ROBINSON INTERNATIONAL TRADING LTD

ROBINSON INTERNATIONAL TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameROBINSON INTERNATIONAL TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05006593
    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 ROBINSON INTERNATIONAL TRADING LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROBINSON INTERNATIONAL TRADING LTD located?

    Registered Office Address
    Levelq, Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBINSON INTERNATIONAL TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for ROBINSON INTERNATIONAL TRADING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2022

    What are the latest filings for ROBINSON INTERNATIONAL TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 07, 2023

    19 pagesLIQ03

    Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on Oct 20, 2022

    2 pagesAD01

    Registered office address changed from 14 Rowland Burn Way Rowlands Gill Tyne and Wear NE39 2PU to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on Aug 22, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 08, 2022

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2016

    • Capital: GBP 100
    3 pagesSH01

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

    6 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ROBINSON INTERNATIONAL TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Pamela
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    Secretary
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    BritishCompany Secretary139182840001
    ROBINSON, Mark Paul
    14 Rowland Burn Way
    NE39 2PU Rowlands Gill
    Tyne & Wear
    Director
    14 Rowland Burn Way
    NE39 2PU Rowlands Gill
    Tyne & Wear
    United KingdomBritishDirector95143780001
    ROBINSON, Pamela
    Rowland Burn Way
    NE39 2PU Rowlands Gill
    14
    Tyne And Wear
    Director
    Rowland Burn Way
    NE39 2PU Rowlands Gill
    14
    Tyne And Wear
    United KingdomBritishDirector139182840001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    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 ROBINSON INTERNATIONAL TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Paul Robinson
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    Apr 06, 2016
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pamela Robinson
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    Apr 06, 2016
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does ROBINSON INTERNATIONAL TRADING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2022Commencement of winding up
    Dec 18, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Royle
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    practitioner
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    David Adam Broadbent
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    practitioner
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees

    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