Company NameH.Robinson & Sons(Rochdale)Limited
Company StatusDissolved
Company Number00394271
CategoryPrivate Limited Company
Incorporation Date28 March 1945(78 years, 6 months ago)
Dissolution Date7 June 2011 (12 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameThomas Robinson
Date of BirthDecember 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(46 years after company formation)
Appointment Duration20 years, 2 months (closed 07 June 2011)
RoleMotor Engineer
Correspondence Address18 Longacres Drive North
Whitworth
Rochdale
Lancashire
OL12 8JT
Director NameMr David John Dearden
Date of BirthJanuary 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2000(55 years, 5 months after company formation)
Appointment Duration10 years, 9 months (closed 07 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry House
Healey Lane
Rochdale
Lancashire
OL12 0SX
Director NameMatthew John Robinson
Date of BirthDecember 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2002(57 years, 6 months after company formation)
Appointment Duration8 years, 8 months (closed 07 June 2011)
RoleSales Director
Correspondence Address6 Shaftesbury Avenue
Cheadle Hulme
Cheshire
SK8 7DB
Secretary NameMr David John Dearden
NationalityBritish
StatusClosed
Appointed20 September 2002(57 years, 6 months after company formation)
Appointment Duration8 years, 8 months (closed 07 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry House
Healey Lane
Rochdale
Lancashire
OL12 0SX
Director NameHugh Robinson
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(46 years after company formation)
Appointment Duration9 years, 4 months (resigned 17 August 2000)
RoleMotor Engineer
Correspondence Address9 Seven Acres Lane
Norden
Rochdale
Lancashire
OL12 7RL
Secretary NameThomas Robinson
NationalityBritish
StatusResigned
Appointed31 March 1991(46 years after company formation)
Appointment Duration11 years, 5 months (resigned 20 September 2002)
RoleCompany Director
Correspondence Address18 Longacres Drive North
Whitworth
Rochdale
Lancashire
OL12 8JT

Location

Registered Address3 Hardman Street
Spinningfields
Manchester
M3 3HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Gross Profit£533,812
Net Worth£474,144
Cash£3,863
Current Liabilities£1,741,253

Accounts

Latest Accounts31 December 2006 (16 years, 9 months ago)
Accounts CategoryMedium
Accounts Year End31 December

