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ROBINSON WILLEY LIMITED

Learn more about ROBINSON WILLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

ROBINSON WILLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00245145
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.16
last member list: 2009.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.07
next due date: 2010.04.30
overdue: OVERDUE
last made update: 2008.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.01.08
overdue: OVERDUE
last made update: 2009.12.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.10.19
CARVER PLC
DEBENTURE - Outstanding on 2006.10.20
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.06.19

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.02.12
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.20
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.12.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2011
Form type: 2.24B
Date: 2011.12.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2011
Form type: 2.24B
Date: 2011.08.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.06.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.04.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2011
Form type: 2.24B
Date: 2011.02.25
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2010.09.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.09.14
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, UNIT 3 TRINITY PARK ORRELL LANE, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 6PB
Form type: AD01
Date: 2010.08.06
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.08.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.08.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.27
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DIRECTOR APPOINTED PETER JEREMY EWEN
Form type: AP01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLPITTS
Form type: TM01
Date: 2010.01.29
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APPOINTMENT TERMINATED, SECRETARY JOHN COLPITTS
Form type: TM02
Date: 2010.01.29
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.14
Form type: LATEST SOC
Document description: 14/12/09 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.12.02
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2009.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.19
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.12.21
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, UNIT 3 ORRELL LANE, BOOTLE, MERSEYSIDE, L20 6PB, UNITED KINGDOM
Form type: 287
Date: 2008.10.28
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, TRINITY PARK, ORRELL LANE, BOOTLE, LIVERPOO;, MERSEYSIDE, L20 6PB
Form type: 287
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR LESLIE RICHARDSON
Form type: 288b
Date: 2008.04.25
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REGISTERED OFFICE CHANGED ON 12/09/07 FROM:, MILL LANE, OLD SWAN, LIVERPOOL, MERSEYSIDE L13 4AJ
Form type: 287
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.10.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.10.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, 15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS WS9 8QD
Form type: 287
Date: 2006.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.13
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.09
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.18

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Company directors and board members:

PETER JEREMY EWEN (current)
Director, NONE, 2010.06.01
TRINITY PARK ORRELL LANE BOOTLE , LIVERPOOL
L20 6PD
COLIN JOHN PEMBERTON (current)
Director, SALES & MARKETING DIRECTOR, 1994.11.01
AUDLEY HOUSE NEW ROAD, MORETON , CONGLETON
CW12 6RX, CHESHIRE
JOHN COLPITTS (resigned)
Secretary, DIRECTOR, 2006.10.10 - 2010.01.29
20 ALFRED AVENUE WORSLEY , MANCHESTER
M28 2TX, LANCASHIRE
DAVID ANTONY JONES (resigned)
Secretary, 1996.02.09 - 2006.10.10
BERGLI HIGH ELMS LANE LOWER BENTLEY , BROMSGROVE
B60 4JA, WORCESTERSHIRE
PHILIP GEOFFREY SCOTT (resigned)
Secretary, 1991.12.31 - 1996.02.09
9 LANGTON CLOSE , WIDNES
WA8 9EA, CHESHIRE
LESLIE ERNEST THOMAS ASHFORD (resigned)
Director, 1991.12.31 - 1992.06.26
27 BECKENHAM ROAD , WEST WICKHAM
BR4 0QR, KENT
JAMES BEWLEY (resigned)
Director, 1991.12.31 - 1992.11.30
100 LYNTON ROAD , SOUTHPORT
PR8 3AP, MERSEYSIDE
JOHN HENRY BORTHWICK CARTER (resigned)
Director, 1991.12.31 - 1994.12.19
6 NORBRECK CLOSE GREAT SANKEY , WARRINGTON
WA2 7AR, CHESHIRE
DAVID LEWIS CARVER (resigned)
Director, 1992.06.26 - 2006.10.10
MEREDALE HOUSE MERETOWN , NEWPORT
TF10 8BX, SHROPSHIRE
ROBERT ALAN CHARMER (resigned)
Director, TECHNICAL DIRECTOR, 1997.11.10 - 2001.07.27
2 LINGWELL CLOSE WHITTLE LE WOODS , CHORLEY
PR6 7JS, LANCASHIRE
JOHN COLPITTS (resigned)
Director, FINANCIAL DIRECTOR, 1998.07.01 - 2010.01.29
20 ALFRED AVENUE WORSLEY , MANCHESTER
M28 2TX, LANCASHIRE
JOHN LANTSBERY GREAR (resigned)
Director, 1994.07.04 - 1996.04.02
CORNER COTTAGE VICARAGE LANE DUFFIELD , BELPER
DE56 4EB, DERBYSHIRE
MICHAEL JOHN GROOM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.26 - 2000.05.31
14 HIGH MEADOWS COMPTON , WOLVERHAMPTON
WV6 8PH, WEST MIDLANDS
PETER JOSEPH HARPER (resigned)
Director, 1991.12.31 - 1992.06.26
MAYHALL LODGE OAKWAY , AMERSHAM
HP6 5PQ, BUCKINGHAMSHIRE
BRIAN HODGKINSON (resigned)
Director, 1994.01.01 - 1994.01.01
21 AXBRIDGE AVENUE SUTTON LEACH , ST HELENS
WA9 4NZ, MERSEYSIDE
DOUGLAS MORRISON (resigned)
Director, 1992.06.26 - 2006.10.10
1 DEERPARK WAY , SOLIHULL
B91 3HU, WEST MIDLANDS
LESLIE RICHARDSON (resigned)
Director, OPERATIONS DIRECTOR, 2004.12.15 - 2008.04.22
51 RACKFORD ROAD , ANSTON
S25 4DE, SHEFFIELD
PHILIP GEOFFREY SCOTT (resigned)
Director, 1991.12.31 - 1996.02.09
9 LANGTON CLOSE , WIDNES
WA8 9EA, CHESHIRE
CHRISTOPHER JOHN THOMAS (resigned)
Director, 1991.12.31 - 1992.06.26
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS

Companies near to ROBINSON WILLEY ltd.

Information about the Private Limited Company ROBINSON WILLEY 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: 2016.04.14. Reload the data