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THE ROBERTSON MARTIN CO. LIMITED

THE ROBERTSON MARTIN CO. LIMITED

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

    • Overview

    Company NameTHE ROBERTSON MARTIN CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02907523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE ROBERTSON MARTIN CO. LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is THE ROBERTSON MARTIN CO. LIMITED located?

    Registered Office Address
    The Mount Farm House, Little
    Bolas, Telford
    TF6 6PR Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ROBERTSON MARTIN CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for THE ROBERTSON MARTIN CO. LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2023

    What are the latest filings for THE ROBERTSON MARTIN CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    		5 pagesCS01

    Notification of Shawn Christian George as a person with significant control on Oct 18, 2023

    		2 pagesPSC01

    Cessation of Ian Shawn George as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 13, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Change of details for Mr Ian Shawn George as a person with significant control on Mar 15, 2023

    		2 pagesPSC04

    Secretary's details changed for Margaret Jane George on Mar 15, 2023

    		1 pagesCH03

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Termination of appointment of Ian Shawn George as a director on Mar 01, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of THE ROBERTSON MARTIN CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Margaret Jane
    Little Bolas
    Telford
    TF6 6PR Shropshire
    The Mount Farm House
    United Kingdom
    		Secretary
    Little Bolas
    Telford
    TF6 6PR Shropshire
    The Mount Farm House
    United Kingdom
    		BritishCompany Secretary43263640003
    GEORGE, Shawn Christian
    The Mount Farm House, Little
    Bolas, Telford
    TF6 6PR Shropshire
    		Director
    The Mount Farm House, Little
    Bolas, Telford
    TF6 6PR Shropshire
    		EnglandBritishWood Working43263600006
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    GEORGE, Ian Shawn
    The Mount Farm House
    The Mount Farm House, Little Bolas
    TF6 6PR Telford
    Shropshire
    		Director
    The Mount Farm House
    The Mount Farm House, Little Bolas
    TF6 6PR Telford
    Shropshire
    		EnglandBritishDesign Engineer43315340003
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ROBERTSON MARTIN CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shawn Christian George
    Little Bolas
    Telford
    TF6 6PR Shropshire
    The Mount Farm House
    United Kingdom
    		Oct 18, 2023
    Little Bolas
    Telford
    TF6 6PR Shropshire
    The Mount Farm House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Ian Shawn George
    The Mount Farm House, Little
    Bolas, Telford
    TF6 6PR Shropshire
    		Apr 07, 2016
    The Mount Farm House, Little
    Bolas, Telford
    TF6 6PR Shropshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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