Robinson Milling Systems Limited

Company Name	Robinson Milling Systems Limited
Directors	James Richard Russell and Nicholas James Tarn
Company Status	Active
Company Number	00659517
Category	Private Limited Company
Incorporation Date	17 May 1960(63 years, 12 months ago)
Previous Name	Henry Simon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Current
Appointed	08 March 1993(32 years, 10 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 May 2003(43 years after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(46 years after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Philip David McMahon
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(31 years, 6 months after company formation)
Appointment Duration	4 days (resigned 26 November 1991)
Role	Accountant
Correspondence Address	41 Tudor Way Deva Park Chester CH3 5XQ Wales

Director Name	Mr Bryan Colville McGee
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(31 years, 6 months after company formation)
Appointment Duration	4 days (resigned 26 November 1991)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Black Brook House Chapel-En-Le-Frith Stockport Cheshire SK12 6PU

Director Name	James Lodge
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(31 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 1993)
Role	Accountant
Correspondence Address	4 Eldon Road Cheltenham Gloucester GL52 6TU Wales

Director Name	Christopher Francis James Graham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(31 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	Mayville Kemerton Road Bredon Tewkesbury Gloucestershire GL20 7EN Wales

Director Name	Robert Ian Cunningham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(31 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Gorse Lane Oadby Leicester Leicestershire LE2 4RR

Director Name	Mr Robert Neville Butler
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(31 years, 6 months after company formation)
Appointment Duration	4 days (resigned 26 November 1991)
Role	Company Director
Correspondence Address	Rupt Cottage 4 Forest Road Tarporley Cheshire CW6 0HX

Director Name	John Simpson Binmore
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(31 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Chartered Accountant
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

Secretary Name	John Simpson Binmore
Nationality	British
Status	Resigned
Appointed	22 November 1991(31 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Company Director
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

Director Name	Alan Charles Lott
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(31 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 March 1993)
Role	Company Director
Correspondence Address	Grange Farm House Chestnut Lane Barton In Fabis Nottingham NG11 0AE

Secretary Name	James Lodge
Nationality	British
Status	Resigned
Appointed	16 April 1992(31 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 March 1993)
Role	Company Director
Correspondence Address	4 Eldon Road Cheltenham Gloucester GL52 6TU Wales

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(32 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1997)
Role	Finance Director
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(32 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(33 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(43 years after company formation)
Appointment Duration	3 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	31 January 1997(36 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	31 January 1997(36 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£525,000
Current Liabilities	£525,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	6 December 2016 (overdue)

Charges

27 September 1993	Delivered on: 14 October 1993 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Composite debenture Secured details: All monies due from the obligor (as defined) to the finance parties and to the inter-company chargor lenders (each as defined) under the finance documents and under the assigned inter-company loans. Particulars: Legal mortgage over certain of the company's real property and over certain of the shares held by it;assignment of rights under certain intercompany loans made by it as lender..........see form 395. 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
22 December 1988	Delivered on: 4 January 1989 Satisfied on: 10 September 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

27 September 1993

Delivered on: 14 October 1993
Satisfied on: 7 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Composite debenture
Secured details: All monies due from the obligor (as defined) to the finance parties and to the inter-company chargor lenders (each as defined) under the finance documents and under the assigned inter-company loans.
Particulars: Legal mortgage over certain of the company's real property and over certain of the shares held by it;assignment of rights under certain intercompany loans made by it as lender..........see form 395. 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

22 December 1988

Delivered on: 4 January 1989
Satisfied on: 10 September 1992
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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

