Robinsons Agricultural & Industrial Buildings Limited

Company Name	Robinsons Agricultural & Industrial Buildings Limited
Directors	Kenneth Thelwall and Paul Gilbert
Company Status	Liquidation
Company Number	02663061
Category	Private Limited Company
Incorporation Date	14 November 1991(32 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Kenneth Thelwall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 1993(1 year, 5 months after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	Three Oaks Main Road Worleston Nantwich Cheshire CW5 6DN

Director Name	Paul Gilbert
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(11 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Halfway Hill Rise Market Weighton York YO43 3JX

Secretary Name	James Paul Gilbert
Nationality	British
Status	Current
Appointed	19 October 2005(13 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	Halfway Hill Rise Market Weighton York Y043 3jx

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Robert Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(same day as company formation)
Role	Builder
Correspondence Address	Smoker Hill Farm Cottage Chester Road Plumley Knutsford Cheshire WA16 0HQ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Margaret Marsh
Nationality	British
Status	Resigned
Appointed	14 November 1991(same day as company formation)
Role	Pub Land Lady
Correspondence Address	The Vaults Church Street Malpas Cheshire SY14 8NU Wales

Director Name	Kenneth Thelwall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(1 year, 5 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 14 November 1992)
Role	Industrial Builder
Correspondence Address	The Cottage 1 Mill Lane Audlem Crewe CW3 0EH

Secretary Name	Lynda Susan Ball
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 10 months after company formation)
Appointment Duration	12 years (resigned 19 October 2005)
Role	Secretary
Correspondence Address	12 Worleston Close Middlewich Cheshire CW10 0RG

Location

Registered Address	Kroll The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£2,377,628
Net Worth	£631,951
Cash	£9,583
Current Liabilities	£3,207,280

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Next Accounts Due	31 March 2006 (overdue)
Accounts Category	Medium
Accounts Year End	31 May

Filing History

27 February 2017	Restoration by order of the court (3 pages)
27 February 2017	Restoration by order of the court (3 pages)
13 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008	Completion of winding up (1 page)
15 June 2007	Receiver ceasing to act (1 page)
15 June 2007	Receiver's abstract of receipts and payments (2 pages)
1 December 2006	Receiver's abstract of receipts and payments (3 pages)
16 May 2006	Order of court to wind up (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: first avenue weston road crewe cheshire CW1 1BG (1 page)
16 February 2006	Statement of Affairs in administrative receivership following report to creditors (21 pages)
8 February 2006	Particulars of mortgage/charge (7 pages)
2 February 2006	Administrative Receiver's report (16 pages)
1 December 2005	Appointment of receiver/manager (2 pages)
27 October 2005	New secretary appointed (1 page)
27 October 2005	Secretary resigned (1 page)
2 June 2005	Accounts for a medium company made up to 31 May 2004 (22 pages)
9 February 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Return made up to 14/11/04; full list of members (7 pages)
4 June 2004	Return made up to 14/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2004	Accounts for a medium company made up to 31 May 2003 (20 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (4 pages)
12 April 2003	Return made up to 14/11/02; full list of members (6 pages)
3 April 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
7 February 2003	New director appointed (2 pages)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	Â£ nc 1000/1200 21/11/02 (1 page)
29 January 2003	Ad 21/11/02--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
20 September 2002	Return made up to 14/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
28 May 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
16 May 2001	Accounts for a medium company made up to 31 May 2000 (18 pages)
15 November 2000	Return made up to 14/11/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 May 1999 (19 pages)
1 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 May 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
26 January 1999	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
30 November 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
1 December 1997	Return made up to 14/11/97; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
3 December 1996	Return made up to 14/11/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
31 January 1996	Return made up to 14/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
20 November 1991	Registered office changed on 20/11/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page)

Robinsons Agricultural & Industrial Buildings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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