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Company Information for

C.H. ROBINSON (UK) LIMITED

SALFORD, GREATER MANCHESTER, M5 3EF,
Company Registration Number
03405440
Private Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About C.h. Robinson (uk) Ltd
C.H. ROBINSON (UK) LIMITED was founded on 1997-07-18 and had its registered office in Salford. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
C.H. ROBINSON (UK) LIMITED
 
Legal Registered Office
SALFORD
GREATER MANCHESTER
M5 3EF
Other companies in M5
 
Previous Names
NORMINTER (UK) LIMITED17/12/1999
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H. ROBINSON (UK) LIMITED

Company Officers of C.H. ROBINSON (UK) LIMITED

Current Directors
Officer Role Date Appointed
BEN GERARD CAMPBELL
Director 2008-12-01
WIM FEYS
Director 2008-12-04
MATTHEW JON OSTROWSKI
Director 2009-01-01
FREDERICK MICHAEL WINKER
Director 2008-12-01
WIM FEYS
Company Secretary 2008-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTUS LAMBERTUS JOHANNES BONGAERTS
Director 2003-10-27 2009-12-01
CHRISTOPHER O'BRIEN
Director 2000-12-06 2009-12-01
LINDA FEUSS
Director 2003-10-27 2008-12-01
GRAHAM ARTHUR KEEN
Director 2000-12-06 2008-12-01
LINDA FEUSS
Company Secretary 2003-10-27 2008-12-01
ARNOLDUS WILHELMUS MARIA MERTENS
Director 2003-10-27 2007-06-01
OWEN GLEASON
Director 2000-01-10 2003-10-27
DARYL RICHARD VERDOORN
Director 2000-01-31 2003-10-27
JOHN WIEHOFF
Director 2000-01-10 2003-10-27
OWEN GLEASON
Company Secretary 2000-12-06 2003-10-27
RODOLPHE HAMELIN
Director 1997-07-18 2000-12-31
RODOLPHE HAMELIN
Company Secretary 1997-07-18 2000-12-06
ALAN MICHAEL BALDWIN
Director 2000-01-10 2000-09-22
GERARD JOLLY
Director 1997-07-18 2000-01-10
DAVENPORT CREDIT LIMITED
Nominated Director 1997-07-18 1997-07-18
PHILIP CHARLES VIBRANS
Nominated Secretary 1997-07-18 1997-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JON OSTROWSKI WALKER LOGISTICS (OVERSEAS) LIMITED Director 2009-06-11 CURRENT 2005-07-26 Dissolved 2014-03-11
WIM FEYS WALKER LOGISTICS (OVERSEAS) LIMITED Company Secretary 2009-06-11 CURRENT 2005-07-26 Dissolved 2014-03-11
WIM FEYS C.H. ROBINSON WORLDWIDE (UK) LIMITED Company Secretary 2009-06-11 CURRENT 1978-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-18DS01APPLICATION FOR STRIKING-OFF
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02AR0107/07/13 FULL LIST
2013-08-02AD04REGISTER(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
2013-07-19LATEST SOC19/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-19SH1919/07/13 STATEMENT OF CAPITAL GBP 1
2013-07-19SH20STATEMENT BY DIRECTORS
2013-07-19CAP-SSSOLVENCY STATEMENT DATED 10/07/13
2013-07-19RES13SHARE PRMEMIUM CANCELLED 11/07/2013
2013-07-19RES06REDUCE ISSUED CAPITAL 11/07/2013
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-20AR0107/07/12 FULL LIST
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL WINKER / 02/07/2012
2012-06-26AD03REGISTER(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
2012-06-26AD02SAIL ADDRESS CHANGED FROM: C/O TROWERS AND HAMLINS LLP SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX UNITED KINGDOM
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN GERARD CAMPBELL / 11/10/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL WINKER / 11/10/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JON OSTROWSKI / 11/10/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WIM FEYS / 11/10/2011
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20AR0107/07/11 FULL LIST
2011-07-20AD03REGISTER(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
2011-07-20AD02SAIL ADDRESS CREATED
2011-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-07RES13RE SECT 175(5)(A) AND CONFLICT SITUATION 31/12/2010
2011-02-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-07SH0110/01/11 STATEMENT OF CAPITAL GBP 27500
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0107/07/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN GERARD CAMPBELL / 07/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL WINKER / 07/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WIM FEYS / 07/07/2010
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM IST FLOOR GLADSTONE HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY EGHAM SURREY TW20 8RY
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'BRIEN
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTUS BONGAERTS
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'BRIEN / 01/01/2009
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERTUS BONGAERTS / 01/01/2009
2009-04-21363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2009-04-21363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA FEUSS
2009-01-27288aDIRECTOR APPOINTED MATTHEW JON OSTROWSKI
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM KEEN
2009-01-16288aDIRECTOR APPOINTED BEN GERARD CAMPBELL
2009-01-16288aDIRECTOR AND SECRETARY APPOINTED WIM FEYS
2009-01-16288aDIRECTOR APPOINTED FREDERICK MICHAEL WINKER
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363(288)DIRECTOR RESIGNED
2007-09-25363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-05MISCAUD RESIGNATION
2006-09-11363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: EPHRAIM PHILLPS HOUSE 54-76 BISSELL STREET BIRMINGHAM B5 7HP
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2004-07-09363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-11-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C.H. ROBINSON (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.H. ROBINSON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-11-15 Outstanding RORY PETER HEDDLE FORDYCE
Intangible Assets
Patents
We have not found any records of C.H. ROBINSON (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H. ROBINSON (UK) LIMITED
Trademarks
We have not found any records of C.H. ROBINSON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H. ROBINSON (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C.H. ROBINSON (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H. ROBINSON (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.H. ROBINSON (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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