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ROBINSON & COWELL (HEXHAM) LIMITED

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

Company details

BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG

ROBINSON & COWELL (HEXHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00768249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.19
dissolution date: 2015.12.02
last member list: 2011.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 77299 - Renting and leasing of other personal and household goods
  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.29
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.01.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.26 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.09.02
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REGISTERED OFFICE CHANGED ON 12/04/2015 FROM, BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF
Form type: AD01
Date: 2015.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014
Form type: 4.68
Date: 2014.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013
Form type: 4.68
Date: 2013.11.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.07.30
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.12.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.09.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, 42 PRIESTPOPPLE, HEXHAM, NORTHUMBERLAND, NE46 1PQ
Form type: AD01
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.08.07
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PREVEXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2012.03.26
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CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2012.03.13
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.22
Form type: LATEST SOC
Document description: 22/12/11 STATEMENT OF CAPITAL;GBP 9450
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN GOUCH / 15/12/2010
Form type: CH03
Date: 2010.12.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TOWARD / 15/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN ROBINSON / 15/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT ROBINSON / 15/12/2009
Form type: CH01
Date: 2009.12.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR APPOINTED GARY SCOTT ROBINSON
Form type: 288a
Date: 2008.05.28
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.17
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.15
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.11

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Company directors and board members:

SUSAN GOUCH (dissolve)
Secretary, 2005.09.03 - 2015.12.02
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET , NEWCASTLE UPON TYNE
NE1 1PG
GARY SCOTT ROBINSON (dissolve)
Director, SALES, 2008.05.23 - 2015.12.02
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET , NEWCASTLE UPON TYNE
NE1 1PG
MICHAEL ALAN ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2015.12.02
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET , NEWCASTLE UPON TYNE
NE1 1PG
COLIN TOWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2015.12.02
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET , NEWCASTLE UPON TYNE
NE1 1PG
JOHN RIDLEY ROBINSON (dissolve)
Secretary, 1991.12.15 - 2005.09.03
THE ELMS BROADGATES , HEXHAM
NE46 1QN, NORTHUMBERLAND
FRANK THOMAS QUILLIAM (dissolve)
Director, HOTEL OWNER, 1991.12.15 - 1989.03.01
FAVERSHAM HOTEL , LEEDS
LS2 9NF
JOHN RIDLEY ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2005.09.03
THE ELMS BROADGATES , HEXHAM
NE46 1QN, NORTHUMBERLAND

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Information about the Private Limited Company ROBINSON & COWELL (HEXHAM) 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: 2016.06.03. Reload the data