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DESMOND ROBINSON & CO (ELECTRICAL) LIMITED

DESMOND ROBINSON & CO (ELECTRICAL) LIMITED

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

    • Overview

    Company NameDESMOND ROBINSON & CO (ELECTRICAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03045951
    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 DESMOND ROBINSON & CO (ELECTRICAL) LIMITED?

    • Electrical installation (43210) / Construction

    Where is DESMOND ROBINSON & CO (ELECTRICAL) LIMITED located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    Undeliverable Registered Office AddressNo

    What were the previous names of DESMOND ROBINSON & CO (ELECTRICAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SQUIREMEAD LIMITEDApr 13, 1995Apr 13, 1995

    What are the latest accounts for DESMOND ROBINSON & CO (ELECTRICAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DESMOND ROBINSON & CO (ELECTRICAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 15, 2020

    		19 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from Unit 5 Boulevard Unit Factory Estate South Boulevard Hull HU3 4AY England to The Chapel Bridge Street Driffield YO25 6DA on May 03, 2019

    		1 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 16, 2019

    		LRESEX

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Registered office address changed from A4 Grovehill Industrial Estate Beck View Road Beverley East Yorkshire HU17 0JT to Unit 5 Boulevard Unit Factory Estate South Boulevard Hull HU3 4AY on May 05, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 13, 2017 with updates

    		6 pagesCS01

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

    		9 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 030459510003, created on Nov 25, 2014

    		18 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		17 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of DESMOND ROBINSON & CO (ELECTRICAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKAM, Ian Shane
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		Director
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		EnglandBritish104166480001
    SMITH, Gavin Richard
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		Director
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		United KingdomBritish88436660001
    RAPER, Barrie Lake
    2 Victorias Way
    HU16 4DF Cottingham
    North Humberside
    		Secretary
    2 Victorias Way
    HU16 4DF Cottingham
    North Humberside
    		British43403310001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    RAPER, Barrie Lake
    2 Victorias Way
    HU16 4DF Cottingham
    North Humberside
    		Director
    2 Victorias Way
    HU16 4DF Cottingham
    North Humberside
    		British43403310001
    SLEIGHT, Alan
    Grovehill Industrial Estate
    Beck View Road
    HU17 0JT Beverley
    A4
    East Yorkshire
    		Director
    Grovehill Industrial Estate
    Beck View Road
    HU17 0JT Beverley
    A4
    East Yorkshire
    		United KingdomBritish28685050002
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESMOND ROBINSON & CO (ELECTRICAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Richard Smith
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		Apr 06, 2016
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Shane Akam
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		Apr 06, 2016
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DESMOND ROBINSON & CO (ELECTRICAL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 25, 2014
    Delivered On Dec 02, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 02, 2014Registration of a charge (MR01)
    Debenture
    Created On Sep 22, 2000
    Delivered On Sep 26, 2000
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 26, 2000Registration of a charge (395)
    Debenture
    Created On May 31, 1995
    Delivered On Jun 02, 1995
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Jun 02, 1995Registration of a charge (395)
    • Dec 16, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does DESMOND ROBINSON & CO (ELECTRICAL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2021Due to be dissolved on
    Apr 16, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    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