ROBINSON WINES LIMITED

ROBINSON WINES LIMITED

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

    Company NameROBINSON WINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11516475
    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 ROBINSON WINES LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROBINSON WINES LIMITED located?

    Registered Office Address
    Spring Court Spring Road
    Hale
    WA14 2UQ Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBINSON WINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for ROBINSON WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 24, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Stephen George Dalton on Aug 05, 2019

    2 pagesCH01

    Confirmation statement made on Feb 15, 2021 with updates

    5 pagesCS01

    Notification of Paul Andrew Robinson as a person with significant control on Feb 15, 2021

    2 pagesPSC01

    Cessation of Stephen George Dalton as a person with significant control on Feb 15, 2021

    1 pagesPSC07

    Appointment of Mr Paul Andrew Robinson as a director on Feb 10, 2021

    2 pagesAP01

    Confirmation statement made on Aug 14, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 14, 2019 with updates

    4 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 14, 2018

    Statement of capital on Aug 14, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of ROBINSON WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Stephen George
    Chelford Road
    SK10 4AW Prestbury
    Woodbrook
    Cheshire
    England
    Director
    Chelford Road
    SK10 4AW Prestbury
    Woodbrook
    Cheshire
    England
    EnglandBritish201250620001
    ROBINSON, Paul Andrew
    Anderson's Lane
    SK10 4RW Henbury
    Damson Cottage
    Cheshire
    England
    Director
    Anderson's Lane
    SK10 4RW Henbury
    Damson Cottage
    Cheshire
    England
    EnglandBritish279562140001

    Who are the persons with significant control of ROBINSON WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Robinson
    Anderson's Lane
    SK10 4RW Henbury
    Damson Cottage
    Cheshire
    England
    Feb 15, 2021
    Anderson's Lane
    SK10 4RW Henbury
    Damson Cottage
    Cheshire
    England
    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.
    Mr Stephen George Dalton
    Golf Club Drive
    SK10 4BH Prestbury
    Morningside
    Cheshire
    England
    Aug 14, 2018
    Golf Club Drive
    SK10 4BH Prestbury
    Morningside
    Cheshire
    England
    Yes
    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