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ROBYCORAL LIMITED

ROBYCORAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROBYCORAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01286892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROBYCORAL LIMITED?

    • (7012) /

    Where is ROBYCORAL LIMITED located?

    Registered Office Address
    Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBYCORAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ROBYCORAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 11, 2011

    		17 pages4.68

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 05, 2011

    		LRESSP

    Declaration of solvency

    		7 pages4.70

    Registered office address changed from 110 Park Street Mayfair London W1K 6AD on Apr 14, 2011

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2010

    Statement of capital on Sep 14, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Nicholas Paul Hai on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for Leonard Cedric Eppel on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for Alan Jones on Aug 01, 2010

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Appointment of Stuart Neil Eppel as a secretary

    		3 pagesAP03

    Termination of appointment of Iain Campbell Horne as a secretary

    		1 pagesTM02

    Director's details changed for Stuart Neil Eppel on Jul 14, 2010

    		2 pagesCH01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages353

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		2 pages403a

    legacy

    		2 pages403a

    legacy

    		2 pages403a
    View All Filings

    Who are the officers of ROBYCORAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPPEL, Stuart Neil
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Secretary
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		British153455780001
    EPPEL, Leonard Cedric
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Director
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		British28121430001
    EPPEL, Stuart Neil
    Park Street
    Mayfair
    W1K 6AD London
    110
    United Kingdom
    		Director
    Park Street
    Mayfair
    W1K 6AD London
    110
    United Kingdom
    		EnglandBritish36660410004
    HAI, Nicholas Paul
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Director
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		EnglandBritish14697390002
    JONES, Alan
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Director
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		United KingdomBritish14634220001
    CAMPBELL HORNE, Iain David
    Cato Street
    W1H 5JF London
    17
    		Secretary
    Cato Street
    W1H 5JF London
    17
    		British73859540001
    EPPEL, Stuart Neil
    Claridge House 24 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    		Secretary
    Claridge House 24 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    		British36660410004
    GOSSAI, Bankim Chand
    8 Dickerage Road
    KT1 3SP Kingston Upon Thames
    Surrey
    		Secretary
    8 Dickerage Road
    KT1 3SP Kingston Upon Thames
    Surrey
    		British14634210001
    LOFTUS, Louise Elizabeth
    Mill Cottage
    Oare Road
    ME13 7TJ Faversham
    Kent
    		Secretary
    Mill Cottage
    Oare Road
    ME13 7TJ Faversham
    Kent
    		British81930200001
    BREINING-RICHES, John
    6 Orchard Hill
    GU20 6DB Windlesham
    Surrey
    		Director
    6 Orchard Hill
    GU20 6DB Windlesham
    Surrey
    		British31671100001
    VINEY, Mark Nigel Merriam
    Plumtree Cottage
    Hudnall Lane
    HP4 1QQ Little Gaddesden
    Hertfordshire
    		Director
    Plumtree Cottage
    Hudnall Lane
    HP4 1QQ Little Gaddesden
    Hertfordshire
    		British34472870001
    View Detailed Information on Officers and People with Significant Control

    Does ROBYCORAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 13, 2006
    Delivered On Jan 27, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property being the wardley centre little horton lane bradford t/no WYK688958. The benefit of all right title and interest to in and all agreements contracts deeds licences all rental and other income the insurance policies and debts represented thereby and rental income accounts. See the mortgage charge document for full details.
    Persons Entitled
    • N M Rothschild & Sons Limited
    Transactions
    • Jan 27, 2006Registration of a charge (395)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 24, 2003
    Delivered On Mar 25, 2003
    		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 k/a wardley centre situated on the south east side of little horton lane bradford yorkshire. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Mar 25, 2003Registration of a charge (395)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 22, 2000
    Delivered On Jan 08, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as wardley centre situated on the south east side of little horton lane bradford yorkshire. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jan 08, 2001Registration of a charge (395)
    • Mar 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 20, 2000
    Delivered On Dec 22, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the undertaking and all property and assets of the company whatever and wherever present and future.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Dec 22, 2000Registration of a charge (395)
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 14, 1989
    Delivered On Jul 17, 1989
    		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 9, westgate st gloucester T.no gr 74380 & the proceeds of sale thereof all compensation & grants payable, by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Brown, Shipley & Co Limited
    Transactions
    • Jul 17, 1989Registration of a charge
    • Nov 24, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 04, 1988
    Delivered On Aug 10, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land k/as the wardley centre, bradford, west yorkshire. Title no:- wyk 257156. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 10, 1988Registration of a charge
    • Apr 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Jan 10, 1985
    Delivered On Jan 30, 1985
    		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
    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
    • Barclays Bank PLC
    Transactions
    • Jan 30, 1985Registration of a charge
    • Mar 25, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 22, 1983
    Delivered On Jul 25, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    St michael's hall shoe lane, oxford title no:- on 56476 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 25, 1983Registration of a charge
    • Nov 24, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 18, 1982
    Delivered On Sep 03, 1982
    		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 at the rear of 40/42 bridge street, peterborough cambridgeshire title no nn 3085.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 03, 1982Registration of a charge
    • Mar 25, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 03, 1982
    Delivered On Mar 10, 1982
    		Satisfied
    Amount secured
    For further securing all monies due or to become due from arrowcroft group limited to the chargee supplemental to a mortgage dated 28TH december, 1979
    Short particulars
    6 high street ramsgate, kent, title no K486685. Together with all buildings and fixtures.
    Persons Entitled
    • Royal Insurance PLC.
    Transactions
    • Mar 10, 1982Registration of a charge
    • Mar 22, 1993Statement that part or whole of property from a floating charge has been released (403b)
    • Mar 22, 1993Statement that part or whole of property from a floating charge has been released (403b)
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Dec 28, 1979
    Delivered On Jan 08, 1980
    		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
    Fixed & floating charges undertaking and all property and assets present and future including bookdebts with all buildings fixtures (incl trade fixtures) fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 08, 1980Registration of a charge
    Mortgage
    Created On Dec 28, 1979
    Delivered On Jan 03, 1980
    		Satisfied
    Amount secured
    £7000,000 and all other monies due or to become due from the arrowcroft group limited to the chargee
    Short particulars
    St vincent house 40 stoke rd gosport.
    Persons Entitled
    • Royal Insurance
    Transactions
    • Jan 03, 1980Registration of a charge
    • Mar 22, 1993Statement that part or whole of property from a floating charge has been released (403b)
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ROBYCORAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2011Commencement of winding up
    Feb 18, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Wood
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    		practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Stephen John Adshead
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    		practitioner
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    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