About

Registered Number: 00360250
Date of Incorporation: 01/04/1940 (85 years ago)
Company Status: Dissolved
Date of Dissolution: 08/03/2016 (9 years and 1 month ago)
Registered Address: Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA

 

Based in Carlisle, Robertsons (Bakers) Ltd was registered on 01 April 1940, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Jeffrey Charles N/A 08 October 1994 1
SMITH, Ronald Charles N/A 08 November 1994 1
Secretary Name Appointed Resigned Total Appointments
SINCLAIR, Katie 01 January 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 March 2016
4.71 - Return of final meeting in members' voluntary winding-up 08 December 2015
RESOLUTIONS - N/A 18 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 18 May 2015
4.70 - N/A 18 May 2015
SH08 - Notice of name or other designation of class of shares 28 April 2015
AA - Annual Accounts 27 April 2015
SH01 - Return of Allotment of shares 22 February 2015
AR01 - Annual Return 27 January 2015
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 21 January 2014
TM01 - Termination of appointment of director 06 August 2013
AP01 - Appointment of director 10 May 2013
TM01 - Termination of appointment of director 10 May 2013
AP01 - Appointment of director 22 March 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 30 January 2013
AP03 - Appointment of secretary 22 January 2013
TM02 - Termination of appointment of secretary 22 January 2013
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 26 June 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 13 June 2005
363a - Annual Return 28 January 2005
RESOLUTIONS - N/A 07 December 2004
AA - Annual Accounts 20 May 2004
363a - Annual Return 03 February 2004
AA - Annual Accounts 06 June 2003
AUD - Auditor's letter of resignation 27 February 2003
363a - Annual Return 06 February 2003
AA - Annual Accounts 14 June 2002
363a - Annual Return 01 February 2002
AA - Annual Accounts 13 June 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 19 May 2000
363s - Annual Return 31 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
287 - Change in situation or address of Registered Office 11 August 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 22 February 1999
AUD - Auditor's letter of resignation 07 October 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 09 May 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 16 February 1995
288 - N/A 25 October 1994
288 - N/A 25 October 1994
288 - N/A 25 October 1994
288 - N/A 12 July 1994
288 - N/A 12 July 1994
288 - N/A 08 July 1994
AA - Annual Accounts 23 June 1994
363s - Annual Return 21 February 1994
AA - Annual Accounts 24 June 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 02 July 1992
395 - Particulars of a mortgage or charge 10 March 1992
363b - Annual Return 24 February 1992
363(287) - N/A 24 February 1992
RESOLUTIONS - N/A 26 November 1991
288 - N/A 29 August 1991
AA - Annual Accounts 27 July 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 13 February 1990
288 - N/A 09 February 1990
AA - Annual Accounts 26 June 1989
363 - Annual Return 21 March 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 01 June 1988
288 - N/A 22 March 1988
AA - Annual Accounts 24 July 1987
395 - Particulars of a mortgage or charge 08 April 1987
363 - Annual Return 06 April 1987
288 - N/A 26 February 1987
AA - Annual Accounts 26 June 1986
NEWINC - New incorporation documents 01 April 1940

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 1992 Fully Satisfied

N/A

Loan agreement 07 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.