ROBIN ELECTRONICS LIMITED

Overview

Company Name	ROBIN ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01412398
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1979
Date of Cessation	Feb 02, 2010

Summary

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

What is the purpose of ROBIN ELECTRONICS LIMITED?

(7499) /

Where is ROBIN ELECTRONICS LIMITED located?

Registered Office Address	52 Hurricane Way Airport Ind Estate NR6 6JB Norwich
Undeliverable Registered Office Address	No

What are the latest accounts for ROBIN ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ROBIN ELECTRONICS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 09, 2009

legacy

1 pages

288b

Jul 03, 2009

legacy

1 pages

SH20

Jul 03, 2009

legacy

1 pages

CAP-SS

Jul 03, 2009

legacy

1 pages

CAP-MDSC

Jul 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

Jul 03, 2009

legacy

2 pages

88(3)

Jul 03, 2009

legacy

2 pages

88(2)

Jul 03, 2009

legacy

1 pages

123

Jul 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
resolution	Resolution of capitalisation or a bonus issue of shares Authorised to capitalise £1681000 from profit and loss account and £200000 from other reserves 22/06/2009	RES14
capital	Resolution of allotment of securities	RES10

May 01, 2009

Accounts made up to Dec 31, 2008

8 pages

Jan 20, 2009

legacy

1 pages

288a

Jan 19, 2009

legacy

1 pages

288b

Jan 19, 2009

legacy

1 pages

288b

Jul 18, 2008

legacy

5 pages

363a

Jul 16, 2008

Accounts made up to Dec 31, 2007

10 pages

Oct 15, 2007

Accounts made up to Dec 31, 2006

9 pages

Aug 14, 2007

legacy

7 pages

363s

Oct 27, 2006

Full accounts made up to Dec 31, 2005

12 pages

Sep 07, 2006

legacy

2 pages

288a

Jul 21, 2006

legacy

8 pages

363s

Jan 03, 2006

Full accounts made up to Dec 31, 2004

13 pages

Jul 29, 2005

legacy

8 pages

363s

Mar 18, 2005

Full accounts made up to Dec 31, 2003

15 pages

View All Filings

Who are the officers of ROBIN ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELSBY, Anthony Francis Bhan Thai Rose Lane Wickham Skeith IP23 8LU Eye Suffolk	Apr 01, 2004		Secretary	Bhan Thai Rose Lane Wickham Skeith IP23 8LU Eye Suffolk		British		14887070001
COOPER, David 5 School Road NR13 6DZ Norwich Norfolk	Aug 22, 2006		Director	5 School Road NR13 6DZ Norwich Norfolk	England	British	1952-11	80391570001
BERRY, Richard John The Cedar 11 Heigham Grove NR2 3DQ Norwich Norfolk	May 27, 2002	Sep 11, 2003	Secretary	The Cedar 11 Heigham Grove NR2 3DQ Norwich Norfolk		British		4583980002
FIENE, Andrea Rozenstraat 58 5014AL Tilburg 5014 Al The Netherlands	Sep 12, 2003	Apr 01, 2004	Secretary	Rozenstraat 58 5014AL Tilburg 5014 Al The Netherlands		German		86190230001
KEANE, Kevin 3 Marsworth Close WD18 6XE Watford	May 01, 2000	May 27, 2002	Secretary	3 Marsworth Close WD18 6XE Watford		Irish		95894360001
ROONEY, Margaret 38 Paddington Close UB4 9QH Hayes Middlesex	Jun 28, 1991	Apr 30, 2000	Secretary	38 Paddington Close UB4 9QH Hayes Middlesex		British		12988540002
WILDER, Jeanette 239 Camrose Avenue HA8 6AH Edgware Middlesex		Jun 28, 1991	Secretary	239 Camrose Avenue HA8 6AH Edgware Middlesex		British		12988510001
ADLER, Gerald Braham Ariella Christchurch Road GU25 4PT Virginia Water Surrey		Jul 14, 1999	Director	Ariella Christchurch Road GU25 4PT Virginia Water Surrey		British	1936-9	12988520004
BEDFORD, Richard Douglas 5 Balmoral Close GU34 1QY Alton Hampshire	Oct 07, 1991	Feb 25, 1994	Director	5 Balmoral Close GU34 1QY Alton Hampshire	United Kingdom	British	1939-4	186937980001
