ROBSON BARNES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROBSON BARNES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06202290
    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 ROBSON BARNES LIMITED?

    • (7031) /

    Where is ROBSON BARNES LIMITED located?

    Registered Office Address
    7 Horsebridge Road
    SO20 6PT Stockbridge
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBSON BARNES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIRELAND LIMITEDApr 04, 2007Apr 04, 2007

    What are the latest accounts for ROBSON BARNES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for ROBSON BARNES 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

    3 pagesDS01

    Registered office address changed from Clarendon House 2 High Street Stockbridge Hampshire SO20 6EY on Aug 23, 2010

    2 pagesAD01

    Annual return made up to Apr 04, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2010

    Statement of capital on May 11, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr James Winston Barnes on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for James Winston Barnes on Jan 01, 2010

    1 pagesCH03

    Termination of appointment of Andrew Robson as a director

    1 pagesTM01

    Termination of appointment of Andrew Robson as a director

    1 pagesTM01

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

    4 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 02, 2008

    legacy

    363(288)

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    11 pagesMA

    Certificate of change of name

    Company name changed shireland LIMITED\certificate issued on 14/08/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ROBSON BARNES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, James Winston
    Horsebridge Road
    SO20 6PT Stockbridge
    7
    Hampshire
    Secretary
    Horsebridge Road
    SO20 6PT Stockbridge
    7
    Hampshire
    BritishCompany Director122735590002
    BARNES, James Winston
    Horsebridge Road
    SO20 6PT Kings Somborne
    7
    Hampshire
    Director
    Horsebridge Road
    SO20 6PT Kings Somborne
    7
    Hampshire
    EnglandBritishCompany Director122735590002
    CORFIELD, Alexandra
    58 Southwark Bridge Road
    SE1 0AS London
    Secretary
    58 Southwark Bridge Road
    SE1 0AS London
    BritishSecretary120367540001
    ROBSON, Andrew James
    1a
    St Anns Crescent, Wandsworth
    SW18 2ND London
    Secretary
    1a
    St Anns Crescent, Wandsworth
    SW18 2ND London
    BritishCompany Director110610190001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HUNTINGTON, Ian
    Thames House
    58 Southwark Bridge Road
    SE1 0AS London
    Director
    Thames House
    58 Southwark Bridge Road
    SE1 0AS London
    BritishDirector120379830001
    ROBSON, Andrew James
    1a
    St Anns Crescent, Wandsworth
    SW18 2ND London
    Director
    1a
    St Anns Crescent, Wandsworth
    SW18 2ND London
    EnglandBritishCompany Director110610190001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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