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The Open Database Of The Corporate World

ROBINSON WEBSTER (HOLDINGS) LIMITED

Company Number
01069599
Status
Voluntary Arrangement
Incorporation Date
4 September 1972 (about 50 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Graham Robinson
  • Mr John Graham Robinson
  • Mr John Graham Robinson
  • Mr David Peter John Ross
  • Mr David Peter John Ross
  • Mr David Peter John Ross
Registered Address
  • 159 Mortlake Road
    Richmond
  • Surrey
  • TW9 4AW
  • United Kingdom
Industry Codes
  • 47.91: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
  • 47.91: Retail sale via mail order houses or via Internet (European Community NACE Rev 2)
  • 4791: Retail sale via mail order houses or via Internet (UN ISIC Rev 4)
Latest Accounts Date
2022-01-29
Annual Return Last Made Up Date
2015-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Nov 2022 (UK Crown Copyright)

Company Addresses

159 MORTLAKE ROAD, KEW, SURREY, TW9 4AW, United Kingdom

159 Mortlake Road, Kew, Surrey TW9 4AW, GB

Official Register Entries

register id: Z8481489

Branches

France flag branch ROBINSON WEBSTER HOLDINGS LTD (France, 25 Aug 1999- ) details
Ireland flag inactive branch ROBINSON WEBSTER (HOLDINGS) LIMITED (Ireland, 29 Nov 1994-31 Dec 2007) details
Ireland flag inactive branch ROBINSON WEBSTER (HOLDINGS) LIMITED (Ireland, 29 Nov 1994-31 Dec 2007) details

Statements of control (by this company)

Date Description Mechanisms
2019-04-15 United Kingdom flag MOUNTAIN BERG LIMITED (United Kingdom, 17 Nov 2011- ) controls United Kingdom flag ROBINSON WEBSTER (HOLDINGS) LIMITED (United Kingdom, 4 Sep 1972- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2018-03-29 United Kingdom flag ROBINSON PROPERTY COMPANY LIMITED (United Kingdom, 21 May 2009- ) controls United Kingdom flag ROBINSON WEBSTER (HOLDINGS) LIMITED (United Kingdom, 4 Sep 1972- ) Share Ownership historic details
2018-03-29 Mr John Graham Robinson controls United Kingdom flag ROBINSON WEBSTER (HOLDINGS) LIMITED (United Kingdom, 4 Sep 1972- ) Voting Rights historic details
2018-03-29 United Kingdom flag BALLYCLARE GROUP LIMITED (United Kingdom, 19 Dec 2013- ) controls United Kingdom flag ROBINSON WEBSTER (HOLDINGS) LIMITED (United Kingdom, 4 Sep 1972- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 United Kingdom flag inactive KEWSAW LIMITED (United Kingdom, 21 May 2009- 7 Oct 2022) controls United Kingdom flag ROBINSON WEBSTER (HOLDINGS) LIMITED (United Kingdom, 4 Sep 1972- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ROBINSON WEBSTER (HOLDINGS) LIMITED (United Kingdom, 4 Sep 1972- ) controls United Kingdom flag inactive RWH (BLUEBIRD) LIMITED (United Kingdom, 3 Aug 2005- 8 Apr 2022) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ROBINSON WEBSTER (HOLDINGS) LIMITED (United Kingdom, 4 Sep 1972- ) controls United Kingdom flag inactive ROBINSON WEBSTER PRODUCTION LIMITED (United Kingdom, 19 Jun 2001- 5 Jul 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ROBINSON WEBSTER (HOLDINGS) LIMITED (United Kingdom, 4 Sep 1972- ) controls United Kingdom flag inactive KEW 159 LIMITED (United Kingdom, 3 Dec 2002- 8 Apr 2022) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-11-08 Change of director's details Director's details changed for Mr Carlton Greener on 2022-11-08 details
2022-11-02 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2022-09-02 details
2022-06-01 Annual Accounts Group of companies' accounts made up to 2022-01-29 details
2022-05-06 Confirmation Statement Confirmation statement made on 2021-11-08 with no updates details
2021-11-29 Give notice of change of details for relevant legal entity with significant control Change of details for Mountain Berg Limited as a person with significant control on 2020-10-01 details
2021-11-29 Give notice ceasing to be an individual person with significant control Cessation of John Graham Robinson as a person with significant control on 2020-10-01 details
2021-11-29 Give notice of change of details for relevant legal entity with significant control Change of details for Robinson Property Company Limited as a person with significant control on 2021-11-17 details
2021-11-04 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2021-09-02 details
2021-11-03 Annual Accounts Group of companies' accounts made up to 2021-01-30 details
2021-05-26 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA details
2021-05-26 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA details
2021-05-11 Termination of appointment of director Termination of appointment of Charles Spencer James Atterton as a director on 2021-04-29 details
2021-05-11 Appointment of director Appointment of Mr Stephen Mark Thew as a director on 2021-04-29 details
2021-01-30 Annual Accounts Group of companies' accounts made up to 2020-02-01 details
2020-11-15 Confirmation Statement Confirmation statement made on 2020-11-08 with updates details
2020-10-20 Filing dated 20 October 2020 Resolutions details
2020-10-19 Notice of name or other designation of class of shares Change of share class name or designation details
2020-10-19 Filing dated 19 October 2020 Second filing of a statement of capital following an allotment of shares on 2020-10-01 details
2020-10-19 Filing dated 19 October 2020 Memorandum and Articles of Association details
2020-10-13 Filing dated 13 October 2020 Second filing of a statement of capital following an allotment of shares on 2020-10-01 details

Industry codes

Code Description Code scheme
47.71 Retail sale of clothing in specialised stores UK SIC Classification 2007 details
47.91 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
JIGSAW Large United States Patent and Trademark Office 3, 9, 24 2016-08-30 details
KEW.159 Large United States Patent and Trademark Office 18, 25 2015-01-06 details
KEW Large United States Patent and Trademark Office 18, 25 2014-12-30 details
JIGSAW World Intellectual Property Organisation 35 2010-12-02 2020-12-02 details
JIGSAW United States Patent and Trademark Office 3, 8, 9, 14, 18, 21, 24, 25, 29, 35, 43 2005-09-06 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 19 2022

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