Robinson Leslie Limited

Company Name	Robinson Leslie Limited
Company Status	Dissolved
Company Number	03690893
Category	Private Limited Company
Incorporation Date	31 December 1998(25 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Robinson Leslie UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(19 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2019(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2019(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Andrew Piggott
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Arduinus 5 Blakeley Dell Raby Mere Wirral Merseyside CH63 0NJ Wales

Secretary Name	Anthony Frank Ewens
Nationality	British
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Role	Insurance Broker
Correspondence Address	10 Edinburgh Way Chester CH4 7AS Wales

Secretary Name	Mr Ron Oswald Addis
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 06 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm Lyonshall Kington Herefordshire HR5 3JN Wales

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Cluny Gardens Edinburgh EH10 6BN Scotland

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Barton Cobham Surrey KT11 2NJ

Secretary Name	Alastair George Hessett
Nationality	British
Status	Resigned
Appointed	06 March 2008(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	02 December 2013(14 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr William Lindsay McGowan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(20 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	gilesinsurance.co.uk
Telephone	01244 310222
Telephone region	Chester

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

43.3k at £1	Arthur J. Gallagher Insurance Brokers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

25 August 2006	Delivered on: 4 September 2006 Satisfied on: 20 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

25 August 2006

Delivered on: 4 September 2006
Satisfied on: 20 March 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
5 November 2020	Application to strike the company off the register (3 pages)
13 October 2020	Statement by Directors (1 page)
13 October 2020	Statement by Directors (1 page)
13 October 2020	Statement of capital on 13 October 2020 GBP 1 (3 pages)
13 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Appointment of Mr Charles Crawford as a director on 13 September 2019 (2 pages)
2 October 2019	Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019 (1 page)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 August 2019	Termination of appointment of Matthew William Pike as a director on 30 July 2019 (1 page)
2 August 2019	Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019 (2 pages)
2 August 2019	Appointment of Mr Charles Douglas Scott as a director on 30 July 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
14 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 43,260 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 43,260 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 43,260 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 43,260 (4 pages)
1 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
1 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 43,260 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 43,260 (4 pages)
4 December 2013	Termination of appointment of Paul Matson as a director (1 page)
4 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
4 December 2013	Termination of appointment of Paul Matson as a director (1 page)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
4 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
4 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
16 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
16 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 September 2012	Termination of appointment of Hazel Mcintyre as a director (2 pages)
17 September 2012	Termination of appointment of Hazel Mcintyre as a director (2 pages)
13 August 2012	Auditor's resignation (2 pages)
13 August 2012	Auditor's resignation (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (8 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (8 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
2 March 2011	Full accounts made up to 31 August 2010 (11 pages)
2 March 2011	Full accounts made up to 31 August 2010 (11 pages)
2 February 2011	Annual return made up to 31 December 2010 (15 pages)
2 February 2011	Annual return made up to 31 December 2010 (15 pages)
20 May 2010	Full accounts made up to 31 August 2009 (15 pages)
20 May 2010	Full accounts made up to 31 August 2009 (15 pages)
11 May 2010	Auditor's resignation (1 page)
11 May 2010	Auditor's resignation (1 page)
13 April 2010	Previous accounting period shortened from 31 December 2009 to 31 August 2009 (3 pages)
13 April 2010	Previous accounting period shortened from 31 December 2009 to 31 August 2009 (3 pages)
25 March 2010	Current accounting period shortened from 31 December 2010 to 31 August 2010 (3 pages)
25 March 2010	Current accounting period shortened from 31 December 2010 to 31 August 2010 (3 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2008 (17 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2008 (17 pages)
11 February 2010	Annual return made up to 31 December 2009 (15 pages)
11 February 2010	Annual return made up to 31 December 2009 (15 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 February 2009	Registered office changed on 06/02/2009 from 10 nicholas street chester CH1 2NX (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 10 nicholas street chester CH1 2NX (1 page)
3 February 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
3 February 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (8 pages)
21 January 2009	Appointment terminated director andrew piggott (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (8 pages)
21 January 2009	Appointment terminated director andrew piggott (1 page)
20 August 2008	Director appointed paul dominic matson (2 pages)
20 August 2008	Director appointed paul dominic matson (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 March 2008	Appointment terminated secretary ron addis (1 page)
25 March 2008	Director appointed chris giles (2 pages)
25 March 2008	Secretary appointed alastair george hessett (2 pages)
25 March 2008	Secretary appointed alastair george hessett (2 pages)
25 March 2008	Appointment terminated secretary ron addis (1 page)
25 March 2008	Director appointed chris giles (2 pages)
25 March 2008	Director appointed hazel mcintyre (2 pages)
25 March 2008	Director appointed hazel mcintyre (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (7 pages)
22 January 2008	Return made up to 31/12/07; full list of members (7 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 April 2007	Ad 01/04/07--------- Â£ si 300@1=300 Â£ ic 42960/43260 (2 pages)
24 April 2007	Ad 01/04/07--------- Â£ si 300@1=300 Â£ ic 42960/43260 (2 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 October 2006	Ad 01/04/06--------- Â£ si 1960@1=1960 Â£ ic 41000/42960 (2 pages)
23 October 2006	Ad 01/04/06--------- Â£ si 1960@1=1960 Â£ ic 41000/42960 (2 pages)
4 September 2006	Particulars of mortgage/charge (3 pages)
4 September 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Ad 01/02/06--------- Â£ si 40000@1=40000 Â£ ic 1000/41000 (2 pages)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 April 2006	Particulars of contract relating to shares (2 pages)
13 April 2006	Ad 01/02/06--------- Â£ si 40000@1=40000 Â£ ic 1000/41000 (2 pages)
13 April 2006	Nc inc already adjusted 01/02/06 (1 page)
13 April 2006	Particulars of contract relating to shares (2 pages)
13 April 2006	Nc inc already adjusted 01/02/06 (1 page)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 February 2006	Return made up to 31/12/05; full list of members (8 pages)
10 February 2006	Return made up to 31/12/05; full list of members (8 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
15 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 March 2004	Return made up to 31/12/03; full list of members (8 pages)
5 March 2004	Return made up to 31/12/03; full list of members (8 pages)
6 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 March 2003	Return made up to 31/12/02; full list of members (8 pages)
7 March 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 August 2001	Total exemption full accounts made up to 31 December 1999 (9 pages)
23 August 2001	Total exemption full accounts made up to 31 December 1999 (9 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
27 April 2001	Return made up to 31/12/00; full list of members (8 pages)
27 April 2001	Return made up to 31/12/00; full list of members (8 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Ad 01/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Ad 01/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 January 2001	Company name changed robinson leslie uk LIMITED\certificate issued on 11/01/01 (2 pages)
11 January 2001	Company name changed robinson leslie uk LIMITED\certificate issued on 11/01/01 (2 pages)
20 March 2000	Return made up to 31/12/99; full list of members (6 pages)
20 March 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Registered office changed on 18/01/99 from: 12-14 st mary street newport salop TF10 7AB (1 page)
18 January 1999	Registered office changed on 18/01/99 from: 12-14 st mary street newport salop TF10 7AB (1 page)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New secretary appointed (2 pages)
31 December 1998	Incorporation (10 pages)
31 December 1998	Incorporation (10 pages)