| Company Name | H.Robinson & Sons(Rochdale)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00394271 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1945(78 years, 6 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Thomas Robinson |
|---|---|
| Date of Birth | December 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(46 years after company formation) |
| Appointment Duration | 20 years, 2 months (closed 07 June 2011) |
| Role | Motor Engineer |
| Correspondence Address | 18 Longacres Drive North Whitworth Rochdale Lancashire OL12 8JT |
| Director Name | Mr David John Dearden |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(55 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry House Healey Lane Rochdale Lancashire OL12 0SX |
| Director Name | Matthew John Robinson |
|---|---|
| Date of Birth | December 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(57 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 07 June 2011) |
| Role | Sales Director |
| Correspondence Address | 6 Shaftesbury Avenue Cheadle Hulme Cheshire SK8 7DB |
| Secretary Name | Mr David John Dearden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(57 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry House Healey Lane Rochdale Lancashire OL12 0SX |
| Director Name | Hugh Robinson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(46 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 17 August 2000) |
| Role | Motor Engineer |
| Correspondence Address | 9 Seven Acres Lane Norden Rochdale Lancashire OL12 7RL |
| Secretary Name | Thomas Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(46 years after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 20 September 2002) |
| Role | Company Director |
| Correspondence Address | 18 Longacres Drive North Whitworth Rochdale Lancashire OL12 8JT |
Location
| Registered Address | 3 Hardman Street Spinningfields Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £533,812 |
| Net Worth | £474,144 |
| Cash | £3,863 |
| Current Liabilities | £1,741,253 |
Accounts
| Latest Accounts | 31 December 2006 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 March 2011 | Notice of move from Administration to Dissolution on 13 December 2010 (9 pages) |
| 7 March 2011 | Notice of move from Administration to Dissolution (9 pages) |
| 15 July 2010 | Administrator's progress report to 15 June 2010 (7 pages) |
| 15 July 2010 | Administrator's progress report to 15 June 2010 (7 pages) |
| 13 January 2010 | Administrator's progress report to 15 December 2009 (8 pages) |
| 13 January 2010 | Administrator's progress report to 15 December 2009 (8 pages) |
| 13 January 2010 | Notice of extension of period of Administration (1 page) |
| 13 January 2010 | Notice of extension of period of Administration (1 page) |
| 27 November 2009 | Registered office address changed from Pkf (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009 (1 page) |
| 27 November 2009 | Registered office address changed from Pkf (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009 (1 page) |
| 14 July 2009 | Administrator's progress report to 15 June 2009 (10 pages) |
| 14 July 2009 | Administrator's progress report to 15 June 2009 (10 pages) |
| 30 March 2009 | Result of meeting of creditors (43 pages) |
| 30 March 2009 | Result of meeting of creditors (43 pages) |
| 13 February 2009 | Statement of administrator's proposal (42 pages) |
| 13 February 2009 | Statement of administrator's proposal (42 pages) |
| 21 December 2008 | Appointment of an administrator (1 page) |
| 21 December 2008 | Registered office changed on 21/12/2008 from central garage water st. Rochdale OL16 1UH (1 page) |
| 21 December 2008 | Registered office changed on 21/12/2008 from central garage water st. rochdale OL16 1UH (1 page) |
| 21 December 2008 | Appointment of an administrator (1 page) |
| 26 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 3 November 2007 | Accounts for a medium company made up to 31 December 2006 (20 pages) |
| 3 November 2007 | Accounts for a medium company made up to 31 December 2006 (20 pages) |
| 21 March 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 21 March 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 19 February 2007 | Particulars of mortgage/charge (7 pages) |
| 19 February 2007 | Particulars of mortgage/charge (7 pages) |
| 6 November 2006 | Accounts for a medium company made up to 31 December 2005 (21 pages) |
| 6 November 2006 | Accounts for a medium company made up to 31 December 2005 (21 pages) |
| 10 August 2006 | Particulars of mortgage/charge (11 pages) |
| 10 August 2006 | Particulars of mortgage/charge (11 pages) |
| 3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 March 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 21 March 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 13 September 2005 | Accounts for a medium company made up to 31 December 2004 (21 pages) |
| 13 September 2005 | Accounts for a medium company made up to 31 December 2004 (21 pages) |
| 8 October 2004 | Resolutions
|
| 8 October 2004 | Resolutions
|
| 10 August 2004 | Accounts for a medium company made up to 31 December 2003 (22 pages) |
| 10 August 2004 | Accounts for a medium company made up to 31 December 2003 (22 pages) |
| 26 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 22 October 2003 | Accounts for a medium company made up to 31 December 2002 (23 pages) |
