Company NameRobson Usher Limited
Company StatusDissolved
Company Number07147451
CategoryPrivate Limited Company
Incorporation Date5 February 2010(14 years, 2 months ago)
Dissolution Date30 November 2018 (5 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameChristine Usher
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2010(same day as company formation)
RoleJewellers
Country of ResidenceUnited Kingdom
Correspondence AddressHedley Court Boothferry Road
Goole
East Yorkshire
DN14 6AA
Director NameMr Mark Usher
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2010(same day as company formation)
RoleJewellers
Country of ResidenceEngland
Correspondence AddressHedley Court Boothferry Road
Goole
East Yorkshire
DN14 6AA
Secretary NameChristine Usher
StatusClosed
Appointed05 February 2010(same day as company formation)
RoleCompany Director
Correspondence AddressHedley Court Boothferry Road
Goole
East Yorkshire
DN14 6AA

Contact

Websiterobsonusher.co.uk

Location

Registered AddressThe Chapel
Bridge Street
Driffield
YO25 6DA
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Christine Usher
50.00%
Ordinary A
1 at £1Mark Usher
50.00%
Ordinary B

Financials

Year2014
Net Worth£126,822
Cash£144,758
Current Liabilities£176,783

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 November 2018Final Gazette dissolved following liquidation (1 page)
31 August 2018Return of final meeting in a creditors' voluntary winding up (19 pages)
21 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
21 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
21 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
21 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 September 2017Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN England to The Chapel Bridge Street Driffield YO25 6DA on 11 September 2017 (1 page)
11 September 2017Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN England to The Chapel Bridge Street Driffield YO25 6DA on 11 September 2017 (1 page)
8 September 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24
(1 page)
8 September 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24
(1 page)
8 September 2017Statement of affairs (10 pages)
8 September 2017Statement of affairs (10 pages)
8 September 2017Appointment of a voluntary liquidator (1 page)
8 September 2017Appointment of a voluntary liquidator (1 page)
31 July 2017Registered office address changed from Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA to Maclaren House Skerne Road Driffield YO25 6PN on 31 July 2017 (1 page)
31 July 2017Registered office address changed from Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA to Maclaren House Skerne Road Driffield YO25 6PN on 31 July 2017 (1 page)
13 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
13 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
29 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(6 pages)
23 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(6 pages)
6 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(6 pages)
13 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(6 pages)
13 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(6 pages)
14 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(6 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(6 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(6 pages)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
8 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
8 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
6 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
6 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
8 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
8 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
24 February 2010Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
24 February 2010Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
5 February 2010Incorporation (25 pages)
5 February 2010Incorporation (25 pages)