Robinson & Cowell (Hexham) Limited

Company Name	Robinson & Cowell (Hexham) Limited
Company Status	Dissolved
Company Number	00768249
Category	Private Limited Company
Incorporation Date	19 July 1963(60 years, 9 months ago)
Dissolution Date	2 December 2015 (8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section N	Administrative and support service activities
SIC 77299	Renting and leasing of other personal and household goods

Directors

Director Name	Michael Alan Robinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(28 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (closed 02 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Mr Colin Toward
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(28 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (closed 02 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Secretary Name	Susan Gouch
Nationality	British
Status	Closed
Appointed	03 September 2005(42 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 02 December 2015)
Role	Company Director
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Gary Scott Robinson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(44 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 02 December 2015)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Mr Frank Thomas Quilliam
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 5 months after company formation)
Appointment Duration	-3 years, 2 months (resigned 01 March 1989)
Role	Hotel Owner
Correspondence Address	Faversham Hotel Leeds LS2 9NF

Director Name	Mr John Ridley Robinson
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 September 2005)
Role	Company Director
Correspondence Address	The Elms Broadgates Hexham Northumberland NE46 1QN

Secretary Name	Mr John Ridley Robinson
Nationality	British
Status	Resigned
Appointed	15 December 1991(28 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 September 2005)
Role	Company Director
Correspondence Address	The Elms Broadgates Hexham Northumberland NE46 1QN

Contact

Website	www.robinsoncowell.co.uk

Location

Registered Address	Begbies Traynor (Central) Llp 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

900 at £1	F.t. Quilliam 9.52% Ordinary
500 at £1	J.n. Robinson 5.29% Ordinary
500 at £1	Mrs J. Robinson 5.29% Ordinary
4.2k at £1	J.r. Robinson 44.44% Ordinary
350 at £1	Colin Toward 3.70% Ordinary
2k at £1	M.a. Robinson 21.16% Ordinary
250 at £1	Gary Scott Robinson 2.65% Ordinary
250 at £1	John Paul Robinson 2.65% Ordinary
250 at £1	Mark James Michael Robinson 2.65% Ordinary
250 at £1	Stephen Derek Robinson 2.65% Ordinary

Financials

Year	2014
Net Worth	£273,841
Cash	£105
Current Liabilities	£246,870

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 December 2015	Final Gazette dissolved following liquidation (1 page)
2 December 2015	Final Gazette dissolved following liquidation (1 page)
2 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
2 September 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
12 April 2015	Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 (2 pages)
28 October 2014	Liquidators statement of receipts and payments to 3 September 2014 (20 pages)
28 October 2014	Liquidators' statement of receipts and payments to 3 September 2014 (20 pages)
28 October 2014	Liquidators statement of receipts and payments to 3 September 2014 (20 pages)
28 October 2014	Liquidators' statement of receipts and payments to 3 September 2014 (20 pages)
5 November 2013	Liquidators' statement of receipts and payments to 3 September 2013 (18 pages)
5 November 2013	Liquidators' statement of receipts and payments to 3 September 2013 (18 pages)
5 November 2013	Liquidators statement of receipts and payments to 3 September 2013 (18 pages)
5 November 2013	Liquidators statement of receipts and payments to 3 September 2013 (18 pages)
30 July 2013	Appointment of a voluntary liquidator (1 page)
30 July 2013	Appointment of a voluntary liquidator (1 page)
30 July 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
30 July 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
7 December 2012	Notice of appointment of receiver or manager (3 pages)
7 December 2012	Notice of appointment of receiver or manager (3 pages)
21 September 2012	Appointment of a voluntary liquidator (1 page)
21 September 2012	Appointment of a voluntary liquidator (1 page)
11 September 2012	Statement of affairs with form 4.19 (11 pages)
11 September 2012	Statement of affairs with form 4.19 (11 pages)
11 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2012	Registered office address changed from 42 Priestpopple Hexham Northumberland NE46 1PQ on 20 August 2012 (2 pages)
20 August 2012	Registered office address changed from 42 Priestpopple Hexham Northumberland NE46 1PQ on 20 August 2012 (2 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
26 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
26 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
13 March 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 March 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 9,450 (6 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 9,450 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Secretary's details changed for Susan Gouch on 15 December 2010 (1 page)
15 December 2010	Secretary's details changed for Susan Gouch on 15 December 2010 (1 page)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Mr Colin Toward on 15 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Michael Alan Robinson on 15 December 2009 (2 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Mr Colin Toward on 15 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Gary Scott Robinson on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Gary Scott Robinson on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael Alan Robinson on 15 December 2009 (2 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 January 2009	Return made up to 15/12/08; full list of members (6 pages)
8 January 2009	Return made up to 15/12/08; full list of members (6 pages)
28 May 2008	Director appointed gary scott robinson (2 pages)
28 May 2008	Director appointed gary scott robinson (2 pages)
24 January 2008	Return made up to 15/12/07; full list of members (4 pages)
24 January 2008	Return made up to 15/12/07; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 December 2006	Return made up to 15/12/06; full list of members (4 pages)
21 December 2006	Return made up to 15/12/06; full list of members (4 pages)
17 February 2006	Location of register of members (1 page)
17 February 2006	Location of register of members (1 page)
17 February 2006	Return made up to 15/12/05; full list of members (4 pages)
17 February 2006	Return made up to 15/12/05; full list of members (4 pages)
24 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 November 2005	Secretary resigned;director resigned (1 page)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 December 2004	Return made up to 15/12/04; full list of members (10 pages)
11 December 2004	Return made up to 15/12/04; full list of members (10 pages)
18 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
24 December 2003	Return made up to 15/12/03; full list of members (10 pages)
24 December 2003	Return made up to 15/12/03; full list of members (10 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
20 December 2002	Return made up to 15/12/02; full list of members (10 pages)
20 December 2002	Return made up to 15/12/02; full list of members (10 pages)
22 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 January 2001	Return made up to 15/12/00; full list of members (10 pages)
3 January 2001	Return made up to 15/12/00; full list of members (10 pages)
5 July 2000	Return made up to 15/12/99; full list of members; amend (10 pages)
5 July 2000	Return made up to 15/12/99; full list of members; amend (10 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 January 1999	Return made up to 15/12/98; full list of members (6 pages)
12 January 1999	Return made up to 15/12/98; full list of members (6 pages)
11 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
22 December 1997	Return made up to 15/12/97; no change of members (4 pages)
22 December 1997	Return made up to 15/12/97; no change of members (4 pages)
27 December 1996	Return made up to 15/12/96; no change of members (4 pages)
27 December 1996	Return made up to 15/12/96; no change of members (4 pages)
28 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
28 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
27 December 1995	Return made up to 15/12/95; full list of members (6 pages)
27 December 1995	Return made up to 15/12/95; full list of members (6 pages)
19 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
19 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
26 July 1995	Particulars of mortgage/charge (6 pages)
26 July 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
18 August 1993	Particulars of mortgage/charge (4 pages)
18 August 1993	Particulars of mortgage/charge (4 pages)
19 July 1963	Incorporation (21 pages)
19 July 1963	Incorporation (21 pages)

Robinson & Cowell (Hexham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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