| Company Name | Robin Clark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01274317 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1976(47 years, 8 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David John Elliott |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 18 May 2021) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Secretary Name | Mr Timothy John Samuel Cochrane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 18 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Director Name | Naim Ibrahim Attallah |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 02 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Shepherd Market London W1J 7PP |
Location
| Registered Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 16 January 1984 | Delivered on: 30 January 1984 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Outstanding |
|---|
Filing History
| 18 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
|---|---|
| 13 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 15 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 24 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 9 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 22 June 2015 | Secretary's details changed for Timothy John Samuel Cochrane on 22 June 2015 (1 page) |
| 22 June 2015 | Director's details changed for David John Elliott on 22 June 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Naim Ibrahim Attallah on 22 June 2015 (2 pages) |
| 22 June 2015 | Director's details changed for David John Elliott on 22 June 2015 (2 pages) |
| 22 June 2015 | Secretary's details changed for Timothy John Samuel Cochrane on 22 June 2015 (1 page) |
| 22 June 2015 | Director's details changed for Naim Ibrahim Attallah on 22 June 2015 (2 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 29 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 9 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 13 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
| 2 March 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 2 March 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 19 May 2006 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
| 19 May 2006 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
| 8 February 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
| 10 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 10 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 10 March 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 10 March 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 23 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members
|
| 7 January 2002 | Return made up to 29/12/01; full list of members
|
| 10 August 2001 | Registered office changed on 10/08/01 from: 45-46 poland street london W1V 4AU (1 page) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 45-46 poland street london W1V 4AU (1 page) |
| 3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 12 March 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 12 March 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 8 March 2000 | Return made up to 29/12/99; full list of members
|
| 8 March 2000 | Return made up to 29/12/99; full list of members
|
| 26 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 26 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 30 March 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 30 March 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 18 February 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 18 February 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 18 February 1998 | Return made up to 29/12/97; no change of members (6 pages) |
| 18 February 1998 | Return made up to 29/12/97; no change of members (6 pages) |
| 28 May 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 28 May 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 17 June 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 17 June 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 6 May 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 6 May 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 6 June 1986 | Full accounts made up to 30 June 1985 (12 pages) |
| 6 June 1986 | Full accounts made up to 30 June 1985 (12 pages) |