| Company Name | R. Robertson (Failsworth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00616494 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1958(64 years, 4 months ago) |
| Dissolution Date | 29 July 2016 (6 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert Whitfield Robertson |
|---|---|
| Date of Birth | June 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1991(32 years, 8 months after company formation) |
| Appointment Duration | 25 years (closed 29 July 2016) |
| Role | Works Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Greek Street Stockport Cheshire SK3 8AX |
| Secretary Name | Virginia Carol Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(37 years, 1 month after company formation) |
| Appointment Duration | 20 years, 7 months (closed 29 July 2016) |
| Role | Company Director |
| Correspondence Address | 41 Greek Street Stockport Cheshire SK3 8AX |
| Director Name | Mr Tom Pollard Robertson |
|---|---|
| Date of Birth | April 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(32 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 27 October 1995) |
| Role | Managing Director |
| Correspondence Address | 105 Chadderton Hall Road Chadderton Oldham Lancashire OL9 0QP |
| Secretary Name | Mr Tom Pollard Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(32 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 27 October 1995) |
| Role | Company Director |
| Correspondence Address | 105 Chadderton Hall Road Chadderton Oldham Lancashire OL9 0QP |
| Director Name | Mrs Irene Robertson |
|---|---|
| Date of Birth | February 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(34 years, 4 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 01 April 2000) |
| Role | Company Director |
| Correspondence Address | 105 Chadderton Hall Road Chadderton Oldham Lancashire OL9 0QP |
| Secretary Name | Mrs Irene Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(34 years, 4 months after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 06 April 1993) |
| Role | Company Director |
| Correspondence Address | 105 Chadderton Hall Road Chadderton Oldham Lancashire OL9 0QP |
Location
| Registered Address | 41 Greek Street Stockport Cheshire SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £5,011 |
| Current Liabilities | £75,755 |
Accounts
| Latest Accounts | 30 December 2011 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 29 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 29 April 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 22 July 2015 | Liquidators statement of receipts and payments to 8 May 2015 (10 pages) |
| 22 July 2015 | Liquidators statement of receipts and payments to 8 May 2015 (10 pages) |
| 22 July 2015 | Liquidators' statement of receipts and payments to 8 May 2015 (10 pages) |
| 22 July 2015 | Liquidators' statement of receipts and payments to 8 May 2015 (10 pages) |
| 11 July 2014 | Liquidators statement of receipts and payments to 8 May 2014 (7 pages) |
| 11 July 2014 | Liquidators statement of receipts and payments to 8 May 2014 (7 pages) |
| 11 July 2014 | Liquidators' statement of receipts and payments to 8 May 2014 (7 pages) |
| 11 July 2014 | Liquidators' statement of receipts and payments to 8 May 2014 (7 pages) |
| 23 May 2013 | Registered office address changed from Victoria Works Mersey Road North Failsworth Manchester M35 9FF on 23 May 2013 (2 pages) |
| 23 May 2013 | Registered office address changed from Victoria Works Mersey Road North Failsworth Manchester M35 9FF on 23 May 2013 (2 pages) |
| 21 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 21 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2013 | Resolutions
|
| 21 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 21 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2013 | Resolutions
|
| 15 May 2013 | Part of the property or undertaking has been released from charge 1 (8 pages) |
| 15 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 15 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 15 May 2013 | Part of the property or undertaking has been released from charge 1 (8 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 December 2011 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 December 2011 (5 pages) |
| 28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 5 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 5 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 5 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 31 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Secretary's details changed for Virginia Carol Robertson on 1 October 2009 (1 page) |
| 23 August 2010 | Director's details changed for Mr Robert Whitfield Robertson on 5 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Secretary's details changed for Virginia Carol Robertson on 1 October 2009 (1 page) |
| 23 August 2010 | Director's details changed for Mr Robert Whitfield Robertson on 5 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Secretary's details changed for Virginia Carol Robertson on 1 October 2009 (1 page) |
| 23 August 2010 | Director's details changed for Mr Robert Whitfield Robertson on 5 August 2010 (2 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 31 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 September 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 September 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 3 May 2007 | Nc inc already adjusted 30/03/07 (1 page) |
| 3 May 2007 | Ad 30/03/05--------- £ si [email protected] (2 pages) |
| 3 May 2007 | Resolutions
|
| 3 May 2007 | Nc inc already adjusted 30/03/07 (1 page) |
| 3 May 2007 | Ad 30/03/05--------- £ si [email protected] (2 pages) |
| 3 May 2007 | Resolutions
|
| 1 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 15 September 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 16 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 4 September 2000 | Return made up to 05/08/00; full list of members
|
| 4 September 2000 | Return made up to 05/08/00; full list of members
|
| 13 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 10 August 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 10 August 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 February 1997 | Return made up to 05/08/96; full list of members
|
| 13 February 1997 | New secretary appointed (2 pages) |
| 13 February 1997 | Return made up to 05/08/96; full list of members
|
| 13 February 1997 | New secretary appointed (2 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1995 | Return made up to 05/08/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 05/08/95; no change of members (4 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 8 November 1989 | Return made up to 05/08/89; no change of members (5 pages) |
| 8 November 1989 | Return made up to 05/08/89; no change of members (5 pages) |
| 10 December 1958 | Incorporation (13 pages) |
| 10 December 1958 | Incorporation (13 pages) |