Robinsons M & E Ltd

Company Name	Robinsons M & E Ltd
Company Status	Dissolved
Company Number	07616111
Category	Private Limited Company
Incorporation Date	27 April 2011(13 years ago)
Dissolution Date	17 November 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Mthembozawo Edgar Chibaka
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Malawian
Status	Closed
Appointed	11 May 2018(7 years after company formation)
Appointment Duration	3 years, 6 months (closed 17 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Row Leeds West Yorkshire LS1 5JL

Director Name	Chris Spencer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Energy House Hampsthwaite Head, Hampsthwaite Harrogate North Yorkshire HG3 2HT

Secretary Name	Luke Hunter Kitchen
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	Energy House Hampsthwaite Head, Hampsthwaite Harrogate North Yorkshire HG3 2HT

Director Name	Andrew Philip Jackson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 May 2018)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	The Pines, Oakwood Park Business Centre Fountains Bishop Thornton Harrogate North Yorkshire HG3 3BF

Director Name	Mr Luke Hunter Kitchen
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 May 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Pines, Oakwood Park Business Centre Fountains Bishop Thornton Harrogate North Yorkshire HG3 3BF

Director Name	Mr Julian Joseph Lee
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 May 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Pines, Oakwood Park Business Centre Fountains Bishop Thornton Harrogate North Yorkshire HG3 3BF

Director Name	Mr Jamal Maxmud Tahlil
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Malawian
Status	Resigned
Appointed	11 May 2018(7 years after company formation)
Appointment Duration	Resigned same day (resigned 11 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pines, Oakwood Park Business Centre Fountains Bishop Thornton Harrogate North Yorkshire HG3 3BF

Director Name	Mr Jamal Maxmud Tahlil
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Park Row Leeds West Yorkshire LS1 5JL

Contact

Website	robinsonsmea.com
Telephone	01423 770094
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	36 Park Row Leeds West Yorkshire LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Robinsons Building Services Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£197,904
Cash	£488,885
Current Liabilities	£1,287,843

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

11 May 2018	Delivered on: 11 May 2018 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
26 July 2016	Delivered on: 2 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
29 July 2016	Delivered on: 1 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

30 September 2020	Administrator's progress report (30 pages)
20 August 2020	Notice of extension of period of Administration (3 pages)
11 May 2020	Notice of completion of voluntary arrangement (22 pages)
12 March 2020	Administrator's progress report (32 pages)
14 January 2020	Statement of affairs with form AM02SOA (14 pages)
16 December 2019	Satisfaction of charge 076161110003 in full (1 page)
6 December 2019	Termination of appointment of Jamal Maxmud Tahlil as a director on 6 December 2019 (1 page)
28 October 2019	Notice of deemed approval of proposals (3 pages)
18 October 2019	Statement of administrator's proposal (76 pages)
6 September 2019	Registered office address changed from The Pines, Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF England to 35 Park Row Leeds West Yorkshire LS1 5JL on 6 September 2019 (2 pages)
5 September 2019	Appointment of an administrator (3 pages)
25 April 2019	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with updates (3 pages)
28 August 2018	Notification of Robinsons Building Services Group Limited as a person with significant control on 11 May 2018 (2 pages)
25 August 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
25 August 2018	Previous accounting period shortened from 30 November 2018 to 31 July 2018 (1 page)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
4 June 2018	Appointment of Mr Mthembozawo Edgar Chibaka as a director on 11 May 2018 (2 pages)
4 June 2018	Appointment of Mr Jamal Maxmud Tahlil as a director on 11 May 2018 (2 pages)
4 June 2018	Appointment of Mr Jamal Maxmud Tahlil as a director on 11 May 2018 (2 pages)
4 June 2018	Termination of appointment of Jamal Maxmud Tahlil as a director on 11 May 2018 (1 page)
1 June 2018	Cessation of Luke Hunter Kitchen as a person with significant control on 11 May 2018 (1 page)
1 June 2018	Termination of appointment of Luke Hunter Kitchen as a director on 11 May 2018 (1 page)
1 June 2018	Termination of appointment of Andrew Philip Jackson as a director on 11 May 2018 (1 page)
1 June 2018	Termination of appointment of Luke Hunter Kitchen as a secretary on 11 May 2018 (1 page)
1 June 2018	Termination of appointment of Julian Joseph Lee as a director on 11 May 2018 (1 page)
1 June 2018	Termination of appointment of Julian Joseph Lee as a director on 11 May 2018 (1 page)
1 June 2018	Termination of appointment of Andrew Philip Jackson as a director on 11 May 2018 (1 page)
11 May 2018	Registration of charge 076161110003, created on 11 May 2018 (53 pages)
11 May 2018	Satisfaction of charge 076161110001 in full (1 page)
12 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
1 September 2017	Termination of appointment of Chris Spencer as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Chris Spencer as a director on 31 August 2017 (1 page)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 February 2017	Satisfaction of charge 076161110002 in full (4 pages)
25 February 2017	Satisfaction of charge 076161110002 in full (4 pages)
17 December 2016	Registered office address changed from Energy House Hampsthwaite Head Hampsthwaite Harrogate North Yorkshire HG3 2HT to The Pines, Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF on 17 December 2016 (1 page)
17 December 2016	Registered office address changed from Energy House Hampsthwaite Head Hampsthwaite Harrogate North Yorkshire HG3 2HT to The Pines, Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF on 17 December 2016 (1 page)
2 August 2016	Registration of charge 076161110002, created on 26 July 2016 (11 pages)
2 August 2016	Registration of charge 076161110002, created on 26 July 2016 (11 pages)
1 August 2016	Registration of charge 076161110001, created on 29 July 2016 (18 pages)
1 August 2016	Registration of charge 076161110001, created on 29 July 2016 (18 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
10 March 2014	Director's details changed for Mr Luke Hunter Kitchen on 9 March 2014 (2 pages)
10 March 2014	Director's details changed for Mr Luke Hunter Kitchen on 9 March 2014 (2 pages)
10 March 2014	Director's details changed for Mr Luke Hunter Kitchen on 9 March 2014 (2 pages)
7 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 January 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Director's details changed for Chris Spencer on 27 April 2012 (2 pages)
3 May 2012	Director's details changed for Chris Spencer on 27 April 2012 (2 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 December 2011	Memorandum and Articles of Association (14 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 December 2011	Memorandum and Articles of Association (14 pages)
6 December 2011	Appointment of Andrew Philip Jackson as a director (3 pages)
6 December 2011	Appointment of Mr Luke Hunter Kitchen as a director (3 pages)
6 December 2011	Appointment of Mr Julian Joseph Lee as a director (3 pages)
6 December 2011	Appointment of Mr Luke Hunter Kitchen as a director (3 pages)
6 December 2011	Appointment of Mr Julian Joseph Lee as a director (3 pages)
6 December 2011	Appointment of Andrew Philip Jackson as a director (3 pages)
11 October 2011	Current accounting period shortened from 30 April 2012 to 30 November 2011 (3 pages)
11 October 2011	Current accounting period shortened from 30 April 2012 to 30 November 2011 (3 pages)
27 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
27 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
27 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Robinsons M & E Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies