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Home > England & Wales Companies > SIMON J ROBINSON LTD
Company Information for

SIMON J ROBINSON LTD

BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
01655087
Private Limited Company
Liquidation

Company Overview

About Simon J Robinson Ltd
SIMON J ROBINSON LTD was founded on 1982-07-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Simon J Robinson Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SIMON J ROBINSON LTD
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in TS17
 
Previous Names
SIMON J ROBINSON (1982) LIMITED 13/11/2006
Filing Information
Company Number 01655087
Company ID Number 01655087
Date formed 1982-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2013
Account next due 05/01/2015
Latest return 23/11/2013
Return next due 21/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 18:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON J ROBINSON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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Company Officers of SIMON J ROBINSON LTD

Current Directors
Officer Role Date Appointed
JOHN ROBINSON
Company Secretary 2000-05-06
SIMON JOHN ROBINSON
Director 1991-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROBERTSON WOOD
Company Secretary 1999-07-19 2000-02-24
SIMON JOHN ROBINSON
Company Secretary 1992-04-13 1999-07-19
JANET CHRISTINE THORNLEY
Director 1992-04-13 1992-12-01
JANET CHRISTINE THORNLEY
Company Secretary 1991-11-23 1992-03-20

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
2021-07-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-30
2019-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-30
2018-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-30
2017-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-30
2016-06-274.68 Liquidators' statement of receipts and payments to 2016-04-30
2015-12-144.40Notice of ceasing to act as a voluntary liquidator
2015-12-03LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR
2015-12-03LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR
2015-11-23600Appointment of a voluntary liquidator
2015-07-094.68 Liquidators' statement of receipts and payments to 2015-04-30
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM Ketton Garage Durham Road Coatham Mundeville Co Durham DL1 3LZ
2014-05-194.20Volunatary liquidation statement of affairs with form 4.19
2014-05-19600Appointment of a voluntary liquidator
2014-05-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0123/11/13 ANNUAL RETURN FULL LIST
2013-03-07AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0123/11/12 ANNUAL RETURN FULL LIST
2012-02-27AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0123/11/11 ANNUAL RETURN FULL LIST
2011-04-05AAMDAmended accounts made up to 2010-04-05
2011-01-12AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0123/11/10 ANNUAL RETURN FULL LIST
2010-01-05AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0123/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01Director's details changed for Mr Simon John Robinson on 2009-11-30
2009-02-05AA05/04/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-29363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-27363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-13CERTNMCOMPANY NAME CHANGED SIMON J ROBINSON (1982) LIMITED CERTIFICATE ISSUED ON 13/11/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-06353LOCATION OF REGISTER OF MEMBERS
2005-12-06363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-03-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-30363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-03-02363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2003-03-02363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2003-01-22363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-03-09288bSECRETARY RESIGNED
2000-02-22363(288)SECRETARY RESIGNED
2000-02-22363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-08-23288aNEW SECRETARY APPOINTED
1998-12-18363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-11-14363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1996-11-25363sRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-09-20CERTNMCOMPANY NAME CHANGED SIMON J. ROBINSON (MGA) 1982 LIM ITED CERTIFICATE ISSUED ON 23/09/96
1996-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-11-14363sRETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-11-29363sRETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-12-01363sRETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1993-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-22363sRETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
1993-01-11288DIRECTOR RESIGNED
1992-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-05-27288NEW DIRECTOR APPOINTED
1992-05-18288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SIMON J ROBINSON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-05-15
Resolutions for Winding-up2014-05-15
Petitions to Wind Up (Companies)2014-03-26
Fines / Sanctions
No fines or sanctions have been issued against SIMON J ROBINSON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-12-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 1983-11-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05

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 SIMON J ROBINSON LTD

Intangible Assets
Patents
We have not found any records of SIMON J ROBINSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON J ROBINSON LTD
Trademarks
We have not found any records of SIMON J ROBINSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON J ROBINSON LTD. 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 (45190 - Sale of other motor vehicles) as SIMON J ROBINSON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMON J ROBINSON LTD 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 TypeAppointment of Liquidators
Defending partySIMON J ROBINSON LIMITEDEvent Date2014-05-01
Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 2nd Floor, Waterloo House, Teesdale South, Thornaby on Tees, TS17 6SA . : Any person who requires further information may contact the Joint Liquidator by telephone on 01642 500117. Alternatively enquiries can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 01642 500117.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIMON J ROBINSON LIMITEDEvent Date2014-05-01
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2nd Floor, Waterloo House, Teesdale South, Thornaby on Tees TS17 6SA on 01 May 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily; and that Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 2nd Floor, Waterloo House, Teesdale South, Thornaby on Tees, TS17 6SA , (IP Nos 009551 and 10830) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01642 500117. Alternatively enquiries can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 01642 500117. Simon John Robinson , Chairman :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySIMON J ROBINSON LTDEvent Date2014-02-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1362 A Petition to wind up the above-named Company, Registration Number 01655087, of Ketton Garage, Durham Road, Coatham Mundeville, Co Durham, DL1 3LZ, principal trading address unknown presented on 20 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 April 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON J ROBINSON LTD 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 SIMON J ROBINSON LTD 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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