Robinson's Fine Foods Limited

Company Name	Robinson's Fine Foods Limited
Company Status	Dissolved
Company Number	01539885
Category	Private Limited Company
Incorporation Date	20 January 1981(43 years, 3 months ago)
Previous Name	Robinsons Quality Meat Processors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Secretary Name	Susan Robinson
Nationality	British
Status	Current
Appointed	17 December 1992(11 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	Compton 6 Braidway Court Upper Battlefield Shrewsbury Salop SY4 4AB Wales

Director Name	Mr John Wilfred Wilson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 April 1994(13 years, 3 months after company formation)
Appointment Duration	30 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rialto Yarm Way Leatherhead Surrey KT22 8RQ

Director Name	Albert Robinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 June 1995(14 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	6 Braidway Court Upper Battlefield Shrewsbury Shropshire SY4 4AB Wales

Director Name	Paul Robinson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 1995(14 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	195 Monkmoor Road Shrewsbury Shropshire SY2 5BQ Wales

Director Name	Russell Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 1995(14 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sundorne Road Sundorne Shrewsbury SY1 4SA Wales

Director Name	Albert Robinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	6 Braidway Court Upper Battlefield Shrewsbury Shropshire SY4 4AB Wales

Director Name	Mr Paul Robinson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Compton 6 Braidway Court Upper Battlefield Shrewsbury Salop SY4 4AB Wales

Director Name	Russell Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sundorne Road Sundorne Shrewsbury SY1 4SA Wales

Secretary Name	Mr David Lawrence Grove
Nationality	British
Status	Resigned
Appointed	01 December 1994(13 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 June 1995)
Role	Company Director
Correspondence Address	Field View Meadow Lane Shipton Under Wychwood Chipping Norton Oxford Oxfordshire OX7 6BW

Director Name	Mr Timothy John Averill
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(14 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 1995)
Role	Company Director
Correspondence Address	22 Needwood Grange Abbots Bromley Staffordshire WS15 3AU

Director Name	Ian Caldwell Walker
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(14 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Gwyn 7-8 New Works Lane Telford Salop TF6 5BS

Secretary Name	Mr Timothy John Averill
Nationality	British
Status	Resigned
Appointed	07 June 1995(14 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 1995)
Role	Company Director
Correspondence Address	22 Needwood Grange Abbots Bromley Staffordshire WS15 3AU

Location

Registered Address	Bn Jackson Norton Peter House Oxford Street Manchester M1 5AN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£111,473
Cash	£1,466
Current Liabilities	£595,707

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 August 2006	Dissolved (1 page)
8 May 2006	Return of final meeting in a creditors' voluntary winding up (10 pages)
24 March 2006	Liquidators statement of receipts and payments (5 pages)
1 November 2005	Registered office changed on 01/11/05 from: bn jackson norton 40 princess street manchester M1 6DE (1 page)
23 September 2005	Liquidators statement of receipts and payments (5 pages)
14 June 2005	C/O replacement of liquidator (11 pages)
14 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
22 April 2005	Registered office changed on 22/04/05 from: offices of b n jackson norton the grammar school school gardens castlegates shrewsbury shropshire SY1 2AJ (1 page)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
23 September 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
26 September 2002	Liquidators statement of receipts and payments (5 pages)
4 April 2002	Liquidators statement of receipts and payments (5 pages)
1 October 2001	Liquidators statement of receipts and payments (5 pages)
3 April 2001	Liquidators statement of receipts and payments (5 pages)
22 September 2000	Liquidators statement of receipts and payments (5 pages)
20 March 2000	Liquidators statement of receipts and payments (5 pages)
8 October 1999	Liquidators statement of receipts and payments (5 pages)
6 April 1999	Liquidators statement of receipts and payments (5 pages)
20 May 1998	Notice of Constitution of Liquidation Committee (2 pages)
30 March 1998	Appointment of a voluntary liquidator (1 page)
19 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 March 1998	Statement of affairs (9 pages)
25 February 1998	Registered office changed on 25/02/98 from: march way battlefield enterprise park harlescott lane shrewsbury SY1 3JE (1 page)
4 January 1998	Return made up to 17/12/97; full list of members (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 December 1996	Return made up to 17/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 September 1996	Secretary resigned (1 page)
2 September 1996	Full accounts made up to 31 December 1995 (22 pages)
12 January 1996	Return made up to 17/12/95; full list of members (8 pages)
18 December 1995	Director resigned (2 pages)
4 July 1995	Ad 07/06/95--------- Â£ si 375700@1=375700 Â£ ic 2000/377700 (2 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
4 July 1995	Â£ nc 50000/433700 07/06/95 (1 page)
27 June 1995	New director appointed (2 pages)
27 June 1995	Secretary resigned (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New secretary appointed;new director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	New director appointed (2 pages)
14 June 1995	Particulars of mortgage/charge (4 pages)
14 June 1995	Particulars of mortgage/charge (4 pages)

Robinson's Fine Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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