IAN ROBINSON ELECTRICAL LIMITED

IAN ROBINSON ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIAN ROBINSON ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04577590
    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 IAN ROBINSON ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is IAN ROBINSON ELECTRICAL LIMITED located?

    Registered Office Address
    Alpha House
    4 Greek Street
    SK3 8AB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of IAN ROBINSON ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSEPORT VENTURES LIMITEDOct 30, 2002Oct 30, 2002

    What are the latest accounts for IAN ROBINSON ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for IAN ROBINSON ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Notification of Glyn Williams as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 15, 2017

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Termination of appointment of Cynthia Irene Woolley as a director on Dec 31, 2014

    1 pagesTM01

    Termination of appointment of Cynthia Irene Woolley as a secretary on Dec 31, 2014

    1 pagesTM02

    Appointment of Glyn Williams as a secretary on Dec 31, 2014

    3 pagesAP03

    Appointment of Glyn Williams as a director on Dec 31, 2014

    3 pagesAP01

    Termination of appointment of James Ian Robinson as a director on Dec 31, 2014

    2 pagesTM01

    legacy

    pagesANNOTATION

    Who are the officers of IAN ROBINSON ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Glyn
    Shutts Lane
    SK15 3QX Stalybridge
    Lower Harpley Farm
    Cheshire
    United Kingdom
    Secretary
    Shutts Lane
    SK15 3QX Stalybridge
    Lower Harpley Farm
    Cheshire
    United Kingdom
    British195475500001
    WILLIAMS, Glyn
    Shutts Lane
    SK15 3QX Stalybridge
    Lower Harpley Farm
    Cheshire
    United Kingdom
    Director
    Shutts Lane
    SK15 3QX Stalybridge
    Lower Harpley Farm
    Cheshire
    United Kingdom
    United KingdomBritishCompany Director17774810002
    WOOLLEY, Cynthia Irene
    Marsham Drive
    Marple
    SK6 7DP Stockport
    1
    Cheshire
    United Kingdom
    Secretary
    Marsham Drive
    Marple
    SK6 7DP Stockport
    1
    Cheshire
    United Kingdom
    BritishDirector86351480001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ROBINSON, James Ian
    Marsham Drive
    Marple
    SK6 7DP Stockport
    1
    Cheshire
    United Kingdom
    Director
    Marsham Drive
    Marple
    SK6 7DP Stockport
    1
    Cheshire
    United Kingdom
    United KingdomBritishElectrical Contractor86351390002
    WOOLLEY, Cynthia Irene
    Marsham Drive
    Marple
    SK6 7DP Stockport
    1
    Cheshire
    United Kingdom
    Director
    Marsham Drive
    Marple
    SK6 7DP Stockport
    1
    Cheshire
    United Kingdom
    United KingdomBritishDiirector86351480002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of IAN ROBINSON ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Williams
    Shutts Lane
    SK15 3QX Stalybridge
    Lower Harpley Farm
    Cheshire
    United Kingdom
    Apr 06, 2016
    Shutts Lane
    SK15 3QX Stalybridge
    Lower Harpley Farm
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for IAN ROBINSON ELECTRICAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 30, 2016Oct 30, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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