ROBIN A TECHNOLOGY REALISATIONS PLC

Overview

Company Name	ROBIN A TECHNOLOGY REALISATIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03095862
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1995
Date of Cessation	Apr 08, 2020

Summary

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

What is the purpose of ROBIN A TECHNOLOGY REALISATIONS PLC?

Information technology consultancy activities (62020) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Environmental consulting activities (74901) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is ROBIN A TECHNOLOGY REALISATIONS PLC located?

Registered Office Address	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ROBIN A TECHNOLOGY REALISATIONS PLC?

Previous Company Names
Company Name	From	Until
AEA TECHNOLOGY PLC	Dec 14, 1995	Dec 14, 1995
2037TH SHELF INVESTMENT COMPANY LIMITED	Aug 29, 1995	Aug 29, 1995

What are the latest accounts for ROBIN A TECHNOLOGY REALISATIONS PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for ROBIN A TECHNOLOGY REALISATIONS PLC?

Filings

Date

Description

Document

Type

Apr 08, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2020

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

Jan 10, 2019

Liquidators' statement of receipts and payments to Oct 29, 2018

22 pages

LIQ03

Dec 21, 2017

Liquidators' statement of receipts and payments to Oct 29, 2017

23 pages

LIQ03

Jan 07, 2017

Liquidators' statement of receipts and payments to Oct 29, 2016

22 pages

4.68

Dec 16, 2015

Liquidators' statement of receipts and payments to Oct 29, 2015

19 pages

4.68

Jan 13, 2015

Liquidators' statement of receipts and payments to Oct 29, 2014

19 pages

4.68

Oct 23, 2014

Termination of appointment of Judith Cottrell as a director on Sep 25, 2014

2 pages

TM01

Sep 26, 2014

Termination of appointment of Timothy John Curtis as a director on Sep 15, 2014

2 pages

TM01

Nov 26, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 26, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 19, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 14, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 07, 2013

Administrator's progress report to Oct 30, 2013

28 pages

2.24B

Oct 30, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 22, 2013

Result of meeting of creditors

1 pages

2.23B

Jun 11, 2013

Administrator's progress report to May 07, 2013

27 pages

2.24B

Apr 11, 2013

Termination of appointment of Kevin Higginson as a director

2 pages

TM01

Jan 23, 2013

Result of meeting of creditors

2 pages

2.23B

Jan 04, 2013

Statement of affairs with form 2.14B/2.15B

56 pages

2.16B

Jan 04, 2013

Statement of administrator's proposal

30 pages

2.17B

Nov 22, 2012

Certificate of change of name

Company name changed aea technology PLC\certificate issued on 22/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 22, 2012	Change company name resolution on Nov 21, 2012	RES15

Nov 22, 2012

Change of name notice

2 pages

CONNOT

Nov 15, 2012

Registered office address changed from * Gemini Building Fermi Avenue Harwell Didcot Oxfordshire OX11 0QR England* on Nov 15, 2012

