Dissolved
Dissolved 2015-01-03
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Company Information for ROBEEZ (UK) LTD
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 04644254 Private Limited Company
Dissolved 2015-01-03 |
Company Overview
About Robeez (uk) Ltd
ROBEEZ (UK) LTD was founded on 2003-01-22 and had its registered office in Southampton. The company was dissolved on the 2015-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROBEEZ (UK) LTD | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04644254 | |
|---|---|---|
| Date formed | 2003-01-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2015-01-03 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-23 06:34:46 |
| Companies House |
|
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Company Officers of ROBEEZ (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW KEITH SAINSBURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM BROWN |
Director | ||
DONALD THOMAS GRIMES |
Director | ||
BLAKE W KRUEGER |
Director | ||
MICHAEL THOMAS SMITH |
Director | ||
HAROLD HERMAN |
Director | ||
FRANK ANTHONY CARUSO |
Director | ||
ANDREW KEITH SAINSBURY |
Company Secretary | ||
ANDREW KEITH SAINSBURY |
Director | ||
CHARLES W REDEPENNING JR |
Director | ||
GREG GARRETT |
Company Secretary | ||
SANDRA LYNNE WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAIRHAVEN BALTIC SHIPPING LIMITED | Director | 2013-06-10 | CURRENT | 1917-01-09 | Active | |
| TREASURY ACCOUNTING LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Liquidation | |
| ADRENALIN SPORT LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2017-11-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAKE KRUEGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRIMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW KEITH SAINSBURY | |
| AP01 | DIRECTOR APPOINTED MR BLAKE W KRUEGER | |
| AP01 | DIRECTOR APPOINTED MR DONALD THOMAS GRIMES | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM BROWN | |
| AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HERMAN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK CARUSO | |
| AR01 | 22/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| AR01 | 22/01/11 FULL LIST | |
| AR01 | 22/01/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SAINSBURY | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAINSBURY | |
| AP01 | DIRECTOR APPOINTED HAROLD HERMAN | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED FRANK ANTHOONY BELMONT | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/01/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 90 FETTER LANE LONDON EC4A 1JP | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 03/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ROBEEZ (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-21 |
| Proposal to Strike Off | 2013-09-24 |
Fines / Sanctions
No fines or sanctions have been issued against ROBEEZ (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for ROBEEZ (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ROBEEZ (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ROBEEZ (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ROBEEZ (UK) LIMITED | Event Date | 2013-12-13 |
| Nature of business: Administrator to Group Companies Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 19 September 2014 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA by 12 noon on the business day before the meeting in order that the member be entitled to vote. Stephen Powell , IP no 9561 and Gordon Johnston , IP no 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Date of appointment: 13 December 2013 . Office Holder email address: Stephen Powell, stephen.powell@hjsrecovery.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjsrecovery.co.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ROBEEZ (UK) LTD | Event Date | 2013-09-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBEEZ (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROBEEZ (UK) LTD any grants or awards. Ownership
- STRIDE RITE CORP : Ultimate parent company : US
- Robeez European Sales Ltd
- Robeez (UK) Ltd
- Stride Rite UK Limited
- Stride Rite UK Ltd
- Stride Rite, UK Limited
Is this data useful to you?
| 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. |
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