ROBIN CLARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameROBIN CLARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01274317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBIN CLARK LIMITED?

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

    Where is ROBIN CLARK LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBIN CLARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for ROBIN CLARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 25 Shepherd Market London W1J 7PP to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Feb 18, 2021

    1 pagesAD01

    Termination of appointment of Naim Ibrahim Attallah as a director on Feb 02, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 25,000
    SH01

    Director's details changed for David John Elliott on Jun 22, 2015

    2 pagesCH01

    Director's details changed for Naim Ibrahim Attallah on Jun 22, 2015

    2 pagesCH01

    Secretary's details changed for Timothy John Samuel Cochrane on Jun 22, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 25,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 25,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Who are the officers of ROBIN CLARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, Timothy John Samuel
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    Secretary
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    British51304320001
    ELLIOTT, David John
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    United KingdomBritishSales Director12738350001
    ATTALLAH, Naim Ibrahim
    25 Shepherd Market
    London
    W1J 7PP
    Director
    25 Shepherd Market
    London
    W1J 7PP
    United KingdomBritishCompany Director25646240001

    Who are the persons with significant control of ROBIN CLARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Namara Limited
    Shepherd Market
    W1J 7PP London
    25
    England
    Apr 06, 2016
    Shepherd Market
    W1J 7PP London
    25
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredLondon Companies Register
    Registration Number00920881
    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.

    Does ROBIN CLARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jan 16, 1984
    Delivered On Jan 30, 1984
    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 f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
    Persons Entitled
    • Coutts & Co.
    Transactions
    • Jan 30, 1984Registration of a charge

    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