| Company Name | G.S.Robinson & Co.Limited |
|---|---|
| Directors | David Dougal and Ann Dougal |
| Company Status | Liquidation |
| Company Number | 00603933 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1958(66 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr David Dougal |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(33 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 27 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2PU |
| Secretary Name | Ann Dougal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(33 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Correspondence Address | 27 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2PU |
| Director Name | Mrs Ann Dougal |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2017(59 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unitbt4/30 Exmouth Road West Chirton Industrial Estate ( South ) North Shields Tyne & Wear NE29 7TY |
| Director Name | Ina Dougal |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(33 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 15 October 2006) |
| Role | Company Director |
| Correspondence Address | 27 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2PU |
| Director Name | Mr David Dougal |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2006(48 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 15 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Thorneyburn Avenue South Wellfield Whitley Bay Tyne And Wear NE25 9HW |
Contact
| Website | gsr-bandm.co.uk |
|---|
Location
| Registered Address | Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2k at £1 | Mr David Dougal 66.67% Ordinary |
|---|---|
| 150 at £1 | Mrs Ann Dougal 5.00% Ordinary |
| 850 at £1 | David Milo Dougal 28.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,680 |
| Current Liabilities | £258,260 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 14 August 2022 (overdue) |
Charges
| 7 July 2021 | Delivered on: 20 July 2021 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 27 November 2013 | Delivered on: 4 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 16 October 1984 | Delivered on: 22 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory & premises in clive street north shields tyne & wear. Outstanding |
| 19 September 1984 | Delivered on: 25 September 1984 Satisfied on: 17 January 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M46.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 16 October 2023 | Liquidators' statement of receipts and payments to 9 August 2023 (31 pages) |
|---|---|
| 25 September 2023 | Removal of liquidator by court order (10 pages) |
| 25 September 2023 | Appointment of a voluntary liquidator (3 pages) |
| 5 April 2023 | Registered office address changed from Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 5 April 2023 (2 pages) |
| 23 August 2022 | Resolutions
|
| 17 August 2022 | Appointment of a voluntary liquidator (3 pages) |
| 17 August 2022 | Registered office address changed from Unit 3J Plymouth Road West Chirton Industrial Estate(South) North Shields Tyne & Wear NE29 7TY England to Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 17 August 2022 (2 pages) |
| 17 August 2022 | Statement of affairs (10 pages) |
| 14 September 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 20 July 2021 | Registration of charge 006039330004, created on 7 July 2021 (39 pages) |
| 12 November 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 4 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 25 July 2019 | Registered office address changed from Unit Bt4 West Chirton Industrial Estate (South) 30 Exmouth Road North Shields Tyne & Wear NE29 7TY to Unit 3J Plymouth Road West Chirton Industrial Estate(South) North Shields Tyne & Wear NE29 7TY on 25 July 2019 (1 page) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 14 August 2017 | Appointment of Mrs Ann Dougal as a director on 15 July 2017 (2 pages) |
| 14 August 2017 | Appointment of Mrs Ann Dougal as a director on 15 July 2017 (2 pages) |
| 11 August 2017 | Termination of appointment of David Dougal as a director on 15 July 2017 (1 page) |
| 11 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 11 August 2017 | Termination of appointment of David Dougal as a director on 15 July 2017 (1 page) |
| 11 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 19 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 19 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 8 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 January 2014 | Satisfaction of charge 1 in full (3 pages) |
| 17 January 2014 | Satisfaction of charge 1 in full (3 pages) |
| 4 December 2013 | Registration of charge 006039330003 (14 pages) |
| 4 December 2013 | Registration of charge 006039330003 (14 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 22 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (14 pages) |
| 26 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (14 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (10 pages) |
| 16 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (10 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 10 March 2009 | Return made up to 31/07/08; no change of members
|
| 10 March 2009 | Return made up to 31/07/08; no change of members
|
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 12 October 2007 | Return made up to 31/07/07; full list of members (7 pages) |
| 12 October 2007 | Return made up to 31/07/07; full list of members (7 pages) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 30 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 30 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 3 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 25 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 19 October 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 19 October 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 5 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 29 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 29 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 23 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 5 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 18 September 1998 | Return made up to 31/07/98; no change of members
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| 18 September 1998 | Return made up to 31/07/98; no change of members
|
| 20 July 1998 | Accounts for a small company made up to 31 October 1997 (9 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 October 1997 (9 pages) |
| 29 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 29 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 16 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 16 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 18 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 18 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |