Active
Company Information for ROBINRATE LIMITED
ROBINRATE LTD GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1SW,
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Company Registration Number
02878080
Private Limited Company
Active |
Company Name | |
---|---|
ROBINRATE LIMITED | |
Legal Registered Office | |
ROBINRATE LTD GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW Other companies in M11 | |
Company Number | 02878080 | |
---|---|---|
Company ID Number | 02878080 | |
Date formed | 1993-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB588775363 |
Last Datalog update: | 2024-01-06 21:12:42 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DOUGLAS SUMNER |
||
ROBIN MACEWAN GRAY |
||
EBRAHIM KASSAM MUKADAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA WEST |
Company Secretary | ||
NIGEL BYRON WIMPENNY |
Company Secretary | ||
PETER LEWIS |
Director | ||
NIGEL BYRON WIMPENNY |
Director | ||
EDWIN MOORHOUSE |
Company Secretary | ||
IAN KENNETH BROWN |
Director | ||
JANE LESLEY BOOTH |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORBIERE LIMITED | Company Secretary | 2002-04-11 | CURRENT | 1979-11-02 | Active | |
LICENSED WHOLESALE COMPANY LIMITED | Company Secretary | 2002-04-11 | CURRENT | 1986-09-05 | Active | |
H.T.WHITE & COMPANY,LIMITED | Director | 2017-10-23 | CURRENT | 1927-01-13 | Active - Proposal to Strike off | |
MIDDLETON WHOLESALE LIMITED | Director | 2016-06-01 | CURRENT | 1984-10-02 | Active - Proposal to Strike off | |
WHITEHILL PARK LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
LWC TRADING LIMITED | Director | 2013-05-31 | CURRENT | 2013-03-13 | Dissolved 2018-05-08 | |
DORBIERE PROPERTY LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
LICENSED WHOLESALE COMPANY PROPERTY LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-22 | Active | |
LWC DRINKS LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-21 | Active | |
LICENSED WHOLESALE COMPANY LIMITED | Director | 1992-12-01 | CURRENT | 1986-09-05 | Active | |
DORBIERE LIMITED | Director | 1991-11-17 | CURRENT | 1979-11-02 | Active | |
H.T.WHITE & COMPANY,LIMITED | Director | 2017-10-23 | CURRENT | 1927-01-13 | Active - Proposal to Strike off | |
WINANDER ENTERPRISE LIMITED | Director | 2015-11-27 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
WHITEHILL PARK LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
LWC TRADING LIMITED | Director | 2013-05-31 | CURRENT | 2013-03-13 | Dissolved 2018-05-08 | |
DORBIERE PROPERTY LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
LICENSED WHOLESALE COMPANY PROPERTY LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-22 | Active | |
LWC DRINKS LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-21 | Active | |
LICENSED WHOLESALE COMPANY LIMITED | Director | 1992-12-01 | CURRENT | 1986-09-05 | Active | |
DORBIERE LIMITED | Director | 1991-11-17 | CURRENT | 1979-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | |
CESSATION OF ROBIN MACEWAN GRAY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Licensed Wholesale Company Limited as a person with significant control on 2022-10-01 | ||
PSC02 | Notification of Licensed Wholesale Company Limited as a person with significant control on 2022-10-01 | |
PSC07 | CESSATION OF ROBIN MACEWAN GRAY AS A PERSON OF SIGNIFICANT CONTROL | |
Statement of capital on 2022-10-01 GBP34.34 | ||
Statement of capital on 2022-10-01 GBP34.34 | ||
01/10/22 STATEMENT OF CAPITAL GBP 453.34 | ||
SH01 | 01/10/22 STATEMENT OF CAPITAL GBP 453.34 | |
SH02 | Statement of capital on 2022-10-01 GBP34.34 | |
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AP03 | Appointment of Mark Phillip Cowen as company secretary on 2021-07-23 | |
TM02 | Termination of appointment of Peter Douglas Sumner on 2021-07-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM Unit 3 Stainburn Road Openshaw Manchester M11 2DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 39.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM KASSAM MUKADAM / 01/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER DOUGLAS SUMNER on 2016-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MACEWAN GRAY / 01/01/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 39.34 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 39.34 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 39.34 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM Unit 3 Stainburn Road Openshaw Manchester M11 2ER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 21/10/11 STATEMENT OF CAPITAL GBP 39.34 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
SH02 | Sub-division of shares on 2011-09-28 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/09/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 06/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MACEWAN GRAY / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM KASSAM MUKADAM / 08/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: UNITS F3/F4/F5 NASMYTH BUSINESS CENTRE GREEN LANE PATRICROFT ECCLES MANCHESTER M30 0RJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
169 | £ IC 100/39 24/01/01 £ SR 61@1=61 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER ARTICLES 11/12/00 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | |
363s | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: ROYALS HOTEL ALTRINCHAM ROAD WYTHENSHAWE MANCHESTER M22 4BJ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROBINRATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |