Dissolved
Dissolved 2017-03-12
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Home > England & Wales Companies > RYAN AND SARAH ROBSON LIMITED
Company Information for RYAN AND SARAH ROBSON LIMITED
69-85 TABERNACLE STREET, LONDON, EC2A,
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Company Registration Number
 07684295 Private Limited Company
Dissolved 2017-03-12 |
Company Overview
About Ryan And Sarah Robson Ltd
RYAN AND SARAH ROBSON LIMITED was founded on 2011-06-27 and had its registered office in 69-85 Tabernacle Street. The company was dissolved on the 2017-03-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RYAN AND SARAH ROBSON LIMITED | |
| Legal Registered Office | |
| 69-85 TABERNACLE STREET LONDON | |
Filing Information
| Company Number | 07684295 | |
|---|---|---|
| Date formed | 2011-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2017-03-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 18:09:39 |
| Companies House |
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Company Officers of RYAN AND SARAH ROBSON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH JANE ROBSON |
||
RYAN JAMES HENRY ROBSON |
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SARAH JANE ROBSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PIL EUROPE HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
| INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED | Director | 2013-09-16 | CURRENT | 2013-08-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/13 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 27/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ROBSON / 14/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ROBSON / 14/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES HENRY ROBSON / 14/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to RYAN AND SARAH ROBSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2016-07-13 |
| Appointment of Liquidators | 2014-07-02 |
| Resolutions for Winding-up | 2014-07-02 |
| Notice of Intended Dividends | 2014-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against RYAN AND SARAH ROBSON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RYAN AND SARAH ROBSON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 RYAN AND SARAH ROBSON LIMITED
Intangible Assets
Patents
We have not found any records of RYAN AND SARAH ROBSON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RYAN AND SARAH ROBSON LIMITED
Income
Government Income
We have not found government income sources for RYAN AND SARAH ROBSON 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 (70229 - Management consultancy activities other than financial management) as RYAN AND SARAH ROBSON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RYAN AND SARAH ROBSON 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.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | RYAN AND SARAH ROBSON LIMITED | Event Date | 2016-07-08 |
| Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a General Meeting of the Members of Ryan and Sarah Robson Limited will be held at 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR on 25 August 2016 at 10.00 am. The meeting is called for the purpose of considering an additional fee resolution. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Members wishing to vote at the Meeting must lodge their proxy at 2nd Floor , Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR , not later than 12 noon on 24 August 2016. For further details contact: Robert Stephen Palmer (IP No. 5531), Email: Robert@gallaghers.co.uk Tel: 020 7490 7774. Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | RYAN AND SARAH ROBSON LIMITED | Event Date | 2014-06-25 |
| Notice is hereby given that I intend to declare a dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs 8 August 2014. Should you have a claim in the liquidation I should be obliged if you would contact me on or before 8 August 2014, otherwise you will be excluded from any dividend payable after that date. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RYAN AND SARAH ROBSON LIMITED | Event Date | 2014-06-24 |
| Robert Stephen Palmer , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: Robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell pn@gallaghers.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RYAN AND SARAH ROBSON LIMITED | Event Date | 2014-06-24 |
| Insolvency Act 1986 section 84(1)(b) At a General Meeting of the members of the above named company, duly convened and held at 19 Wandle Road, London SW17 7DL on 24 June 2014 , the following resolutions were passed. No 1 and 3 as Special Resolutions and No 2 as an Ordinary Resolution 1. That the Company be wound up voluntarily. 2. That Robert Stephen Palmer of the firm of Gallaghers , Chartered Accountants, be and is hereby appointed as Liquidator of the company for the purpose of the voluntary winding up. 3. That the liquidator be authorised to divide among the members in specie all or any part of the companys assets as he shall think fit in accordance with the companys articles of association. Office Holder details: Robert Stephen Palmer , IP number: 005531-4 , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: Robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell and pn@gallaghers.co.uk Ryan Robson , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYAN AND SARAH ROBSON 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 RYAN AND SARAH ROBSON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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