S.ROBINSON & SONS(ENGINEERS)LIMITED

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S.ROBINSON & SONS(ENGINEERS)LIMITED

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Key Data

Status

Dissolved

Company No.

00823781

Incorporation date

20/10/1964

Size

Full

Contacts

Registered address

Registered address

Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 28/10/1980)
dot icon07/02/2018
Final Gazette dissolved following liquidation
dot icon07/11/2017
Return of final meeting in a creditors' voluntary winding up
dot icon12/04/2017
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/12/2016
Liquidators' statement of receipts and payments to 2016-09-30
dot icon08/12/2015
Liquidators' statement of receipts and payments to 2015-09-30
dot icon04/12/2014
Liquidators' statement of receipts and payments to 2014-09-30
dot icon03/12/2013
Liquidators' statement of receipts and payments to 2013-09-30
dot icon13/03/2013
Notice of Constitution of Liquidation Committee
dot icon11/10/2012
Administrator's progress report to 2012-10-01
dot icon03/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon03/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon01/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/05/2012
Administrator's progress report to 2012-04-18
dot icon02/02/2012
Amended certificate of constitution of creditors' committee
dot icon06/01/2012
Statement of affairs with form 2.15B
dot icon04/01/2012
Statement of affairs with form 2.14B/2.15B
dot icon28/12/2011
Result of meeting of creditors
dot icon05/12/2011
Statement of administrator's proposal
dot icon24/10/2011
Appointment of an administrator
dot icon24/10/2011
Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2011-10-24
dot icon24/10/2011
Registered office address changed from Wincanton Close Ascot Drive Derby DE24 8NJ on 2011-10-24
dot icon20/09/2011
Secretary's details changed for Michael Paul Newton on 2011-09-19
dot icon20/09/2011
Director's details changed for Mr Robert Glenn on 2011-09-19
dot icon20/09/2011
Director's details changed for Steven Spare on 2011-09-19
dot icon20/09/2011
Director's details changed for Michael Paul Newton on 2011-09-19
dot icon02/09/2011
Full accounts made up to 2010-11-30
dot icon11/07/2011
Secretary's details changed for Mr Peter Martin Ward on 2011-07-01
dot icon11/07/2011
Secretary's details changed for Mr Jamie Christopher Constable on 2011-07-01
dot icon07/07/2011
Appointment of Mr Robert Glenn as a director
dot icon14/06/2011
Termination of appointment of Gary Brealey as a director
dot icon14/06/2011
Termination of appointment of Ivor Drozd as a director
dot icon01/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon28/04/2011
Particulars of a mortgage or charge / charge no: 13
dot icon08/04/2011
Appointment of Mr Jamie Christopher Constable as a secretary
dot icon07/04/2011
Appointment of Mr Peter Martin Ward as a secretary
dot icon07/04/2011
Appointment of Rjp Secretaries Limited as a secretary
dot icon20/01/2011
Appointment of Three V Directors Llp as a director
dot icon13/01/2011
Appointment of Matthew David Swan as a director
dot icon13/01/2011
Termination of appointment of Michael Robinson as a director
dot icon13/01/2011
Termination of appointment of Phillip Robinson as a director
dot icon13/01/2011
Termination of appointment of Stephen Robinson as a director
dot icon13/01/2011
Termination of appointment of John Robinson as a director
dot icon13/01/2011
Termination of appointment of Noel Robinson as a director
dot icon13/01/2011
Termination of appointment of Frank Newton as a director
dot icon13/01/2011
Termination of appointment of Roger Gillanders as a director
dot icon06/01/2011
Resolutions
dot icon21/12/2010
Particulars of a mortgage or charge / charge no: 12
dot icon09/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon09/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon09/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon09/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon02/12/2010
Particulars of a mortgage or charge / charge no: 11
dot icon02/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon02/06/2010
Full accounts made up to 2009-11-30
dot icon07/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon07/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon07/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon04/06/2009
Return made up to 31/05/09; full list of members
dot icon15/05/2009
Full accounts made up to 2008-11-30
dot icon05/08/2008
Full accounts made up to 2007-11-30
dot icon27/06/2008
Return made up to 31/05/08; full list of members
dot icon27/06/2008
Director's change of particulars / noel robinson / 01/01/2008
dot icon26/06/2008
Director's change of particulars / phillip robinson / 01/01/2008
dot icon13/06/2008
Appointment terminated director david jackson
dot icon28/09/2007
Full accounts made up to 2006-11-30
dot icon05/06/2007
Return made up to 31/05/07; full list of members
dot icon06/07/2006
Return made up to 31/05/06; full list of members
dot icon06/07/2006
Director's particulars changed
dot icon06/07/2006
Location of register of members
dot icon06/07/2006
Director's particulars changed
dot icon06/07/2006
Director's particulars changed
dot icon06/07/2006
