C.H. ROBINSON (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03405440

Incorporation date

17/07/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

10/03/2014

Final Gazette dissolved via voluntary strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

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17/11/2013

Application to strike the company off the register

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06/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

01/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (6 pages)

01/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

18/07/2013

Statement of capital on 2013-07-19

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18/07/2013

Statement by Directors

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18/07/2013

Solvency Statement dated 10/07/13

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18/07/2013

Resolutions

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (6 pages)

01/07/2012

Director's details changed for Frederick Michael Winker on 2012-07-02

View PDF (2 pages)

25/06/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

25/06/2012

Register inspection address has been changed from C/O Trowers and Hamlins Llp Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom

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10/10/2011

Director's details changed for Ben Gerard Campbell on 2011-10-11

View PDF (2 pages)

10/10/2011

Director's details changed for Frederick Michael Winker on 2011-10-11

View PDF (2 pages)

10/10/2011

Director's details changed for Mr Matthew Jon Ostrowski on 2011-10-11

View PDF (2 pages)

10/10/2011

Director's details changed for Mr Wim Feys on 2011-10-11

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

19/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (8 pages)

19/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2011

Register inspection address has been changed

View PDF (1 pages)

06/02/2011

Resolutions

View PDF (12 pages)

06/02/2011

Statement of capital following an allotment of shares on 2011-01-10

View PDF (4 pages)

06/02/2011

Statement of company's objects

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Ben Gerard Campbell on 2010-07-07

View PDF (2 pages)

06/07/2010

Director's details changed for Frederick Michael Winker on 2010-07-07

View PDF (2 pages)

06/07/2010

Director's details changed for Mr Wim Feys on 2010-07-07

View PDF (2 pages)

31/03/2010

Registered office address changed from Ist Floor Gladstone House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY on 2010-04-01

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31/03/2010

Termination of appointment of Christopher O'brien as a director

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31/03/2010

Termination of appointment of Robertus Bongaerts as a director

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30/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/07/2009

Return made up to 07/07/09; full list of members

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14/07/2009

Director's Change of Particulars / christopher o'brien / 01/01/2009 / Nationality was: american, now: united states; Middle Name/s was: j, now: ; HouseName/Number was: , now: 4627; Street was: 14 rue des chevrefeuilles, now: drexel ave; Post Town was: epron, now: edina; Region was: 14610, now: mn 55424; Country was: france, now: us

View PDF (1 pages)

14/07/2009

Director's Change of Particulars / robertus bongaerts / 01/01/2009 / HouseName/Number was: , now: 168; Street was: waalsreseweg 68, now: leenderweg; Region was: 55 4HE, now: 5555CH

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20/04/2009

Return made up to 04/08/08; full list of members

View PDF (8 pages)

20/04/2009

Return made up to 07/07/08; full list of members

View PDF (4 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/01/2009

Appointment Terminated Director and Secretary linda feuss

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26/01/2009

Director appointed matthew jon ostrowski

View PDF (2 pages)

26/01/2009

Appointment Terminated Director graham keen

View PDF (1 pages)

15/01/2009

Director appointed ben gerard campbell

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15/01/2009

Director and secretary appointed wim feys

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15/01/2009

Director appointed frederick michael winker

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13/07/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/09/2007

Return made up to 07/07/07; no change of members

View PDF (8 pages)

24/09/2007

Director resigned

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24/09/2007

Registered office changed on 25/09/07

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18/07/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/10/2006

Miscellaneous

View PDF (1 pages)

10/09/2006

Return made up to 07/07/06; full list of members

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28/06/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

20/09/2005

Return made up to 07/07/05; full list of members

View PDF (8 pages)

26/07/2005

Registered office changed on 27/07/05 from: ephraim phillps house 54-76 bissell street birmingham B5 7HP

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/07/2004

Return made up to 07/07/03; full list of members

View PDF (10 pages)

08/07/2004

Return made up to 07/07/04; full list of members

View PDF (8 pages)

13/11/2003

Registered office changed on 14/11/03 from: park house station square coventry west midlands CV1 2NS

View PDF (1 pages)

13/11/2003

Director resigned

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13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Secretary resigned;director resigned

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13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

New director appointed

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13/11/2003

New secretary appointed;new director appointed

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29/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

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25/07/2002

Return made up to 07/07/02; full list of members

View PDF (8 pages)

14/11/2001

Particulars of mortgage/charge

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29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (3 pages)

14/08/2001

New director appointed

View PDF (3 pages)

14/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

14/08/2001

Secretary resigned;director's particulars changed;director resigned

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14/08/2001

New director appointed

View PDF (3 pages)

17/01/2001

New director appointed

View PDF (3 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (3 pages)

27/09/2000

Director resigned

View PDF (1 pages)

07/08/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

11/07/2000

Accounts for a small company made up to 1999-12-31

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13/04/2000

New director appointed

View PDF (2 pages)

16/03/2000

Accounts for a small company made up to 1998-12-31

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23/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Registered office changed on 02/02/00 from: 1A samuel street macclesfield cheshire SK11 6UW

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15/12/1999

Certificate of change of name

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19/08/1999

Return made up to 18/07/99; full list of members

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27/08/1998

Return made up to 18/07/98; full list of members

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01/06/1998

Ad 18/07/97--------- £ si 19900@1=19900 £ ic 100/20000

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16/12/1997

New secretary appointed

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Secretary resigned

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16/12/1997

Registered office changed on 17/12/97 from: 1 ashfield road davenport stockport cheshire SK3 8UD

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16/12/1997

Ad 18/06/97--------- £ si 98@1=98 £ ic 2/100

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16/12/1997

Accounting reference date extended from 31/07/98 to 31/12/98

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16/12/1997

Resolutions

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16/12/1997

Resolutions

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16/12/1997

Resolutions

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23/07/1997

Resolutions

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23/07/1997

£ nc 2000/20000 18/07/97

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17/07/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About C.H. ROBINSON (UK) LIMITED

C.H. ROBINSON (UK) LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at Suite 2.2, Building 8, 2nd Fl., Exchange Quay, Salford, Greater Manchester M5 3EF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.H. ROBINSON (UK) LIMITED?

C.H. ROBINSON (UK) LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 10/03/2014.

Where is C.H. ROBINSON (UK) LIMITED located?

C.H. ROBINSON (UK) LIMITED is registered at Suite 2.2, Building 8, 2nd Fl., Exchange Quay, Salford, Greater Manchester M5 3EF.

What does C.H. ROBINSON (UK) LIMITED do?

C.H. ROBINSON (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C.H. ROBINSON (UK) LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.