Dissolved 2018-05-22
Company Information for ROBSON LIDDLE LIMITED
NORWICH, NORFOLK, NR7,
|
Company Registration Number
03240492
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | |
---|---|
ROBSON LIDDLE LIMITED | |
Legal Registered Office | |
NORWICH NORFOLK | |
Company Number | 03240492 | |
---|---|---|
Date formed | 1996-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-16 20:51:59 |
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Officer | Role | Date Appointed |
---|---|---|
HILARY LOUISE JONES |
||
DEAN THORVALD WETTELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LANCASTER BRITCH |
Director | ||
STEPHEN COLIN DAW |
Director | ||
JAMES PRATT |
Director | ||
GLEN REYNOLDS |
Director | ||
MARK LIDDLE |
Director | ||
ANNA LOUISE DAVIDSON |
Director | ||
MARK IAN MABEY |
Director | ||
STEPHEN COLIN DAW |
Director | ||
KAREN AMANDA BETTS |
Company Secretary | ||
COLIN APPLETON |
Director | ||
GLEN REYNOLDS |
Company Secretary | ||
IAN JEFFERSON ROBSON |
Director | ||
MARK LIDDLE |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NPS NORTH EAST LIMITED | Director | 2018-07-23 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
NPS NORTH LONDON LIMITED | Director | 2018-07-23 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
CORNERSTONENPS. LTD | Director | 2018-07-16 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
NPS STOCKPORT LIMITED | Director | 2018-05-10 | CURRENT | 2006-08-16 | Active | |
JOHN PACKER ASSOCIATES LIMITED | Director | 2018-04-16 | CURRENT | 1997-09-16 | Dissolved 2018-05-22 | |
INTERNATIONAL AVIATION ACADEMY-NORWICH LTD | Director | 2018-04-16 | CURRENT | 2015-01-30 | Active | |
NORSE CONSULTING GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2014-06-20 | Active | |
NORSE ENERGY (BSCC BIOMASS) LIMITED | Director | 2018-04-16 | CURRENT | 2015-07-29 | Active | |
NORSE DEVELOPMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2015-08-08 | Active | |
HAMSON BARRON SMITH LIMITED | Director | 2018-04-16 | CURRENT | 1990-05-22 | Active | |
NPS SOUTH WEST LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-01 | Active | |
EVOLVE NORSE LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-01 | Active | |
NPS GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
NPS SOUTH EAST LIMITED | Director | 2018-04-16 | CURRENT | 2008-06-09 | Active | |
NORSE ENERGY (HAFOD) LIMITED | Director | 2018-04-16 | CURRENT | 2012-12-03 | Active | |
NORSE ENERGY LIMITED | Director | 2018-04-16 | CURRENT | 2013-01-14 | Active | |
NORSE ENERGY (STOKE GIFFORD) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-12 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-13 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-13 | Active | |
NPS INFINITY LIMITED | Director | 2018-04-16 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
NPS PETERBOROUGH LIMITED | Director | 2018-04-16 | CURRENT | 2016-06-03 | Active | |
NPS NORTH WEST LIMITED | Director | 2018-04-16 | CURRENT | 2004-01-27 | Active | |
HEARTH UK LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
NPS LEEDS LIMITED | Director | 2018-04-16 | CURRENT | 2011-05-09 | Active | |
HEARTH UK (EXETER) LIMITED | Director | 2018-04-16 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
SUFFOLK COASTAL NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2004-05-11 | Active | |
WAVENEY NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2008-05-23 | Active | |
NORSE CARE (SERVICES) LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
NORSE CARE LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
WELLINGBOROUGH NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2011-12-15 | Active | |
SUFFOLK NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2012-01-16 | Active | |
SUFFOLK NORSE TRANSPORT | Director | 2017-04-10 | CURRENT | 2012-02-16 | Active | |
NORWICH NORSE (ENVIRONMENTAL) LIMITED | Director | 2017-04-10 | CURRENT | 2012-11-27 | Active | |
NORWICH NORSE (BUILDING) LIMITED | Director | 2017-04-10 | CURRENT | 2013-08-22 | Active | |
NORSE ENVIRONMENTAL WASTE SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2013-10-02 | Active | |
NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1991-07-30 | Active | |
NORSE COMMERCIAL SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1994-01-18 | Active | |
NPS PROPERTY CONSULTANTS LIMITED | Director | 2017-04-10 | CURRENT | 1994-01-17 | Active | |
NORSE TRANSPORT | Director | 2017-04-10 | CURRENT | 2002-02-12 | Active | |
GYB SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2003-09-12 | Active | |
NORSE GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2006-02-01 | Active | |
NPS BARNSLEY LIMITED | Director | 2017-04-10 | CURRENT | 2010-09-16 | Active | |
NPS NORWICH LIMITED | Director | 2017-04-10 | CURRENT | 2011-08-16 | Active | |
BARNSLEY NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2011-08-16 | Active | |
NORSE SOUTH EAST LIMITED | Director | 2017-04-10 | CURRENT | 2015-11-26 | Active | |
NORSE EASTERN LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
ADDFILL LIMITED | Director | 2017-03-07 | CURRENT | 1994-11-25 | Active - Proposal to Strike off | |
MEDWAY NORSE TRANSPORT | Director | 2014-08-14 | CURRENT | 2014-03-20 | Active | |
NPS NEWPORT LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
