Robinsons Haulage Limited

Company Name	Robinsons Haulage Limited
Company Status	Dissolved
Company Number	05495010
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

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 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	01 September 2005(2 months after company formation)
Appointment Duration	4 years, 6 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	Mr Simon James Robinson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2005(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfields Newton Road Tollerton York YO61 1QT

Secretary Name	Mr Christopher Salisbury
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 2010)
Role	Company Director
Correspondence Address	30 Spencers Way Harrogate HG1 3DN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 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	29 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

100 at £1	Energas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£143,378

Accounts

Latest Accounts	30 September 2012 (11 years, 7 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)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (3 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (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)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 29 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)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Registered office address changed from Energy House, Hampsthwaite Harrogate North Yorkshire HG3 2HT on 29 March 2010 (1 page)
29 March 2010	Appointment of Mr Michael John Robinson as a director (2 pages)
29 March 2010	Registered office address changed from Energy House, Hampsthwaite Harrogate North Yorkshire HG3 2HT on 29 March 2010 (1 page)
29 March 2010	Termination of appointment of Christopher Salisbury as a secretary (1 page)
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	Termination of appointment of Christopher Salisbury 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)
29 March 2010	Termination of appointment of Howard Illingworth as a director (1 page)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2010	Current accounting period extended from 31 August 2010 to 30 September 2010 (2 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 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 (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 July 2009	Return made up to 29/06/09; full list of members (4 pages)
3 July 2009	Return made up to 29/06/09; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 July 2008	Return made up to 29/06/08; full list of members (4 pages)
11 July 2008	Secretary's change of particulars / christopher salisbury / 09/09/2006 (1 page)
11 July 2008	Secretary's change of particulars / christopher salisbury / 09/09/2006 (1 page)
11 July 2008	Return made up to 29/06/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 November 2007	Return made up to 29/06/07; no change of members (8 pages)
1 November 2007	Return made up to 29/06/07; no change of members (8 pages)
2 June 2007	Accounting reference date shortened from 30/06/07 to 31/08/06 (1 page)
2 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 June 2007	Accounting reference date shortened from 30/06/07 to 31/08/06 (1 page)
2 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
10 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 September 2005	New director appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 September 2005	Secretary resigned (1 page)
29 June 2005	Incorporation (16 pages)
29 June 2005	Incorporation (16 pages)

Robinsons Haulage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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