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Company Information for

REWICO (UK) LIMITED

C/O JOHNSTON CARMICHAEL, OFFICE G08 (GROUND FLOOR) BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU,

Company Registration Number

00688042

Private Limited Company

Liquidation

Company Overview

About Rewico (uk) Ltd

REWICO (UK) LIMITED was founded on 1961-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Rewico (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
REWICO (UK) LIMITED

C/O JOHNSTON CARMICHAEL, OFFICE G08 (GROUND FLOOR) BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU Other companies in TN13

Filing Information

Company Number		00688042
Company ID Number		00688042
Date formed		1961-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 19:17:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REWICO (UK) LIMITED

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Company Officers of REWICO (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND NASH	Director	2000-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN HIGGINS	Company Secretary	1991-12-31	2017-12-05
STEPHEN JOHN HIGGINS	Director	1991-12-31	2017-12-05
HANS OHLHABER	Director	1999-10-29	2000-12-19
GUSTAF TIETJE	Director	1991-12-31	2000-12-19
HANS-JURGEN WILLIAM	Director	1999-01-01	1999-05-31
JURGEN KRAFFT	Director	1991-12-31	1998-12-31
ROLF WINTERBERG	Director	1991-12-31	1998-12-31
CARL STOKER HERKES	Director	1991-12-31	1995-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND NASH	NASH PROPERTIES LIMITED	Director	2016-04-20	CURRENT	2016-04-20	Dissolved 2018-06-05
RAYMOND NASH	TIDESTAR INTERNATIONAL LIMITED	Director	2003-09-22	CURRENT	2003-09-22	Active - Proposal to Strike off
RAYMOND NASH	AMA FREIGHT (UK) LIMITED	Director	2003-02-10	CURRENT	2002-12-05	Active

