ROBSON WARD DESIGN LIMITED

ROBSON WARD DESIGN LIMITED

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

    Company NameROBSON WARD DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05091306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBSON WARD DESIGN LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROBSON WARD DESIGN LIMITED located?

    Registered Office Address
    The Former Vicarage, Dymock Road
    Much Marcle
    HR8 2NL Ledbury
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBSON WARD DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for ROBSON WARD DESIGN 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

    Annual return made up to Apr 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Adrian Norman Robson Ward on Jan 01, 2014

    2 pagesCH01

    Director's details changed for Victoria Heath on Jan 01, 2014

    2 pagesCH01

    Secretary's details changed for Micheline Robson Ward on Jan 01, 2014

    1 pagesCH03

    Annual return made up to Apr 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    SH01

    Current accounting period extended from Apr 30, 2014 to Jul 31, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Adrian Norman Robson Ward on Apr 02, 2010

    2 pagesCH01

    Director's details changed for Victoria Heath on Apr 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Who are the officers of ROBSON WARD DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON WARD, Micheline
    Belle Vue Terrace
    WR14 4PZ Malvern
    10
    Worcestershire
    England
    Secretary
    Belle Vue Terrace
    WR14 4PZ Malvern
    10
    Worcestershire
    England
    BritishCompany Secretary101730590001
    HEATH, Victoria
    Belle Vue Terrace
    WR14 4PZ Malvern
    10
    Worcestershire
    England
    Director
    Belle Vue Terrace
    WR14 4PZ Malvern
    10
    Worcestershire
    England
    EnglandBritishCompany Director101730580002
    ROBSON WARD, Adrian Norman
    Belle Vue Terrace
    WR14 4PZ Malvern
    10
    Worcestershire
    England
    Director
    Belle Vue Terrace
    WR14 4PZ Malvern
    10
    Worcestershire
    England
    EnglandBritishCompany Director101730540001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does ROBSON WARD DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 21, 2005
    Delivered On Jan 25, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 25, 2005Registration of a charge (395)

    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