Filing History

7 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011Final Gazette dissolved following liquidation (1 page)
7 March 2011Notice of move from Administration to Dissolution on 13 December 2010 (9 pages)
7 March 2011Notice of move from Administration to Dissolution (9 pages)
15 July 2010Administrator's progress report to 15 June 2010 (7 pages)
15 July 2010Administrator's progress report to 15 June 2010 (7 pages)
13 January 2010Administrator's progress report to 15 December 2009 (8 pages)
13 January 2010Administrator's progress report to 15 December 2009 (8 pages)
13 January 2010Notice of extension of period of Administration (1 page)
13 January 2010Notice of extension of period of Administration (1 page)
27 November 2009Registered office address changed from Pkf (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009 (1 page)
27 November 2009Registered office address changed from Pkf (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009 (1 page)
14 July 2009Administrator's progress report to 15 June 2009 (10 pages)
14 July 2009Administrator's progress report to 15 June 2009 (10 pages)
30 March 2009Result of meeting of creditors (43 pages)
30 March 2009Result of meeting of creditors (43 pages)
13 February 2009Statement of administrator's proposal (42 pages)
13 February 2009Statement of administrator's proposal (42 pages)
21 December 2008Appointment of an administrator (1 page)
21 December 2008Registered office changed on 21/12/2008 from central garage water st. Rochdale OL16 1UH (1 page)
21 December 2008Registered office changed on 21/12/2008 from central garage water st. rochdale OL16 1UH (1 page)
21 December 2008Appointment of an administrator (1 page)
26 March 2008Return made up to 20/03/08; full list of members (4 pages)
26 March 2008Return made up to 20/03/08; full list of members (4 pages)
3 November 2007Accounts for a medium company made up to 31 December 2006 (20 pages)
3 November 2007Accounts for a medium company made up to 31 December 2006 (20 pages)
21 March 2007Return made up to 20/03/07; full list of members (3 pages)
21 March 2007Return made up to 20/03/07; full list of members (3 pages)
19 February 2007Particulars of mortgage/charge (7 pages)
19 February 2007Particulars of mortgage/charge (7 pages)
6 November 2006Accounts for a medium company made up to 31 December 2005 (21 pages)
6 November 2006Accounts for a medium company made up to 31 December 2005 (21 pages)
10 August 2006Particulars of mortgage/charge (11 pages)
10 August 2006Particulars of mortgage/charge (11 pages)
3 August 2006Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006Return made up to 20/03/06; full list of members (3 pages)
21 March 2006Return made up to 20/03/06; full list of members (3 pages)
13 September 2005Accounts for a medium company made up to 31 December 2004 (21 pages)
13 September 2005Accounts for a medium company made up to 31 December 2004 (21 pages)
8 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 August 2004Accounts for a medium company made up to 31 December 2003 (22 pages)
10 August 2004Accounts for a medium company made up to 31 December 2003 (22 pages)
26 March 2004Return made up to 20/03/04; full list of members (7 pages)
26 March 2004Return made up to 20/03/04; full list of members (7 pages)
22 October 2003Accounts for a medium company made up to 31 December 2002 (23 pages)
22 October 2003Accounts for a medium company made up to 31 December 2002 (23 pages)
28 August 2003Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003Particulars of mortgage/charge (3 pages)
30 July 2003Particulars of mortgage/charge (3 pages)
18 May 2003Return made up to 20/03/03; full list of members (7 pages)
18 May 2003Return made up to 20/03/03; full list of members (7 pages)
30 January 2003Particulars of mortgage/charge (3 pages)
30 January 2003Particulars of mortgage/charge (3 pages)
16 October 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
16 October 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
11 October 2002Secretary resigned (1 page)
11 October 2002New secretary appointed (2 pages)
11 October 2002New director appointed (2 pages)
11 October 2002New director appointed (2 pages)
11 October 2002New secretary appointed (2 pages)
11 October 2002Secretary resigned (1 page)
19 June 2002Accounts for a medium company made up to 30 September 2001 (21 pages)
19 June 2002Accounts for a medium company made up to 30 September 2001 (21 pages)
26 April 2002Return made up to 20/03/02; full list of members (6 pages)
26 April 2002Return made up to 20/03/02; full list of members (6 pages)
9 June 2001Particulars of mortgage/charge (3 pages)
9 June 2001Particulars of mortgage/charge (3 pages)
2 May 2001Particulars of mortgage/charge (3 pages)
2 May 2001Particulars of mortgage/charge (3 pages)
14 April 2001Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 2001Return made up to 20/03/01; full list of members (6 pages)
15 March 2001Accounts for a small company made up to 30 September 2000 (9 pages)
15 March 2001Accounts for a small company made up to 30 September 2000 (9 pages)
13 September 2000Director resigned (1 page)
13 September 2000Director resigned (1 page)
22 August 2000New director appointed (2 pages)
