Dissolved 2017-03-30
Company Information for NOEL ROBINSON (ENGINEERING) LTD
GRIMSBY, SOUTH HUMBERSIDE, DN31,
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Company Registration Number
08085413 Private Limited Company
Dissolved Dissolved 2017-03-30 |
| Company Name | |
|---|---|
| NOEL ROBINSON (ENGINEERING) LTD | |
| Legal Registered Office | |
| GRIMSBY SOUTH HUMBERSIDE | |
| Company Number | 08085413 | |
|---|---|---|
| Date formed | 2012-05-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2017-03-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 04:26:40 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW ROBINSON |
||
PAUL ROBINSON |
||
SIMON ROBINSON |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEAVY DUTY REBUILDERS LTD | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2015-04-07 | |
| NOEL J. H. ROBINSON & CO. LIMITED | Director | 1991-06-11 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
| HEAVY DUTY REBUILDERS LTD | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2015-04-07 | |
| 1 THE VILLAS LTD | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2017-09-12 | |
| NOEL J. H. ROBINSON & CO. LIMITED | Director | 1991-06-11 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
| HEAVY DUTY REBUILDERS LTD | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2015-04-07 | |
| NOEL J. H. ROBINSON & CO. LIMITED | Director | 1991-06-11 | CURRENT | 1991-06-07 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 13 HIGH STREET BRANSTON LINCOLN LN4 1NB | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 28/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2016-10-05 |
| Resolutions for Winding-up | 2014-11-05 |
| Appointment of Liquidators | 2014-11-05 |
| Notices to Creditors | 2014-11-05 |
| Meetings of Creditors | 2014-10-07 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEES) |
| Creditors Due After One Year | 2012-05-28 | £ 388 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-28 | £ 211,673 |
Creditors and other liabilities
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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 NOEL ROBINSON (ENGINEERING) LTD
| Called Up Share Capital | 2012-05-28 | £ 99 |
|---|---|---|
| Cash Bank In Hand | 2012-05-28 | £ 12,917 |
| Current Assets | 2012-05-28 | £ 198,189 |
| Debtors | 2012-05-28 | £ 93,325 |
| Fixed Assets | 2012-05-28 | £ 14,715 |
| Shareholder Funds | 2012-05-28 | £ 843 |
| Stocks Inventory | 2012-05-28 | £ 91,947 |
| Tangible Fixed Assets | 2012-05-28 | £ 14,715 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as NOEL ROBINSON (ENGINEERING) LTD are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | NOEL ROBINSON (ENGINEERING) LIMITED | Event Date | 2014-10-31 |
| Notice is hereby given that creditors of the Company are required, on or before 1 December 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Sarah Louise Burge, the liquidator of the said company at Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 30 October 2014. Office Holder details: Sarah Louise Burge (IP No 9698) of Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW. Further details contact: Stuart Land, Email: stuart.land@kingsbridgecs.com, Tel: 01472 344433. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NOEL ROBINSON (ENGINEERING) LIMITED | Event Date | 2014-10-30 |
| At a general meeting of the above named Company duly convened and held at Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW on 30 October 2014 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW , (IP No 9698) be appointed Liquidator of the Company. Further details contact: Stuart Land, Email: stuart.land@kingsbridgecs.com, Tel: 01472 344433. Paul Robinson , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NOEL ROBINSON (ENGINEERING) LIMITED | Event Date | 2014-10-30 |
| Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW . : Further details contact: Stuart Land, Email: stuart.land@kingsbridgecs.com, Tel: 01472 344433. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NOEL ROBINSON (ENGINEERING) LTD | Event Date | 2014-10-30 |
| Notice is hereby given, pursuant to Rule 4.125(1) of the Insolvency Act 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. the meeting will be held at Business Hive, 13 Dudley Street, Grimsby, DN31 2AW on 09 December 2016 at 10.30 am (members) and 10.45 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Business Hive, 13 Dudley Street, Grimsby, DN31 2AW by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 30 October 2014 Office Holder details: Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , Business Hive, 13 Dudley Street, Grimsby, DN31 2AW . For further details contact: Jayne Burnham, Email: jayne.burnham@kingsbridgecs.com Tel: 01472 344433. Sarah Louise Burge , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NOEL ROBINSON (ENGINEERING) LIMITED | Event Date | 2014-10-02 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grimsby, DN31 2AW , on 30 October 2014 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions , Business Hive, 13 Dudley Street, Grimsby, DN31 2AW , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Sarah Louise Burge, Tel: 01472 344433. Alternative contact: Stuart Land, Email: stuart.land@kingsbridgecs.com, Tel: 01472 344433. | |||
| 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. |