Robins Refrigeration Limited

Company Name	Robins Refrigeration Limited
Company Status	Dissolved
Company Number	02863984
Category	Private Limited Company
Incorporation Date	19 October 1993(30 years, 6 months ago)
Dissolution Date	25 July 2014 (9 years, 9 months ago)
Previous Names	Modelearly Limited and P.J. Robins (Refrigeration) Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Susan Rosemary Robins
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1993(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 8 months (closed 25 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stable End Dunorlan Farm Halls Hole Road Tunbridge Wells Kent TN2 4RE

Secretary Name	Miss Cheryle Anne Robins
Nationality	British
Status	Closed
Appointed	12 April 1995(1 year, 5 months after company formation)
Appointment Duration	19 years, 3 months (closed 25 July 2014)
Role	Company Director
Correspondence Address	168 Huxley Street Sydenham Christchurch 8023 New Zealand

Director Name	Alan Bernard Critcher
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 1995)
Role	Sales Manager
Correspondence Address	14 Court Road Burham Rochester Kent ME1 3TA

Secretary Name	Susan Rosemary Robins
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 1995)
Role	Sales And Administration Manag
Correspondence Address	14 Summervale Road Tunbridge Wells Kent TN4 8JB

Secretary Name	Mark John Robins
Nationality	British
Status	Resigned
Appointed	12 April 1995(1 year, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	1 Trinity Mews Dorset Place Hastings East Sussex TN34 1LQ

Director Name	Mr Mark John Robins
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(9 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2010)
Role	Refrigeration Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Farm Gardens Peasmarsh East Sussex TN31 6NR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.robinsrefrigeration.co.uk

Location

Registered Address	Lowry House 17 Marble Street Manchester M2 3AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

8k at £1	Susan Rosemary Robins 80.00% Ordinary A
1000 at £1	Cheryle Anne Robins 10.00% Ordinary C
1000 at £1	Mark John Robins 10.00% Ordinary B

Financials

Year	2014
Net Worth	£7,867
Cash	£70
Current Liabilities	£111,830

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 April 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
25 April 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
27 November 2013	Registered office address changed from C/O Carmichael & Co Manchester One 53 Portland Street Manchester M1 3LF United Kingdom on 27 November 2013 (2 pages)
27 November 2013	Registered office address changed from C/O Carmichael & Co Manchester One 53 Portland Street Manchester M1 3LF United Kingdom on 27 November 2013 (2 pages)
25 February 2013	Appointment of a voluntary liquidator (1 page)
25 February 2013	Statement of affairs with form 4.19 (7 pages)
25 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 February 2013	Appointment of a voluntary liquidator (1 page)
25 February 2013	Statement of affairs with form 4.19 (7 pages)
25 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2013	Registered office address changed from Units 18a-18B Chapman Way Tunbridge Wells Kent TN2 3EF on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from Units 18a-18B Chapman Way Tunbridge Wells Kent TN2 3EF on 28 January 2013 (1 page)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 10,000 (5 pages)
7 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 10,000 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Termination of appointment of Mark Robins as a director (1 page)
29 September 2010	Termination of appointment of Mark Robins as a director (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
8 February 2010	Director's details changed for Mark John Robins on 1 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Cheryle Anne Robins on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Mark John Robins on 1 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Cheryle Anne Robins on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Mark John Robins on 1 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Cheryle Anne Robins on 1 January 2010 (2 pages)
13 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2008	Return made up to 16/09/08; full list of members (4 pages)
31 October 2008	Return made up to 16/09/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2007	Return made up to 16/09/07; full list of members (3 pages)
25 September 2007	Return made up to 16/09/07; full list of members (3 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Return made up to 16/09/06; full list of members (3 pages)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Return made up to 16/09/06; full list of members (3 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Resolutions RES13 ‐ Dirs auth to sign deeds 03/07/06 (1 page)
25 July 2006	Resolutions RES13 ‐ Dirs auth to sign deeds 03/07/06 (1 page)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
28 December 2005	Registered office changed on 28/12/05 from: 7 linden close tunbridge wells kent TN4 8HH (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 7 linden close tunbridge wells kent TN4 8HH (1 page)
7 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 January 2005	Memorandum and Articles of Association (11 pages)
10 January 2005	Memorandum and Articles of Association (11 pages)
23 December 2004	Ad 10/12/04--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
23 December 2004	Ad 10/12/04--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
23 December 2004	Particulars of contract relating to shares (3 pages)
23 December 2004	Particulars of contract relating to shares (3 pages)
21 December 2004	Nc inc already adjusted 10/12/04 (1 page)
21 December 2004	Nc inc already adjusted 10/12/04 (1 page)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 September 2004	Return made up to 16/09/04; full list of members (7 pages)
27 September 2004	Return made up to 16/09/04; full list of members (7 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 October 2003	Return made up to 01/10/03; full list of members (7 pages)
15 October 2003	Return made up to 01/10/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
16 October 2002	Return made up to 01/10/02; full list of members (7 pages)
16 October 2002	Return made up to 01/10/02; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
3 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
30 July 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
30 July 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 October 2001	Return made up to 01/10/01; full list of members (6 pages)
4 October 2001	Return made up to 01/10/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1998	Full accounts made up to 31 March 1998 (12 pages)
8 October 1998	Full accounts made up to 31 March 1998 (12 pages)
15 October 1997	Return made up to 10/10/97; no change of members (4 pages)
15 October 1997	Return made up to 10/10/97; no change of members (4 pages)
21 July 1997	Full accounts made up to 31 March 1997 (11 pages)
21 July 1997	Full accounts made up to 31 March 1997 (11 pages)
18 October 1996	Return made up to 10/10/96; no change of members (4 pages)
18 October 1996	Return made up to 10/10/96; no change of members (4 pages)
23 June 1996	Full accounts made up to 31 March 1996 (11 pages)
23 June 1996	Full accounts made up to 31 March 1996 (11 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	Secretary resigned (2 pages)
8 September 1995	Full accounts made up to 31 March 1995 (11 pages)
8 September 1995	Full accounts made up to 31 March 1995 (11 pages)
30 March 1995	Ad 22/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 March 1995	Ad 22/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Robins Refrigeration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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