22 August 2000New director appointed (2 pages)
30 March 2000Return made up to 20/03/00; full list of members (6 pages)
30 March 2000Return made up to 20/03/00; full list of members (6 pages)
21 February 2000Accounts for a small company made up to 30 September 1999 (9 pages)
21 February 2000Accounts for a small company made up to 30 September 1999 (9 pages)
29 March 1999Return made up to 20/03/99; no change of members (4 pages)
29 March 1999Return made up to 20/03/99; no change of members (4 pages)
9 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
9 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
8 April 1998Return made up to 20/03/98; no change of members (4 pages)
8 April 1998Return made up to 20/03/98; no change of members (4 pages)
3 March 1998Accounts for a small company made up to 30 September 1997 (5 pages)
3 March 1998Accounts for a small company made up to 30 September 1997 (5 pages)
1 April 1997Return made up to 20/03/97; full list of members (6 pages)
1 April 1997Return made up to 20/03/97; full list of members (6 pages)
28 February 1997Accounts for a small company made up to 30 September 1996 (5 pages)
28 February 1997Accounts for a small company made up to 30 September 1996 (5 pages)
16 April 1996Return made up to 31/03/96; no change of members (4 pages)
16 April 1996Return made up to 31/03/96; no change of members (4 pages)
25 January 1996Accounts for a small company made up to 30 September 1995 (5 pages)
25 January 1996Accounts for a small company made up to 30 September 1995 (5 pages)
10 April 1995Return made up to 31/03/95; no change of members (4 pages)
10 April 1995Return made up to 31/03/95; no change of members (4 pages)
24 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
24 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
24 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
24 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
24 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
24 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
24 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
24 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
7 January 1995Accounts for a small company made up to 30 September 1994 (5 pages)
7 January 1995Accounts for a small company made up to 30 September 1994 (5 pages)
20 April 1994Return made up to 18/03/94; full list of members (5 pages)
20 February 1994Accounts for a small company made up to 30 September 1993 (5 pages)
20 February 1994Accounts for a small company made up to 30 September 1993 (5 pages)
21 April 1993Accounts for a small company made up to 30 September 1992 (5 pages)
21 April 1993Return made up to 31/03/93; no change of members (4 pages)
21 April 1993Accounts for a small company made up to 30 September 1992 (5 pages)
22 December 1992Declaration of satisfaction of mortgage/charge (1 page)
22 December 1992Declaration of satisfaction of mortgage/charge (1 page)
27 July 1992Full accounts made up to 30 September 1991 (7 pages)
27 July 1992Accounts made up to 30 September 1991 (7 pages)
10 April 1992Return made up to 31/03/92; no change of members
  • 363(287) ‐ Registered office changed on 10/04/92
(4 pages)
8 May 1991Full accounts made up to 30 September 1990 (7 pages)
8 May 1991Return made up to 31/03/91; full list of members (7 pages)
8 May 1991Accounts made up to 30 September 1990 (7 pages)
11 June 1990Return made up to 30/03/90; full list of members (4 pages)
11 June 1990Full accounts made up to 30 September 1989 (6 pages)
11 June 1990Accounts made up to 30 September 1989 (6 pages)
11 June 1990Return made up to 30/03/90; full list of members (4 pages)
8 June 1989Full accounts made up to 30 September 1988 (6 pages)
8 June 1989Return made up to 01/05/89; full list of members (4 pages)
8 June 1989Return made up to 01/05/89; full list of members (4 pages)
8 June 1989Accounts made up to 30 September 1988 (6 pages)
28 November 1988Particulars of mortgage/charge (4 pages)
28 November 1988Particulars of mortgage/charge (4 pages)
10 October 1988Return made up to 21/05/88; full list of members (4 pages)
10 October 1988Accounts for a small company made up to 30 September 1987 (6 pages)
10 October 1988Accounts for a small company made up to 30 September 1987 (6 pages)
10 October 1988Return made up to 21/05/88; full list of members (4 pages)
27 January 1988Particulars of mortgage/charge (3 pages)
27 January 1988Particulars of mortgage/charge (3 pages)
19 October 1987Particulars of mortgage/charge (3 pages)
19 October 1987Particulars of mortgage/charge (3 pages)
16 October 1987Particulars of mortgage/charge (3 pages)
16 October 1987Particulars of mortgage/charge (3 pages)
23 July 1987Accounts for a small company made up to 30 September 1986 (6 pages)
23 July 1987Return made up to 16/02/87; full list of members (4 pages)
23 July 1987Accounts for a small company made up to 30 September 1986 (6 pages)
23 July 1987Return made up to 16/02/87; full list of members (4 pages)
21 January 1987Return made up to 23/04/86; full list of members (4 pages)
21 January 1987Return made up to 23/04/86; full list of members (4 pages)
27 October 1986Accounts for a small company made up to 30 September 1985 (6 pages)
27 October 1986Accounts for a small company made up to 30 September 1985 (6 pages)