Robinsons (Nidderdale) Limited

Company Name	Robinsons (Nidderdale) Limited
Company Status	Dissolved
Company Number	05490111
Category	Private Limited Company
Incorporation Date	24 June 2005(18 years, 10 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Names	Pinkbird Limited and Pinkbird Leasing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Michael John Robinson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Secretary Name	Mr Malcolm Grassam
Status	Closed
Appointed	26 July 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 07 October 2014)
Role	Company Director
Correspondence Address	Suite 3 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Mr Howard Seth Illingworth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 05 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcroft Rowden Lane Hampsthwaite Harrogate North Yorkshire HG3 2HR

Director Name	Simon James Robinson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 05 March 2010)
Role	Company Director
Correspondence Address	29 Curzon Terrace South Bank York North Yorkshire YO23 1EZ

Secretary Name	Mr Howard Seth Illingworth
Nationality	British
Status	Resigned
Appointed	22 July 2005(4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 05 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcroft Rowden Lane Hampsthwaite Harrogate North Yorkshire HG3 2HR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01482 648721
Telephone region	Hull

Location

Registered Address	Suite 3 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Shareholders

1000 at £1	Energas Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£251,860

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
11 June 2014	Application to strike the company off the register (3 pages)
11 June 2014	Application to strike the company off the register (3 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 1,000 (3 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 1,000 (3 pages)
30 July 2012	Registered office address changed from C/O Energas Limited Westmoreland Street Hull HU2 0HX United Kingdom on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from C/O Energas Limited Westmoreland Street Hull HU2 0HX United Kingdom on 30 July 2012 (1 page)
26 July 2012	Appointment of Mr Malcolm Grassam as a secretary (1 page)
26 July 2012	Appointment of Mr Malcolm Grassam as a secretary (1 page)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
29 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Termination of appointment of Simon Robinson as a director (1 page)
29 March 2010	Termination of appointment of Howard Illingworth as a director (1 page)
29 March 2010	Registered office address changed from Energy House Hampsthwaite HG3 2HT North Yorkshirehg3 2Ht on 29 March 2010 (1 page)
29 March 2010	Appointment of Mr Michael John Robinson as a director (2 pages)
29 March 2010	Termination of appointment of Howard Illingworth as a director (1 page)
29 March 2010	Termination of appointment of Howard Illingworth as a secretary (1 page)
29 March 2010	Registered office address changed from Energy House Hampsthwaite HG3 2HT North Yorkshirehg3 2Ht on 29 March 2010 (1 page)
29 March 2010	Termination of appointment of Howard Illingworth as a secretary (1 page)
29 March 2010	Appointment of Mr Michael John Robinson as a director (2 pages)
29 March 2010	Termination of appointment of Simon Robinson as a director (1 page)
12 March 2010	Current accounting period extended from 31 August 2010 to 30 September 2010 (2 pages)
12 March 2010	Current accounting period extended from 31 August 2010 to 30 September 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 June 2009	Registered office changed on 25/06/2009 from energy house hampsthwaite head hampsthwaite harrogate north yorkshire HG3 2HT (1 page)
25 June 2009	Registered office changed on 25/06/2009 from energy house hampsthwaite head hampsthwaite harrogate north yorkshire HG3 2HT (1 page)
25 June 2009	Return made up to 24/06/09; full list of members (4 pages)
25 June 2009	Return made up to 24/06/09; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 July 2008	Return made up to 24/06/08; full list of members (4 pages)
11 July 2008	Return made up to 24/06/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 August 2007	Return made up to 24/06/07; no change of members (7 pages)
23 August 2007	Return made up to 24/06/07; no change of members (7 pages)
1 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
11 September 2006	Return made up to 24/06/06; full list of members (7 pages)
11 September 2006	Return made up to 24/06/06; full list of members (7 pages)
4 May 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
4 May 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
28 November 2005	Registered office changed on 28/11/05 from: arabesque house monks cross drive huntington york north yorkshire YO32 9GW (1 page)
28 November 2005	Registered office changed on 28/11/05 from: arabesque house monks cross drive huntington york north yorkshire YO32 9GW (1 page)
11 November 2005	Ad 29/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 November 2005	Ad 29/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Registered office changed on 07/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Director resigned (1 page)
20 July 2005	Company name changed pinkbird leasing LIMITED\certificate issued on 20/07/05 (2 pages)
20 July 2005	Company name changed pinkbird leasing LIMITED\certificate issued on 20/07/05 (2 pages)
4 July 2005	Company name changed pinkbird LIMITED\certificate issued on 04/07/05 (2 pages)
4 July 2005	Company name changed pinkbird LIMITED\certificate issued on 04/07/05 (2 pages)
24 June 2005	Incorporation (14 pages)
24 June 2005	Incorporation (14 pages)

Robinsons (Nidderdale) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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