13 March 2014	Restoration by order of the court (5 pages)
13 March 2014	Restoration by order of the court (5 pages)
13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
15 June 2007	Application for striking-off (1 page)
15 June 2007	Application for striking-off (1 page)
6 December 2006	Return made up to 22/11/06; full list of members (3 pages)
6 December 2006	Return made up to 22/11/06; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 December 2005	Return made up to 22/11/05; full list of members (7 pages)
5 December 2005	Return made up to 22/11/05; full list of members (7 pages)
8 December 2004	Return made up to 22/11/04; full list of members (7 pages)
8 December 2004	Return made up to 22/11/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
2 December 2002	Return made up to 22/11/02; full list of members (7 pages)
2 December 2002	Return made up to 22/11/02; full list of members (7 pages)
18 December 2001	Return made up to 22/11/01; full list of members (6 pages)
18 December 2001	Return made up to 22/11/01; full list of members (6 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
18 December 2000	Full accounts made up to 30 June 2000 (4 pages)
18 December 2000	Full accounts made up to 30 June 2000 (4 pages)
12 December 2000	Return made up to 22/11/00; full list of members (6 pages)
12 December 2000	Return made up to 22/11/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 30 June 1999 (4 pages)
3 April 2000	Full accounts made up to 30 June 1999 (4 pages)
30 December 1999	Return made up to 22/11/99; full list of members (6 pages)
30 December 1999	Return made up to 22/11/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 June 1998 (6 pages)
3 March 1999	Full accounts made up to 30 June 1998 (6 pages)
9 December 1998	Return made up to 22/11/98; no change of members (4 pages)
9 December 1998	Return made up to 22/11/98; no change of members (4 pages)
11 April 1998	Full accounts made up to 30 June 1997 (7 pages)
11 April 1998	Full accounts made up to 30 June 1997 (7 pages)
31 December 1997	Return made up to 22/11/97; no change of members (4 pages)
31 December 1997	Return made up to 22/11/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (8 pages)
29 April 1997	Full accounts made up to 30 June 1996 (8 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
30 December 1996	Return made up to 22/11/96; full list of members (6 pages)
30 December 1996	Return made up to 22/11/96; full list of members (6 pages)
29 April 1996	Full accounts made up to 30 June 1995 (9 pages)
29 April 1996	Full accounts made up to 30 June 1995 (9 pages)
5 December 1995	Return made up to 22/11/95; no change of members (4 pages)
5 December 1995	Return made up to 22/11/95; no change of members (4 pages)
10 April 1995	Full accounts made up to 30 June 1994 (9 pages)
10 April 1995	Full accounts made up to 30 June 1994 (9 pages)
20 January 1995	Registered office changed on 20/01/95 from: bm house avon reach chippenham wiltshire SN15 1EE (1 page)
20 January 1995	Registered office changed on 20/01/95 from: bm house avon reach chippenham wiltshire SN15 1EE (1 page)
13 October 1994	Full accounts made up to 30 June 1993 (10 pages)
13 October 1994	Full accounts made up to 30 June 1993 (10 pages)
31 March 1993	Registered office changed on 31/03/93 from: shannon way ashchurch tewkesbury gloucestershire GL20 8ND (1 page)
31 March 1993	Registered office changed on 31/03/93 from: shannon way ashchurch tewkesbury gloucestershire GL20 8ND (1 page)
29 March 1993	Full accounts made up to 30 June 1992 (17 pages)
29 March 1993	Full accounts made up to 30 June 1992 (17 pages)
9 June 1992	Registered office changed on 09/06/92 from: kilburn hall kilburn derbyshire DE5 0LU (1 page)
9 June 1992	Registered office changed on 09/06/92 from: kilburn hall kilburn derbyshire DE5 0LU (1 page)
10 October 1991	Full accounts made up to 31 December 1990 (18 pages)
10 October 1991	Full accounts made up to 31 December 1990 (18 pages)
15 November 1990	Full accounts made up to 31 December 1989 (18 pages)
15 November 1990	Full accounts made up to 31 December 1989 (18 pages)
6 September 1990	Registered office changed on 06/09/90 from: sheridan house 11 vernon street derby DE1 1FR (1 page)
6 September 1990	Registered office changed on 06/09/90 from: sheridan house 11 vernon street derby DE1 1FR (1 page)
18 October 1989	Full accounts made up to 31 December 1988 (18 pages)
18 October 1989	Full accounts made up to 31 December 1988 (18 pages)
2 December 1988	Company name changed\certificate issued on 02/12/88 (2 pages)
2 December 1988	Company name changed\certificate issued on 02/12/88 (2 pages)
21 November 1988	Registered office changed on 21/11/88 from: P.O. Box 19 bird hall lane cheadle heath stockport SK3 0RX (1 page)
21 November 1988	Registered office changed on 21/11/88 from: P.O. Box 19 bird hall lane cheadle heath stockport SK3 0RX (1 page)
11 August 1988	Registered office changed on 11/08/88 from: bird hall lane cheadle heath stockport cheshire (1 page)
11 August 1988	Registered office changed on 11/08/88 from: bird hall lane cheadle heath stockport cheshire (1 page)
26 July 1988	Full accounts made up to 31 December 1987 (19 pages)
26 July 1988	Full accounts made up to 31 December 1987 (19 pages)
19 September 1986	Full accounts made up to 31 December 1985 (19 pages)
19 September 1986	Return made up to 16/05/86; full list of members (6 pages)
19 September 1986	Full accounts made up to 31 December 1985 (19 pages)
19 September 1986	Return made up to 16/05/86; full list of members (6 pages)
18 August 1976	Accounts made up to 31 December 1975 (13 pages)
18 August 1976	Accounts made up to 31 December 1975 (13 pages)
31 May 1975	Annual return made up to 30/05/75 (8 pages)
31 May 1975	Annual return made up to 30/05/75 (8 pages)
15 July 1960	Company name changed\certificate issued on 15/07/60 (2 pages)
15 July 1960	Company name changed\certificate issued on 15/07/60 (2 pages)
17 May 1960	Certificate of incorporation (1 page)
17 May 1960	Certificate of incorporation (1 page)