Active - Proposal to Strike off
Company Information for ROBIN BIDCO LIMITED
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG,
|
Company Registration Number
10290340
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROBIN BIDCO LIMITED | |
Legal Registered Office | |
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG | |
Company Number | 10290340 | |
---|---|---|
Company ID Number | 10290340 | |
Date formed | 2016-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 18/08/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-27 04:08:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROBIN BIDCO PTY LTD | Dissolved | Company formed on the 2019-12-04 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES ASHTON |
||
WILLIAM THOMAS DAWSON |
||
PAUL JONATHAN FRANKS |
||
ADAM JAMES RUDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APR TELECOMS (MAINTENANCE) LIMITED | Director | 2018-04-09 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
SWAINS VOICE AND DATA LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
SWAINS LIMITED | Director | 2017-06-06 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
TALK INTERNET LIMITED | Director | 2017-04-04 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
UK DATA I.T. LIMITED | Director | 2016-12-12 | CURRENT | 1999-11-26 | Dissolved 2017-08-29 | |
NEXT I S LIMITED | Director | 2016-12-12 | CURRENT | 2003-11-21 | Dissolved 2017-08-29 | |
UK DATA I.T.HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2004-01-28 | Dissolved 2017-08-29 | |
WAVENET (HOLDINGS) LIMITED | Director | 2016-12-12 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
ROBIN MIDCO LIMITED | Director | 2016-12-12 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
CENTRALCOM LIMITED | Director | 2016-08-11 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
WAVENET LIMITED | Director | 2016-08-11 | CURRENT | 2000-02-04 | Active | |
ROBIN TOPCO LIMITED | Director | 2016-08-11 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CITY PARK FINANCIAL SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2004-07-28 | Dissolved 2014-08-08 | |
CITY PARK TRAINING LIMITED | Director | 2014-07-11 | CURRENT | 2003-03-25 | Dissolved 2014-08-08 | |
CASH PERFORMANCE LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2015-09-22 | |
MM TELEPERFORMANCE LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
APR TELECOMS (MAINTENANCE) LIMITED | Director | 2018-04-09 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
SWAINS VOICE AND DATA LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
SWAINS LIMITED | Director | 2017-06-06 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
TALK INTERNET LIMITED | Director | 2017-04-04 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
ROBIN MIDCO LIMITED | Director | 2016-08-11 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
ROBIN TOPCO LIMITED | Director | 2016-08-11 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
NEXT I S LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-21 | Dissolved 2017-08-29 | |
UK DATA I.T. LIMITED | Director | 2014-08-01 | CURRENT | 1999-11-26 | Dissolved 2017-08-29 | |
UK DATA I.T.HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2004-01-28 | Dissolved 2017-08-29 | |
WAVENET (HOLDINGS) LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
S1 NETWORK SERVICES LIMITED | Director | 2008-11-05 | CURRENT | 2005-06-24 | Dissolved 2015-12-29 | |
WAVENET LIMITED | Director | 2008-09-01 | CURRENT | 2000-02-04 | Active | |
BEECH TREE GP II LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
BEECH TREE PE HOLDCO LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
ROBIN MIDCO LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
ROBIN TOPCO LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
RS TOPCO LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
RS BIDCO LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
BEECH TREE EQUITY PARTNERS (GP) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
HOLT KIPPAX LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2017-06-06 | |
LEARNLIGHT HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
ROBIN MIDCO LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
ROBIN TOPCO LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102903400008 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102903400007 | ||
PSC02 | Notification of Thetis Bidco Limited as a person with significant control on 2022-05-31 | |
PSC07 | CESSATION OF ROBIN MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-05-31 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/05/22 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ASHTON | |
AP01 | DIRECTOR APPOINTED VENETIA LOIS COOPER | |
Director's details changed for Mr Stewart James Motler on 2022-01-26 | ||
CH01 | Director's details changed for Mr Stewart James Motler on 2022-01-26 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Charles Ashton on 2021-07-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102903400006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102903400005 | |
AP01 | DIRECTOR APPOINTED MR STEWART JAMES MOTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS BURNS | |
AA01 | Current accounting period shortened from 30/04/22 TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE THOMAS BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES RUDD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102903400005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102903400004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102903400002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102903400003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 3 the Green Stratford Road Shirley Solihull West Midlands B90 4LA United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Jonathan Franks on 2016-08-11 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 11/08/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JONES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/08/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102903400002 | |
AA01 | Current accounting period shortened from 31/07/17 TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102903400001 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ROBIN BIDCO 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. |