R. DUCKWORTH (2013) LIMITED

Company Name
R. DUCKWORTH (2013) LIMITED

Legal Registered Office
STUART RATHMELL INSOLVENCY EGYPTIAN MILL BOLTON LANCASHIRE BL1 2HS Other companies in FY4

Company Number		08634665
Company ID Number		08634665
Date formed		2013-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		28/10/2015
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		NO ACCOUNTS FILED

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Company Officers of R. DUCKWORTH (2013) LIMITED

Current Directors

Officer	Role	Date Appointed
RODERICK JAMES EDWARD BULLOUGH	Director	2013-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	R. DUCKWORTH LIMITED	Director	2003-10-01	CURRENT	2003-04-29	Liquidation
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.

Date	Document Type	Document Description
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2018 FROM ELLBROOK HOUSE CLIFTON ROAD BLACKPOOL LANCASHIRE FY4 4QJ
2016-01-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086346650002
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11	AR01	02/08/15 FULL LIST
2015-07-28	AA01	PREVSHO FROM 29/09/2014 TO 28/09/2014
2015-04-29	AA01	PREVSHO FROM 30/09/2014 TO 29/09/2014
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08	AR01	02/08/14 FULL LIST
2013-09-10	AA01	CURREXT FROM 31/08/2014 TO 30/09/2014
2013-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2013 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM
2013-08-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086346650001
2013-08-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to R. DUCKWORTH (2013) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2015-12-23
Appointment of Liquidators	2015-12-23
Meetings of Creditors	2015-12-11

Fines / Sanctions

No fines or sanctions have been issued against R. DUCKWORTH (2013) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-24	Outstanding	ULTIMATE INVOICE FINANCE LIMITED
	2013-08-28	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Intangible Assets

Patents

We have not found any records of R. DUCKWORTH (2013) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R. DUCKWORTH (2013) LIMITED

Trademarks

We have not found any records of R. DUCKWORTH (2013) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R. DUCKWORTH (2013) 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 (46900 - Non-specialised wholesale trade) as R. DUCKWORTH (2013) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where R. DUCKWORTH (2013) 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 Type	Resolutions for Winding-up
Defending party	R DUCKWORTH (2013) LIMITED	Event Date	2015-12-15
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 12:45 15 December 2015 at Manchester One, 53 Portland Street, Manchester, M1 3LF , 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 Contact details: Stuart Rathmell (IP: 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 Type	Appointment of Liquidators
Defending party	R DUCKWORTH (2013) LIMITED	Event Date	2015-12-15
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 Type	Meetings of Creditors
Defending party	R DUCKWORTH (2013) LIMITED	Event Date	2015-12-04
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 Manchester One, 53 Portland Street, Manchester, M1 3LF at 13:00 on 15 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

Initiating party		Event Type	Appointment of Liquidators
Defending party		Event Date	2009-09-04
(In Liquidator) Notice is hereby given in accordance with Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 25 August 2009, I, Michael J M Reid, CA, 12 Carden Place, Aberdeen AB10 1UR, was elected Liquidator of Albyn Limited by resolution of the first meeting of Creditors. A Liquidation Committee was not established. I do not intend to summon a separate meeting of creditors for the sole purpose of establishing a Liquidation Committee however, under the terms of section 142(3) of the Insolvency Act 1986, I am required to call such a meeting if requested by one tenth, in value of the Companys creditors. Michael J M Reid , CA, Liquidator Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. 26 August 2009.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R. DUCKWORTH (2013) 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 (2013) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-04 22:22:05
Primary Source:	Companies House

Company Overview

Company Officers of R. DUCKWORTH (2013) LIMITED

Related Directorships