| Company Name | Robin Hood Investments (Anerley) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00304066 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1935(88 years, 9 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
| Previous Name | Robin Hood Garage (Anerley) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alison Lesley Benjamin |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(67 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 29 December 2020) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
| Director Name | Rosemary Brenda Bennett |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(67 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 29 December 2020) |
| Role | Teachers Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
| Secretary Name | Miss Rosemary Brenda Bennett |
|---|---|
| Status | Closed |
| Appointed | 01 December 2015(80 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 December 2020) |
| Role | Company Director |
| Correspondence Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
| Director Name | Mr Lawrence Eric Bennett |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 August 1991(56 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 11 March 2008) |
| Role | Managing Director |
| Correspondence Address | 25 Ewhurst Avenue Sanderstead South Croydon Surrey CR2 0DH |
| Director Name | Mrs Evelyn Bennett |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(56 years, 1 month after company formation) |
| Appointment Duration | 28 years (resigned 04 September 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 111a Station Road West Wickham Kent BR4 0PX |
| Secretary Name | Mrs Evelyn Bennett |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 August 1991(56 years, 1 month after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 30 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111a Station Road West Wickham Kent BR4 0PX |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £506,975 |
| Cash | £33,901 |
| Current Liabilities | £3,026 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 23 February 1962 | Delivered on: 2 March 1962 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 97 & 99 croydon road and 1 elmers end road annerly kent t/n K141738. Outstanding |
|---|
Filing History
| 29 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 September 2020 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 16 October 2019 | Declaration of solvency (7 pages) |
| 14 October 2019 | Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 14 October 2019 (2 pages) |
| 13 October 2019 | Appointment of a voluntary liquidator (5 pages) |
| 13 October 2019 | Resolutions
|
| 30 September 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 4 September 2019 | Previous accounting period extended from 31 March 2019 to 31 July 2019 (1 page) |
| 4 September 2019 | Termination of appointment of Evelyn Bennett as a director on 4 September 2019 (1 page) |
| 4 September 2019 | Satisfaction of charge 1 in full (1 page) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 7 September 2016 | Appointment of Miss Rosemary Brenda Bennett as a secretary on 1 December 2015 (2 pages) |
| 7 September 2016 | Termination of appointment of Evelyn Bennett as a secretary on 30 November 2015 (1 page) |
| 7 September 2016 | Termination of appointment of Evelyn Bennett as a secretary on 30 November 2015 (1 page) |
| 7 September 2016 | Appointment of Miss Rosemary Brenda Bennett as a secretary on 1 December 2015 (2 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 November 2015 | Director's details changed for Rosemary Brenda Bennett on 30 August 2015 (2 pages) |
| 3 November 2015 | Secretary's details changed for Mrs Evelyn Bennett on 30 August 2015 (1 page) |
| 3 November 2015 | Director's details changed for Alison Lesley Benjamin on 30 August 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Alison Lesley Benjamin on 30 August 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Director's details changed for Mrs Evelyn Bennett on 30 August 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Rosemary Brenda Bennett on 30 August 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mrs Evelyn Bennett on 30 August 2015 (2 pages) |
| 3 November 2015 | Secretary's details changed for Mrs Evelyn Bennett on 30 August 2015 (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
| 12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (7 pages) |
| 13 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (7 pages) |
| 8 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (7 pages) |
| 7 September 2010 | Director's details changed for Mrs Evelyn Bennett on 30 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mrs Evelyn Bennett on 30 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Rosemary Brenda Bennett on 30 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Alison Lesley Benjamin on 30 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Alison Lesley Benjamin on 30 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Rosemary Brenda Bennett on 30 August 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 November 2008 | Return made up to 30/08/08; full list of members (6 pages) |
| 14 November 2008 | Return made up to 30/08/08; full list of members (6 pages) |
| 13 November 2008 | Appointment terminated director lawrence bennett (1 page) |
| 13 November 2008 | Appointment terminated director lawrence bennett (1 page) |
| 28 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 28 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 14 September 2007 | Return made up to 30/08/07; no change of members
|
| 14 September 2007 | Return made up to 30/08/07; no change of members
|
| 15 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 15 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 13 September 2006 | Return made up to 30/08/06; full list of members (11 pages) |
| 13 September 2006 | Return made up to 30/08/06; full list of members (11 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 25 ewhurst avenue sanderstead surrey CR2 0DH (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 25 ewhurst avenue sanderstead surrey CR2 0DH (1 page) |
| 11 November 2005 | Company name changed robin hood garage (anerley) limi ted\certificate issued on 11/11/05 (2 pages) |
| 11 November 2005 | Company name changed robin hood garage (anerley) limi ted\certificate issued on 11/11/05 (2 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 12 September 2005 | Return made up to 30/08/05; full list of members (11 pages) |
| 12 September 2005 | Return made up to 30/08/05; full list of members (11 pages) |
| 29 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 29 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 9 September 2004 | Return made up to 30/08/04; full list of members (10 pages) |
| 9 September 2004 | Return made up to 30/08/04; full list of members (10 pages) |
| 20 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 20 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 10 September 2003 | Return made up to 30/08/03; full list of members (10 pages) |
| 10 September 2003 | Return made up to 30/08/03; full list of members (10 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 7 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 9 September 2002 | Return made up to 30/08/02; full list of members (9 pages) |
| 9 September 2002 | Return made up to 30/08/02; full list of members (9 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 17 September 2001 | Return made up to 30/08/01; full list of members (8 pages) |
| 17 September 2001 | Return made up to 30/08/01; full list of members (8 pages) |
| 21 September 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 21 September 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 January 2000 | S-div 06/01/00 (1 page) |
| 17 January 2000 | S-div 06/01/00 (1 page) |
| 26 October 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 26 October 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
| 16 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 October 1995 | Return made up to 30/08/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 30/08/95; full list of members (6 pages) |
| 7 March 1962 | Particulars of mortgage/charge (3 pages) |
| 14 August 1935 | Incorporation (19 pages) |
| 14 August 1935 | Incorporation (19 pages) |