ROBINSON CONSTRUCTION LISNASKEA LTD

ROBINSON CONSTRUCTION LISNASKEA LTD

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

    Company NameROBINSON CONSTRUCTION LISNASKEA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI039929
    JurisdictionNorthern Ireland
    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 ROBINSON CONSTRUCTION LISNASKEA LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is ROBINSON CONSTRUCTION LISNASKEA LTD located?

    Registered Office Address
    94 Main Street
    Lisnaskea
    BT92 0JD Enniskillen
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBINSON CONSTRUCTION LISNASKEA LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ROBINSON CONSTRUCTION LISNASKEA LTD?

    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

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O W F Lemon & Co Ltd 76 Main Street Lisnaskea Enniskillen County Fermanagh BT92 0JD to 94 Main Street Lisnaskea Enniskillen BT92 0JD on Jun 14, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Jan 07, 2018 with updates

    4 pagesCS01

    Cessation of Adam John Robinson as a person with significant control on Mar 01, 2017

    1 pagesPSC07

    Termination of appointment of Adam John Robinson as a director on Mar 01, 2017

    1 pagesTM01

    Termination of appointment of Adam John Robinson as a secretary on Mar 01, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    6 pagesCS01

    Annual return made up to Jan 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Who are the officers of ROBINSON CONSTRUCTION LISNASKEA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Gordon Cecil
    Curraghgole House
    Bunahesco
    BT94 5HJ Derryharney, Lisbellaw
    Enniskillen
    Director
    Curraghgole House
    Bunahesco
    BT94 5HJ Derryharney, Lisbellaw
    Enniskillen
    Northern IrelandBritish143991380001
    ROBINSON, Adam John
    c/o C/O W F Lemon & Co Ltd
    Main Street
    Lisnaskea
    BT92 0JD Enniskillen
    76
    County Fermanagh
    Northern Ireland
    Secretary
    c/o C/O W F Lemon & Co Ltd
    Main Street
    Lisnaskea
    BT92 0JD Enniskillen
    76
    County Fermanagh
    Northern Ireland
    143991400001
    ROBINSON, Adam John
    c/o C/O W F Lemon & Co Ltd
    Main Street
    Lisnaskea
    BT92 0JD Enniskillen
    76
    County Fermanagh
    Northern Ireland
    Director
    c/o C/O W F Lemon & Co Ltd
    Main Street
    Lisnaskea
    BT92 0JD Enniskillen
    76
    County Fermanagh
    Northern Ireland
    Northern IrelandBritish143991390002

    Who are the persons with significant control of ROBINSON CONSTRUCTION LISNASKEA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam John Robinson
    c/o C/O W F LEMON & CO LTD
    Main Street
    Lisnaskea
    BT92 0JD Enniskillen
    76
    County Fermanagh
    Apr 06, 2016
    c/o C/O W F LEMON & CO LTD
    Main Street
    Lisnaskea
    BT92 0JD Enniskillen
    76
    County Fermanagh
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Cecil Gordon Robinson
    Main Street
    Lisnaskea
    BT92 0JD Enniskillen
    94
    Northern Ireland
    Apr 06, 2016
    Main Street
    Lisnaskea
    BT92 0JD Enniskillen
    94
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ROBINSON CONSTRUCTION LISNASKEA LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On May 07, 2008
    Delivered On May 09, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. By way of mortgage and charge:. 5.35 hectares at bunnahesco, lisbellaw, county fermanangh being part of folio 13115 co fermanagh (the property) all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • May 09, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 12, 2007
    Delivered On Oct 26, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. By way of mortgage and charge: building site at drumbeg, tempo and registered at folio FE86010 county fermanagh (the property) all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 26, 2007Registration of a charge (402 NI)
    Debenture
    Created On Nov 28, 2005
    Delivered On Nov 30, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage debenture - all monies. (A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company.. (B) a specific charge over all book and other debts for the time being due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or otherwise charge or assign the same........................
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 30, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 25, 2005
    Delivered On Dec 06, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Deed of charge - all monies. A fixed charge over the company's lands and premises comprised in folio 5687 county fermanagh and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Dec 06, 2005Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Nov 15, 2005
    Delivered On Nov 22, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. The company's property at drumcoo, lisbellaw comprised in folio fe 509 county fermanagh.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 22, 2005Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Sep 20, 2005
    Delivered On Sep 28, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. The company's property at mullaghkippen, lisbellaw being part of the land comprised in folio fe 79295 part co fernmanagh shown edged red on the attached map.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 28, 2005Registration of a charge (402 NI)
    Deed of assignment
    Created On Apr 04, 2005
    Delivered On Apr 11, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking. 1 tempo road, clabby, co fermanagh, folio 82220 co fermanagh (part).
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 11, 2005Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Apr 04, 2005
    Delivered On Apr 11, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking. 2 tempo road, clabby, co fermanagh, folio 82220 co fermanagh (part).
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 11, 2005Registration of a charge (402 NI)

    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