T.J.Robins Limited

Company Name	T.J.Robins Limited
Company Status	Dissolved
Company Number	00735420
Category	Private Limited Company
Incorporation Date	13 September 1962(61 years, 8 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Paul Robins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(29 years, 1 month after company formation)
Appointment Duration	30 years, 11 months (closed 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Row Beech Cottages Watling Street, Kensworth Dunstable Bedfordshire LU6 3QT

Director Name	Mrs June Mary Robins
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(29 years, 1 month after company formation)
Appointment Duration	27 years, 3 months (resigned 15 January 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Colney Villa 54 High Street London Colney St Albans Hertfordshire AL2 1QP

Director Name	Mr Thomas James Robins
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(29 years, 1 month after company formation)
Appointment Duration	27 years, 3 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colney Villa 54 High Street London Colney St Albans Hertfordshire AL2 1QP

Secretary Name	Mrs June Mary Robins
Nationality	British
Status	Resigned
Appointed	19 October 1991(29 years, 1 month after company formation)
Appointment Duration	27 years, 3 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Row Beech Cottages Watling Street Kensworth Dunstable Bedfordshire LU6 3QT

Director Name	Mr Karl James Robins
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(55 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2019)
Role	Driver
Country of Residence	England
Correspondence Address	1 Row Beech Cottages Watling Street Kensworth Dunstable Bedfordshire LU6 3QT

Contact

Telephone	01582 840640
Telephone region	Luton

Location

Registered Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£139,409
Cash	£799
Current Liabilities	£321,729

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

7 January 1992	Delivered on: 11 January 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the goodwill and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding

7 January 1992

Delivered on: 11 January 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the goodwill and patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

20 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022	Voluntary strike-off action has been suspended (1 page)
22 March 2022	First Gazette notice for voluntary strike-off (1 page)
15 March 2022	Application to strike the company off the register (3 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
8 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
15 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
17 June 2020	Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020 (1 page)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	Registered office address changed from 1 Row Beech Cottages Watling Street Kensworth Dunstable Bedfordshire LU6 3QT to Mutual House 70 Conduit Street London W1S 2GF on 10 March 2020 (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
10 March 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
30 October 2019	Satisfaction of charge 1 in full (1 page)
6 August 2019	Termination of appointment of Karl James Robins as a director on 6 August 2019 (1 page)
22 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
15 January 2019	Termination of appointment of Thomas James Robins as a director on 15 January 2019 (1 page)
15 January 2019	Termination of appointment of June Mary Robins as a secretary on 15 January 2019 (1 page)
15 January 2019	Termination of appointment of June Mary Robins as a director on 15 January 2019 (1 page)
13 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
6 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
10 October 2017	Appointment of Mr Karl James Robins as a director on 10 October 2017 (2 pages)
10 October 2017	Appointment of Mr Karl James Robins as a director on 10 October 2017 (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
13 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 3,300 (5 pages)
21 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 3,300 (5 pages)
30 March 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3,300 (5 pages)
30 March 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3,300 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3,300 (5 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3,300 (5 pages)
22 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mrs June Mary Robins on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mrs June Mary Robins on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Mrs June Mary Robins on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Thomas James Robins on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mrs June Mary Robins on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Mr Thomas James Robins on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Paul Robins on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Paul Robins on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Thomas James Robins on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mrs June Mary Robins on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mrs June Mary Robins on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Mr Paul Robins on 1 October 2009 (2 pages)
31 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 December 2008	Return made up to 10/12/08; full list of members (7 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 December 2008	Return made up to 10/12/08; full list of members (7 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 November 2007	Return made up to 19/10/07; full list of members (7 pages)
26 November 2007	Return made up to 19/10/07; full list of members (7 pages)
26 January 2007	Return made up to 19/10/06; full list of members (7 pages)
26 January 2007	Return made up to 19/10/06; full list of members (7 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 January 2006	Return made up to 19/10/05; full list of members (7 pages)
4 January 2006	Return made up to 19/10/05; full list of members (7 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
21 October 2003	Return made up to 19/10/03; full list of members (7 pages)
21 October 2003	Return made up to 19/10/03; full list of members (7 pages)
28 November 2002	Return made up to 19/10/02; full list of members (7 pages)
28 November 2002	Return made up to 19/10/02; full list of members (7 pages)
27 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
27 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
27 January 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
27 January 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
15 November 2001	Return made up to 19/10/01; full list of members (7 pages)
15 November 2001	Return made up to 19/10/01; full list of members (7 pages)
14 June 2001	Full accounts made up to 30 June 2000 (14 pages)
14 June 2001	Full accounts made up to 30 June 2000 (14 pages)
12 December 2000	Return made up to 19/10/00; full list of members (7 pages)
12 December 2000	Return made up to 19/10/00; full list of members (7 pages)
24 February 2000	Full accounts made up to 30 June 1999 (15 pages)
24 February 2000	Full accounts made up to 30 June 1999 (15 pages)
26 January 2000	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 1998	Full accounts made up to 30 June 1998 (14 pages)
16 October 1998	Full accounts made up to 30 June 1998 (14 pages)
16 October 1998	Return made up to 19/10/98; no change of members (4 pages)
16 October 1998	Return made up to 19/10/98; no change of members (4 pages)
26 January 1998	Registered office changed on 26/01/98 from: 54 high street london colney herts AL2 1QP (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 54 high street london colney herts AL2 1QP (1 page)
23 January 1998	Full accounts made up to 30 June 1997 (12 pages)
23 January 1998	Full accounts made up to 30 June 1997 (12 pages)
6 November 1997	Return made up to 19/10/97; no change of members (4 pages)
6 November 1997	Return made up to 19/10/97; no change of members (4 pages)
23 April 1997	Full accounts made up to 30 June 1996 (12 pages)
23 April 1997	Full accounts made up to 30 June 1996 (12 pages)
26 October 1996	Return made up to 19/10/96; full list of members (6 pages)
26 October 1996	Return made up to 19/10/96; full list of members (6 pages)
26 April 1996	Full accounts made up to 30 June 1995 (12 pages)
26 April 1996	Full accounts made up to 30 June 1995 (12 pages)
18 October 1995	Return made up to 19/10/95; no change of members (4 pages)
18 October 1995	Return made up to 19/10/95; no change of members (4 pages)
18 October 1994	Full accounts made up to 30 June 1994 (12 pages)
18 October 1994	Full accounts made up to 30 June 1994 (12 pages)
8 October 1993	Full accounts made up to 30 June 1993 (12 pages)
8 October 1993	Full accounts made up to 30 June 1993 (12 pages)
17 March 1993	Full accounts made up to 30 June 1992 (12 pages)
17 March 1993	Full accounts made up to 30 June 1992 (12 pages)
12 November 1991	Full accounts made up to 30 June 1991 (12 pages)
12 November 1991	Full accounts made up to 30 June 1991 (12 pages)
29 October 1990	Full accounts made up to 30 June 1990 (12 pages)
29 October 1990	Full accounts made up to 30 June 1990 (12 pages)
11 January 1990	Full accounts made up to 30 June 1989 (12 pages)
11 January 1990	Full accounts made up to 30 June 1989 (12 pages)
20 January 1989	Full accounts made up to 30 June 1988 (12 pages)
20 January 1989	Full accounts made up to 30 June 1988 (12 pages)
3 March 1988	Accounts for a small company made up to 30 June 1987 (6 pages)
3 March 1988	Accounts for a small company made up to 30 June 1987 (6 pages)
13 April 1987	Accounts for a small company made up to 30 June 1986 (5 pages)
13 April 1987	Accounts for a small company made up to 30 June 1986 (5 pages)