Creaser Robinson Quarry Products Limited

Company Name	Creaser Robinson Quarry Products Limited
Company Status	Dissolved
Company Number	07087663
Category	Private Limited Company
Incorporation Date	26 November 2009(14 years, 5 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Name	Sjp68 Limited

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Ms Julia Marie Robinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2010(2 months after company formation)
Appointment Duration	8 years (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Weighbridge Yard Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr George Colin Robinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2016(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Weighbridge Yard Catfoss Lane Brandesburton Driffield North Humberside YO25 8EJ

Director Name	Mr Alistair Ian Manson Latham
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Parliament Street Hull HU1 2AZ

Secretary Name	Holly Samantha Clark
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Parliament Street Hull HU1 2AZ

Director Name	Mr Steven John Cook
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	Driffield
Correspondence Address	Weighbridge Yard Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Contact

Website	robinsoncontractservices.co.uk
Telephone	07 803186930
Telephone region	Mobile

Location

Registered Address	Weighbridge Yard Catfoss Lane Brandesburton Driffield North Humberside YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal
Address Matches	3 other UK companies use this postal address

Shareholders

77 at £1	Robinson Contract Services LTD 77.00% Ordinary
12 at £1	Julia Cook 12.00% Ordinary
11 at £1	Steve Cook 11.00% Ordinary

Financials

Year	2014
Net Worth	-£378,588
Cash	£5,641
Current Liabilities	£384,438

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

2 March 2010	Delivered on: 5 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 March 2010

Delivered on: 5 March 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
1 November 2017	Application to strike the company off the register (3 pages)
25 September 2017	Satisfaction of charge 1 in full (1 page)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 March 2017	Director's details changed for Ms Julia Marie Cook on 8 March 2017 (2 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2016	Appointment of Mr George Colin Robinson as a director on 19 August 2016 (2 pages)
22 August 2016	Termination of appointment of Steven John Cook as a director on 19 August 2016 (1 page)
3 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
25 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 100 (4 pages)
25 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 March 2010	Change of share class name or designation (2 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 February 2010	Registered office address changed from , Weighbridge Yard Catfoss Airfield, Brandesburton, Driffield, East Yorkshire, YO25 8EJ on 19 February 2010 (1 page)
4 February 2010	Termination of appointment of Holly Clark as a secretary (2 pages)
4 February 2010	Appointment of Mrs Julia Marie Cook as a director (3 pages)
4 February 2010	Termination of appointment of Alistair Latham as a director (2 pages)
4 February 2010	Appointment of Mr Steven John Cook as a director (3 pages)
4 February 2010	Registered office address changed from , 5 Parliament Street, Hull, HU1 2AZ on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from , 5 Parliament Street, Hull, HU1 2AZ on 4 February 2010 (2 pages)
10 January 2010	Company name changed SJP68 LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2010-01-06 (2 pages)
10 January 2010	Change of name notice (2 pages)
26 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)