ROBSONS OF SPALDING LIMITED
Overview
| Company Name | ROBSONS OF SPALDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03597825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBSONS OF SPALDING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROBSONS OF SPALDING LIMITED located?
| Registered Office Address | C/O Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBSONS OF SPALDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ROBSONS OF SPALDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 17, 2020
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fleming Road South Holland Enterprise Park Pinchbeck Spalding Lincolnshire PE11 3YR to C/O Culina Group Limited Tern Valley Business Park Market Drayton TF9 3SQ on Jul 11, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Bruce Robson as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Culina Group Limited as a person with significant control on Jun 30, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Timothy Bruce Robson as a person with significant control on Jun 30, 2018 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Steven James Winwood as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Robson as a secretary on Jul 01, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Gerald Baxter as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Stephen Jury as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Van Mourik as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Charles Pugh as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ROBSONS OF SPALDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JURY, Nigel Stephen | Director | Tern Valley Business Park TF9 3SQ Market Drayton C/O Culina Group Limited England | England | British | 69348280003 | |||||
| PUGH, David Charles | Director | Tern Valley Business Park TF9 3SQ Market Drayton C/O Culina Group Limited England | England | British | 205441090001 | |||||
| VAN MOURIK, Thomas | Director | Tern Valley Business Park TF9 3SQ Market Drayton C/O Culina Group Limited England | England | Dutch | 108562780001 | |||||
| WINWOOD, Steven James | Director | Tern Valley Business Park TF9 3SQ Market Drayton C/O Culina Group Limited England | United Kingdom | British | 149351750001 | |||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| ROBSON, Ian | Secretary | South Holland Enterprise Park Pinchbeck PE11 3YR Spalding Fleming Road Lincolnshire | British | 59560950001 | ||||||
| BAXTER, Richard Gerald | Director | South Holland Enterprise Park Pinchbeck PE11 3YR Spalding Fleming Road Lincolnshire | England | British | 82817990004 | |||||
| KEMP, Martyn | Director | South Holland Enterprise Park Pinchbeck PE11 3YR Spalding Fleming Road Lincolnshire | British | 119028010002 | ||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| ROBSON, Timothy Bruce | Director | South Holland Enterprise Park Pinchbeck PE11 3YR Spalding Fleming Road Lincolnshire | United Kingdom | British | 70480620004 |
Who are the persons with significant control of ROBSONS OF SPALDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culina Group Limited | Jun 30, 2018 | Tern Valley Business Park TF9 3SQ Market Drayton Tern Valley England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Timothy Bruce Robson | Apr 06, 2016 | PE21 7PG Boston 242 Sleaford Road Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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