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WILLIAM ROBB LIMITED

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

Company details

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ

WILLIAM ROBB LIMITED on the map

Company type: Private Limited Company
Company number: 00582199
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.04.11
last member list: 2011.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2011.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2012.04.17
overdue: OVERDUE
last made update: 2011.03.20
documents available: 1

Mortgages:

LLOYDS BANK S.F. NOMINEES LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 1994.08.26
ROY HOWARD STEVENS T/A RHS PROPERTIES
RENT DEPOSIT DEED - Outstanding on 2002.02.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.04.03

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2015
Form type: 4.68
Date: 2015.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2014
Form type: 4.68
Date: 2014.04.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.26
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013
Form type: 4.68
Date: 2013.04.17
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.07
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, STAVERTON COURT STAVERTON, CHELTENHAM, GLOS, GL51 0UX
Form type: AD01
Date: 2012.02.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.02.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.02.16
£2.95
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY DUNCAN NORMINGTON
Form type: TM02
Date: 2011.08.16
£2.95
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SECRETARY APPOINTED CANDIDA JULIET WATKINS
Form type: AP03
Date: 2011.08.16
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, UNIT 3 BAMFURLONG INDUSTRIAL, PARK STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SX
Form type: AD01
Date: 2011.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
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APPOINTMENT TERMINATED, SECRETARY DUNCAN NORMINGTON
Form type: TM02
Date: 2011.07.28
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.19
Form type: LATEST SOC
Document description: 19/04/11 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.08.12
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SECRETARY APPOINTED DUNCAN MACRAE NORMINGTON
Form type: AP03
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY CANDIDA WATKINS
Form type: TM02
Date: 2010.07.08
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CANDIDA JULIET WATKINS / 01/10/2009
Form type: CH03
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA JULIET WATKINS / 01/10/2009
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER WATKINS / 01/10/2009
Form type: CH01
Date: 2010.04.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.04.19
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AD 31/03/06---------, £ SI [email protected]=100000, £ IC 150000/250000
Form type: 88(2)R
Date: 2006.04.19
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NC INC ALREADY ADJUSTED, 31/03/06
Form type: 123
Date: 2006.04.19
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£ NC 150000/250000, 31/03
Form type: RES04
Date: 2006.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.04.19
£2.95
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£ NC 100000/150000, 09/11
Form type: RES04
Date: 2005.12.01
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NC INC ALREADY ADJUSTED, 09/11/05
Form type: 123
Date: 2005.12.01
£2.95
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AD 09/11/05---------, £ SI [email protected]=50000, £ IC 100000/150000
Form type: 88(2)R
Date: 2005.12.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.12.01
Order cannot be placed (digitalisation not planned)
ALLOT SHARES 09/11/05
Form type: RES13
Date: 2005.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.08
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, 13-15 WORCESTER STREET, GLOUCESTER, GLOUCESTERSHIRE GL1 3AJ
Form type: 287
Date: 2004.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02

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Company directors and board members:

CANDIDA JULIET WATKINS (dissolve)
Secretary, 2011.08.02
HIGHFIELD COURT TOLLGATE CHANDLERS FORD , EASTLEIGH
SO53 3TZ, HAMPSHIRE
CLIVE DOUGLAS BROWN (dissolve)
Director, SALES MANAGER, 2006.04.01
56 HANBURY ROAD , DROITWICH SPA
WR9 8PR, WORCESTERSHIRE
CANDIDA JULIET WATKINS (dissolve)
Director, 2002.02.02
251 HATHERLEY ROAD , CHELTENHAM
GL51 6HF, GLOUCESTERSHIRE
PAUL ALEXANDER WATKINS (dissolve)
Director, 1992.03.20
HIGHFIELD COURT TOLLGATE CHANDLERS FORD , EASTLEIGH
SO53 3TZ, HAMPSHIRE
JAMES WALTER EDWARD MORETON (dissolve)
Secretary, CHTD ACCOUNTANT, 2002.02.02 - 2004.06.18
ARMSCOTE HOUSE DOWDESWELL , CHELTENHAM
GL54 4LU, GLOUCESTERSHIRE
DUNCAN MACRAE NORMINGTON (dissolve)
Secretary, 2010.04.01 - 2011.07.15
FLAT 5 THE STRAND 83-89 LONDON ROAD , GLOUCESTER
GL1 3HT, GLOUCESTERSHIRE
CANDIDA JULIET WATKINS (dissolve)
Secretary, 2004.06.18 - 2010.04.01
UNIT 3 BAMFURLONG INDUSTRIAL PARK STAVERTON , CHELTENHAM
GL51 6SX, GLOUCESTERSHIRE
CANDIDA JULIET WATKINS (dissolve)
Secretary, 1992.03.20 - 2002.02.02
UNIT 3 BAMFURLONG INDUSTRIAL PARK STAVERTON , CHELTENHAM
GL51 6SX, GLOUCESTERSHIRE
JAMES WALTER EDWARD MORETON (dissolve)
Director, CHTD ACCOUNTANT, 2002.02.02 - 2004.06.18
ARMSCOTE HOUSE DOWDESWELL , CHELTENHAM
GL54 4LU, GLOUCESTERSHIRE
ALAN JOHN POWELL (dissolve)
Director, SALES DIRECTOR, 1992.03.20 - 1991.09.21
2 BROOKLYN CLOSE ARLE , CHELTENHAM
GL51 8EB, GLOUCESTERSHIRE
DORIS LEAH WATKINS (dissolve)
Director, 1992.03.20 - 2004.01.07
7 FOXGROVE DRIVE , CHELTENHAM
GL52 6TQ, GLOUCESTERSHIRE

Companies near to WILLIAM ROBB ltd.

Information about the Private Limited Company WILLIAM ROBB 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: 2016.05.18. Reload the data