Liquidation
Company Information for JOHN E. ROBINSON (LIVERPOOL) LIMITED
C/O Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, MERSEYSIDE, L2 3YL,
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Company Registration Number
01059055
Private Limited Company
Liquidation |
Company Name | |
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JOHN E. ROBINSON (LIVERPOOL) LIMITED | |
Legal Registered Office | |
C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool MERSEYSIDE L2 3YL Other companies in L3 | |
Company Number | 01059055 | |
---|---|---|
Company ID Number | 01059055 | |
Date formed | 1972-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-06-30 | |
Account next due | 31/03/2022 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-16 13:00:18 |
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Officer | Role | Date Appointed |
---|---|---|
HAMID HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAHID HUSSAIN |
Director | ||
ANDREW PETER CHANTER |
Company Secretary | ||
ZAHID HUSSAIN |
Director | ||
AHMED JAVED |
Director | ||
AHMAD SAEED |
Director | ||
PAUL FINNEGAN |
Company Secretary | ||
AHMED MUKHTAR |
Director | ||
HERBERT GRAHAM HAIGH |
Company Secretary | ||
HERBERT GRAHAM HAIGH |
Director | ||
JOHN ERNEST ROBINSON |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation. Resignation of liquidator | ||
Voluntary liquidation. Resignation of liquidator | ||
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/20 FROM Trident House 105 Derby Road Liverpool L20 8LZ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 27/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID HUSSAIN | |
AP01 | DIRECTOR APPOINTED SHAHID HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMID HUSSAIN | |
PSC07 | CESSATION OF HAMID HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM C/O Whitnalls Cotton House Old Hall Street Liverpool L3 9TX | |
AA | 27/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | 29/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMID HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHID HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR HAMID HUSSAIN | |
PSC07 | CESSATION OF SHAHID HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 373700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 373700 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
TM02 | Termination of appointment of Andrew Peter Chanter on 2015-07-24 | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 373700 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 373700 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/13 FROM 107 Blaguegate Lane Lathom Skelmersdale Lancashire WN8 8TY United Kingdom | |
AA01 | Previous accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 36A CROSBY ROAD NORTH LIVERPOOL L22 4QQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 22/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD SAEED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED JAVED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHID HUSSAIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD SAEED / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED JAVED / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHID HUSSAIN / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID HUSSAIN / 22/11/2009 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ANDREW PETER CHANTER | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL FINNEGAN | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Appointmen | 2020-12-09 |
Resolution | 2020-12-09 |
Notices to | 2020-12-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | STANDARD CHARTERED BANK. | |
CHARGE OVER CREDIT BALANCE | Satisfied | AMERICAN EXPRESS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN E. ROBINSON (LIVERPOOL) LIMITED
The top companies supplying to UK government with the same SIC code (47722 - Retail sale of leather goods in specialised stores) as JOHN E. ROBINSON (LIVERPOOL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |