Robinson & Liddell Limited

Company Name	Robinson & Liddell Limited
Company Status	Dissolved
Company Number	00422746
Category	Private Limited Company
Incorporation Date	31 October 1946(77 years, 6 months ago)
Dissolution Date	24 April 2013 (11 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter Robinson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(44 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (closed 24 April 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Lansdowne Terrace Newcastle Upon Tyne NE3 1HP

Director Name	Mr Stephen Paul Wharmby
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(51 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (closed 24 April 2013)
Role	Marine Sales
Country of Residence	England
Correspondence Address	24 Lansdowne Terrace Newcastle Upon Tyne NE3 1HP

Director Name	Mr Mark Alan Howe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2010(63 years, 5 months after company formation)
Appointment Duration	3 years (closed 24 April 2013)
Role	Factory Manager
Country of Residence	England
Correspondence Address	24 Lansdowne Terrace Newcastle Upon Tyne NE3 1HP

Secretary Name	Mr Stephen Paul Wharmby
Status	Closed
Appointed	09 April 2010(63 years, 5 months after company formation)
Appointment Duration	3 years (closed 24 April 2013)
Role	Company Director
Correspondence Address	24 Lansdowne Terrace Newcastle Upon Tyne NE3 1HP

Director Name	Mr Ronald Fairbairn Liddell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(44 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 January 1992)
Role	Engineer
Correspondence Address	6 Horncliffe Place Newcastle Upon Tyne Tyne & Wear NE15 9JR

Secretary Name	Mr Peter Robinson
Nationality	British
Status	Resigned
Appointed	14 August 1991(44 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wansbeck House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB

Director Name	David Ian Urwin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(45 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	25 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HG

Director Name	Joanne Brown
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(57 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 2010)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Wansbeck House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2k at 1	Peter Robinson 90.01% Ordinary
222 at 1	S P Wharmby 9.99% Ordinary

Financials

Year	2014
Net Worth	£113,244
Cash	£5,200
Current Liabilities	£315,979

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2013	Final Gazette dissolved following liquidation (1 page)
24 April 2013	Final Gazette dissolved following liquidation (1 page)
24 January 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
24 January 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
31 January 2012	Liquidators' statement of receipts and payments to 28 November 2011 (19 pages)
31 January 2012	Liquidators statement of receipts and payments to 28 November 2011 (19 pages)
31 January 2012	Liquidators' statement of receipts and payments to 28 November 2011 (19 pages)
13 January 2011	Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP on 13 January 2011 (2 pages)
13 January 2011	Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP on 13 January 2011 (2 pages)
14 December 2010	Statement of affairs with form 4.19 (10 pages)
14 December 2010	Statement of affairs with form 4.19 (10 pages)
14 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-29 (1 page)
14 December 2010	Appointment of a voluntary liquidator (1 page)
14 December 2010	Appointment of a voluntary liquidator (1 page)
14 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 2010	Termination of appointment of Joanne Brown as a director (1 page)
30 April 2010	Appointment of Mr Stephen Paul Wharmby as a secretary (1 page)
30 April 2010	Termination of appointment of Joanne Brown as a director (1 page)
30 April 2010	Termination of appointment of Peter Robinson as a secretary (1 page)
30 April 2010	Director's details changed for Stephen Paul Wharmby on 9 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Peter Robinson on 9 April 2010 (2 pages)
30 April 2010	Appointment of Mr Mark Alan Howe as a director (2 pages)
30 April 2010	Appointment of Mr Mark Alan Howe as a director (2 pages)
30 April 2010	Director's details changed for Stephen Paul Wharmby on 9 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Peter Robinson on 9 April 2010 (2 pages)
30 April 2010	Appointment of Mr Stephen Paul Wharmby as a secretary (1 page)
30 April 2010	Termination of appointment of Peter Robinson as a secretary (1 page)
30 April 2010	Director's details changed for Stephen Paul Wharmby on 9 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Peter Robinson on 9 April 2010 (2 pages)
29 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
29 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-11 GBP 2,222 (6 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-11 GBP 2,222 (6 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Stephen Paul Wharmby on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Joanne Brown on 4 January 2010 (2 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Director's details changed for Joanne Brown on 4 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Mr Peter Robinson on 4 January 2010 (1 page)
11 January 2010	Director's details changed for Stephen Paul Wharmby on 4 January 2010 (2 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-11 GBP 2,222 (6 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Mr Peter Robinson on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Joanne Brown on 4 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Mr Peter Robinson on 4 January 2010 (1 page)
11 January 2010	Director's details changed for Stephen Paul Wharmby on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Peter Robinson on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Peter Robinson on 4 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Mr Peter Robinson on 4 January 2010 (1 page)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
6 February 2008	Return made up to 04/01/08; full list of members (3 pages)
6 February 2008	Return made up to 04/01/08; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 January 2007	Return made up to 04/01/07; full list of members (3 pages)
10 January 2007	Return made up to 04/01/07; full list of members (3 pages)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 February 2006	Return made up to 04/01/06; full list of members (3 pages)
21 February 2006	Return made up to 04/01/06; full list of members (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 February 2005	Return made up to 04/01/05; full list of members (7 pages)
3 February 2005	Return made up to 04/01/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 May 2004	Nc inc already adjusted 22/03/04 (1 page)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 May 2004	Nc inc already adjusted 22/03/04 (1 page)
28 January 2004	Return made up to 04/01/04; full list of members (7 pages)
28 January 2004	Return made up to 04/01/04; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 January 2003	Return made up to 04/01/03; full list of members (7 pages)
8 January 2003	Return made up to 04/01/03; full list of members (7 pages)
24 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
24 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
18 January 2002	Return made up to 04/01/02; full list of members (6 pages)
18 January 2002	Return made up to 04/01/02; full list of members (6 pages)
4 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
4 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
20 January 2001	Registered office changed on 20/01/01 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
9 January 2001	Return made up to 04/01/01; full list of members (6 pages)
9 January 2001	Return made up to 04/01/01; full list of members (6 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
25 August 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
25 August 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Director's particulars changed (1 page)
14 January 2000	Return made up to 04/01/00; full list of members (6 pages)
14 January 2000	Return made up to 04/01/00; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
14 January 1999	Return made up to 05/01/99; full list of members (6 pages)
14 January 1999	Return made up to 05/01/99; full list of members (6 pages)
14 August 1998	Return made up to 14/08/98; full list of members (6 pages)
14 August 1998	Return made up to 14/08/98; full list of members (6 pages)
13 August 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
13 August 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
13 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
13 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
27 August 1997	Return made up to 14/08/97; full list of members (6 pages)
27 August 1997	Return made up to 14/08/97; full list of members (6 pages)
23 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
23 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 August 1996	Return made up to 14/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 August 1996	Return made up to 14/08/96; full list of members (6 pages)
31 July 1996	Registered office changed on 31/07/96 from: 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (1 page)
16 November 1995	Particulars of mortgage/charge (3 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
8 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
8 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
16 August 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1995	Return made up to 14/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
31 October 1946	Incorporation (18 pages)
31 October 1946	Incorporation (18 pages)

Robinson & Liddell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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