HAMILTON, Robert Alan 14705 62nd Place West Edmonds Wa 98026 Usa	Jul 14, 1999	Dec 15, 2000	Director	14705 62nd Place West Edmonds Wa 98026 Usa		Usa	1956-5	65246410001
HARRIS, David Robert Berg En Dal Romsey Road West Wellow SO51 6BG Romsey Hampshire		Jul 14, 1999	Director	Berg En Dal Romsey Road West Wellow SO51 6BG Romsey Hampshire	United Kingdom	British	1938-4	12988530002
KUHN, Mark Stephen 335 Phillippa Street Hinsdale Illinois 60521 Usa	Jul 14, 1999	Aug 25, 2000	Director	335 Phillippa Street Hinsdale Illinois 60521 Usa		American	1963-2	98802910001
MILLER, Craig Theodore John 9831 Marine View Drive Mukilteo Wa 98275 Usa	Jul 14, 1999	Apr 30, 2001	Director	9831 Marine View Drive Mukilteo Wa 98275 Usa		Usa	1950-6	65246320001
PERLITZ, Thomas 1140 7th Avenue South Edmonds Wa 98020 Usa	Dec 15, 2000	Jul 29, 2002	Director	1140 7th Avenue South Edmonds Wa 98020 Usa		Usa	1968-5	73563850001
ROETMAN, Jan Johannes Zacharias Cor Mellemalaan 21 Eindhoven FOREIGN Holland 5626 Holland	Jul 14, 1999	Jan 19, 2009	Director	Cor Mellemalaan 21 Eindhoven FOREIGN Holland 5626 Holland		Dutch	1953-8	65246210001
ROONEY, Margaret 38 Paddington Close UB4 9QH Hayes Middlesex		Apr 30, 2000	Director	38 Paddington Close UB4 9QH Hayes Middlesex		British	1938-10	12988540002
SEHDEV, Arun 2 Grosvenor Avenue HA2 7AN Harrow Middlesex	May 26, 1995	Jan 19, 2009	Director	2 Grosvenor Avenue HA2 7AN Harrow Middlesex		British	1965-2	43523060002
SMITH, Philip John Hope Cottage 15 Alexandra Road Englefield Green TW20 0RP Egham Surrey	Nov 01, 1992	Jun 17, 2003	Director	Hope Cottage 15 Alexandra Road Englefield Green TW20 0RP Egham Surrey		British	1955-4	45360730002
VAN ZEELAND, Robert Victor Senecalaan 24 Zeist 24 Netherlands	Jan 19, 2009	Jul 09, 2009	Director	Senecalaan 24 Zeist 24 Netherlands	Netherlands	Dutch	1962-3	135759900001

View Detailed Information on Officers and People with Significant Control

Does ROBIN ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 04, 1997 Delivered On Feb 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land and premises situate at and k/a units 2 & 3 watford metro centre tolpits lane t/n HD311800.
	Persons Entitled Tsb Bank PLC
	Transactions Feb 11, 1997Registration of a charge (395) Apr 28, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge over receivables financing deed	Created On Feb 04, 1997 Delivered On Feb 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Title and interest of the company in or arising out of a receivalbe financing agreement or factoring deed dated 7/2/92 and made between the company and tsb commercial finance limited and any deed of document supplemental to, varying or replacing the same, all book debts and other debts the subject thereof.
	Persons Entitled Tsb Bank PLC
	Transactions Feb 11, 1997Registration of a charge (395) Apr 28, 2000Statement of satisfaction of a charge in full or part (403a)
Letter of charge.	Created On Jul 06, 1987 Delivered On Jul 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the banks designated barclays bank PLC re: robin electronics limited.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 1987Registration of a charge Apr 17, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 06, 1984 Delivered On Nov 14, 1984	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 14, 1984Registration of a charge

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.
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