| 22 October 2003 | Accounts for a medium company made up to 31 December 2002 (23 pages) |
| 28 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 18 May 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 18 May 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 30 January 2003 | Particulars of mortgage/charge (3 pages) |
| 30 January 2003 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 16 October 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Accounts for a medium company made up to 30 September 2001 (21 pages) |
| 19 June 2002 | Accounts for a medium company made up to 30 September 2001 (21 pages) |
| 26 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 9 June 2001 | Particulars of mortgage/charge (3 pages) |
| 9 June 2001 | Particulars of mortgage/charge (3 pages) |
| 2 May 2001 | Particulars of mortgage/charge (3 pages) |
| 2 May 2001 | Particulars of mortgage/charge (3 pages) |
| 14 April 2001 | Return made up to 20/03/01; full list of members
|
| 14 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 September 2000 (9 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 September 2000 (9 pages) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | Director resigned (1 page) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 30 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
| 29 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 29 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 9 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 April 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 1 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 1 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 16 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 25 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 25 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 10 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 10 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 24 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 24 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 24 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 24 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 7 January 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 7 January 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 20 April 1994 | Return made up to 18/03/94; full list of members (5 pages) |
| 20 February 1994 | Accounts for a small company made up to 30 September 1993 (5 pages) |
| 20 February 1994 | Accounts for a small company made up to 30 September 1993 (5 pages) |
| 21 April 1993 | Accounts for a small company made up to 30 September 1992 (5 pages) |
| 21 April 1993 | Return made up to 31/03/93; no change of members (4 pages) |
| 21 April 1993 | Accounts for a small company made up to 30 September 1992 (5 pages) |
| 22 December 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 July 1992 | Full accounts made up to 30 September 1991 (7 pages) |
| 27 July 1992 | Accounts made up to 30 September 1991 (7 pages) |
| 10 April 1992 | Return made up to 31/03/92; no change of members
|
| 8 May 1991 | Full accounts made up to 30 September 1990 (7 pages) |
| 8 May 1991 | Return made up to 31/03/91; full list of members (7 pages) |
| 8 May 1991 | Accounts made up to 30 September 1990 (7 pages) |
| 11 June 1990 | Return made up to 30/03/90; full list of members (4 pages) |
| 11 June 1990 | Full accounts made up to 30 September 1989 (6 pages) |
| 11 June 1990 | Accounts made up to 30 September 1989 (6 pages) |
| 11 June 1990 | Return made up to 30/03/90; full list of members (4 pages) |
| 8 June 1989 | Full accounts made up to 30 September 1988 (6 pages) |
| 8 June 1989 | Return made up to 01/05/89; full list of members (4 pages) |
| 8 June 1989 | Return made up to 01/05/89; full list of members (4 pages) |
| 8 June 1989 | Accounts made up to 30 September 1988 (6 pages) |
| 28 November 1988 | Particulars of mortgage/charge (4 pages) |
| 28 November 1988 | Particulars of mortgage/charge (4 pages) |
| 10 October 1988 | Return made up to 21/05/88; full list of members (4 pages) |
| 10 October 1988 | Accounts for a small company made up to 30 September 1987 (6 pages) |
| 10 October 1988 | Accounts for a small company made up to 30 September 1987 (6 pages) |
| 10 October 1988 | Return made up to 21/05/88; full list of members (4 pages) |
| 27 January 1988 | Particulars of mortgage/charge (3 pages) |
| 27 January 1988 | Particulars of mortgage/charge (3 pages) |
| 19 October 1987 | Particulars of mortgage/charge (3 pages) |
| 19 October 1987 | Particulars of mortgage/charge (3 pages) |
| 16 October 1987 | Particulars of mortgage/charge (3 pages) |
| 16 October 1987 | Particulars of mortgage/charge (3 pages) |
| 23 July 1987 | Accounts for a small company made up to 30 September 1986 (6 pages) |
| 23 July 1987 | Return made up to 16/02/87; full list of members (4 pages) |
| 23 July 1987 | Accounts for a small company made up to 30 September 1986 (6 pages) |
| 23 July 1987 | Return made up to 16/02/87; full list of members (4 pages) |
| 21 January 1987 | Return made up to 23/04/86; full list of members (4 pages) |
| 21 January 1987 | Return made up to 23/04/86; full list of members (4 pages) |
| 27 October 1986 | Accounts for a small company made up to 30 September 1985 (6 pages) |
| 27 October 1986 | Accounts for a small company made up to 30 September 1985 (6 pages) |