Company Information for A.V. ROBINSON LIMITED
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
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Company Registration Number
06702765
Private Limited Company
Liquidation |
Company Name | |
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A.V. ROBINSON LIMITED | |
Legal Registered Office | |
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in DE24 | |
Company Number | 06702765 | |
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Company ID Number | 06702765 | |
Date formed | 2008-09-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 07:50:54 |
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Officer | Role | Date Appointed |
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ALAN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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PETER DAVID ROSS GARD |
Company Secretary | ||
LEIGHANN BATES |
Company Secretary | ||
JOANNA HOLT |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/09/2017 TO 31/01/2017 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GARD | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBINSON / 19/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LEIGHANN BATES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNA HOLT | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTS NG11 6JS | |
288a | DIRECTOR APPOINTED ALAN ROBINSON | |
288a | SECRETARY APPOINTED PETER DAVID ROSS GARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-03-30 |
Resolutions for Winding-up | 2017-03-30 |
Appointment of Liquidators | 2017-03-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2013-09-30 | £ 163,331 |
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Creditors Due Within One Year | 2012-09-30 | £ 218,892 |
Creditors Due Within One Year | 2012-09-30 | £ 218,892 |
Creditors Due Within One Year | 2011-09-30 | £ 300,691 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.V. ROBINSON LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 98,748 |
Cash Bank In Hand | 2012-09-30 | £ 53,686 |
Cash Bank In Hand | 2012-09-30 | £ 53,686 |
Cash Bank In Hand | 2011-09-30 | £ 25,716 |
Current Assets | 2013-09-30 | £ 417,633 |
Current Assets | 2012-09-30 | £ 356,369 |
Current Assets | 2012-09-30 | £ 356,369 |
Current Assets | 2011-09-30 | £ 291,323 |
Debtors | 2013-09-30 | £ 318,885 |
Debtors | 2012-09-30 | £ 302,683 |
Debtors | 2012-09-30 | £ 302,683 |
Debtors | 2011-09-30 | £ 265,607 |
Shareholder Funds | 2013-09-30 | £ 389,302 |
Shareholder Funds | 2012-09-30 | £ 299,477 |
Shareholder Funds | 2012-09-30 | £ 299,477 |
Shareholder Funds | 2011-09-30 | £ 179,632 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as A.V. ROBINSON LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | A.V. ROBINSON LIMITED | Event Date | 2017-03-24 |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before the 30 April 2017 the last date for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 24 March 2017 Office Holder details: Nicholas Edwards , (IP No. 9005) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP and Patrick Ellward , (IP No. 008702) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS . Correspondence address and contact details of case manager: Louise Eames, of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Tel: 01908 687868. Further details contact: Nick Edwards, Tel: 01908 687841 or Patrick Ellward, Tel: 0115 964 4477. Ag GF123235 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A.V. ROBINSON LIMITED | Event Date | 2017-03-24 |
Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB, on 24 March 2017 , the following Special and Ordinary Resolutions were duly passed: That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Nicholas Edwards , (IP No. 9005) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP and Patrick Brian Ellward , (IP No. 008702) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address and contact details of case manager: Louise Eames, of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.Tel: 01908 687868. Further details contact: Nick Edwards, Tel: 01908 687841 or Patrick Ellward, Tel: 0115 964 4477. Ag GF123235 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A.V. ROBINSON LIMITED | Event Date | 2017-03-24 |
Nicholas Edwards , (IP No. 9005) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP and Patrick Ellward , (IP No. 008702) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS . : Correspondence address and contact details of case manager: Louise Eames, of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Tel: 01908 687800. Further details contact: Nick Edwards, Tel: 01908 687800 or Patrick Ellward, Tel: 0115 964 4450. Ag GF123235 | |||
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. |