Robinson Instrument Machinery Limited

Company Name	Robinson Instrument Machinery Limited
Company Status	Dissolved
Company Number	04743539
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)
Dissolution Date	2 October 2013 (10 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Ronald Geoffrey Robinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2003(same day as company formation)
Role	Engineer
Correspondence Address	Cobwebs Rattle Street Trusham Devon TQ13 0LU

Director Name	Mr Martin William Case
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2003(8 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 02 October 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Coombe Cottage Bradley Road Bovey Tracey Devon TQ13 9EU

Secretary Name	Martin Case
Nationality	British
Status	Closed
Appointed	29 December 2003(8 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 02 October 2013)
Role	Manager
Correspondence Address	Coombe Cottage Bradley Road Bovey Tracey Devon TQ13 9EU

Director Name	Antony John Chown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2007(4 years after company formation)
Appointment Duration	6 years, 4 months (closed 02 October 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Durham Close Paignton Devon TQ3 2QN

Director Name	Paul Geoffrey Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Engineer
Correspondence Address	59 Plymouth Road Buckfastleigh Devon TQ11 0DH

Secretary Name	Ashley Graham Dawes
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Accountant
Correspondence Address	34 Fore Street Bovey Tracey Newton Abbot Devon TQ13 9AD

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

3.7k at 1	Ms Julia Case 37.40% Ordinary
3.7k at 1	Ronald Geoffrey Robinson 37.40% Ordinary
2.5k at 1	Martin Case 25.20% Ordinary

Financials

Year	2014
Net Worth	-£39,044
Current Liabilities	£549,694

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 October 2013	Final Gazette dissolved following liquidation (1 page)
2 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2013	Final Gazette dissolved following liquidation (1 page)
2 July 2013	Return of final meeting in a creditors' voluntary winding up (20 pages)
2 July 2013	Return of final meeting in a creditors' voluntary winding up (20 pages)
8 October 2012	Liquidators statement of receipts and payments to 24 August 2012 (21 pages)
8 October 2012	Liquidators' statement of receipts and payments to 24 August 2012 (21 pages)
8 October 2012	Liquidators' statement of receipts and payments to 24 August 2012 (21 pages)
7 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
7 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2012	Appointment of a voluntary liquidator (1 page)
4 September 2012	Appointment of a voluntary liquidator (1 page)
25 August 2011	Administrator's progress report to 30 July 2011 (11 pages)
25 August 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
25 August 2011	Administrator's progress report to 30 July 2011 (11 pages)
25 August 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
25 August 2011	Administrator's progress report to 19 August 2011 (11 pages)
25 August 2011	Administrator's progress report to 19 August 2011 (11 pages)
20 May 2011	Statement of affairs with form 2.14B/2.15B (15 pages)
20 May 2011	Statement of affairs with form 2.14B/2.15B (15 pages)
13 April 2011	Result of meeting of creditors (2 pages)
13 April 2011	Result of meeting of creditors (2 pages)
30 March 2011	Statement of administrator's proposal (33 pages)
30 March 2011	Statement of administrator's proposal (33 pages)
15 February 2011	Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 15 February 2011 (2 pages)
15 February 2011	Notice of completion of voluntary arrangement (6 pages)
15 February 2011	Appointment of an administrator (1 page)
15 February 2011	Notice of completion of voluntary arrangement (6 pages)
15 February 2011	Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 15 February 2011 (2 pages)
15 February 2011	Appointment of an administrator (1 page)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 10,000 (5 pages)
21 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 10,000 (5 pages)
20 May 2010	Secretary's details changed for Martin Case on 21 December 2009 (1 page)
20 May 2010	Secretary's details changed for Martin Case on 21 December 2009 (1 page)
20 May 2010	Director's details changed for Martin Case on 21 December 2009 (2 pages)
20 May 2010	Director's details changed for Martin Case on 21 December 2009 (2 pages)
26 April 2010	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
26 April 2010	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
20 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 June 2009	Return made up to 24/04/09; full list of members (4 pages)
12 June 2009	Return made up to 24/04/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
24 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
4 July 2008	Return made up to 24/04/08; full list of members (4 pages)
4 July 2008	Return made up to 24/04/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
12 June 2007	Return made up to 24/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2007	Return made up to 24/04/07; no change of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Return made up to 24/04/06; full list of members (7 pages)
17 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Return made up to 24/04/05; full list of members (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
20 July 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 March 2005	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
17 March 2005	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
25 June 2004	Return made up to 24/04/04; full list of members (8 pages)
25 June 2004	Return made up to 24/04/04; full list of members (8 pages)
18 June 2004	Ad 29/12/03--------- Â£ si 2280@1=2280 Â£ ic 1000/3280 (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed;new director appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Ad 10/07/03--------- Â£ si 240@1=240 Â£ ic 3280/3520 (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: 34 fore street bovey tracey newton abbot devon TQ13 9AD (1 page)
18 June 2004	Ad 01/11/03--------- Â£ si 6480@1=6480 Â£ ic 3520/10000 (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: 34 fore street bovey tracey newton abbot devon TQ13 9AD (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Ad 29/12/03--------- Â£ si 2280@1=2280 Â£ ic 1000/3280 (2 pages)
18 June 2004	Ad 01/11/03--------- Â£ si 6480@1=6480 Â£ ic 3520/10000 (2 pages)
18 June 2004	Ad 10/07/03--------- Â£ si 240@1=240 Â£ ic 3280/3520 (2 pages)
18 June 2004	New secretary appointed;new director appointed (2 pages)
29 May 2003	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
29 May 2003	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
16 May 2003	Ad 08/05/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 May 2003	Ad 08/05/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
24 April 2003	Incorporation (20 pages)

Robinson Instrument Machinery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London