NEWPORT NORSE LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
MEDWAY NORSE LIMITED | Director | 2013-07-01 | CURRENT | 2013-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AP01 | DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITCH | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRATT | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN REYNOLDS / 13/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LANCASTER BRITCH / 13/06/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 21/03/17 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/02/17 | |
RES06 | REDUCE ISSUED CAPITAL 28/02/2017 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIDDLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRATT / 11/05/2016 | |
AA01 | CURREXT FROM 31/01/2016 TO 31/03/2016 | |
AP01 | DIRECTOR APPOINTED STEPHEN COLIN DAW | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA DAVIDSON | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MABEY | |
AP01 | DIRECTOR APPOINTED JAMES PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAW | |
AP01 | DIRECTOR APPOINTED MS ANNA LOUISE DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 21/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 21/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK MABEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN APPLETON | |
AP03 | SECRETARY APPOINTED HILARY LOUISE JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN BETTS | |
AR01 | 21/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LIDDLE / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN APPLETON / 21/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AP03 | SECRETARY APPOINTED MISS KAREN AMANDA BETTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLEN REYNOLDS | |
AR01 | 21/08/09 NO CHANGES | |
288a | DIRECTOR APPOINTED COLIN APPLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ROBSON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 28/03/2009 TO 31/01/2009 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN COLIN DAW | |
225 | PREVSHO FROM 30/04/2008 TO 28/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM FIELD HOUSE 8 RICHMOND ROAD EXETER DEVON EX4 4JA | |
288b | APPOINTMENT TERMINATED SECRETARY MARK LIDDLE | |
288a | DIRECTOR APPOINTED MICHAEL LANCASTER BRITCH | |
288a | DIRECTOR AND SECRETARY APPOINTED GLEN REYNOLDS | |
RES01 | ADOPT MEM AND ARTS 19/07/2007 | |
RES04 | GBP NC 100000/110000 19/07/2007 | |
123 | NC INC ALREADY ADJUSTED 19/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 04/05/07--------- £ SI 9600@1=9600 £ IC 400/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 19/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2000/100000 19/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 14/03/03--------- £ SI 200@1=200 £ IC 200/400 | |
123 | NC INC ALREADY ADJUSTED 17/02/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hull City Council | |
|
Corporate Finance |
Wakefield Metropolitan District Council | |
|
Surveys |
Wakefield Metropolitan District Council | |
|
Professional Fees (External) |
Wakefield Metropolitan District Council | |
|
Professional Fees (External) |
Wakefield Metropolitan District Council | |
|
Design Fees |
Hull City Council | |
|
CAPITAL |
Wakefield Metropolitan District Council | |
|
Professional Fees (External) |
Waveney District Council | |
|
Capital - External Fees |
Wakefield Metropolitan District Council | |
|
Soil Investigation |
Waveney District Council | |
|
Capital - External Fees |
Wakefield Metropolitan District Council | |
|
Soil Investigation |
Wakefield Metropolitan District Council | |
|
Soil Investigation |
Devon County Council | |
|
Main / Term Contractor |
Wakefield Metropolitan District Council | |
|
Design Fees |
Wakefield Metropolitan District Council | |
|
Consultants Fees |
Wakefield Metropolitan District Council | |
|
Professional Fees (External) |
Wakefield Metropolitan District Council | |
|
Construction - Remodelling |
Hull City Council | |
|
CAPITAL |
Wakefield Metropolitan District Council | |
|
Consultants Fees |
Borough of Poole | |
|
Conslt High, Eng, Prop, Envir |
Wakefield Metropolitan District Council | |
|
Repairs - Reactive |
Devon County Council | |
|
|
Wakefield Metropolitan District Council | |
|
Soil Investigation |
Wakefield Metropolitan District Council | |
|
Soil Investigation |
Devon County Council | |
|
|
Barnsley Metropolitan Borough Council | |
|
Main contractor |
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Wakefield Council | |
|
|
Wakefield Council | |
|
|
Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
Borough of Poole | |
|
Hired Services |
Devon County Council | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
|
Devon County Council | |
|
|
Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
Devon County Council | |
|
|
Devon County Council | |
|
|
Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
Devon County Council | |
|
|
Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
Devon County Council | |
|
|
Devon County Council | |
|
|
Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Barnsley Metropolitan Borough Council | |
|
Main contractor |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |