ROBINIA DEVELOPMENTS LIMITED

ROBINIA DEVELOPMENTS LIMITED

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

    Company NameROBINIA DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07363741
    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 ROBINIA DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ROBINIA DEVELOPMENTS LIMITED located?

    Registered Office Address
    Smith & Williamson Llp 4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBINIA DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ROBINIA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 17, 2020

    17 pagesLIQ03

    Registered office address changed from C/O Warren Haskins Penthouse B Chatsworth 2 Westminster Road Poole Dorset BH13 6JR to Smith & Williamson Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on May 13, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 18, 2019

    LRESSP

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Warren George Haskins as a person with significant control on Sep 08, 2017

    2 pagesPSC04

    Director's details changed for Mr Warren George Haskins on Sep 08, 2017

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

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

    4 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Warren George Haskins on Oct 02, 2011

    2 pagesCH01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

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

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Who are the officers of ROBINIA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASKINS, Warren George
    Chatsworth
    2 Westminster Road
    BH13 6JR Poole
    Penthouse B
    Dorset
    England
    Director
    Chatsworth
    2 Westminster Road
    BH13 6JR Poole
    Penthouse B
    Dorset
    England
    EnglandBritishCompany Director11597560009
    HASKINS, Anne
    14 Buccleuch Road
    BH13 6LE Poole
    Buccleuch House
    United Kingdom
    Director
    14 Buccleuch Road
    BH13 6LE Poole
    Buccleuch House
    United Kingdom
    United KingdomBritishAdministrator153825510001

    Who are the persons with significant control of ROBINIA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren George Haskins
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Smith & Williamson Llp
    Hampshire
    Sep 02, 2016
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Smith & Williamson Llp
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ROBINIA DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2019Commencement of winding up
    Feb 12, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregory Andrew Palfrey
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Hampshire
    practitioner
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Hampshire
    Stephen John Adshead
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    practitioner
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton

    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