THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
Overview
| Company Name | THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02302082 |
| 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 THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED located?
| Registered Office Address | c/o COATS GROUP PLC 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAMBERHILLS LIMITED | Oct 04, 1988 | Oct 04, 1988 |
What are the latest accounts for THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Arif Kermalli as a director on Oct 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allied Mutual Insurance Services Limited as a director on Oct 25, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Frederick Barlow as a director on Oct 25, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Appointment of Mr Andrew James Stockwell as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard David Howes as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Allied Mutual Insurance Services Limited on Mar 03, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Allied Mutual Insurance Services Limited on Mar 03, 2015 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on Mar 03, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Allied Mutual Insurance Services Limited on Jul 01, 2014 | 1 pages | CH02 | ||||||||||
Appointment of Mr Richard Howes as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Tarn as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Allied Mutual Insurance Services Limited as a secretary on Jun 30, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher William Healy as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * 78 Pall Mall London SW1Y 5ES England* on Jul 01, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIED MUTUAL INSURANCE SERVICES LIMITED | Secretary | c/o Coats Group Plc The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex England |
| 126889420001 | ||||||||||
| BARLOW, Charles Frederick | Director | c/o Coats Group Plc The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex | United Kingdom | British | 151336790001 | |||||||||
| KERMALLI, Arif | Director | c/o Coats Group Plc The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex | England | British | 203519190001 | |||||||||
| STOCKWELL, Andrew James | Director | c/o Coats Group Plc The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex | England | British | 79587890002 | |||||||||
| BINMORE, John Simpson | Secretary | Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire | British | 18781700001 | ||||||||||
| HEALY, Christopher William | Secretary | c/o Prism Cosec Limited Margaret Street W1W 8RL London 10 England | 186618910001 | |||||||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | 104630800001 | ||||||||||
| KING, John Alan Gibbs | Secretary | First Floor Times Place 45 Pall Mall SW1Y 5GP London | British | 9313920001 | ||||||||||
| RUSSELL, James Richard | Secretary | Pall Mall SW1Y 5ES London 78 England | British | 904390002 | ||||||||||
| BINMORE, John Simpson | Director | Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire | British | 18781700001 | ||||||||||
| CUNNINGHAM, Robert Ian | Director | 43 Gorse Lane Oadby LE2 4RR Leicester Leicestershire | England | British | 44797320001 | |||||||||
| GLEAVE, Clinton John Raymond | Director | 14 Kenneth Crescent Willesden Green NW2 4PT London | England | British | 48349150003 | |||||||||
| HOWES, Richard David | Director | c/o Coats Group Plc The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex England | England | British | 265695690001 | |||||||||
| KING, John Alan Gibbs | Director | 10 Ashvale Close Nailsea BS48 1QH Bristol | United Kingdom | British | 9313920001 | |||||||||
| LOFTUS, David John | Director | 48 Oakdale Road Downend BS16 6EA Bristol | England | British | 34443080001 | |||||||||
| RUSSELL, James Richard | Director | Pall Mall SW1Y 5ES London 78 England | England | British | 904390002 | |||||||||
| SUTTON, Howard | Director | High Hedges Elms Cross BA15 2AD Bradford On Avon Wiltshire | United Kingdom | British | 48653870001 | |||||||||
| TARN, Nicholas James | Director | c/o Prism Cosec Limited Margaret Street W1W 8RL London 10 England | England | British | 113629970001 | |||||||||
| WALKER, Tom Clifford | Director | Hepburn House Frankleigh BA15 2PF Bradford On Avon Wiltshire | British | 34992860002 | ||||||||||
| YOUNG, Carleton Adrian | Director | The Old Rectory Castle Combe SN14 7HU Chippenham Wiltshire | British | 36543060001 | ||||||||||
| ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | c/o Coats Group Plc The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex England |
| 126889420001 | ||||||||||
| BRUNEL HOLDINGS PLC | Director | Brunel House 14 Avon Reach SN15 1EE Chippenham Wiltshire | 42533420001 | |||||||||||
| CLAYHILL NOMINEES LIMITED | Director | Brunel House 14 Avon Reach SN15 1EE Chippenham Wiltshire | 42533440001 |
Who are the persons with significant control of THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coats Group Plc | Apr 06, 2016 | The Square Stockley Park UB11 1TD Uxbridge 1 England | No | ||||||||||
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Natures of Control
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Does THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On May 04, 1989 Delivered On May 18, 1989 | 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
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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