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ROBINSON METAL WORK (LUTON) LIMITED

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

Company details

THE ATRIUM, PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE

ROBINSON METAL WORK (LUTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00676588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.30
dissolution date: 2006.01.03
last member list: 2004.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.07.10
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1991.10.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.03.28
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.17 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.01.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.09.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.04.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2004.08.17
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, 4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS
Form type: 287
Date: 2004.06.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, CALEB CLOSE, DUNSTABLE ROAD, LUTON, BEDS LU4 8DR
Form type: 287
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 22/03/01
Form type: 123
Date: 2002.04.18
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NC INC ALREADY ADJUSTED, 22/03/01
Form type: 123
Date: 2002.04.18
£2.95
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NC INC ALREADY ADJUSTED, 27/03/01
Form type: 123
Date: 2002.04.18
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NC INC ALREADY ADJUSTED, 22/03/01
Form type: 123
Date: 2002.04.18
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NC INC ALREADY ADJUSTED, 22/03/01
Form type: 123
Date: 2002.04.18
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AD 22/03/01---------, £ SI [email protected]=1, £ IC 5004/5005
Form type: 88(2)R
Date: 2002.03.22
£2.95
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AD 22/03/01---------, £ SI [email protected]=1, £ IC 5000/5001
Form type: 88(2)R
Date: 2002.03.22
£2.95
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AD 22/03/01---------, £ SI [email protected]=1, £ IC 5001/5002
Form type: 88(2)R
Date: 2002.03.22
£2.95
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AD 22/03/01---------, £ SI [email protected]=1, £ IC 5002/5003
Form type: 88(2)R
Date: 2002.03.22
£2.95
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AD 22/03/01---------, £ SI [email protected]=1, £ IC 5003/5004
Form type: 88(2)R
Date: 2002.03.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.03.21
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 22/03/01
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£ NC 5000/10000, 22/03/
Form type: RES04
Date: 2002.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/00
Form type: 363(287)
Date: 2000.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/92
Form type: 363(287)
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02

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Company directors and board members:

BETTY ROBINSON (dissolve)
Secretary, 1991.02.27 - 2006.01.03
9 CHARLEWOOD HOUSE CHURCH ROAD , ASPLEY HEATH WOBURN SANDS
MK17 8TA
BETTY ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.27 - 2006.01.03
9 CHARLEWOOD HOUSE CHURCH ROAD , ASPLEY HEATH WOBURN SANDS
MK17 8TA
SIMON PAUL ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1999.11.15 - 2006.01.03
BROOK HOUSE REDLAND DRIVE LOUGHTON , MILTON KEYNES
MK5 8FB, BUCKINGHAMSHIRE
PETER FRANK ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.27 - 1999.11.13
MALLOW HOUSE EDY COURT LOUGHTON , MILTON KEYNES
MK5 8DY, BUCKINGHAMSHIRE

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Information about the Private Limited Company ROBINSON METAL WORK (LUTON) 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: 2016.05.26. Reload the data