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Robinson Willey Limited

00245145

active
ltd
england wales
Companies House
Has been liquidated
3 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
14 / 100

High Risk

0/30
Filing
0/30
Financial
14/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

340 Deansgate, Manchester, M3 4LY
Incorporated 16/01/1930

Compliance

Last accounts

31/07/2008

full

Next accounts due

30/04/2010

Overdue

Confirmation statement

Last:

Due 25/12/2016

Overdue

Industry

03663
03663

Officers

Mr Colin Pemberton

director · Since 01/11/1994

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Peter Jeremy Ewen

director · Since 01/06/2010

NONE

BRITISH · UNITED KINGDOM · Age 90

Also on 3 other boards

Colin Pemberton

director · Since 01/11/1994

British · England · Age 73

Peter Jeremy Ewen

director · Since 01/06/2010

British · United Kingdom · Age 90

Former

Peter Joseph Harper

director · Resigned 26/06/1992

Leslie Ernest Thomas Ashford

director · Resigned 26/06/1992

Christopher John Thomas

director · Resigned 26/06/1992

James Bewley

director · Resigned 30/11/1992

Brian Hodgkinson

director · Resigned 01/01/1994

John Henry Borthwick Carter

director · Resigned 19/12/1994

Philip Geoffrey Scott

secretary · Resigned 09/02/1996

Philip Geoffrey Scott

director · Resigned 09/02/1996

John Lantsbery Grear

director · Resigned 02/04/1996

Michael John Groom

director · Resigned 31/05/2000

Robert Alan Charmer

director · Resigned 27/07/2001

Douglas Morrison

director · Resigned 10/10/2006

David Lewis Carver

director · Resigned 10/10/2006

David Antony Jones

secretary · Resigned 10/10/2006

Leslie Richardson

director · Resigned 22/04/2008

John Colpitts

director · Resigned 29/01/2010

John Colpitts

secretary · Resigned 29/01/2010

Charges3 outstanding

All assets debenture
outstanding

Lloyds Tsb Commercial Finance Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/06/2009Registered 19/06/2009
Debenture
outstanding

Carver PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 10/10/2006Registered 20/10/2006
Guarantee & debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 10/10/2006Registered 19/10/2006
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 24/02/2004Registered 10/03/2004Satisfied 13/10/2006
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/07/1992Registered 27/07/1992Satisfied 13/10/2006

Insolvency History1 case

in administration

Paul Stanley (practitioner) · Gary Norton Lee (practitioner)

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1340 Deansgate
2026-07-20

340 DEANSGATE

post townManchester
2026-07-20

MANCHESTER