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ROBINSON METALWORK LIMITED

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

Company details

25 FARRINGDON STREET, LONDON, EC4A 4AB

ROBINSON METALWORK LIMITED on the map

Company type: Private Limited Company
Company number: 00713244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.18
dissolution date: 2013.10.17
last member list: 2012.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.06.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.17
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, 51 CAMFORD WAY, SUNDON PARK LUTON, BEDFORDSHIRE, LU3 3AN
Form type: AD01
Date: 2012.08.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.08.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.08.17
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.07
Form type: LATEST SOC
Document description: 07/03/12 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY'S CHANGE OF PARTICULARS / LISA JANE ROBINSON / 07/03/2012
Form type: CH03
Date: 2012.03.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ROBINSON / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ROBINSON / 25/03/2010
Form type: CH01
Date: 2010.03.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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AD 23/04/04---------, £ SI [email protected]=500, £ IC 3750/4250
Form type: 88(2)R
Date: 2004.06.10
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AD 23/04/04---------, £ SI [email protected]=2250, £ IC 500/2750
Form type: 88(2)R
Date: 2004.06.10
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AD 23/04/04---------, £ SI [email protected]=250, £ IC 4750/5000
Form type: 88(2)R
Date: 2004.06.10
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AD 23/04/04---------, £ SI [email protected]=498, £ IC 2/500
Form type: 88(2)R
Date: 2004.06.10
£2.95
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AD 23/04/04---------, £ SI [email protected]=500, £ IC 4250/4750
Form type: 88(2)R
Date: 2004.06.10
£2.95
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AD 23/04/04---------, £ SI [email protected]=1000, £ IC 2750/3750
Form type: 88(2)R
Date: 2004.06.10
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£ NC 1000/16000, 23/04/04
Form type: 123
Date: 2004.05.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 23/04/04
Document type: ANNOTATION
Date: 2004.05.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
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REGISTERED OFFICE CHANGED ON 06/05/04 FROM:, CALEB CLOSE, DUNSTABLE ROAD, LUTON, BEDS LU4 8DR
Form type: 287
Date: 2004.05.06
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COMPANY NAME CHANGED, ROBINSON MACHINING (LUTON) LIMIT, ED, CERTIFICATE ISSUED ON 23/04/04
Form type: CERTNM
Date: 2004.04.23
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.29
£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: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.03
£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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EXEMPTION FROM APPOINTING AUDITORS 26/02/01
Form type: SRES03
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.12
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/02/00
Form type: SRES03
Date: 2000.03.02
£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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EXEMPTION FROM APPOINTING AUDITORS 25/02/99
Form type: SRES03
Date: 1999.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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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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EXEMPTION FROM APPOINTING AUDITORS 18/02/98
Form type: SRES03
Date: 1998.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21

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Company directors and board members:

LISA JANE ROBINSON (dissolve)
Secretary, DIRECTOR, 2004.04.06 - 2013.10.17
25 FARRINGDON STREET , LONDON
EC4A 4AB
LISA JANE ROBINSON (dissolve)
Director, 2004.04.06 - 2013.10.17
25 FARRINGDON STREET , LONDON
EC4A 4AB
SIMON PAUL ROBINSON (dissolve)
Director, 2000.02.23 - 2013.10.17
25 FARRINGDON STREET , LONDON
EC4A 4AB
BETTY ROBINSON (dissolve)
Secretary, 1991.02.27 - 2004.04.29
9 CHARLEWOOD HOUSE CHURCH ROAD , ASPLEY HEATH WOBURN SANDS
MK17 8TA
BETTY ROBINSON (dissolve)
Director, COMPANY SECRETARY, 1991.02.27 - 2004.04.29
9 CHARLEWOOD HOUSE CHURCH ROAD , ASPLEY HEATH WOBURN SANDS
MK17 8TA
PETER FRANK ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.27 - 1999.11.13
MALLOW HOUSE EDY COURT LOUGHTON , MILTON KEYNES
MK5 8DY, BUCKINGHAMSHIRE

Companies near to ROBINSON METALWORK ltd.

Information about the Private Limited Company ROBINSON METALWORK 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: 2016.05.29. Reload the data