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ROBINSONS MECHANICAL AND ELECTRICAL LTD

Learn more about ROBINSONS MECHANICAL AND ELECTRICAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENERGY HOUSE, HAMPSTHWAITE, HARROGATE, N YORKS, HG3 2HT

ROBINSONS MECHANICAL AND ELECTRICAL LTD on the map

Company type: Private Limited Company
Company number: 00887664
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.14
dissolution date: 2014.12.09
last member list: 2014.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.09
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.08.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.19
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.21
Form type: LATEST SOC
Document description: 21/05/14 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.08
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08/05/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.05.08
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SOLVENCY STATEMENT DATED 18/04/14
Form type: CAP-SS
Date: 2014.05.08
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REDUCE ISSUED CAPITAL 18/04/2014
Form type: RES06
Date: 2014.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.23
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER
Form type: TM01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN LEE
Form type: TM01
Date: 2011.06.22
£2.95
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLAYTON
Form type: TM01
Date: 2010.12.10
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEE / 30/04/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HOWARD RHYS CLAYTON / 30/04/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SALISBURY / 16/12/2009
Form type: CH03
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRANVILLE HEATON
Form type: TM01
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.15
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, ENERGY HOUSE HAMPSTHWAITE HEAD, HAMPSTHWAITE, HARROGATE, N YORKS, HG3 2HT
Form type: 287
Date: 2009.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.01
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DIRECTOR APPOINTED SAMUEL HOWARD RHYS CLAYTON
Form type: 288a
Date: 2009.01.12
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
Child documents:
Document type: ANNOTATION
Date: 2007.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/06
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COMPANY NAME CHANGED, ROBINSONS HEATING LIMITED, CERTIFICATE ISSUED ON 16/06/06
Form type: CERTNM
Date: 2006.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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AD 31/08/03---------, £ SI [email protected]=20000, £ IC 80000/100000
Form type: 88(2)R
Date: 2003.09.09
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.22
£2.95
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£ IC 100000/80000, 25/09/02, £ SR [email protected]=20000
Form type: 169
Date: 2002.10.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16

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Company directors and board members:

CHRISTOPHER SALISBURY (dissolve)
Secretary, ACCOUNTANT, 2000.08.01 - 2014.12.09
ENERGY HOUSE HAMPSTHWAITE , HARROGATE
HG3 2HT, N YORKS
DAVID STEPHEN ILLINGWORTH (dissolve)
Director, OPERATIONS MANAGER, 1991.05.21 - 2014.12.09
WOODSIDE GREYSTONE PLAIN LANE HAMPSTHWAITE , HARROGATE
HG3 2HT, NORTH YORKSHIRE
HOWARD SETH ILLINGWORTH (dissolve)
Director, CHAIRMAN, 1991.05.21 - 2014.12.09
ASHCROFT ROWDEN LANE HAMPSTHWAITE , HARROGATE
HG3 2HR, NORTH YORKSHIRE
HOWARD SETH ILLINGWORTH (dissolve)
Secretary, 1991.05.21 - 1992.05.21
ASHCROFT ROWDEN LANE HAMPSTHWAITE , HARROGATE
HG3 2HR, NORTH YORKSHIRE
LISA RACHAEL MILNOR (dissolve)
Secretary, 1999.03.22 - 2000.07.31
GOAL FARM HELLIFIELD , SKIPTON
BD23 4JR, NORTH YORKSHIRE
THOMAS MARTIN STANFORD (dissolve)
Secretary, 1992.05.21 - 1998.04.01
17 BLUEBELL MEADOW , HARROGATE
HG3 2HF, NORTH YORKSHIRE
SAMUEL HOWARD RHYS CLAYTON (dissolve)
Director, 2008.12.17 - 2010.11.26
APARTMENT 3 8 WESTCLIFFE MOUNT , HARROGATE
HG2 0PR, NORTH YORKSHIRE
GRANVILLE HEATON (dissolve)
Director, HEATING ENGINEER, 1991.05.21 - 2009.10.31
8 HAREWELL CLOSE GLASSHOUSES , HARROGATE
HG3 5DY, NORTH YORKSHIRE
MARK RICHARD ILLINGWORTH (dissolve)
Director, SALES DIRECTOR, 1991.05.21 - 2001.05.01
HAMPSTHWAITE HEAD HAMPSTHWAITE , HARROGATE
HG3 2HT, NORTH YORKSHIRE
ALAN DAVID LEE (dissolve)
Director, HEATING ENGINEER, 1991.05.21 - 2003.03.31
MANOR HOUSE MAIN STREET STAVELEY , KNARESBOROUGH
HG5 9LD, NORTH YORKSHIRE
JULIAN JOSEPH LEE (dissolve)
Director, DIRECTOR-HEATING ENGINEER, 2003.08.30 - 2011.05.31
8 SAINT MARGARETS GARDENS , KNARESBOROUGH
HG5 0JX, NORTH YORKSHIRE
CHRISTOPHER NEIL SPENCER (dissolve)
Director, HEATING CONSULTANT, 1991.05.21 - 2011.05.31
29 FRANKLIN MOUNT , HARROGATE
HG1 5EJ, NORTH YORKSHIRE
BRIAN HUDSON STEELE (dissolve)
Director, HEATING ENGINEER, 1991.05.21 - 1996.04.26
THE COACH HOUSE CHURCH LANE HAMPSTHWAITE , HARROGATE
NORTH YORKSHIRE

Companies near to ROBINSONS MECHANICAL AND ELECTRICAL LTD

Information about the Private Limited Company ROBINSONS MECHANICAL AND ELECTRICAL LTD 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: 2016.06.12. Reload the data