Dissolved
Dissolved 2016-10-11
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Company Information for RCWD LIMITED
61 WESTWOOD ROAD, BEVERLEY, HU17 8EN,
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Company Registration Number
 02235332 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Rcwd Ltd
RCWD LIMITED was founded on 1988-03-24 and had its registered office in 61 Westwood Road. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RCWD LIMITED | ||
| Legal Registered Office | ||
| 61 WESTWOOD ROAD BEVERLEY HU17 8EN Other companies in HU8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02235332 | |
|---|---|---|
| Date formed | 1988-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 06:48:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RCWD LIMITED
|
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Companies with same name RCWD LIMITED
The following companies were found which have the same name as RCWD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RCWD ENTERPRISES LLC | Arkansas | Unknown |
Company Officers of RCWD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET MARY THORNHAM |
||
JOHN ROBIN THORNHAM |
||
MARGARET MARY THORNHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER DRENON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RCT GROUP LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-07-03 | Dissolved 2017-07-03 | |
| RCT GROUP LIMITED | Director | 2002-08-08 | CURRENT | 2002-07-03 | Dissolved 2017-07-03 | |
| RCT GROUP LIMITED | Director | 2002-08-08 | CURRENT | 2002-07-03 | Dissolved 2017-07-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM FOSTER STREET KINGSTON UPON HULL EAST YORKSHIRE HU8 8BT | |
| AA01 | PREVEXT FROM 30/04/2015 TO 31/10/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022353320017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022353320015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022353320014 | |
| RES15 | CHANGE OF NAME 30/06/2015 | |
| CERTNM | COMPANY NAME CHANGED ROBIN CONCRETE AND WASTE DISPOSAL LIMITED CERTIFICATE ISSUED ON 11/08/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022353320017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022353320015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022353320016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022353320014 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013 | |
| AR01 | 26/09/12 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AR01 | 26/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AR01 | 26/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY THORNHAM / 26/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY THORNHAM / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBIN THORNHAM / 01/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY THORNHAM / 01/10/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AR01 | 26/09/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 122 STONEFERRY ROAD HULL EAST YORKSHIRE HU8 8DA | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0214434 | Expired | Licenced property: FOSTER STREET DEPOT STONEFERRY RD HULL HU8 8BT; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RCWD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | LLOYDS BANK PLC | ||
| Satisfied | LLOYDS TSB BANK PLC | ||
| Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
| Outstanding | LLOYDS BANK PLC | ||
| DEBENTURE | Satisfied | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
| FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Provisions For Liabilities Charges | 2012-04-30 | £ 0 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-04-30 | £ 22,470 |
Creditors and other liabilities
Filed Financial Reports
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|
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 RCWD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-04-30 | £ 26,828 |
| Cash Bank In Hand | 2011-04-30 | £ 27,462 |
| Current Assets | 2012-04-30 | £ 424,467 |
| Current Assets | 2011-04-30 | £ 666,459 |
| Debtors | 2012-04-30 | £ 384,253 |
| Debtors | 2011-04-30 | £ 612,226 |
| Fixed Assets | 2012-04-30 | £ 932,920 |
| Fixed Assets | 2011-04-30 | £ 997,175 |
| Shareholder Funds | 2012-04-30 | £ -179,783 |
| Shareholder Funds | 2011-04-30 | £ 35,437 |
| Stocks Inventory | 2012-04-30 | £ 13,386 |
| Stocks Inventory | 2011-04-30 | £ 26,771 |
| Tangible Fixed Assets | 2012-04-30 | £ 932,920 |
| Tangible Fixed Assets | 2011-04-30 | £ 997,175 |
Debtors and other cash assets
Income
Government Income
Government spend with RCWD LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hull City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where RCWD LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RCWD LIMITED 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 RCWD LIMITED 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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