Dissolved
Dissolved 2016-06-30
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Company Information for 18RW LIMITED
HATTERS LANE, WATFORD, WD18,
|
Company Registration Number
 08817839 Private Limited Company
Dissolved 2016-06-30 |
Company Overview
About 18rw Ltd
18RW LIMITED was founded on 2013-12-17 and had its registered office in Hatters Lane. The company was dissolved on the 2016-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 18RW LIMITED | |
| Legal Registered Office | |
| HATTERS LANE WATFORD | |
Filing Information
| Company Number | 08817839 | |
|---|---|---|
| Date formed | 2013-12-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-06-30 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-08-09 21:53:00 |
| Companies House |
|
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Company Officers of 18RW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW RAMON AVERY DE BERTODANO |
||
GEORGE STAMP BROOKSBANK |
||
THOMAS CLEMDON DAUKES |
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HENRY ROBERT JAP HARDY |
||
HAREN BHIKHUBHAI PATEL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAIRWAY CAPITAL LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| LECONFIELD LONDON LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| 57CS LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
| 30EMN LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
| 14 GT LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2016-02-09 | |
| GT DEV LTD | Director | 2010-08-02 | CURRENT | 2010-08-02 | Dissolved 2014-03-10 | |
| LECONFIELD PROPERTY GROUP LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
| LMBI LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
| 14 GT LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2016-02-09 | |
| ATD (UK) LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2014-05-06 | |
| HARBRIGHT (WHITELOCKE HOUSE) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
| HARLIGHT LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
| HARBRIGHT LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
| NORMANBY PROPERTY DEVELOPMENT LTD | Director | 2015-07-23 | CURRENT | 2015-05-06 | Dissolved 2017-01-17 | |
| SMILE ORTHODONTICS HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
| KRUMA LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
| HARESON PROPERTY LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 26 EATON TERRACE BELGRAVIA LONDON SW1W 8TS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 03/03/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088178390001 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 18RW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-03 |
| Notices to Creditors | 2015-04-13 |
| Appointment of Liquidators | 2015-04-13 |
| Resolutions for Winding-up | 2015-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against 18RW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COUTTS & COMPANY |
Income
Government Income
We have not found government income sources for 18RW 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 (41100 - Development of building projects) as 18RW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 18RW 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 | Final Meetings | |
|---|---|---|---|
| Defending party | 18RW LIMITED | Event Date | 2016-01-29 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, Herts, WD18 8YR on 21 March 2016 at 11.00 am, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at the meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 1 April 2015 Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622 Ref: W72327 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 18RW LIMITED | Event Date | 2015-04-01 |
| I, Michael Finch (IP No. 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 1 April 2015 I was appointed liquidator of the above named company by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 26 May 2015 to send in their full forenames 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 Michael Finch of 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, 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. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 26 May 2015. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622. Reference: W72327 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 18RW LIMITED | Event Date | 2015-04-01 |
| Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX : Further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622. Reference: W72327 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 18RW LIMITED | Event Date | 2015-04-01 |
| At a general meeting of the Company held at 26 Eaton Terrace, Belgravia, London SW1W 8TS on 01 April 2015 , at 4.30 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX be appointed Liquidator for the purpose of the voluntary winding-up of the Company. Further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622. Reference: W72327 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18RW 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 18RW LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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