Robinson & Sawdon Limited

Company Name	Robinson & Sawdon Limited
Director	James Harrison Deacon
Company Status	Liquidation
Company Number	00237888
Category	Private Limited Company
Incorporation Date	13 March 1929(95 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr James Harrison Deacon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(77 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck Cottage Skirpenbeck York YO41 1HD

Director Name	Charles Frederick Robinson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(62 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 October 2006)
Role	Contracts Manager
Correspondence Address	14 Church View Church Street Elloughton North Humberside HU15 1HS

Director Name	Richard Michael Sawdon
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(62 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 October 2006)
Role	Contracts Manager
Correspondence Address	63 Nunburnholme Avenue North Ferriby Hull HU14 3AW

Director Name	Robert Wilson Sawdon
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(62 years, 5 months after company formation)
Appointment Duration	13 years (resigned 27 August 2004)
Role	Builders Estimator
Correspondence Address	22 Mill Road Swanland Hull HU14 3PL

Secretary Name	Brian Tate
Nationality	British
Status	Resigned
Appointed	02 August 1991(62 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	12 Ulverston Road Hull North Humberside HU4 7HL

Secretary Name	Robert Wilson Sawdon
Nationality	British
Status	Resigned
Appointed	14 June 1999(70 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	22 Mill Road Swanland Hull HU14 3PL

Secretary Name	Alfred Raymund Francis
Nationality	British
Status	Resigned
Appointed	05 November 2001(72 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 2004)
Role	Company Director
Correspondence Address	39 Burniston Road Bricknell Avenue Kingston Upon Hull East Yorkshire HU5 4JX

Secretary Name	Charles Frederick Robinson
Nationality	British
Status	Resigned
Appointed	14 October 2004(75 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 February 2005)
Role	Company Director
Correspondence Address	14 Church View Church Street Elloughton North Humberside HU15 1HS

Secretary Name	Mark De Villamar Roberts
Nationality	British
Status	Resigned
Appointed	02 October 2006(77 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 October 2006)
Role	Solicitor
Correspondence Address	178 Bishopthorpe Road York North Yorkshire YO23 1LF

Secretary Name	Mrs Lucy Margaret Deacon
Nationality	British
Status	Resigned
Appointed	03 October 2006(77 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 17 October 2006)
Role	Secretary
Correspondence Address	Beck Cottage Main Street Skirpenbeck York YO41 1HD

Secretary Name	Peter Middleton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(77 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2009)
Role	Accountant
Correspondence Address	24 Moreton Bay Bilton Hull East Yorkshire HU11 4ER

Secretary Name	Peter Middleton
Nationality	British
Status	Resigned
Appointed	17 October 2006(77 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2009)
Role	Accountant
Correspondence Address	24 Moreton Bay Bilton Hull East Yorkshire HU11 4ER

Secretary Name	Mr Michael Willis
Status	Resigned
Appointed	01 June 2009(80 years, 3 months after company formation)
Appointment Duration	5 months (resigned 29 October 2009)
Role	Finance Director
Correspondence Address	22 High Catton Road Stamford Bridge York N Yorkshire YO41 1DU

Location

Registered Address	9th Floor Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2008
Net Worth	£314,394
Cash	£600,159
Current Liabilities	£1,505,709

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	16 August 2016 (overdue)

