RCWD LIMITED

Key Data

Status

Dissolved

Company No.

02235332

Incorporation date

23/03/1988

Size

Total Exemption Small

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1988)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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25/07/2016

First Gazette notice for voluntary strike-off

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13/07/2016

Application to strike the company off the register

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05/04/2016

Total exemption small company accounts made up to 2015-10-31

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08/12/2015

Annual return made up to 2015-09-26 with full list of shareholders

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08/12/2015

Registered office address changed from Foster Street Kingston upon Hull East Yorkshire HU8 8BT to Westwood Hall 61 Westwood Road Beverley HU17 8EN on 2015-12-09

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02/12/2015

Previous accounting period extended from 2015-04-30 to 2015-10-31

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09/09/2015

Satisfaction of charge 022353320017 in full

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09/09/2015

Satisfaction of charge 022353320014 in full

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09/09/2015

Satisfaction of charge 022353320015 in full

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10/08/2015

Certificate of change of name

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10/08/2015

Change of name notice

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04/03/2015

Satisfaction of charge 13 in full

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29/01/2015

Total exemption small company accounts made up to 2014-04-30

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08/10/2014

Satisfaction of charge 5 in full

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08/10/2014

Satisfaction of charge 10 in full

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08/10/2014

Satisfaction of charge 11 in full

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29/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

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26/09/2014

Satisfaction of charge 2 in full

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26/09/2014

Satisfaction of charge 7 in full

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26/09/2014

Satisfaction of charge 3 in full

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26/09/2014

Satisfaction of charge 12 in full

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26/09/2014

Satisfaction of charge 9 in full

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26/09/2014

Satisfaction of charge 6 in full

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26/09/2014

Satisfaction of charge 4 in full

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26/09/2014

Satisfaction of charge 8 in full

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03/03/2014

Total exemption small company accounts made up to 2013-04-30

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02/01/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-13

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02/01/2014

Notice of completion of voluntary arrangement

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26/11/2013

Annual return made up to 2013-09-26 with full list of shareholders

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14/11/2013

Registration of charge 022353320017

View PDF (27 pages)

23/10/2013

Registration of charge 022353320015

View PDF (44 pages)

22/10/2013

Registration of charge 022353320014

View PDF (24 pages)

22/10/2013

Registration of charge 022353320016

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24/06/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-04-15

View PDF (7 pages)

05/06/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-04-15

View PDF (19 pages)

12/02/2013

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

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02/05/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

24/04/2012

Total exemption small company accounts made up to 2011-04-30

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23/04/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

23/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

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13/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

30/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (3 pages)

30/09/2010

Director's details changed for Margaret Mary Thornham on 2010-09-26

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30/09/2010

Secretary's details changed for Margaret Mary Thornham on 2010-10-01

View PDF (1 pages)

30/09/2010

Director's details changed for John Robin Thornham on 2010-10-01

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30/09/2010

Secretary's details changed for Margaret Mary Thornham on 2010-10-01

View PDF (1 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 12

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27/04/2010

Particulars of a mortgage or charge / charge no: 11

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29/01/2010

Accounts for a small company made up to 2009-04-30

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05/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

25/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

03/12/2008

Return made up to 26/09/08; full list of members

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03/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

01/10/2007

Return made up to 26/09/07; full list of members

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07/03/2007

Accounts for a small company made up to 2006-04-30

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05/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2006

Particulars of mortgage/charge

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25/10/2006

Return made up to 26/09/06; full list of members

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02/03/2006

Accounts for a medium company made up to 2005-04-30

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07/02/2006

Director resigned

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31/10/2005

Return made up to 26/09/05; full list of members

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08/12/2004

Accounts for a medium company made up to 2004-04-30

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12/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

07/01/2004

Accounts for a medium company made up to 2003-04-30

View PDF (21 pages)

28/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

01/01/2003

Accounts for a medium company made up to 2002-04-30

View PDF (21 pages)

18/12/2002

Particulars of mortgage/charge

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21/11/2002

Registered office changed on 22/11/02 from: 122 stoneferry road hull east yorkshire HU8 8DA

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25/10/2002

Resolutions

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03/10/2002

Return made up to 26/09/02; full list of members

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26/07/2002

New director appointed

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19/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

19/11/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

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02/10/2000

Return made up to 28/09/00; full list of members

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13/06/2000

Declaration of satisfaction of mortgage/charge

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17/01/2000

Accounts for a small company made up to 1999-04-30

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20/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

02/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1998

Accounts for a small company made up to 1998-04-30

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27/09/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

01/07/1998

Auditor's resignation

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23/11/1997

Return made up to 28/09/97; full list of members

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18/08/1997

Accounts for a small company made up to 1997-04-30

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26/09/1996

Return made up to 28/09/96; no change of members

View PDF (6 pages)

19/08/1996

Accounts for a small company made up to 1996-04-30

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07/08/1996

Registered office changed on 08/08/96 from: bontoft avenue, hull, north humberside. HU5 4HF

View PDF (1 pages)

06/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (15 pages)

26/09/1995

Return made up to 28/09/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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21/09/1994

Return made up to 28/09/94; no change of members

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22/08/1994

Accounts for a small company made up to 1994-04-30

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02/10/1993

Full accounts made up to 1993-04-30

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20/09/1993

Return made up to 28/09/93; no change of members

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26/10/1992

Return made up to 28/09/92; full list of members

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05/08/1992

Accounts for a small company made up to 1992-04-30

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10/03/1992

Accounts for a small company made up to 1991-04-30

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15/10/1991

Accounts for a small company made up to 1990-04-30

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30/09/1991

Return made up to 28/09/91; no change of members

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19/02/1991

Return made up to 31/12/90; no change of members

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01/10/1989

Return made up to 28/09/89; full list of members

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20/09/1989

Full accounts made up to 1989-04-30

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21/09/1988

Particulars of mortgage/charge

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02/06/1988

Wd 20/04/88 ad 20/04/88--------- £ si 98@1=98 £ ic 2/100

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04/05/1988

New director appointed

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04/05/1988

Accounting reference date notified as 30/04

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17/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/04/1988

Registered office changed on 18/04/88 from: 84 temple chambers temple ave london EC4Y ohp

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23/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drenon, Peter	Director	01/07/2002 - 31/01/2006	4

Persons with Significant Control

No PSC data available.

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Description

About RCWD LIMITED

RCWD LIMITED is an(a) Dissolved company incorporated on 23/03/1988 with the registered office located at Westwood Hall, 61 Westwood Road, Beverley HU17 8EN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RCWD LIMITED?

RCWD LIMITED is currently Dissolved. It was registered on 23/03/1988 and dissolved on 10/10/2016.

Where is RCWD LIMITED located?

RCWD LIMITED is registered at Westwood Hall, 61 Westwood Road, Beverley HU17 8EN.

What does RCWD LIMITED do?

RCWD LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for RCWD LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.