W.B. Robinson & Sons Limited

Company Name	W.B. Robinson & Sons Limited
Company Status	Dissolved
Company Number	00176944
Category	Private Limited Company
Incorporation Date	23 September 1921(101 years, 6 months ago)
Dissolution Date	22 September 2020 (2 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Herbert Hyde Robinson
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1992(70 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (closed 22 September 2020)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	9 North Meadow Hutton Rudby Yarm Cleveland TS15 0LD

Director Name	James Clifford Robinson
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1992(70 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (closed 22 September 2020)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	The Mill Little Broughton Stokesley Cleveland TS9 5JR

Secretary Name	James Clifford Robinson
Nationality	British
Status	Closed
Appointed	09 April 1992(70 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Little Broughton Stokesley Cleveland TS9 5JR

Director Name	Mr Michael Read
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(70 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 November 2000)
Role	Roofing Merchant
Correspondence Address	Orchard House Thimbleby Northallerton North Yorkshire DL6 3PY

Director Name	Mrs Evangeline Margaret Robinson
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(70 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	4 Hutchinson Drive Northallerton North Yorkshire DL6 1BW

Location

Registered Address	30 Yoden Way Peterlee County Durham SR8 1AL
Region	North East
Constituency	Easington
County	County Durham
Parish	Peterlee
Ward	Peterlee East
Built Up Area	Peterlee
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£183,862
Cash	£13,730
Current Liabilities	£327,817

Accounts

Latest Accounts	30 April 2016 (6 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

16 November 1978	Delivered on: 1 December 1978 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1). f/h land & buildings on the south side of north road, middlesborough, cleveland. Title no: tes 9849 2). two f/h plots of land in north road,aforesaid, comprised in a conveyance dated 12.8.48. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

16 November 1978

Delivered on: 1 December 1978
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1). f/h land & buildings on the south side of north road, middlesborough, cleveland. Title no: tes 9849 2). two f/h plots of land in north road,aforesaid, comprised in a conveyance dated 12.8.48. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
13 June 2016	Application to strike the company off the register (3 pages)
13 June 2016	Application to strike the company off the register (3 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 27,500 (5 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 27,500 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 27,500 (5 pages)
7 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 27,500 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 27,500 (5 pages)
12 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 27,500 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
3 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
12 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Registered office address changed from 10 Edith Street Letitia Industrial Estate Middlesbrough TS5 4BE on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from 10 Edith Street Letitia Industrial Estate Middlesbrough TS5 4BE on 16 March 2012 (1 page)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
29 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for James Clifford Robinson on 26 March 2010 (2 pages)
29 April 2010	Director's details changed for Mr Herbert Hyde Robinson on 26 March 2010 (2 pages)
29 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for James Clifford Robinson on 26 March 2010 (2 pages)
29 April 2010	Director's details changed for Mr Herbert Hyde Robinson on 26 March 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 April 2009	Return made up to 26/03/09; full list of members (4 pages)
22 April 2009	Return made up to 26/03/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 April 2008	Return made up to 26/03/08; full list of members (4 pages)
4 April 2008	Return made up to 26/03/08; full list of members (4 pages)
18 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
18 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
26 April 2007	Return made up to 26/03/07; full list of members (2 pages)
26 April 2007	Return made up to 26/03/07; full list of members (2 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
28 April 2006	Return made up to 26/03/06; full list of members (2 pages)
28 April 2006	Return made up to 26/03/06; full list of members (2 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
4 April 2005	Return made up to 26/03/05; full list of members (2 pages)
4 April 2005	Return made up to 26/03/05; full list of members (2 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
15 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 April 2003	Return made up to 26/03/03; full list of members (7 pages)
2 April 2003	Return made up to 26/03/03; full list of members (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
14 May 2002	Return made up to 09/04/02; full list of members (7 pages)
14 May 2002	Return made up to 09/04/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (18 pages)
1 March 2002	Full accounts made up to 30 April 2001 (18 pages)
20 July 2001	Return made up to 09/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/07/01 363(190) ‐ Location of debenture register address changed (7 pages)
20 July 2001	Return made up to 09/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/07/01 363(190) ‐ Location of debenture register address changed (7 pages)
17 April 2001	£ ic 30000/27500 14/03/01 £ sr [email protected]=2500 (1 page)
17 April 2001	£ ic 30000/27500 14/03/01 £ sr [email protected]=2500 (1 page)
14 February 2001	Full accounts made up to 30 April 2000 (18 pages)
14 February 2001	Full accounts made up to 30 April 2000 (18 pages)
20 December 2000	Registered office changed on 20/12/00 from: north eastern slate works north road middlesbrough TS2 1DF (1 page)
20 December 2000	Registered office changed on 20/12/00 from: north eastern slate works north road middlesbrough TS2 1DF (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
23 November 2000	Declaration of mortgage charge released/ceased (2 pages)
23 November 2000	Declaration of mortgage charge released/ceased (2 pages)
21 November 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
21 November 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
6 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
4 June 1999	Return made up to 09/04/99; no change of members (4 pages)
4 June 1999	Return made up to 09/04/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (18 pages)
26 January 1999	Full accounts made up to 31 March 1998 (18 pages)
14 May 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (17 pages)
31 December 1997	Full accounts made up to 31 March 1997 (17 pages)
28 April 1997	Return made up to 09/04/97; full list of members (6 pages)
28 April 1997	Return made up to 09/04/97; full list of members (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (18 pages)
29 January 1997	Full accounts made up to 31 March 1996 (18 pages)
24 May 1996	Return made up to 09/04/96; no change of members (4 pages)
24 May 1996	Return made up to 09/04/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (18 pages)
30 January 1996	Full accounts made up to 31 March 1995 (18 pages)
8 June 1995	Return made up to 09/04/95; no change of members (4 pages)
8 June 1995	Return made up to 09/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)