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Home > England & Wales Companies > R. DUCKWORTH LIMITED
Company Information for

R. DUCKWORTH LIMITED

STUART RATHMELL INSOLVENCY, SUITE 6 CHESTNUT HOUSE, CHORLEY, LANCASHIRE, PR7 2AL,
Company Registration Number
04748471
Private Limited Company
Liquidation

Company Overview

About R. Duckworth Ltd
R. DUCKWORTH LIMITED was founded on 2003-04-29 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". R. Duckworth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
R. DUCKWORTH LIMITED
 
Legal Registered Office
STUART RATHMELL INSOLVENCY
SUITE 6 CHESTNUT HOUSE
CHORLEY
LANCASHIRE
PR7 2AL
Other companies in FY4
 
Previous Names
EXPOBAY LTD03/11/2004
Filing Information
Company Number 04748471
Company ID Number 04748471
Date formed 2003-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 29/09/2015
Latest return 29/04/2015
Return next due 27/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 23:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R. DUCKWORTH LIMITED
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Companies with same name R. DUCKWORTH LIMITED
The following companies were found which have the same name as R. DUCKWORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R. DUCKWORTH (BLACKPOOL) LIMITED STUART RATHMELL INSOLVENCY EGYPTIAN MILL EGYPTIAN STREET BOLTON LANCASHIRE BL1 2HS Liquidation Company formed on the 1944-08-14
R. DUCKWORTH (2013) LIMITED STUART RATHMELL INSOLVENCY EGYPTIAN MILL BOLTON LANCASHIRE BL1 2HS Liquidation Company formed on the 2013-08-02
R. DUCKWORTH (WHOLESALE) LTD ELLBROOK HOUSE CLIFTON ROAD BLACKPOOL FY4 4QJ Active Company formed on the 2015-02-10
R. DUCKWORTH (VENDING) LTD ELLBROOK HOUSE CLIFTON ROAD BLACKPOOL ENGLAND FY4 4QJ Dissolved Company formed on the 2015-02-10

Company Officers of R. DUCKWORTH LIMITED

Current Directors
Officer Role Date Appointed
RODERICK JAMES EDWARD BULLOUGH
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE LOUISE BULLOUGH
 Company Secretary 2003-10-01 2015-03-13
ANNE LOUISE BULLOUGH
 Director 2003-10-01 2015-03-13
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-29 2003-05-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-29 2003-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK JAMES EDWARD BULLOUGH R. DUCKWORTH (2013) LIMITED Director 2013-08-02 CURRENT 2013-08-02 Liquidation
RODERICK JAMES EDWARD BULLOUGH BIGLAND MANAGEMENT LIMITED Director 2012-06-01 CURRENT 2008-05-07 Active
RODERICK JAMES EDWARD BULLOUGH BESGLOS (1906) LIMITED Director 2007-09-04 CURRENT 2007-09-04 Dissolved 2016-09-20
RODERICK JAMES EDWARD BULLOUGH 1ST FOOD AND DRINK LIMITED Director 2004-12-21 CURRENT 2001-10-03 Dissolved 2016-07-19
RODERICK JAMES EDWARD BULLOUGH WELLS VENDING SERVICES LIMITED Director 1999-05-14 CURRENT 1976-03-23 Dissolved 2016-01-12
RODERICK JAMES EDWARD BULLOUGH AGAPANTHUS LIMITED Director 1996-04-19 CURRENT 1966-01-28 Dissolved 2016-03-15
RODERICK JAMES EDWARD BULLOUGH FAGS (MACHINES) LIMITED Director 1996-04-19 CURRENT 1936-10-14 Dissolved 2017-05-24
RODERICK JAMES EDWARD BULLOUGH FAGS (HOLDINGS) LIMITED Director 1996-03-14 CURRENT 1996-03-13 Dissolved 2015-10-27
RODERICK JAMES EDWARD BULLOUGH AUTOMAT DISTRIBUTORS LIMITED Director 1995-07-13 CURRENT 1995-07-12 Dissolved 2016-02-23
RODERICK JAMES EDWARD BULLOUGH R. DUCKWORTH (BLACKPOOL) LIMITED Director 1991-08-14 CURRENT 1944-08-14 Liquidation

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.

DateDocument TypeDocument Description
2016-08-024.20STATEMENT OF AFFAIRS/4.19
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM ELLBROOK HOUSE CLIFTON ROAD BLACKPOOL LANCASHIRE FY4 4QJ
2016-03-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-29GAZ1FIRST GAZETTE
2015-06-29AA01PREVSHO FROM 29/09/2014 TO 28/09/2014
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29AR0129/04/15 FULL LIST
2015-03-13TM02APPOINTMENT TERMINATED, SECRETARY ANNE BULLOUGH
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BULLOUGH
2014-09-08AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-26AA01PREVSHO FROM 30/09/2013 TO 29/09/2013
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0129/04/14 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-09AR0129/04/13 FULL LIST
2012-06-15AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-11AR0129/04/12 FULL LIST
2011-06-17AR0129/04/11 FULL LIST
2011-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES EDWARD BULLOUGH / 01/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE BULLOUGH / 01/07/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE BULLOUGH / 01/07/2010
2010-05-11AR0129/04/10 FULL LIST
2010-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-06-17363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-05-13363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-06-26363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-05-17363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-29RES12VARYING SHARE RIGHTS AND NAMES
2005-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-24363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-19SASHARES AGREEMENT OTC
2005-05-1988(2)RAD 01/10/04--------- £ SI 999@1=999 £ IC 1/1000
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-03CERTNMCOMPANY NAME CHANGED EXPOBAY LTD CERTIFICATE ISSUED ON 03/11/04
2004-05-19363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-10-31123NC INC ALREADY ADJUSTED 01/10/03
2003-10-31RES04£ NC 100/100000
2003-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON PR1 3HP
2003-10-07225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bSECRETARY RESIGNED
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to R. DUCKWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-11
Resolutions for Winding-up2016-01-11
Meetings of Creditors2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against R. DUCKWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R. DUCKWORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 R. DUCKWORTH LIMITED

Intangible Assets
Patents
We have not found any records of R. DUCKWORTH LIMITED registering or being granted any patents
Domain Names

R. DUCKWORTH LIMITED owns 1 domain names.

rduckworth.co.uk  

Trademarks
We have not found any records of R. DUCKWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. DUCKWORTH 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as R. DUCKWORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R. DUCKWORTH 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyR DUCKWORTH LIMITEDEvent Date2015-12-30
Stuart Rathmell , Stuart Rathmell Insolvency , Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL . (t) 07880 528932 (e) stuart.rathmell.insolvency@outlook.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyR DUCKWORTH LIMITEDEvent Date2015-12-30
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10:00 on 30 December 2015 at Chestnut House, 46 Halliwell Street, Chorley PR7 2AL , the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL be and is hereby appointed Stuart John Rathmell ( 10050 ) Stuart Rathmell Insolvency , Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL (t) 07880 528932 (e) stuart.rathmell.insolvency@outlook.com Roderick Bullough , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyR DUCKWORTH LIMITEDEvent Date2015-12-15
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Chestnut House, 46 Halliwell Street, Chorley PR7 2AL at 10:05 am on 30 December 2015 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at Chestnut House, 46 Halliwell Street, Chorley PR7 2AL not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Chestnut House, 46 Halliwell Street, Chorley PR7 2AL before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050 ) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Chestnut House, 46 Halliwell Street, Chorley PR7 2AL between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 07880 528932
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R. DUCKWORTH 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 R. DUCKWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PR7 2AL