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DEREK ROBINSON LIMITED

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

Company details

ST HELENS HOUSE, 89 MARKET STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AH

DEREK ROBINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00922836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.17
dissolution date: 2015.09.29
last member list: 2014.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.11
Form type: LATEST SOC
Document description: 11/08/14 STATEMENT OF CAPITAL;GBP 10000
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11/12/06 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2013.09.13
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2013.09.13
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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SECTION 519
Form type: MISC
Date: 2013.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.10
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APPOINTMENT TERMINATED, SECRETARY JANE RAVENSDALE
Form type: TM02
Date: 2013.02.18
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BYASS
Form type: TM01
Date: 2011.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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DIRECTOR APPOINTED JULIAN ANTHONY WILLIAM BOARDMAN WESTON
Form type: 288a
Date: 2009.04.27
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DIRECTOR APPOINTED SIMON NICHOLAS HAROLD BOARDMAN WESTON
Form type: 288a
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR KENNETH BOARDMAN WESTON
Form type: 288b
Date: 2009.04.27
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DIRECTOR APPOINTED KENNETH PETER BYASS
Form type: 288a
Date: 2008.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/05
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S80A AUTH TO ALLOT SEC 09/05/05
Form type: ELRES
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 09/05/05
Document type: ANNOTATION
Date: 2005.05.24
Form type: ELRES
Document description: S386 DISP APP AUDS 09/05/05
Document type: ANNOTATION
Date: 2005.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/05/05
Document type: ANNOTATION
Date: 2005.05.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/05/05
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
Form type: 225
Date: 2005.05.06
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE LE11 5RQ
Form type: 287
Date: 2005.04.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06
Form type: 225
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
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REGISTERED OFFICE CHANGED ON 29/11/04 FROM:, 58 BAXTER GATE, LOUGHBOROUGH, LEICS, LE11 1TH
Form type: 287
Date: 2004.11.29

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Company directors and board members:

JULIAN ANTHONY WILLIAM BOARDMAN WESTON (dissolve)
Director, COMPANY DIRECTOR, 2009.04.15 - 2015.09.29
26 MEASHAM ROAD , ASHBY DE LA ZOUCH
LE65 2PF, LEICESTERSHIRE
SIMON NICHOLAS HAROLD BOARDMAN WESTON (dissolve)
Director, COMPANY DIRECTOR, 2009.04.15 - 2015.09.29
GRANGEWOOD HALL GRANGEWOOD NETHERSEAL , SWADLINCOTE
DE12 8BE, DERBYSHIRE
BARRY LITTLEWOOD (dissolve)
Director, COMPANY DIRECTOR, 2005.04.06 - 2015.09.29
2 SCROPTON OLD ROAD , HATTON
DE65 5DX, DERBYSHIRE
JANE RAVENSDALE (dissolve)
Secretary, 2005.04.06 - 2013.01.31
5 SHELLBROOK CLOSE SHELLBROOK , ASHBY DE LA ZOUCH
LE65 2UJ, LEICESTERSHIRE
WINIFRED MARY ROBINSON (dissolve)
Secretary, 1991.08.05 - 2005.04.06
SAUCETHORPE FARM MAIN STREET KINOULTON , NOTTINGHAM
NG12 3EA, NOTTINGHAMSHIRE
KENNETH FRANK BOARDMAN WESTON (dissolve)
Director, COMPANY DIRECTOR, 2005.04.06 - 2009.04.15
THE MILL HOUSE STRETTON EN LE FIELD , SWADLINCOTE
DE12 8AE, STAFFORDSHIRE
KENNETH PETER BYASS (dissolve)
Director, SOLICITOR, 2005.12.12 - 2006.02.01
MANOR FARM HOUSE STANFORD LANE , COTES
LE12 5TW, LEICESTERSHIRE
KENNETH PETER BYASS (dissolve)
Director, COMPANY DIRECTOR, 2008.09.09 - 2011.02.04
TOWER HOUSE 4, SCHOOL STREET , ROTHLEY
LE7 7RA, LEICESTERSHIRE
DIANA CLAIRE MAUND (dissolve)
Director, SECRETARY, 1993.04.01 - 2005.04.06
18 PATRICK ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7JY
CLIVE ROBINSON (dissolve)
Director, ENGINEER, 1991.08.05 - 2002.05.22
9 LOWER CHURCH STREET SYSTON , LEICESTER
LE7 1GX, LEICESTERSHIRE
HENRY DEREK ROBINSON (dissolve)
Director, ENGINEER, 1991.08.05 - 2005.04.06
SAUSETHORPE FARM MAIN STREET, KINOULTON , NOTTINGHAMSHIRE
NG12 3EA
WINIFRED MARY ROBINSON (dissolve)
Director, HOUSEWIFE, 1991.08.05 - 2005.04.06
SAUCETHORPE FARM MAIN STREET KINOULTON , NOTTINGHAM
NG12 3EA, NOTTINGHAMSHIRE

Companies near to DEREK ROBINSON ltd.

Information about the Private Limited Company DEREK ROBINSON 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: 2016.06.17. Reload the data