2 pages

AD01

Nov 15, 2012

Appointment of an administrator

1 pages

2.12B

View All Filings

Who are the officers of ROBIN A TECHNOLOGY REALISATIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COTTRELL, Judith One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	Apr 05, 2012		Secretary	One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp				169075970001
BELL, Robert Thomas One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	Jan 31, 2011		Director	One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	England	British	1952-1	88691480001
MASON, John Gerard Tall Trees 11 Rimes Close Kingston Bagpuize OX13 5AL Abingdon Oxfordshire	Mar 07, 1996	Nov 27, 1997	Secretary	Tall Trees 11 Rimes Close Kingston Bagpuize OX13 5AL Abingdon Oxfordshire		British		78919880002
OWEN, Jennifer Margaret c/o Aea Technology Plc New Street Square EC4A 3BF London 6 London England	Jul 19, 2010	Apr 05, 2012	Secretary	c/o Aea Technology Plc New Street Square EC4A 3BF London 6 London England				153020970001
PARKER, Michael Jonathan Francis 329 Harwell Didcot OX11 0QJ Oxfordshire	Apr 01, 2010	Jun 20, 2010	Secretary	329 Harwell Didcot OX11 0QJ Oxfordshire				150275510001
ROPER, Philip 329 Harwell Didcot OX11 0QJ Oxfordshire	Jul 26, 2007	Mar 31, 2010	Secretary	329 Harwell Didcot OX11 0QJ Oxfordshire		British		104844230001
RUSSELL, Keith John Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire	Nov 27, 1997	Jul 26, 2007	Secretary	Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire		British		44863460001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 29, 1995	Mar 07, 1996	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
ATKINSON, Leslie, Dr Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire	Aug 15, 1996	Sep 24, 2009	Director	Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire	Uk	British	1944-1	66795350002
BRADY, John Michael, Prof. Sir 4 Dominus Way Meridian Business Park LE19 1RP Leicester	Mar 31, 1996	Dec 31, 2003	Director	4 Dominus Way Meridian Business Park LE19 1RP Leicester	United Kingdom	British	1945-4	118605440001
BULKIN, Bernard Joseph Hodford Road NW11 8NN London 34	Apr 26, 2004	Sep 24, 2009	Director	Hodford Road NW11 8NN London 34	England	British	1942-3	85310260001
CAMPBELL, Gordon Arden The Parks Eastcote Lane Hampton In Arden B92 0AS Solihull West Midlands	Mar 31, 1996	Jul 23, 1997	Director	The Parks Eastcote Lane Hampton In Arden B92 0AS Solihull West Midlands		British	1946-10	14980740001
CLEAVER, Anthony Brian, Sir 20 Groom Place SW1X 7BA London	Mar 31, 1996	Dec 31, 2001	Director	20 Groom Place SW1X 7BA London	England	British	1938-4	64551510001
COTTRELL, Judith One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	Jun 24, 2011	Sep 25, 2014	Director	One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	United Kingdom	British	1971-11	100656000002
CUMMINGS, Alice Sarah Louise c/o Aea Technology Plc New Street Square EC4A 3BF London 6 London England	Oct 11, 2006	Jun 30, 2011	Director	c/o Aea Technology Plc New Street Square EC4A 3BF London 6 London England	England	British	1963-11	91197880001
CURTIS, Timothy John One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	Jun 24, 2011	Sep 15, 2014	Director	One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	United Kingdom	British	1966-1	161577060001
EYRE, Brian Leonard, Doctor Loughrigg Newbury Road East Hendred OX12 8LG Wantage Oxfordshire	Mar 31, 1996	Dec 31, 1997	Director	Loughrigg Newbury Road East Hendred OX12 8LG Wantage Oxfordshire		British	1933-11	71071890002
GOLBY, Paul, Dr 329 Harwell Didcot OX11 0QJ Oxfordshire	Aug 01, 2003	Jan 31, 2011	Director	329 Harwell Didcot OX11 0QJ Oxfordshire	United Kingdom	British	1951-2	155012180001
HIGGINSON, Kevin Mark One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	Apr 20, 2011	Nov 08, 2012	Director	One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	England	British	1959-10	190472550001
HIPPSLEY, Charles Ashcroft Close OX2 9SE Oxford Oxfordshire	Sep 26, 2002	Oct 14, 2005	Director	Ashcroft Close OX2 9SE Oxford Oxfordshire		British	1957-5	83831170001
LINDSAY, David 92 Sandringham Road WD24 7BE Watford Hertfordshire	Sep 12, 2001	Oct 11, 2006	Director	92 Sandringham Road WD24 7BE Watford Hertfordshire		British	1956-5	78093740001
MCCREE, Andrew Charles Gambon c/o Aea Technology Plc New Street Square EC4A 3BF London 6 London England	Nov 27, 2000	Nov 25, 2011	Director	c/o Aea Technology Plc New Street Square EC4A 3BF London 6 London England	England	British	1957-8	73351270004
MOONIE, Lewis George, Lord 85 Sauchenbush Road KY2 5RN Kirkcaldy Fife	Apr 01, 2004	Jul 23, 2009	Director	85 Sauchenbush Road KY2 5RN Kirkcaldy Fife	United Kingdom	British	1947-2	95052530001
NIGRO, Michael Joseph 329 Harwell Didcot OX11 0QJ Oxfordshire	Aug 28, 2008	Nov 26, 2010	Director	329 Harwell Didcot OX11 0QJ Oxfordshire	Usa	United States	1960-1	133069940001
PROCTOR, Raymond Meadow House 25 Summer Lane DE4 4EB Wirksworth Derbyshire	Dec 14, 1995	Mar 31, 2001	Director	Meadow House 25 Summer Lane DE4 4EB Wirksworth Derbyshire	United Kingdom	British	1945-3	42424650002
SHARMAN OF REDLYNCH, Colin, Lord Manor Farm Teffont Magna SP3 5QY Salisbury Wiltshire	Mar 31, 1996	Dec 31, 2002	Director	Manor Farm Teffont Magna SP3 5QY Salisbury Wiltshire	United Kingdom	British	1943-2	66768660001
SHILSTON, Andrew Barkley 96 Oakhill Road TN13 1NU Sevenoaks Kent	Aug 15, 1996	Jul 22, 2004	Director	96 Oakhill Road TN13 1NU Sevenoaks Kent		British	1955-10	36182580001
SHIRLEY, Vera Stephanie, Dame 47 Thames House Phyllis Court Drive RG9 2NA Henley On Thames Oxfordshire	Mar 31, 1996	Jul 20, 2000	Director	47 Thames House Phyllis Court Drive RG9 2NA Henley On Thames Oxfordshire	United Kingdom	British	1933-9	18089720002
THORNTON, Stephen Patrick 66 Eaton Place Top Flat SW1X 8AT London	Jan 29, 2001	Jul 25, 2002	Director	66 Eaton Place Top Flat SW1X 8AT London		British	1957-6	96048220001
VENTRIS, Gwendoline 329 Harwell Didcot OX11 0QJ Oxfordshire	Oct 27, 2008	Jan 17, 2011	Director	329 Harwell Didcot OX11 0QJ Oxfordshire	England	British	1952-2	13311450002
WATSON, John Michael Bank House High Street OX7 6BA Shipton Under Wychwood Oxfordshire	Mar 31, 1996	Nov 28, 1997	Director	Bank House High Street OX7 6BA Shipton Under Wychwood Oxfordshire	England	British	1946-9	85376850001
WATSON, Peter 49 Suckling Green Lane WV8 2BT Wolverhampton West Midlands	Dec 14, 1995	Apr 04, 2005	Director	49 Suckling Green Lane WV8 2BT Wolverhampton West Midlands	England	British	1944-1	118957580001
WESTHEAD, Rodney James 329 Harwell Didcot OX11 0QJ Oxfordshire	Aug 01, 2003	Jan 31, 2011	Director	329 Harwell Didcot OX11 0QJ Oxfordshire	England	British	1943-11	25196960001
WOOD, Melvyn Harry 6 Orchard Close Corfe Mullen BH21 3TW Wimborne Dorset	Oct 01, 1998	May 03, 2000	Director	6 Orchard Close Corfe Mullen BH21 3TW Wimborne Dorset		British	1948-3	35740750001
WRIGHT, Christopher John, Dr 22 Pettiwell Garsington OX44 9DB Oxford The Malthouse United Kingdom	Oct 01, 1998	May 03, 2000	Director	22 Pettiwell Garsington OX44 9DB Oxford The Malthouse United Kingdom	United Kingdom	British	1947-12	131895700001

