Company Information for ROBINS & DAY LIMITED
PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND,
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Company Registration Number
01029957
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ROBINS & DAY LIMITED | ||
Legal Registered Office | ||
PINLEY HOUSE 2 SUNBEAM WAY COVENTRY WEST MIDLANDS CV3 1ND Other companies in CV3 | ||
Previous Names | ||
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Company Number | 01029957 | |
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Company ID Number | 01029957 | |
Date formed | 1971-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-05 22:48:10 |
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Registered address | Last known status | Formation date | ||
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ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE 2 SUNBEAM WAY COVENTRY CV3 1ND | Active - Proposal to Strike off | Company formed on the 2014-05-15 |
Officer | Role | Date Appointed |
---|---|---|
SIMON DAVID LAWRENCE |
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NIGEL JOHN WILLETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN PHILIP REUBEN LIPMAN |
Company Secretary | ||
SHOOSMITHS SECRETARIES LTD |
Company Secretary | ||
ROGER ANDREW LEWIS |
Company Secretary | ||
FRANCOIS RENE GEORGE BARDON |
Director | ||
JAMES DAVID HARRISON |
Director | ||
FRANCOIS PIERRE FAVRE |
Director | ||
BRIAN PHILLIPS |
Director | ||
PHILIPPE MICHELON |
Director | ||
JEAN-BAPTISTE DE CHATILLON |
Director | ||
SIMON DAVID LAWRENCE |
Company Secretary | ||
ROSALYN AVRIL LILLEY |
Company Secretary | ||
ROSALYN AVRIL LILLEY |
Director | ||
ROGER FRANCIS MANNING |
Director | ||
CLAUDE DAVID |
Director | ||
ROGER WILLIAM JOHNSON |
Director | ||
PHILIP TERRY NEESHAM |
Director | ||
ARTHUR BEVERLEY JACKSON |
Company Secretary | ||
ARTHUR BEVERLEY JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
GO MOTOR RETAILING LTD | Director | 2018-01-01 | CURRENT | 1990-03-14 | Liquidation | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
PEUGEOT CIF TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
STELLANTIS &YOU UK LIMITED | Director | 2014-04-01 | CURRENT | 1913-06-27 | Active | |
MELVIN MOTORS LIMITED | Director | 2008-02-29 | CURRENT | 1972-04-18 | Active - Proposal to Strike off | |
WARWICK WRIGHT MOTORS CHISWICK LIMITED | Director | 2008-02-29 | CURRENT | 1969-02-21 | Active - Proposal to Strike off | |
PEUGEOT CITROEN AUTOMOBILES UK LIMITED | Director | 2010-10-19 | CURRENT | 2002-01-25 | Active | |
MELVIN MOTORS LIMITED | Director | 2010-10-19 | CURRENT | 1972-04-18 | Active - Proposal to Strike off | |
WARWICK WRIGHT MOTORS CHISWICK LIMITED | Director | 2010-10-19 | CURRENT | 1969-02-21 | Active - Proposal to Strike off | |
ROOTES LIMITED | Director | 2010-10-19 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
STELLANTIS &YOU UK LIMITED | Director | 2010-10-19 | CURRENT | 1913-06-27 | Active | |
PEUGEOT MOTOR COMPANY PLC | Director | 2010-10-19 | CURRENT | 1917-09-26 | Active | |
CITROEN U.K. LIMITED | Director | 2010-10-01 | CURRENT | 1923-07-27 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-08-02 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/07/21 | |
RES06 | Resolutions passed:
| |
SH01 | 09/06/21 STATEMENT OF CAPITAL GBP 12449 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Nigel John Willetts on 2021-02-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BRYN RICHARD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LAWRENCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for Peugeot Citroen Retail Uk Limited as a person with significant control on 2019-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RP04AR01 | Second filing of the annual return made up to 2016-04-13 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/04/16 FULL LIST | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/04/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Shoosmiths Secretaries Limited on 2015-05-05 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-13 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Shoosmiths Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHOOSMITHS SECRETARIES LTD | |
RES15 | CHANGE OF NAME 20/12/2013 | |
CERTNM | Company name changed ashton-lyne motors LIMITED\certificate issued on 27/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Shoosmiths Secretaries Ltd as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN LIPMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | Appointment of Mr Jonathan Philip Reuben Lipman as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER LEWIS | |
AR01 | 13/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAWRENCE / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAWRENCE / 16/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 16/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARDON | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN WILLETTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAWRENCE / 13/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BARDON / 12/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM ALDERMOOR HOUSE PO BOX 227 ALDERMOOR LANE COVENTRY CV3 1LT | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, ALDERMOOR HOUSE, PO BOX 227, ALDERMOOR LANE, COVENTRY, CV3 1LT | |
288a | DIRECTOR APPOINTED SIMON DAVID LAWRENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ROBINS & DAY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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408-Materials General |
Swale Borough Council | |
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Bury Council | |
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Balance Sheet |
Swale Borough Council | |
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Nottingham City Council | |
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Bury Council | |
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Bury Council | |
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Nottingham City Council | |
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408-Materials General |
Croydon Council | |
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Swale Borough Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Adur Worthing Council | |
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Bury Council | |
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Bury Council | |
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Balance Sheet |
Swale Borough Council | |
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Solihull Metropolitan Borough Council | |
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Other Long Term Assets |
Croydon Council | |
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Bradford Metropolitan District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |