Company NameRobinson Willey Limited
DirectorsColin John Pemberton and Peter Jeremy Ewen
Company StatusActive
Company Number00245145
CategoryPrivate Limited Company
Incorporation Date16 January 1930 (90 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Colin John Pemberton
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1994(64 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence AddressAudley House
New Road, Moreton
Congleton
Cheshire
CW12 6RX
Director NamePeter Jeremy Ewen
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(80 years, 5 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Park Orrell Lane
Bootle
Liverpool
L20 6PD
Director NameMr Leslie Ernest Thomas Ashford
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(61 years, 12 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 26 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Beckenham Road
West Wickham
Kent
BR4 0QR
Director NameJames Bewley
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(61 years, 12 months after company formation)
Appointment Duration11 months (resigned 30 November 1992)
RoleCompany Director
Correspondence Address100 Lynton Road
Southport
Merseyside
PR8 3AP
Director NameMr John Henry Borthwick Carter
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(61 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Norbreck Close
Great Sankey
Warrington
Cheshire
WA2 7AR
Director NamePeter Joseph Harper
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(61 years, 12 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 26 June 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMayhall Lodge
Oakway
Amersham
Buckinghamshire
HP6 5PQ
Director NamePhilip Geoffrey Scott
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(61 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 February 1996)
RoleCompany Director
Correspondence Address9 Langton Close
Widnes
Cheshire
WA8 9EA
Director NameChristopher John Thomas
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(61 years, 12 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 26 June 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhateley House
9 Wheatley Green Four Oaks
Sutton Coldfield
West Midlands
B74 2RL
Secretary NamePhilip Geoffrey Scott
NationalityBritish
StatusResigned
Appointed31 December 1991(61 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 February 1996)
RoleCompany Director
Correspondence Address9 Langton Close
Widnes
Cheshire
WA8 9EA
Director NameMr David Lewis Carver
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(62 years, 5 months after company formation)
Appointment Duration14 years, 3 months (resigned 10 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeredale House
Meretown
Newport
Shropshire
TF10 8BX
Director NameMr Michael John Groom
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(62 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 May 2000)
RoleChartered Accountant
Correspondence Address14 High Meadows
Compton
Wolverhampton
West Midlands
WV6 8PH
Director NameMr Douglas Morrison
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(62 years, 5 months after company formation)
Appointment Duration14 years, 3 months (resigned 10 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Deerpark Way
Solihull
West Midlands
B91 3HU
Director NameBrian Hodgkinson
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(64 years after company formation)
Appointment DurationResigned same day (resigned 01 January 1994)
RoleCompany Director
Correspondence Address21 Axbridge Avenue
Sutton Leach
St Helens
Merseyside
WA9 4NZ
Director NameJohn Lantsbery Grear
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(64 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 April 1996)
RoleCompany Director
Correspondence AddressCorner Cottage Vicarage Lane
Duffield
Belper
Derbyshire
DE56 4EB
Secretary NameMr David Antony Jones
NationalityBritish
StatusResigned
Appointed09 February 1996(66 years, 1 month after company formation)
Appointment Duration10 years, 8 months (resigned 10 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBergli
High Elms Lane Lower Bentley
Bromsgrove
Worcestershire
B60 4JA
Director NameMr Robert Alan Charmer
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1997(67 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 July 2001)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address2 Lingwell Close
Whittle Le Woods
Chorley
Lancashire
PR6 7JS
Director NameJohn Colpitts
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(68 years, 6 months after company formation)
Appointment Duration11 years, 7 months (resigned 29 January 2010)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address20 Alfred Avenue
Worsley
Manchester
Lancashire
M28 2TX
Director NameMr Leslie Richardson
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(74 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 April 2008)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Rackford Road
Anston
Sheffield
S25 4DE
Secretary NameJohn Colpitts
NationalityBritish
StatusResigned
Appointed10 October 2006(76 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Alfred Avenue
Worsley
Manchester
Lancashire
M28 2TX

Location

Registered Address340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

500k at 1Robinson Willey Holdings Limited
100.00%
Ordinary

Financials

Year2014
Turnover£10,453,435
Gross Profit£1,720,513
Net Worth£1,103,318
Cash£6,973
Current Liabilities£5,987,342

Accounts

Latest Accounts31 July 2008 (12 years, 2 months ago)
Next Accounts Due30 April 2010 (overdue)
Accounts CategoryFull
Accounts Year End31 July