View Detailed Information on Officers and People with Significant Control

Does ROBIN A TECHNOLOGY REALISATIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
An english law governed security agreement	Created On Aug 05, 2012 Delivered On Aug 14, 2012	Outstanding	Amount secured All monies due or to become due from an obligor to any finance party and all monies not exceeding £2,000,000 due or to become due from original borrowers to the ancillary lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 14, 2012Registration of a charge (MG01)
Rent deposit deed	Created On May 30, 2012 Delivered On Jun 01, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenants rights and interest in the deposit account the rent deposit being £45,776.25 the deposit balance and any income moneys and proceeds paid or payable see image for full details.
	Persons Entitled Almacantar Private Trustee Company Limited and Almacantar Private Trustee Company (No.2) Limited
	Transactions Jun 01, 2012Registration of a charge (MG01)
- omnibus letter of set-off	Created On Feb 11, 2011 Delivered On Feb 17, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 17, 2011Registration of a charge (MG01)
Shares pledge	Created On Jun 14, 2005 Delivered On Jun 27, 2005	Satisfied	Amount secured All monies due or to become due from any obligor to a facility creditor and to an external ancillary provider and all monies due or to become due from any contributing employer under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right title interest and benefit in and to the security shares being the investments together with all investments rights. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 27, 2005Registration of a charge (395) Mar 28, 2006Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Jun 14, 2005 Delivered On Jun 27, 2005	Satisfied	Amount secured All monies due or to become due from any obligor to a facility creditor and to an external ancillary provider and all monies due or to become due from any contributing employer under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in to and under the collateral being the initial pledged equity, all cash securities or other property representing a dividend or other distribution out of income. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 27, 2005Registration of a charge (395) Nov 24, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jun 14, 2005 Delivered On Jun 27, 2005	Satisfied	Amount secured All monies due or to become due from any obligor to a facility creditor and to an external ancillary provider and all monies due or to become due from any contributing employer under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 27, 2005Registration of a charge (395) Nov 24, 2005Statement that part or whole of property from a floating charge has been released (403b) Mar 28, 2006Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Jun 13, 2005 Delivered On Jun 27, 2005	Satisfied	Amount secured All monies due or to become due from any obligor to any pledgee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The existing share and all additional shares in the registered share capital of the gmbh. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 27, 2005Registration of a charge (395) Nov 24, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Jul 20, 1999 Delivered On Jul 24, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 27 january 1998
	Short particulars The sum deposit of £2,375.00.
	Persons Entitled Robert Ian Gordon Finlayson
	Transactions Jul 24, 1999Registration of a charge (395) Jun 03, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROBIN A TECHNOLOGY REALISATIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2012	Administration started
Oct 30, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William James Wright One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham		Oct 30, 2013
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham		Oct 30, 2013

Date	Type
Oct 30, 2013	Commencement of winding up
Apr 08, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William James Wright One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 30, 2013
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 30, 2013

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.
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