Dissolved
Dissolved 2017-08-25
Company Information for R.W. CONSTRUCTION LIMITED
CANNOCK, STAFFORDSHIRE, WS11,
|
Company Registration Number
04652039 Private Limited Company
Dissolved Dissolved 2017-08-25 |
| Company Name | ||
|---|---|---|
| R.W. CONSTRUCTION LIMITED | ||
| Legal Registered Office | ||
| CANNOCK STAFFORDSHIRE | ||
| Previous Names | ||
|
| Company Number | 04652039 | |
|---|---|---|
| Date formed | 2003-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2017-08-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 14:56:06 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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R.W. CONSTRUCTION LIMITED | OCEAN HOUSE UNIT 3 50 ROSEMOUNT BUSINESS PARK BALLYCOOLIN DUBLIN | Dissolved | Company formed on the 2001-12-21 |
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R.W. CONSTRUCTION, INC. | 122 BLACKHAWK LANE CENTRALIA WA 98531 | Dissolved | Company formed on the 2000-08-17 |
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R.W. CONSTRUCTION AND ENGINEERING LLC | 490 E BAY HEIGHTS DR ALLYN WA 985248726 | Active | Company formed on the 2015-04-23 |
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R.W. CONSTRUCTION | LORONG 9 GEYLANG Singapore 388755 | Dissolved | Company formed on the 2008-09-10 |
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R.W. CONSTRUCTION | LORONG MARZUKI Singapore 417136 | Dissolved | Company formed on the 2011-10-15 |
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R.W. CONSTRUCTION LTD. | Newfoundland and Labrador | Active | Company formed on the 2010-06-09 |
| R.W. CONSTRUCTION SERVICES, INC. | 246 7TH AVE. N.E. ST. PETERSBURG FL 33701 | Inactive | Company formed on the 1992-05-29 | |
| R.W. CONSTRUCTION INC. | 15201 85TH RD N LOXAHATCHEE FL 33470 | Inactive | Company formed on the 1995-07-19 | |
| R.W. CONSTRUCTION SERVICES, INC. | 8299 BOCA GLADES BOULEVARD BOCA RATON FL 33433 | Inactive | Company formed on the 1987-02-13 | |
| R.W. CONSTRUCTION GROUP, INC. | 2018 NW 3rd Street Miami FL 33125 | Inactive | Company formed on the 2015-08-07 | |
| R.W. CONSTRUCTION SERVICES, L.L.C. | 324 HOLLYWOOD BLVD. SW FT. WALTON BCH, FL 32548 | Inactive | Company formed on the 2004-05-25 | |
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R.W. CONSTRUCTION, INC. | 1570 INDIAN CREEK RD MARION IA 52302 | Active | Company formed on the 2018-01-30 |
| Officer | Role | Date Appointed |
|---|---|---|
DEBBIE JANE STONE |
||
RICHARD JOHN WEALS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAWN TERRY |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OUTSTANDING RENOVATIONS LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-03-14 | |
| RICHARD WEALS CONSULTANCY LTD | Director | 2013-01-07 | CURRENT | 2012-06-26 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 12/02/10 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 30/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEALS / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAWN TERRY | |
| 288a | SECRETARY APPOINTED DEBBIE JANE STONE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED R.D.W. JOINERY LIMITED CERTIFICATE ISSUED ON 29/07/04 | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Winding-Up Orders | 2010-08-19 |
| Petitions to Wind Up (Companies) | 2010-08-02 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.43 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4542 - Joinery installation
The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as R.W. CONSTRUCTION LIMITED are:
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | R.W. CONSTRUCTION LIMITED | Event Date | 2010-08-10 |
| In the Leeds District Registry case number 1356 Principal Trading Address: Not Known J Taylor, Level 4, Cannon House, 18 Priory Queensway, Birmingham, B4 6FD. Tel 0121 698 4000, Email Birminghamc.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 10 August 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | R.W. CONSTRUCTION LIMITED | Event Date | 2010-06-16 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1356 A Petition to wind up the above-named Company of 57-61 Market Place, Cannock, Staffordshire WS11 1BP , presented on 16 June 2010 by MAGNET LIMITED , of 3 Allington Way, Yarm Road Business Park, Darlington, County Durham DL1 4XT , claiming to be a Creditor of the Company, will be heard at The Leeds District Registry, 1 Oxford Row, Leeds LS1 3BG , on 10 August 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 August 2010. The Petitioners Solicitor is Burr Sugden , 23-27 Devonshire Street, Keighley, West Yorkshire BD21 2BQ . : | |||
| 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. |