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EDMUND ROBSON & COMPANY LIMITED

Learn more about EDMUND ROBSON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TENON RECOVERY, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, SR5 3JN

EDMUND ROBSON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00158923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.09.19
dissolution date: 2013.09.06
last member list: 2006.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.06
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2003.03.12
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2006.12.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.03.20
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.03.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013
Form type: 4.68
Date: 2013.06.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012
Form type: 4.68
Date: 2012.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2012
Form type: 4.68
Date: 2012.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011
Form type: 4.68
Date: 2011.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2011
Form type: 4.68
Date: 2011.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2010
Form type: 4.68
Date: 2010.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2010
Form type: 4.68
Date: 2010.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2009
Form type: 4.68
Date: 2009.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009
Form type: 4.68
Date: 2009.06.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2008
Form type: 2.24B
Date: 2008.05.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.05.30
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.12.11
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.12.05
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.11.23
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.10.08
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REGISTERED OFFICE CHANGED ON 05/10/07 FROM:, WEST SIDE, TYNE DOCK, SOUTH SHIELDS, NE34 9PJ
Form type: 287
Date: 2007.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 07/10/98
Form type: WRES01
Date: 1998.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/10/98
Form type: WRES07
Date: 1998.10.27
£2.95
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DIRECTORS APPOINTMENTS 07/10/98
Form type: WRES13
Date: 1998.10.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 06/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
Child documents:
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

KATHERINE ELIZABETH HUTCHISON (dissolve)
Secretary, DIRECTOR, 2001.07.17 - 2013.09.06
THE FARMHOUSE GOSFORTH PARK STEADINGS SANDY LANE , NEWCASTLE UPON TYNE
NE3 5EL, TYNE AND WEAR
KATHERINE ELIZABETH HUTCHISON (dissolve)
Director, HR MANAGER, 1998.10.07 - 2013.09.06
THE FARMHOUSE GOSFORTH PARK STEADINGS SANDY LANE , NEWCASTLE UPON TYNE
NE3 5EL, TYNE AND WEAR
MARK DAVID BELL HUTCHISON (dissolve)
Director, MANAGING DIRECTOR, 1998.10.07 - 2013.09.06
THE FARMHOUSE GOSFORTH PARK STEADINGS SANDY LANE , NEWCASTLE UPON TYNE
NE3 5EL, TYNE AND WEAR
DAVID WILLIAM HUDSON (dissolve)
Secretary, 1999.06.01 - 2000.06.21
29 MOOR PLACE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AL, TYNE & WEAR
MARK DAVID BELL HUTCHISON (dissolve)
Secretary, DIRECTOR, 1998.10.07 - 1999.06.01
THE FARMHOUSE GOSFORTH PARK STEADINGS SANDY LANE , NEWCASTLE UPON TYNE
NE3 5EL, TYNE AND WEAR
KEITH EDMUND ROBSON (dissolve)
Secretary, 1991.12.06 - 1998.10.07
3 BEVERLEY PARK MONKSEATON , WHITLEY BAY
NE25 8JL, TYNE & WEAR
LEONARD NELSON (dissolve)
Director, RETIRED, 1991.12.06 - 1997.11.13
26 ROKEBY DRIVE KENTON , NEWCASTLE UPON TYNE
NE3 4JX, TYNE & WEAR
DAWN MARGARET ROBSON (dissolve)
Director, COMPANY DIRECTOR, 1997.07.17 - 1998.10.07
3 BEVERLEY PARK , WHITLEY BAY
NE25 8JL, TYNE & WEAR
KEITH EDMUND ROBSON (dissolve)
Director, TIMBER MERCHANT, 1991.12.06 - 1998.10.07
3 BEVERLEY PARK MONKSEATON , WHITLEY BAY
NE25 8JL, TYNE & WEAR

Companies near to EDMUND ROBSON & COMPANY ltd.

Information about the Private Limited Company EDMUND ROBSON & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data