A.L.Robinson Limited

Company Name	A.L.Robinson Limited
Company Status	Dissolved
Company Number	00585990
Category	Private Limited Company
Incorporation Date	24 June 1957(66 years, 10 months ago)
Dissolution Date	25 January 2020 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Matthew Hunton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(45 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (closed 25 January 2020)
Role	Butcher
Country of Residence	England
Correspondence Address	7 Portrush Way Longbenton Newcastle Upon Tyne NE7 7UR

Director Name	Arthur Shaw
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(34 years after company formation)
Appointment Duration	11 years, 9 months (resigned 04 April 2003)
Role	Pork Butcher
Correspondence Address	1 Stanway Drive High Heaton Newcastle Upon Tyne NE7 7AT

Director Name	William Arthur Shaw
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(34 years after company formation)
Appointment Duration	7 years, 1 month (resigned 28 July 1998)
Role	Pork Butcher
Correspondence Address	49 Ferndene Grove High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7BY

Secretary Name	Arthur Shaw
Nationality	British
Status	Resigned
Appointed	28 June 1991(34 years after company formation)
Appointment Duration	11 years, 9 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	1 Stanway Drive High Heaton Newcastle Upon Tyne NE7 7AT

Director Name	Elizabeth Ann Halsall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(41 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	Akrotiri House Raf Akrotiri Bfpo 57 Cyprus

Director Name	Brian Gordon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(45 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 February 2008)
Role	Baker
Correspondence Address	40 Raby Way Byker Newcastle Upon Tyne NE6 2FB

Director Name	Walter John Hunter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(45 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 February 2008)
Role	Butcher
Correspondence Address	14 Queens Court Derby Street Arthurs Hill Newcastle Upon Tyne NE4 6BJ

Director Name	Martin Stidolph
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(45 years, 9 months after company formation)
Appointment Duration	3 years (resigned 06 April 2006)
Role	Butcher
Correspondence Address	25 Orwell Close South Shields Tyne & Wear NE34 9JT

Secretary Name	Matthew Hunton
Nationality	British
Status	Resigned
Appointed	04 April 2003(45 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 April 2008)
Role	Butcher
Correspondence Address	347 Benton Road Four Lane Ends Newcastle Upon Tyne NE7 7EE

Contact

Website	www.bigbarn.co.uk
Telephone	01480 890970
Telephone region	Huntingdon

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

500 at £1	Matthew Hunton 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,620
Cash	£3,669
Current Liabilities	£4,573

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

25 January 2020	Final Gazette dissolved following liquidation (1 page)
25 October 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
28 June 2019	Liquidators' statement of receipts and payments to 25 April 2019 (18 pages)
29 March 2019	Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 (2 pages)
23 May 2018	Registered office address changed from 347 Benton Road Newcastle upon Tyne NE7 7EE to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 23 May 2018 (2 pages)
17 May 2018	Statement of affairs (8 pages)
17 May 2018	Appointment of a voluntary liquidator (3 pages)
17 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-26 (1 page)
18 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
18 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
3 July 2017	Notification of Matthew Hunton as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Matthew Hunton as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
17 August 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 August 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 500 (6 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 500 (6 pages)
20 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 500 (3 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 500 (3 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 500 (3 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 500 (3 pages)
9 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 July 2012	Director's details changed for Matthew Hunton on 26 July 2012 (2 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
26 July 2012	Director's details changed for Matthew Hunton on 26 July 2012 (2 pages)
23 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
31 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Matthew Hunton on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Matthew Hunton on 28 June 2010 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 August 2008	Appointment terminated secretary matthew hunton (1 page)
15 August 2008	Appointment terminated director walter hunter (1 page)
15 August 2008	Director's change of particulars / matthew hunton / 01/04/2008 (1 page)
15 August 2008	Return made up to 28/06/08; full list of members (3 pages)
15 August 2008	Director's change of particulars / matthew hunton / 01/04/2008 (1 page)
15 August 2008	Appointment terminated director brian gordon (1 page)
15 August 2008	Return made up to 28/06/08; full list of members (3 pages)
15 August 2008	Appointment terminated director walter hunter (1 page)
15 August 2008	Appointment terminated director brian gordon (1 page)
15 August 2008	Appointment terminated secretary matthew hunton (1 page)
5 November 2007	Return made up to 28/06/07; full list of members (3 pages)
5 November 2007	Location of debenture register (1 page)
5 November 2007	Return made up to 28/06/07; full list of members (3 pages)
5 November 2007	Location of register of members (1 page)
5 November 2007	Location of register of members (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 347 benton road newcastle upon tyne NE7 7EE (1 page)
5 November 2007	Location of debenture register (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 347 benton road newcastle upon tyne NE7 7EE (1 page)
2 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 September 2007	Registered office changed on 27/09/07 from: 76 heaton road newcastle upon tyne tyne & wear NE6 5HL (1 page)
27 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 September 2007	Registered office changed on 27/09/07 from: 76 heaton road newcastle upon tyne tyne & wear NE6 5HL (1 page)
15 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 July 2006	Location of register of members (1 page)
26 July 2006	Location of debenture register (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 74/76 heaton road newcastle upon tyne tyne & wear NE6 5HL (1 page)
26 July 2006	Location of debenture register (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 74/76 heaton road newcastle upon tyne tyne & wear NE6 5HL (1 page)
26 July 2006	Location of register of members (1 page)
26 July 2006	Return made up to 28/06/06; full list of members (3 pages)
26 July 2006	Return made up to 28/06/06; full list of members (3 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
5 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 July 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/07/05 (4 pages)
5 July 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/07/05 (4 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 June 2004	Return made up to 28/06/04; full list of members (8 pages)
18 June 2004	Return made up to 28/06/04; full list of members (8 pages)
29 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 June 2003	Return made up to 28/06/03; full list of members (8 pages)
25 June 2003	Return made up to 28/06/03; full list of members (8 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed;new director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed;new director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
13 April 2003	Secretary resigned;director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Secretary resigned;director resigned (1 page)
6 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
23 July 2002	Return made up to 28/06/02; full list of members (7 pages)
23 July 2002	Return made up to 28/06/02; full list of members (7 pages)
10 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
10 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
24 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
27 July 2000	Return made up to 28/06/00; full list of members (6 pages)
27 July 2000	Return made up to 28/06/00; full list of members (6 pages)
16 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
16 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
13 July 1999	Return made up to 28/06/99; full list of members (6 pages)
13 July 1999	Return made up to 28/06/99; full list of members (6 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
13 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
13 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
9 July 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
11 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
27 July 1997	Return made up to 28/06/97; no change of members (4 pages)
27 July 1997	Return made up to 28/06/97; no change of members (4 pages)
17 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
17 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
7 July 1996	Return made up to 28/06/96; no change of members (4 pages)
7 July 1996	Return made up to 28/06/96; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
25 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
20 July 1995	Return made up to 28/06/95; full list of members (6 pages)
20 July 1995	Return made up to 28/06/95; full list of members (6 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

A.L.Robinson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check