Returns

Next Return Due25 December 2016 (overdue)

Charges

8 June 2009Delivered on: 19 June 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
10 October 2006Delivered on: 20 October 2006
Persons entitled: Carver PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
10 October 2006Delivered on: 19 October 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
24 February 2004Delivered on: 10 March 2004
Satisfied on: 13 October 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
16 July 1992Delivered on: 27 July 1992
Satisfied on: 13 October 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 February 2013Restoration by order of the court (5 pages)
20 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012Final Gazette dissolved following liquidation (1 page)
20 December 2011Administrator's progress report to 14 December 2011 (15 pages)
20 December 2011Notice of move from Administration to Dissolution (15 pages)
9 August 2011Administrator's progress report to 25 July 2011 (16 pages)
24 June 2011Notice of extension of period of Administration (1 page)
8 April 2011Result of meeting of creditors (3 pages)
25 February 2011Administrator's progress report to 25 January 2011 (22 pages)
28 September 2010Notice of deemed approval of proposals (1 page)
14 September 2010Statement of administrator's proposal (31 pages)
18 August 2010Statement of affairs with form 2.14B (13 pages)
6 August 2010Registered office address changed from Unit 3 Trinity Park Orrell Lane Bootle Liverpool Merseyside L20 6PB on 6 August 2010 (2 pages)
6 August 2010Registered office address changed from Unit 3 Trinity Park Orrell Lane Bootle Liverpool Merseyside L20 6PB on 6 August 2010 (2 pages)
6 August 2010Registered office address changed from , Unit 3 Trinity Park Orrell Lane, Bootle, Liverpool, Merseyside, L20 6PB on 6 August 2010 (2 pages)
4 August 2010Compulsory strike-off action has been suspended (1 page)
3 August 2010Appointment of an administrator (1 page)
27 July 2010First Gazette notice for compulsory strike-off (1 page)
3 June 2010Appointment of Peter Jeremy Ewen as a director (3 pages)
29 January 2010Termination of appointment of John Colpitts as a director (1 page)
29 January 2010Termination of appointment of John Colpitts as a secretary (1 page)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2009-12-14
  • GBP 500,000
(5 pages)
2 December 2009Full accounts made up to 31 July 2008 (24 pages)
19 June 2009Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 March 2009Return made up to 11/12/08; full list of members (3 pages)
21 December 2008Full accounts made up to 31 July 2007 (27 pages)
28 October 2008Registered office changed on 28/10/2008 from unit 3 orrell lane bootle merseyside L20 6PB united kingdom (1 page)
28 October 2008Registered office changed on 28/10/2008 from, unit 3 orrell lane, bootle, merseyside, L20 6PB, united kingdom (1 page)
20 October 2008Return made up to 11/12/07; full list of members (4 pages)
20 October 2008Registered office changed on 20/10/2008 from trinity park, orrell lane bootle liverpoo; merseyside L20 6PB (1 page)
20 October 2008Registered office changed on 20/10/2008 from, trinity park, orrell lane, bootle, liverpoo;, merseyside, L20 6PB (1 page)
25 April 2008Appointment terminated director leslie richardson (1 page)
12 September 2007Registered office changed on 12/09/07 from: mill lane old swan liverpool merseyside L13 4AJ (1 page)
5 February 2007Director's particulars changed (1 page)
2 February 2007Return made up to 11/12/06; full list of members (3 pages)
2 February 2007Director's particulars changed (1 page)
25 October 2006Full accounts made up to 31 July 2006 (24 pages)
25 October 2006Declaration of assistance for shares acquisition (6 pages)
25 October 2006Declaration of assistance for shares acquisition (6 pages)
25 October 2006Declaration of assistance for shares acquisition (6 pages)
25 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
23 October 2006New secretary appointed (2 pages)
23 October 2006Director resigned (1 page)
23 October 2006Registered office changed on 23/10/06 from: 15 northgate aldridge walsall west midlands WS9 8QD (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Secretary resigned (1 page)
20 October 2006Particulars of mortgage/charge (6 pages)
19 October 2006Particulars of mortgage/charge (9 pages)
13 October 2006Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2006Return made up to 11/12/05; full list of members (8 pages)
