Robinson Leisure Developments Plc

Company Name	Robinson Leisure Developments Plc
Company Status	Dissolved
Company Number	02399076
Category	Public Limited Company
Incorporation Date	28 June 1989(34 years, 10 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	Mr Donald Robinson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1993(3 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (closed 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Secretary Name	Roseanne Mary Manners
Nationality	British
Status	Closed
Appointed	22 November 2002(13 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 05 November 2019)
Role	Company Director
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Mr Martin William Summers
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	15 years (resigned 06 July 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mowbray Green Lane Lebberston Scarborough North Yorkshire YO11 3PF

Director Name	Mr Geoffrey Frank Winn
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Barmoor House Barmoor Scalby Scarborough North Yorkshire YO13 0PG

Director Name	Mr Andrew Christopher Robinson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	28 years, 1 month (resigned 29 July 2019)
Role	Manager
Country of Residence	Bulgaria
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Secretary Name	Mr Geoffrey Frank Winn
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barmoor House Barmoor Scalby Scarborough North Yorkshire YO13 0PG

Secretary Name	Sandra Sullivan
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	20 Devonshire Drive Scarborough North Yorkshire YO12 7NH

Director Name	Ivan Stancioff
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	07 April 1997(7 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 July 2006)
Role	Retired
Correspondence Address	9 Parliament Square 2nd Floor Sofia Bulgaria 1000

Director Name	Walter Gary Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	309 Leith Walk Edinburgh EH6 8SA Scotland

Secretary Name	Geraldine Margaret Pollard
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	9 High Mill Drive Scarborough North Yorkshire YO12 6RN

Contact

Website	robinsonleisuredevelopments.co.uk
Email address	[email protected]
Telephone	01723 364401
Telephone region	Scarborough

Location

Registered Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough

Shareholders

120k at £1	Donald Robinson 48.00% Ordinary
75k at £1	Jean Margaret Robinson 30.00% Ordinary
55k at £1	Andrew Christopher Robinson 22.00% Ordinary

