BELINDA ROBERTSON (UK) LIMITED

BELINDA ROBERTSON (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBELINDA ROBERTSON (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03608288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELINDA ROBERTSON (UK) LIMITED?

    • (7487) /

    Where is BELINDA ROBERTSON (UK) LIMITED located?

    Registered Office Address
    Sherlock House
    73 Baker Street
    W1U 6RD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELINDA ROBERTSON (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for BELINDA ROBERTSON (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Mar 25, 2010

    4 pages2.35B

    Registered office address changed from 4 West Halkin Street London Sw1 on Dec 14, 2009

    1 pagesAD01

    Administrator's progress report to Sep 26, 2009

    4 pages2.24B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    1 pages288c

    Accounts for a small company made up to Apr 30, 2003

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of BELINDA ROBERTSON (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Marie-Jane
    Dublin Street
    EH3 6NL Edinburgh
    55
    United Kingdom
    Secretary
    Dublin Street
    EH3 6NL Edinburgh
    55
    United Kingdom
    British136385380001
    DICKSON, Belinda Jane
    40a Buckingham Terrace
    EH4 3AP Edinburgh
    Director
    40a Buckingham Terrace
    EH4 3AP Edinburgh
    ScotlandBritish27200550004
    BIRCHALL, Susan Elizabeth
    2 Avenue South
    KT5 8PJ Surbiton
    Surrey
    Secretary
    2 Avenue South
    KT5 8PJ Surbiton
    Surrey
    British62969200001
    GROVE-WHITE, Jane Caroline
    172 Lower Granton Road
    EH5 1GL Edinburgh
    Flat 3,
    Midlothian
    Secretary
    172 Lower Granton Road
    EH5 1GL Edinburgh
    Flat 3,
    Midlothian
    British103372310002
    MACEWAN, John Carlyle
    5 Bridge Castle House
    EH48 3DN Bathgate
    West Lothian
    Secretary
    5 Bridge Castle House
    EH48 3DN Bathgate
    West Lothian
    British36728540001
    ROSSITER, Sheelagh Jane Charlotte
    1f2 70 Angle Park Terrace
    EH11 2JP Edinburgh
    Secretary
    1f2 70 Angle Park Terrace
    EH11 2JP Edinburgh
    British82585560002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    900005110001
    MACEWAN, John Carlyle
    The Moorings
    10/146 Commercial Street
    EH6 6JA Edinburgh
    Midlothian
    Director
    The Moorings
    10/146 Commercial Street
    EH6 6JA Edinburgh
    Midlothian
    British70949970001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does BELINDA ROBERTSON (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2009Administration started
    Mar 25, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Trevor John Binyon
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    practitioner
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    Thomas Campbell Maclennan
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh
    practitioner
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh

    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