GHC ROBIN LIMITED

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

    Company NameGHC ROBIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09466764
    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 GHC ROBIN LIMITED?

    • Manufacture of prepared pet foods (10920) / Manufacturing

    Where is GHC ROBIN LIMITED located?

    Registered Office Address
    15 Henley Drive
    PR9 7JU Southport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GHC ROBIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    UTTERLY NUTTERLY PRODUCTS LIMITEDMar 23, 2015Mar 23, 2015
    UTTERLY NUTTERLY NATIONWIDE LIMITEDMar 03, 2015Mar 03, 2015

    What are the latest accounts for GHC ROBIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GHC ROBIN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025

    What are the latest filings for GHC ROBIN 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

    Certificate of change of name

    Company name changed utterly nutterly products LIMITED\certificate issued on 17/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2025

    RES15

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Change of details for Miss Gillian Howard as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed utterly nutterly nationwide LIMITED\certificate issued on 23/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2015

    RES15

    Who are the officers of GHC ROBIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Gillian
    Henley Drive
    PR9 7JU Southport
    15
    United Kingdom
    Director
    Henley Drive
    PR9 7JU Southport
    15
    United Kingdom
    EnglandBritish195467080001

    Who are the persons with significant control of GHC ROBIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gillian Howard
    Henley Drive
    PR9 7JU Southport
    15
    United Kingdom
    Mar 02, 2017
    Henley Drive
    PR9 7JU Southport
    15
    United Kingdom
    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.
    • 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.

    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