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H.H. ROBERTSON (U.K.) LIMITED

Learn more about H.H. ROBERTSON (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG 8 PRINCES PARADE, LIVERPOOL, L3 1QH

H.H. ROBERTSON (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00492114
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.01
last member list: 1995.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4522 - Erection of roof covering & frames
  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.09
next due date: 1997.07.31
overdue: OVERDUE
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.02.11
overdue: OVERDUE
last made update: 1997.01.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.02
NHL LEASING LIMITED
DEBENTURE - Outstanding on 1991.07.18 Receiver Appointed
ROBERTSON CECO CORPORATION
DEBENTURE - Outstanding on 1994.02.08 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND .
LEGAL CHARGE - Outstanding on 1994.02.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - Outstanding on 1994.02.12 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER DEPOSIT - Outstanding on 1996.05.23

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY IAN WOOD
Form type: TM02
Date: 2014.01.29
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RES02
Form type: RES02
Date: 2009.04.16
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.04.15
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.01.22
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.08.14
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.06.05
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.01.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.31
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.08.01
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.06.14
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.03.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.03.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.17
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.08.23
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.05.31
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.03.08
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.21
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.07.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.31
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ORDER OF COURT - RESTORATION 24/12/02
Form type: AC92
Date: 2003.03.19
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DISSOLVED
Form type: LIQ
Date: 2001.11.21
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2001.08.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, RICHMOND HOUSE, 1 RUMFORD PLACE, LIVERPOOL, L3 9QY
Form type: 287
Date: 1997.12.18
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.08.11
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.07.25
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.07.16
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1997.07.10
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.04.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.04.21
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REGISTERED OFFICE CHANGED ON 14/04/97 FROM:, CROMWELL ROAD, ELLESMERE PORT, SOUTH WIRRAL, L65 4DS
Form type: 287
Date: 1997.04.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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DELIVERY EXT'D 3 MTH 30/09/97
Form type: 244
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.31
£2.95
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DELIVERY EXT'D 3 MTH 30/09/95
Form type: 244
Date: 1996.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.23
£2.95
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DELIVERY EXT'D 3 MTH 30/09/96
Form type: 244
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.03
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08

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Company directors and board members:

RICHARD FARRINGTON WHARTON (current)
Director, COMPANY DIRECTOR, 1994.03.16
MIDMAR CASTLE MIDMAR , SAUCHEN
AB51 7LX, ABERDEENSHIRE
ERIC JOSEPH BUSHELL (resigned)
Secretary, 1992.01.14 - 1993.01.25
7 OAKLAND VALE , WALLASEY
CH45 1LQ, MERSEYSIDE
IAN PHILIP WOOD (resigned)
Secretary, 1993.01.25 - 1993.06.19
12 HOME PARK MOLLINGTON , CHESTER
CH1 6NW, CHESHIRE
THOMAS ALLAN BARR (resigned)
Director, ACCOUNTANT, 1997.01.17 - 1997.03.17
36 WELLBRAE TERRACE , ABERDEEN
AB1 7XY
ERIC JOSEPH BUSHELL (resigned)
Director, CHARTERED SECRETARY, 1992.01.14 - 1993.03.31
7 OAKLAND VALE , WALLASEY
CH45 1LQ, MERSEYSIDE
JAMES ROBERT DOUGLASS (resigned)
Director, ATTORNEY, 1992.01.14 - 1992.06.29
603 TWIN PINE ROAD , PITTSBURGH PA 15215
FOREIGN
USA
RODRIGUEZ VEYSSIER GERARDO (resigned)
Director, PRESIDENT OF EUROPE ROBERTSON, 1993.04.01 - 1993.11.29
101 WEST 79 , NEW YORK
NY 10024
AMERICA
IAN LAWRENCE GRAHAM (resigned)
Director, CIVIL ENGINEER, 1992.01.14 - 1992.04.30
52 WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4DD, CHESHIRE
STUART ALEXANDER MEIER (resigned)
Director, 1993.07.01 - 1994.04.08
WYNDHAM HOUSE COPPICE WAY , HAYWARDS HEATH
RH16 4NN, WEST SUSSEX
CHARLES HENRY RICKER (resigned)
Director, 1992.01.14 - 1993.06.17
TIRESFORD , TARPORLEY
CW6 9LY, CHESHIRE
IAN PHILIP WOOD (resigned)
Director, ACCOUNTANT, 1992.01.14 - 1993.06.17
12 HOME PARK MOLLINGTON , CHESTER
CH1 6NW, CHESHIRE

Companies near to H.H. ROBERTSON (U.K.) ltd.

Information about the Private Limited Company H.H. ROBERTSON (U.K.) 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: 2016.05.12. Reload the data