Filing History

6 January 2015	Restoration by order of the court (3 pages)
6 January 2015	Restoration by order of the court (3 pages)
6 November 2012	Final Gazette dissolved following liquidation (1 page)
6 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012	Final Gazette dissolved following liquidation (1 page)
6 August 2012	Return of final meeting in a creditors' voluntary winding up (24 pages)
6 August 2012	Return of final meeting in a creditors' voluntary winding up (24 pages)
8 December 2011	Liquidators statement of receipts and payments to 6 October 2011 (17 pages)
8 December 2011	Liquidators statement of receipts and payments to 6 October 2011 (17 pages)
8 December 2011	Liquidators' statement of receipts and payments to 6 October 2011 (17 pages)
8 December 2011	Liquidators' statement of receipts and payments to 6 October 2011 (17 pages)
7 October 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
7 October 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
4 October 2010	Result of meeting of creditors (11 pages)
4 October 2010	Result of meeting of creditors (11 pages)
7 June 2010	Administrator's progress report to 28 April 2010 (14 pages)
7 June 2010	Administrator's progress report to 28 April 2010 (14 pages)
25 February 2010	Statement of affairs with form 2.14B (6 pages)
25 February 2010	Statement of affairs with form 2.14B (6 pages)
11 January 2010	Termination of appointment of Michael Willis as a secretary (1 page)
11 January 2010	Termination of appointment of Michael Willis as a secretary (1 page)
31 December 2009	Statement of administrator's proposal (25 pages)
31 December 2009	Statement of administrator's proposal (25 pages)
24 November 2009	Statement of affairs with form 2.14B (6 pages)
24 November 2009	Registered office address changed from 1 Melton Park Office Village Redcliff Road Melton North Ferriby North Humberside HU14 3RS on 24 November 2009 (1 page)
24 November 2009	Statement of affairs with form 2.14B (6 pages)
24 November 2009	Registered office address changed from 1 Melton Park Office Village Redcliff Road Melton North Ferriby North Humberside HU14 3RS on 24 November 2009 (1 page)
13 November 2009	Appointment of an administrator (1 page)
13 November 2009	Appointment of an administrator (1 page)
7 August 2009	Return made up to 02/08/09; full list of members (3 pages)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Return made up to 02/08/09; full list of members (3 pages)
7 August 2009	Location of register of members (1 page)
27 July 2009	Registered office changed on 27/07/2009 from alexandra house english street hull HU3 2DJ (1 page)
27 July 2009	Registered office changed on 27/07/2009 from alexandra house english street hull HU3 2DJ (1 page)
24 June 2009	Appointment terminated secretary peter middleton (1 page)
24 June 2009	Appointment terminated secretary peter middleton (1 page)
4 June 2009	Secretary appointed michael willis (1 page)
4 June 2009	Secretary appointed michael willis (1 page)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
2 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 October 2008	Return made up to 02/08/08; full list of members (3 pages)
17 October 2008	Location of debenture register (1 page)
17 October 2008	Return made up to 02/08/08; full list of members (3 pages)
17 October 2008	Location of debenture register (1 page)
13 May 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 August 2007	Return made up to 02/08/07; full list of members (3 pages)
20 August 2007	Return made up to 02/08/07; full list of members (3 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
3 November 2006	Declaration of assistance for shares acquisition (14 pages)
3 November 2006	Declaration of assistance for shares acquisition (14 pages)
25 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Loans & debentures 02/10/06 (2 pages)
25 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Loans & debentures 02/10/06 (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 September 2006	Return made up to 02/08/06; full list of members (3 pages)
5 September 2006	Return made up to 02/08/06; full list of members (3 pages)
26 August 2005	Location of register of members (1 page)
26 August 2005	Return made up to 02/08/05; full list of members (3 pages)
26 August 2005	Location of register of members (1 page)
26 August 2005	Return made up to 02/08/05; full list of members (3 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Secretary resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2003	Return made up to 02/08/03; full list of members (7 pages)
27 October 2003	Return made up to 02/08/03; full list of members (7 pages)
29 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 September 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
20 September 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
22 August 2002	Return made up to 02/08/02; full list of members (7 pages)
22 August 2002	Return made up to 02/08/02; full list of members (7 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
18 October 2001	Return made up to 02/08/01; full list of members (7 pages)
18 October 2001	Return made up to 02/08/01; full list of members (7 pages)
1 August 2001	Accounts for a medium company made up to 31 March 2001 (12 pages)
1 August 2001	Accounts for a medium company made up to 31 March 2001 (12 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 August 2000	Return made up to 02/08/00; full list of members (7 pages)
8 August 2000	Return made up to 02/08/00; full list of members (7 pages)
16 August 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 August 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
7 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 August 1998	Return made up to 02/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1998	Return made up to 02/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 September 1997	Return made up to 02/08/97; no change of members (4 pages)
3 September 1997	Return made up to 02/08/97; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 August 1996	Return made up to 02/08/96; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 August 1996	Return made up to 02/08/96; no change of members (4 pages)
8 August 1995	Return made up to 02/08/95; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 August 1995	Return made up to 02/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
31 March 1980	Memorandum and Articles of Association (11 pages)
31 March 1980	Memorandum and Articles of Association (11 pages)
13 March 1929	Certificate of incorporation (1 page)
13 March 1929	Certificate of incorporation (1 page)

Robinson & Sawdon Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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