Robinson Group (UK) Ltd

Company Name	Robinson Group (UK) Ltd
Director	Jonathan Charles Robinson
Company Status	Dissolved
Company Number	03661498
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Charles Robinson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 November 1998(5 days after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lund House Farm Walshford Wetherby LS22 5HX

Secretary Name	Mr Jonathan Charles Robinson
Nationality	British
Status	Current
Appointed	09 November 1998(5 days after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lund House Farm Walshford Wetherby LS22 5HX

Director Name	Mrs Colleen Robinson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darrington Hall Darrington Pontefract West Yorkshire WF8 3AN

Director Name	Jacquline Mary Canny
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 year, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 2001)
Role	Exhibition Organiser
Correspondence Address	Dovedale House 1 Congreve Approach Bardsey Leeds LS17 9BN

Director Name	David Francis Somers
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(2 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Hillrise Canada Crescent Rawdon Leeds West Yorkshire LS19 6LT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£136,691
Cash	£39,038
Current Liabilities	£5,469

Accounts

Latest Accounts	31 October 2000 (23 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

9 April 2003	Dissolved (1 page)
9 January 2003	Completion of winding up (1 page)
16 August 2002	Order of court to wind up (2 pages)
30 July 2002	Voluntary strike-off action has been suspended (1 page)
16 July 2002	Voluntary strike-off action has been suspended (1 page)
13 June 2002	Application for striking-off (1 page)
8 May 2002	Director resigned (1 page)
27 February 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 January 2001	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Particulars of contract relating to shares (3 pages)
24 January 2001	Ad 31/10/00--------- Â£ si 50000@1=50000 Â£ ic 76000/126000 (2 pages)
25 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page)
15 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 2000	Â£ nc 46000/346000 18/05/00 (1 page)
28 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
19 April 2000	Return made up to 04/11/99; full list of members (6 pages)
1 June 1999	Ad 24/05/99--------- Â£ si 36000@1=36000 Â£ ic 10000/46000 (2 pages)
27 May 1999	Â£ nc 100/10000 22/03/99 (1 page)
27 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 May 1999	Ad 22/04/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Registered office changed on 01/02/99 from: 36 clare road halifax west yorkshire HX1 2HX (1 page)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	Ad 04/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 December 1998	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Secretary resigned (1 page)
4 November 1998	Incorporation (12 pages)

Robinson Group (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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