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
13 August 2019	Application to strike the company off the register (3 pages)
30 July 2019	Termination of appointment of Andrew Christopher Robinson as a director on 29 July 2019 (1 page)
4 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
4 July 2019	Cessation of Andrew Christopher Robinson as a person with significant control on 20 June 2019 (1 page)
27 June 2019	Director's details changed for Mr Andrew Christopher Robinson on 20 June 2019 (2 pages)
27 June 2019	Secretary's details changed for Roseanne Mary Manners on 20 June 2019 (1 page)
27 June 2019	Registered office address changed from 62/63 Westborough Scarbourgh YO11 1TS to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 27 June 2019 (1 page)
27 June 2019	Director's details changed for Mr Donald Robinson on 20 June 2019 (2 pages)
13 June 2019	Accounts for a dormant company made up to 30 November 2018 (7 pages)
30 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
8 May 2018	Accounts for a dormant company made up to 30 November 2017 (12 pages)
4 July 2017	Notification of Jean Margaret Robinson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Donald Robinson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Donald Robinson as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Notification of Andrew Christopher Robinson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Andrew Christopher Robinson as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Jean Margaret Robinson as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Notification of Andrew Christopher Robinson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Donald Robinson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Jean Margaret Robinson as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
6 June 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 250,000 (6 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 250,000 (6 pages)
24 February 2016	Full accounts made up to 30 November 2015 (10 pages)
24 February 2016	Full accounts made up to 30 November 2015 (10 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 250,000 (5 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 250,000 (5 pages)
20 January 2015	Full accounts made up to 30 November 2014 (11 pages)
20 January 2015	Full accounts made up to 30 November 2014 (11 pages)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 250,000 (5 pages)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 250,000 (5 pages)
9 May 2014	Full accounts made up to 30 November 2013 (10 pages)
9 May 2014	Full accounts made up to 30 November 2013 (10 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
15 March 2013	Full accounts made up to 30 November 2012 (11 pages)
15 March 2013	Full accounts made up to 30 November 2012 (11 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
9 May 2012	Full accounts made up to 30 November 2011 (12 pages)
9 May 2012	Full accounts made up to 30 November 2011 (12 pages)
11 January 2012	Company name changed bulgarian leisure developments PLC\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-12-15 (2 pages)
11 January 2012	Company name changed bulgarian leisure developments PLC\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-12-15 (2 pages)
4 January 2012	Change of name notice (2 pages)
4 January 2012	Change of name notice (2 pages)
30 August 2011	Change of name notice (2 pages)
30 August 2011	Company name changed robinson leisure developments PLC\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-23 (2 pages)
30 August 2011	Company name changed robinson leisure developments PLC\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-23 (2 pages)
30 August 2011	Change of name notice (2 pages)
19 July 2011	Consolidation of shares on 11 July 2011 (5 pages)
19 July 2011	Resolutions RES13 ‐ Consolidation 11/07/2011 (1 page)
19 July 2011	Consolidation of shares on 11 July 2011 (5 pages)
19 July 2011	Resolutions RES13 ‐ Consolidation 11/07/2011 (1 page)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Company name changed estate, finance & general trust PLC\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-11 (2 pages)
22 June 2011	Change of name notice (2 pages)
22 June 2011	Change of name notice (2 pages)
22 June 2011	Company name changed estate, finance & general trust PLC\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-11 (2 pages)
10 February 2011	Full accounts made up to 30 November 2010 (10 pages)
10 February 2011	Full accounts made up to 30 November 2010 (10 pages)
6 July 2010	Director's details changed for Mr Andrew Christopher Robinson on 27 June 2010 (2 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Mr Andrew Christopher Robinson on 27 June 2010 (2 pages)
31 March 2010	Full accounts made up to 30 November 2009 (11 pages)
31 March 2010	Full accounts made up to 30 November 2009 (11 pages)
13 July 2009	Return made up to 27/06/09; full list of members (4 pages)
13 July 2009	Return made up to 27/06/09; full list of members (4 pages)
23 June 2009	Full accounts made up to 30 November 2008 (10 pages)
23 June 2009	Full accounts made up to 30 November 2008 (10 pages)
7 July 2008	Return made up to 27/06/08; full list of members (4 pages)
7 July 2008	Return made up to 27/06/08; full list of members (4 pages)
14 January 2008	Full accounts made up to 30 November 2007 (12 pages)
14 January 2008	Full accounts made up to 30 November 2007 (12 pages)
5 July 2007	Return made up to 27/06/07; full list of members (3 pages)
5 July 2007	Return made up to 27/06/07; full list of members (3 pages)
1 May 2007	Full accounts made up to 30 November 2006 (12 pages)
1 May 2007	Full accounts made up to 30 November 2006 (12 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
6 July 2006	Return made up to 27/06/06; full list of members (3 pages)
6 July 2006	Return made up to 27/06/06; full list of members (3 pages)
11 May 2006	Full accounts made up to 30 November 2005 (12 pages)
11 May 2006	Full accounts made up to 30 November 2005 (12 pages)
7 July 2005	Return made up to 27/06/05; full list of members (3 pages)
7 July 2005	Return made up to 27/06/05; full list of members (3 pages)
24 March 2005	Full accounts made up to 30 November 2004 (11 pages)
24 March 2005	Full accounts made up to 30 November 2004 (11 pages)
1 July 2004	Return made up to 27/06/04; full list of members (9 pages)
1 July 2004	Return made up to 27/06/04; full list of members (9 pages)
4 June 2004	Full accounts made up to 30 November 2003 (10 pages)
4 June 2004	Full accounts made up to 30 November 2003 (10 pages)
7 July 2003	Return made up to 27/06/03; full list of members (9 pages)
7 July 2003	Return made up to 27/06/03; full list of members (9 pages)
3 July 2003	Group of companies' accounts made up to 30 November 2002 (13 pages)
3 July 2003	Group of companies' accounts made up to 30 November 2002 (13 pages)
7 December 2002	New secretary appointed (2 pages)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	New secretary appointed (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	New secretary appointed (2 pages)
7 December 2002	New secretary appointed (1 page)
7 December 2002	Secretary resigned (1 page)
30 July 2002	Return made up to 28/06/02; full list of members (9 pages)
30 July 2002	Return made up to 28/06/02; full list of members (9 pages)
26 June 2002	Group of companies' accounts made up to 30 November 2001 (16 pages)
26 June 2002	Group of companies' accounts made up to 30 November 2001 (16 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
28 June 2001	Full group accounts made up to 30 November 2000 (16 pages)
28 June 2001	Return made up to 28/06/01; full list of members (8 pages)
28 June 2001	Return made up to 28/06/01; full list of members (8 pages)
28 June 2001	Full group accounts made up to 30 November 2000 (16 pages)
8 December 2000	Accounting reference date extended from 30/09/00 to 30/11/00 (1 page)
8 December 2000	Accounting reference date extended from 30/09/00 to 30/11/00 (1 page)
3 July 2000	Return made up to 28/06/00; full list of members (8 pages)
3 July 2000	Return made up to 28/06/00; full list of members (8 pages)
26 April 2000	Full group accounts made up to 30 September 1999 (15 pages)
26 April 2000	Full group accounts made up to 30 September 1999 (15 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
2 July 1999	Return made up to 28/06/99; no change of members (7 pages)
2 July 1999	Return made up to 28/06/99; no change of members (7 pages)
27 April 1999	Full group accounts made up to 30 September 1998 (15 pages)
27 April 1999	Full group accounts made up to 30 September 1998 (15 pages)
4 July 1998	Return made up to 28/06/98; no change of members (7 pages)
4 July 1998	Return made up to 28/06/98; no change of members (7 pages)
5 May 1998	Full group accounts made up to 30 September 1997 (15 pages)
5 May 1998	Full group accounts made up to 30 September 1997 (15 pages)
20 March 1998	Auditor's resignation (1 page)
20 March 1998	Auditor's resignation (1 page)
4 July 1997	Return made up to 28/06/97; full list of members (7 pages)
4 July 1997	Return made up to 28/06/97; full list of members (7 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
1 May 1997	Full group accounts made up to 30 September 1996 (16 pages)
1 May 1997	Full group accounts made up to 30 September 1996 (16 pages)
21 January 1997	Conve 12/12/96 (1 page)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1997	Â£ nc 1000000/20000000 12/12/96 (1 page)
21 January 1997	Conve 12/12/96 (1 page)
21 January 1997	Â£ nc 1000000/20000000 12/12/96 (1 page)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
2 August 1996	Return made up to 28/06/96; full list of members (7 pages)
2 August 1996	Return made up to 28/06/96; full list of members (7 pages)
2 July 1996	Auditor's resignation (1 page)
2 July 1996	Auditor's resignation (1 page)
1 July 1996	Full group accounts made up to 30 September 1995 (18 pages)
1 July 1996	Full group accounts made up to 30 September 1995 (18 pages)
13 July 1995	Return made up to 28/06/95; no change of members (6 pages)
13 July 1995	Return made up to 28/06/95; no change of members (6 pages)
2 May 1995	Full group accounts made up to 30 September 1994 (14 pages)
2 May 1995	Full group accounts made up to 30 September 1994 (14 pages)

Robinson Leisure Developments Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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