Liquidation
Company Information for R & W TRADING LIMITED
Popeshead Court Offices, Peter Lane, York, YO1 8SU,
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Company Registration Number
00340604
Private Limited Company
Liquidation |
Company Name | |
---|---|
R & W TRADING LIMITED | |
Legal Registered Office | |
Popeshead Court Offices Peter Lane York YO1 8SU Other companies in IG10 | |
Company Number | 00340604 | |
---|---|---|
Company ID Number | 00340604 | |
Date formed | 1938-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-06-30 | |
Account next due | 30/06/2015 | |
Latest return | 27/12/2013 | |
Return next due | 24/01/2015 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-20 11:55:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
R & W TRADING CO., L.L.C. | 4137 CHEASTY BLVD S SEATTLE WA 98108 | Dissolved | Company formed on the 1998-01-15 | |
R & W TRADING CORPORATION | 2104 FEATHER BUSH STREET HENDERSON NV 89074 | Active | Company formed on the 2010-08-17 | |
R & W TRADING | Singapore | Dissolved | Company formed on the 2008-09-10 | |
R & W TRADING INC. | 7337 NW 37 AVE MIAMI FL 33147 | Inactive | Company formed on the 1987-10-20 | |
R & W TRADING, L.C. | 8333 SEMINOLE BLVD SEMINOLE FL 33772 | Inactive | Company formed on the 1994-04-27 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ADRIAN ANDERSON |
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SARAH LILIAN ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL DUNSTAN |
Company Secretary | ||
DOREEN MARION CHARTERIS |
Director | ||
ASHLEY DUNSTAN |
Director | ||
DOREEN MARION CHARTERIS |
Company Secretary | ||
JACK DUNSTAN |
Director | ||
JAMES LINDSAY BLACKWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELATE | Director | 2014-11-30 | CURRENT | 1945-03-26 | Active | |
29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED | Director | 2013-12-13 | CURRENT | 1996-03-06 | Active | |
THE CRANFIELD TRUST | Director | 2013-10-02 | CURRENT | 1988-08-26 | Active | |
PHILBAR & CO.LIMITED | Director | 2009-11-02 | CURRENT | 1955-01-27 | Dissolved 2015-02-17 | |
CALL BRITANNIA FOUNDATION | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2014-06-03 | |
CALL BRITANNIA CONTACT CENTRES LTD | Director | 2010-10-02 | CURRENT | 2010-10-02 | Dissolved 2014-12-09 | |
INGHAM DEVELOPMENTS LIMITED | Director | 2009-11-02 | CURRENT | 1987-12-18 | Dissolved 2014-07-10 | |
PHILBAR & CO.LIMITED | Director | 2009-11-02 | CURRENT | 1955-01-27 | Dissolved 2015-02-17 | |
SIMPLE SOLUTIONS LIMITED | Director | 1994-01-26 | CURRENT | 1994-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2022-10-07 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-07 | |
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/22 FROM Haslers Old Station Road Loughton Essex IG10 4PL England | |
600 | Appointment of a voluntary liquidator | |
Voluntary liquidation Statement of receipts and payments to 2021-10-07 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-07 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-07 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-07 | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:replacement of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-07 | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM 105 Oak Hill Woodford Green Essex IG8 9PF | |
AA01 | Current accounting period extended from 30/06/14 TO 30/09/14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LILIAN ANDERSON / 30/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN ANDERSON / 30/10/2013 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/13 FROM 254 Kilburn High Road London NW6 2BX | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL DUNSTAN | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN CHARTERIS | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 27/12/10 FULL LIST | |
AR01 | 27/12/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SARAH LILIAN ANDERSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ADRIAN ANDERSON | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | |
363s | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
Appointment of Liquidators | 2014-10-16 |
Notices to Creditors | 2014-10-16 |
Resolutions for Winding-up | 2014-10-16 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC |
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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 R & W TRADING LIMITED
R & W TRADING LIMITED owns 2 domain names.
traveldrum.co.uk heritagegolftours.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as R & W TRADING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | R & W TRADING LIMITED | Event Date | 2014-10-13 |
In accordance with Rule 4.106 of the Insolvency Rules 1986, we, Richard A J Hooper and Stratford Hamilton (IP Nos 8028 and 12212) both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL give notice that on 8 October 2014 we were appointed as Joint Liquidators by resolutions of members. Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required on or before 13 November 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned, Stratford Hamilton of Haslers, Old Station Road, Loughton, Essex, IG10 4PL, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office holder details: Richard A J Hooper and Stratford Hamilton (IP Nos 8028 and 12212) both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL For further details contact: Jacky Volckman, Tel: 020 8418 3432, Email: jacky.volckman@haslers.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | R & W TRADING LIMITED | Event Date | 2014-10-08 |
Richard A J Hooper and Stratford Hamilton , both of Haslers , Old Station Road, Loughton, IG10 4PL : For further details contact: Jacky Volckman, Tel: 020 8418 3432, Email: jacky.volckman@haslers.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | R & W TRADING LIMITED | Event Date | 2014-10-08 |
At a General Meeting of the above named company, duly convened and held at Flat 3, 29 Bolton Gardens, London, SW5 0AQ on 08 October 2014 , at 11.30 am, the following Special and Ordinary resolutions were duly passed: That the Company be wound up voluntarily and Richard A J Hooper and Stratford Hamilton , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL, (IP Nos 8028 and 12212) be and are hereby, appointed Joint liquidators of the Company. For further details contact: Jacky Volckman, Tel: 020 8418 3432, Email: jacky.volckman@haslers.com | |||
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. |