Director's particulars changed
dot icon06/07/2006
Director's particulars changed
dot icon06/07/2006
Director's particulars changed
dot icon30/06/2006
Full accounts made up to 2005-11-30
dot icon10/07/2005
New director appointed
dot icon05/07/2005
Return made up to 31/05/05; full list of members
dot icon20/06/2005
Full accounts made up to 2004-11-30
dot icon19/07/2004
Full accounts made up to 2003-11-30
dot icon12/07/2004
Return made up to 31/05/04; full list of members
dot icon20/06/2003
Return made up to 31/05/03; full list of members
dot icon29/04/2003
Full accounts made up to 2002-11-30
dot icon13/06/2002
Return made up to 31/05/02; full list of members
dot icon30/04/2002
Full accounts made up to 2001-11-30
dot icon25/03/2002
New director appointed
dot icon25/03/2002
New director appointed
dot icon08/07/2001
Return made up to 31/05/01; full list of members
dot icon29/05/2001
Full accounts made up to 2000-11-30
dot icon27/06/2000
Return made up to 31/05/00; full list of members
dot icon26/04/2000
Full accounts made up to 1999-11-30
dot icon07/06/1999
Return made up to 31/05/99; full list of members
dot icon28/05/1999
Full accounts made up to 1998-11-30
dot icon07/07/1998
Full accounts made up to 1997-11-30
dot icon07/07/1998
Return made up to 31/05/98; no change of members
dot icon22/06/1998
Auditor's resignation
dot icon10/06/1997
Return made up to 31/05/97; no change of members
dot icon10/06/1997
Full accounts made up to 1996-11-30
dot icon12/12/1996
Particulars of mortgage/charge
dot icon16/06/1996
Full accounts made up to 1995-11-30
dot icon31/05/1996
Return made up to 31/05/96; full list of members
dot icon25/05/1995
Return made up to 31/05/95; no change of members
dot icon18/05/1995
Full accounts made up to 1994-11-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon09/06/1994
Full accounts made up to 1993-11-30
dot icon09/06/1994
Return made up to 31/05/94; no change of members
dot icon09/02/1994
New director appointed
dot icon09/02/1994
New director appointed
dot icon09/02/1994
New director appointed
dot icon09/02/1994
New director appointed
dot icon09/02/1994
New director appointed
dot icon18/01/1994
Resolutions
dot icon06/06/1993
Full accounts made up to 1992-11-30
dot icon06/06/1993
Return made up to 31/05/93; full list of members
dot icon01/07/1992
Full accounts made up to 1991-11-30
dot icon01/07/1992
Return made up to 31/05/92; full list of members
dot icon25/03/1992
Secretary resigned;new secretary appointed
dot icon13/12/1991
Return made up to 12/07/91; no change of members
dot icon09/09/1991
Full accounts made up to 1990-11-30
dot icon05/07/1991
Return made up to 30/04/91; no change of members
dot icon17/10/1990
Full accounts made up to 1989-11-30
dot icon17/10/1990
Return made up to 11/07/90; full list of members
dot icon10/05/1990
Particulars of mortgage/charge
dot icon19/12/1989
Particulars of mortgage/charge
dot icon02/08/1989
Full accounts made up to 1988-11-30
dot icon02/08/1989
Return made up to 12/07/89; full list of members
dot icon24/05/1989
Auditor's resignation
dot icon26/08/1988
Full accounts made up to 1987-11-30
dot icon26/08/1988
Return made up to 14/07/88; full list of members
dot icon05/10/1987
Return made up to 23/08/87; full list of members
dot icon05/10/1987
Full accounts made up to 1986-11-30
dot icon25/06/1986
Full accounts made up to 1985-11-30
dot icon25/06/1986
Return made up to 17/06/86; full list of members
dot icon01/05/1986
Director resigned
dot icon25/03/1986
Memorandum and Articles of Association
dot icon03/08/1982
Accounts made up to 1981-11-30
dot icon28/10/1980
Accounts made up to 1979-11-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2010
dot iconLast change occurred
30/11/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2010
dot iconNext account date
30/11/2011
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THREEV DIRECTORS LLP
Corporate Director
16/12/2010 - Present
34
Drozd, Ivor Roland
Director
18/02/2002 - 10/06/2011
1
Robinson, Michael John
Director
17/01/1994 - 16/12/2010
7
Jackson, David Kenneth
Director
17/01/1994 - 30/05/2008
2
Constable, Jamie Christopher
Secretary
31/03/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About S.ROBINSON & SONS(ENGINEERS)LIMITED

S.ROBINSON & SONS(ENGINEERS)LIMITED is an(a) Dissolved company incorporated on 20/10/1964 with the registered office located at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 8 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 S.ROBINSON & SONS(ENGINEERS)LIMITED?

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S.ROBINSON & SONS(ENGINEERS)LIMITED is currently Dissolved. It was registered on 20/10/1964 and dissolved on 07/02/2018.

Where is S.ROBINSON & SONS(ENGINEERS)LIMITED located?

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S.ROBINSON & SONS(ENGINEERS)LIMITED is registered at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does S.ROBINSON & SONS(ENGINEERS)LIMITED do?

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S.ROBINSON & SONS(ENGINEERS)LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for S.ROBINSON & SONS(ENGINEERS)LIMITED?

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The latest filing was on 07/02/2018: Final Gazette dissolved following liquidation.