| Company Name | Robe Macson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07317466 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2010(13 years, 9 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
| Previous Name | Black Dog Ballroom Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Ross Mackenzie |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 706 25 Church Street Manchester Lancashire M4 1PE |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Contact
| Website | blackdogballroom.co.uk |
|---|
Location
| Registered Address | The Landmark 21 Back Turner Street Manchester M4 1FR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ross Mackenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,140 |
| Current Liabilities | £4,140 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Charges
| 31 August 2017 | Delivered on: 5 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 26 January 2016 | Delivered on: 1 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 29 November 2017 | Registered office address changed from Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on 29 November 2017 (1 page) |
|---|---|
| 9 October 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 5 September 2017 | Registration of charge 073174660002, created on 31 August 2017 (29 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 8 May 2017 | Registered office address changed from Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG on 8 May 2017 (1 page) |
| 29 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 February 2016 | Registration of charge 073174660001, created on 26 January 2016 (28 pages) |
| 7 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 26 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 20 December 2013 | Registered office address changed from Flat 706 25 Church Street Manchester Lancashire M4 1PE United Kingdom on 20 December 2013 (1 page) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 April 2012 | Current accounting period shortened from 31 July 2011 to 31 January 2011 (3 pages) |
| 11 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 20 August 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 20 August 2010 | Appointment of Mr Ross Mackenzie as a director (2 pages) |
| 16 July 2010 | Incorporation
|
| 16 July 2010 | Incorporation
|