28 November 2005Full accounts made up to 31 July 2005 (20 pages)
24 December 2004New director appointed (2 pages)
23 December 2004Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
9 December 2004Full accounts made up to 31 July 2004 (22 pages)
15 March 2004Full accounts made up to 31 July 2003 (20 pages)
10 March 2004Particulars of mortgage/charge (9 pages)
9 January 2004Auditor's resignation (2 pages)
17 December 2003Return made up to 11/12/03; full list of members (8 pages)
15 January 2003Full accounts made up to 31 July 2002 (21 pages)
16 December 2002Return made up to 11/12/02; full list of members (8 pages)
7 January 2002Director resigned (1 page)
7 January 2002Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 December 2001Full accounts made up to 31 July 2001 (19 pages)
12 January 2001Full accounts made up to 31 July 2000 (19 pages)
18 December 2000Return made up to 11/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 June 2000Director resigned (1 page)
27 March 2000Registered office changed on 27/03/00 from: coppice side industrial estate brownhills walsall WS8 7ES (1 page)
23 March 2000Full accounts made up to 31 July 1999 (20 pages)
24 December 1999Return made up to 11/12/99; full list of members (8 pages)
24 December 1998Full accounts made up to 31 July 1998 (17 pages)
17 December 1998Return made up to 11/12/98; no change of members (6 pages)
13 January 1998Full accounts made up to 31 July 1997 (17 pages)
8 January 1998Return made up to 12/12/97; full list of members (8 pages)
13 November 1997New director appointed (2 pages)
15 May 1997Full accounts made up to 31 July 1996 (18 pages)
10 January 1997Return made up to 31/12/96; no change of members (4 pages)
25 May 1996Full accounts made up to 31 July 1995 (19 pages)
23 April 1996New secretary appointed (1 page)
23 April 1996Secretary resigned;director resigned (1 page)
23 April 1996Director resigned (2 pages)
17 January 1996Return made up to 31/12/95; change of members (8 pages)
15 December 1995Particulars of contract relating to shares (4 pages)
15 December 1995Ad 21/07/95--------- £ si [email protected] (2 pages)
8 November 1995Memorandum and Articles of Association (14 pages)
8 November 1995Ad 21/07/95--------- £ si [email protected]=250000 £ ic 250000/500000 (2 pages)
8 November 1995Ad 21/07/95--------- £ si [email protected]=150000 £ ic 100000/250000 (2 pages)
8 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
8 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
8 November 1995£ nc 100000/1000000 21/07/95 (1 page)
2 December 1994Full accounts made up to 31 July 1994 (18 pages)
15 November 1994New director appointed (2 pages)
11 August 1994Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(20 pages)
3 August 1994New director appointed (2 pages)
2 March 1994Director resigned (4 pages)
26 February 1994New director appointed (2 pages)
22 February 1994New director appointed (2 pages)
23 November 1993Full accounts made up to 31 July 1993 (18 pages)
13 May 1993Full accounts made up to 31 July 1992 (13 pages)
4 June 1992Full accounts made up to 28 September 1991 (14 pages)
15 November 1991New director appointed (2 pages)
22 October 1991Director resigned (2 pages)
16 July 1991Full accounts made up to 29 September 1990 (15 pages)
10 September 1990Full accounts made up to 30 September 1989 (14 pages)
13 March 1990Return made up to 31/12/89; full list of members (5 pages)
13 July 1989Full accounts made up to 1 October 1988 (13 pages)
13 July 1989Full accounts made up to 1 October 1988 (13 pages)
19 April 1989Return made up to 31/12/88; full list of members (5 pages)
30 November 1988New director appointed (2 pages)
14 November 1988Full accounts made up to 26 September 1987 (14 pages)
10 May 1988New director appointed (2 pages)
30 November 1987Director resigned (2 pages)
31 October 1987Full accounts made up to 27 September 1986 (14 pages)
24 June 1986Full accounts made up to 28 September 1985 (14 pages)
20 May 1986New director appointed (1 page)
9 May 1986Director resigned;new director appointed (4 pages)
7 October 1985Accounts made up to 29 September 1984 (14 pages)
5 June 1984Annual return made up to 31/12/83 (7 pages)
21 May 1984Accounts made up to 1 October 1983 (11 pages)
21 May 1984Accounts made up to 1 October 1983 (11 pages)
29 March 1983Accounts made up to 31 March 1982 (11 pages)
16 January 1930Certificate of incorporation (1 page)