also with books, manuals, handbooks, technical data, drawings, schedules and other documentation belonging to the above items. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Nov 02, 1994Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of omnibus guarantee and set-off	Created On Sep 10, 1993 Delivered On Sep 24, 1993	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 Any sums to the credit of the companies...........see form 395.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 24, 1993Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 1993 Delivered On Sep 17, 1993	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. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 17, 1993Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 10, 1993 Delivered On Sep 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the north side of bordesley green birmingham t/no WK226618 with fixtures & fittings & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 17, 1993Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 10, 1993 Delivered On Sep 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings k/a units 23 & 24 newton industrial estate bordesley green birmingham t/no WM405442 with fixtures & fittings & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 17, 1993Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Oct 23, 1992 Delivered On Oct 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All & singular the chattels plant machinery being one used wickman 76/250 4 axis cnc turning centre ser no 30051 one used wickman 52/700 4 axis cnc turning centre ser no 30011 one used jones & shipman 1400 horizontal surface grinder ser no B099505.
	Persons Entitled Forward Trust Limited
	Transactions Oct 24, 1992Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 17, 1991 Delivered On Dec 24, 1991	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 charge over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 24, 1991Registration of a charge (395) Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 16, 1991 Delivered On Dec 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a units 23 & 24 newton industrial estate, bordesley green title no. WM405442.
	Persons Entitled Samuel Montagu & Co. Limited
	Transactions Dec 28, 1991Registration of a charge (395) Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 23, 1991 Delivered On Oct 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land hereditaments and premises being units 23 and 24 newton industrial estate, bordesley green, birmingham west midlands title nos wm 405442.
	Persons Entitled Midland Bank PLC
	Transactions Oct 01, 1991Registration of a charge Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 19, 1990 Delivered On Feb 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Samuel Montage & Co Limited
	Transactions Feb 01, 1990Registration of a charge Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 14, 1988 Delivered On Sep 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 19, 1988Registration of a charge Jul 03, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 1987 Delivered On Sep 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the north side of bordesleybirmingham t no:- WK226618.
	Persons Entitled Midland Bank PLC
	Transactions Sep 23, 1987Registration of a charge
Legal charge	Created On Sep 08, 1986 Delivered On Sep 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 84/96 bordesley green birmingham (title no WK12169.
	Persons Entitled Midland Bank PLC
	Transactions Sep 09, 1986Registration of a charge
Charge	Created On Mar 01, 1984 Delivered On Mar 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts now & from time to time owing.
	Persons Entitled Midland Bank PLC
	Transactions Mar 06, 1984Registration of a charge

View Detailed Information on Charges

Does ROBSON PRECISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2011	Dissolved on
Mar 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 29, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Mar 29, 2010

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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