More director information

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
2024-08-04		Final Gazette dissolved via compulsory strike-off
2024-05-04		Voluntary liquidation. Notice of members return of final meeting
2024-05-04	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2024-01-22		Director's details changed for Mr Alan Oliver Platt on 2024-01-16
2024-01-22	CH01	Director's details changed for Mr Alan Oliver Platt on 2024-01-16
2023-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/23 FROM Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire HU13 0DH
2023-10-27	600	Appointment of a voluntary liquidator
2023-10-27	LRESSP	Resolutions passed: Special resolution to wind up on 2023-10-20
2023-10-27	LIQ01	Voluntary liquidation declaration of solvency
2023-03-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-28		APPOINTMENT TERMINATED, DIRECTOR RAYMOND NASH
2023-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND NASH
2023-01-11		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-18	AP03	Appointment of Mr Craig David George Daniels as company secretary on 2022-08-17
2022-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-15	RES01	ADOPT ARTICLES 15/09/21
2021-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-12-10	PSC05	Change of details for John Good Shipping Limited as a person with significant control on 2020-01-01
2020-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-14	CH01	Director's details changed for Mr Raymond Nash on 2020-01-01
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-12-11	AD02	Register inspection address changed from 150 High Street Sevenoaks Kent TN13 1XE England to Matthew Good House Orchid Road Hessle HU13 0DH
2019-12-11	AD04	Register(s) moved to registered office address Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire HU13 0DH
2019-01-10	CH01	Director's details changed for Mr Raymond Nash on 2019-01-10
2019-01-04	PSC02	Notification of John Good Shipping Limited as a person with significant control on 2018-12-31
2019-01-04	PSC07	CESSATION OF RAYMOND NASH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04	TM02	Termination of appointment of Deborah Nash on 2018-12-31
2019-01-04	AP01	DIRECTOR APPOINTED MR ALAN OLIVER PLATT
2019-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/19 FROM 150 High Street Sevenoaks Kent TN13 1XE
2018-12-13	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	AA01	Previous accounting period shortened from 30/11/18 TO 30/06/18
2018-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-11	AP03	Appointment of Mrs Deborah Nash as company secretary on 2017-12-05
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 2500
2018-01-29	SH06	Cancellation of shares. Statement of capital on 2017-12-05 GBP 2,500
2018-01-29	SH03	Purchase of own shares
2018-01-22	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	TM02	Termination of appointment of Stephen John Higgins on 2017-12-05
2018-01-05	PSC07	CESSATION OF TINA HIGGINS AS A PSC
2018-01-05	PSC07	CESSATION OF STEPHEN HIGGINS AS A PSC
2018-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HIGGINS
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-02	AA01	Current accounting period extended from 31/05/17 TO 30/11/17
2017-01-09	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-14	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-03	AR01	30/11/15 ANNUAL RETURN FULL LIST
2014-12-03	AD02	SAIL ADDRESS CHANGED FROM: 84 COWDRAY PARK ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 4EZ UNITED KINGDOM
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-01	AR01	30/11/14 FULL LIST
2014-12-01	AA	31/05/14 TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-04	AR01	30/11/13 FULL LIST
2013-11-11	AA	31/05/13 TOTAL EXEMPTION SMALL
2012-11-30	AR01	30/11/12 FULL LIST
2012-10-22	AA	31/05/12 TOTAL EXEMPTION SMALL
2011-12-19	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-12-01	AR01	30/11/11 FULL LIST
2010-12-21	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-12-06	AR01	30/11/10 FULL LIST
2010-12-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN HIGGINS / 30/11/2010
2010-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NASH / 30/11/2010
2010-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HIGGINS / 30/11/2010
2010-11-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-11-23	AD02	SAIL ADDRESS CREATED
2010-02-23	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-11-30	AR01	30/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HIGGINS / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NASH / 30/11/2009
2008-12-01	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-12	AA	31/05/08 TOTAL EXEMPTION SMALL
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-30	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-01	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-10	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-21	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-02	ELRES	S386 DISP APP AUDS 05/08/04
2004-09-02	ELRES	S366A DISP HOLDING AGM 05/08/04
2004-02-20	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2003-12-19	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-17	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/02 FROM: CITY HOUSE 9 CRANBROOK ROAD ILFORD ESSEX IG1 4EA
2002-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-22	169	£ SR 45000@1 15/12/00
2002-03-19	AUD	AUDITOR'S RESIGNATION
2002-02-05	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-04	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-01-11	WRES01	ALTER ARTICLES 19/12/00
2001-01-11	288b	DIRECTOR RESIGNED
2001-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-11	288a	NEW DIRECTOR APPOINTED
2001-01-11	288b	DIRECTOR RESIGNED
2000-12-13	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-24	244	DELIVERY EXT'D 3 MTH 31/12/99
1999-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-15	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-03	288a	NEW DIRECTOR APPOINTED
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-16	288b	DIRECTOR RESIGNED
1999-05-05	288a	NEW DIRECTOR APPOINTED
1999-03-30	288b	DIRECTOR RESIGNED
1999-03-30	288b	DIRECTOR RESIGNED
1998-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-12-23	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-10-29	244	DELIVERY EXT'D 3 MTH 31/12/97
1997-12-18	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-16	363s	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to REWICO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-10-25
Resolutions for Winding-up	2023-10-25

Fines / Sanctions

No fines or sanctions have been issued against REWICO (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-03-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 139,066
Creditors Due Within One Year	2012-05-31	£ 152,721
Provisions For Liabilities Charges	2013-05-31	£ 2,955
Provisions For Liabilities Charges	2012-05-31	£ 2,955

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-11-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 REWICO (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 5,000
Called Up Share Capital	2012-05-31	£ 5,000
Cash Bank In Hand	2013-05-31	£ 142,703
Cash Bank In Hand	2012-05-31	£ 162,869
Current Assets	2013-05-31	£ 325,958
Current Assets	2012-05-31	£ 383,295
Debtors	2013-05-31	£ 183,255
Debtors	2012-05-31	£ 220,426
Shareholder Funds	2013-05-31	£ 227,210
Shareholder Funds	2012-05-31	£ 246,633
Tangible Fixed Assets	2013-05-31	£ 43,273
Tangible Fixed Assets	2012-05-31	£ 19,014

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REWICO (UK) LIMITED registering or being granted any patents

Domain Names

REWICO (UK) LIMITED owns 1 domain names.

rewico.co.uk

Trademarks

We have not found any records of REWICO (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REWICO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as REWICO (UK) LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where REWICO (UK) 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 REWICO (UK) 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 REWICO (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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