Dissolved
Dissolved 2014-03-11
Company Information for C.H. ROBINSON (UK) LIMITED
SALFORD, GREATER MANCHESTER, M5 3EF,
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Company Registration Number
03405440
Private Limited Company
Dissolved Dissolved 2014-03-11 |
Company Name | ||
---|---|---|
C.H. ROBINSON (UK) LIMITED | ||
Legal Registered Office | ||
SALFORD GREATER MANCHESTER M5 3EF Other companies in M5 | ||
Previous Names | ||
|
Company Number | 03405440 | |
---|---|---|
Date formed | 1997-07-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-03-11 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-28 17:48:57 |
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Officer | Role | Date Appointed |
---|---|---|
WIM FEYS |
||
BEN GERARD CAMPBELL |
||
WIM FEYS |
||
MATTHEW JON OSTROWSKI |
||
FREDERICK MICHAEL WINKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERTUS LAMBERTUS JOHANNES BONGAERTS |
Director | ||
CHRISTOPHER O'BRIEN |
Director | ||
LINDA FEUSS |
Company Secretary | ||
LINDA FEUSS |
Director | ||
GRAHAM ARTHUR KEEN |
Director | ||
ARNOLDUS WILHELMUS MARIA MERTENS |
Director | ||
OWEN GLEASON |
Company Secretary | ||
OWEN GLEASON |
Director | ||
DARYL RICHARD VERDOORN |
Director | ||
JOHN WIEHOFF |
Director | ||
RODOLPHE HAMELIN |
Director | ||
RODOLPHE HAMELIN |
Company Secretary | ||
ALAN MICHAEL BALDWIN |
Director | ||
GERARD JOLLY |
Director | ||
PHILIP CHARLES VIBRANS |
Nominated Secretary | ||
DAVENPORT CREDIT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALKER LOGISTICS (OVERSEAS) LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2005-07-26 | Dissolved 2014-03-11 | |
C.H. ROBINSON WORLDWIDE (UK) LIMITED | Company Secretary | 2009-06-11 | CURRENT | 1978-08-11 | Active | |
WALKER LOGISTICS (OVERSEAS) LIMITED | Director | 2009-06-11 | CURRENT | 2005-07-26 | Dissolved 2014-03-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/07/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 19/07/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/07/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/07/13 | |
RES13 | SHARE PRMEMIUM CANCELLED 11/07/2013 | |
RES06 | REDUCE ISSUED CAPITAL 11/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL WINKER / 02/07/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O TROWERS AND HAMLINS LLP SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN GERARD CAMPBELL / 11/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL WINKER / 11/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JON OSTROWSKI / 11/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WIM FEYS / 11/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE SECT 175(5)(A) AND CONFLICT SITUATION 31/12/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 27500 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN GERARD CAMPBELL / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL WINKER / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WIM FEYS / 07/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM IST FLOOR GLADSTONE HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY EGHAM SURREY TW20 8RY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTUS BONGAERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'BRIEN / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTUS BONGAERTS / 01/01/2009 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA FEUSS | |
288a | DIRECTOR APPOINTED MATTHEW JON OSTROWSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM KEEN | |
288a | DIRECTOR APPOINTED BEN GERARD CAMPBELL | |
288a | DIRECTOR AND SECRETARY APPOINTED WIM FEYS | |
288a | DIRECTOR APPOINTED FREDERICK MICHAEL WINKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MISC | AUD RESIGNATION | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: EPHRAIM PHILLPS HOUSE 54-76 BISSELL STREET BIRMINGHAM B5 7HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | RORY PETER HEDDLE FORDYCE |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as C.H. ROBINSON (UK) 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. |