R.J.W. 100 LIMITED

Overview

Company Name	R.J.W. 100 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00865175
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1965
Date of Cessation	Dec 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of R.J.W. 100 LIMITED?

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Where is R.J.W. 100 LIMITED located?

Registered Office Address	30 Finsbury Square London EC2P 2YU
Undeliverable Registered Office Address	No

What were the previous names of R.J.W. 100 LIMITED?

Previous Company Names
Company Name	From	Until
WHEATLEY DYSON & SON LIMITED	Nov 29, 1965	Nov 29, 1965

What are the latest accounts for R.J.W. 100 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2001

What are the latest filings for R.J.W. 100 LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 13, 2012	Notice of final account prior to dissolution	1 pages	4.43

Sep 29, 2006	Appointment of a liquidator	1 pages	4.31
Jun 13, 2006	Appointment of a liquidator	1 pages	4.31
Mar 22, 2006	Notice of a court order ending Administration	20 pages	2.33B
Mar 20, 2006	Order of court to wind up	2 pages	COCOMP
Mar 17, 2006	legacy	1 pages	287
Mar 08, 2006	Miscellaneous Wind/up order comp.liq	2 pages	MISC
Oct 10, 2005	Notice of vacation of office by administrator	18 pages	2.39B
Sep 29, 2005	Miscellaneous C/O replacement of liquidator	31 pages	MISC
Sep 29, 2005	Notice of appointment of replacement/additional administrator	1 pages	2.40B
Sep 28, 2005	legacy	1 pages	287
Sep 16, 2005	Notice of resignation of an administrator	1 pages	2.38B
Jul 19, 2005	Notice of appointment of replacement/additional administrator	1 pages	2.40B
Jul 15, 2005	legacy	1 pages	287
Jun 09, 2005	Result of meeting of creditors	2 pages	2.23B
Apr 21, 2005	Statement of administrator's proposal	20 pages	2.17B
Mar 21, 2005	legacy	1 pages	287
Mar 18, 2005	Appointment of an administrator	1 pages	2.12B
Oct 27, 2004	legacy	1 pages	288a
Oct 19, 2004	legacy	1 pages	288b
Feb 04, 2004	legacy	1 pages	287
Oct 17, 2003	legacy	4 pages	395
Oct 15, 2003	legacy	1 pages	287
Oct 10, 2003	Certificate of change of name Company name changed wheatley dyson & son LIMITED\certificate issued on 10/10/03	2 pages	CERTNM

View All Filings

Who are the officers of R.J.W. 100 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENTLEY ROYD SECRETARIAL SERVICES LIMITED 111 Hagley Road Edgbaston B16 8LB Birmingham West Midlands	Oct 11, 2004		Secretary	111 Hagley Road Edgbaston B16 8LB Birmingham West Midlands				88019650001
FERGUSON, John Alexander 162 Crossgar Road Saintfield BT24 7JJ Ballynahinch	May 12, 2003		Director	162 Crossgar Road Saintfield BT24 7JJ Ballynahinch	United Kingdom	British	1973-11	82969430001
BIEDUKIEWICZ, Peter 57 Arthur Street Golcar HD7 4DJ Huddersfield West Yorkshire		Nov 12, 1993	Secretary	57 Arthur Street Golcar HD7 4DJ Huddersfield West Yorkshire		British		13591900001
DIGGORY, Catherine Jeanne Eastside 91 Lache Lane CH4 7LT Chester	Oct 01, 1999	Dec 10, 2001	Secretary	Eastside 91 Lache Lane CH4 7LT Chester		British		57656180002
EGNER, Steven 2 Chandlers Quay Reamead Road SL6 8NJ Maidenhead Berkshire	Feb 07, 2003	May 12, 2003	Secretary	2 Chandlers Quay Reamead Road SL6 8NJ Maidenhead Berkshire		British		85884100001
RUSSELL, Jonathan Roderick 61 Kingsland Drive Dorridge B93 8SP Solihull West Midlands	May 19, 2003	Oct 11, 2004	Secretary	61 Kingsland Drive Dorridge B93 8SP Solihull West Midlands		British		84747540001
RYAN, Michael Paterson 30 Border Road CH60 2TY Heswall Wirral	Nov 12, 1993	Sep 30, 1999	Secretary	30 Border Road CH60 2TY Heswall Wirral		British		91509520001
T M SECRETARIES LIMITED One Canada Square Canary Wharf E14 5AP London	Dec 10, 2001	Feb 07, 2003	Secretary	One Canada Square Canary Wharf E14 5AP London				82853180001
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Oct 01, 1999	Jul 20, 2000	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	35681240003
ARMSTRONG, Christopher 4 Wheatley Grove LS29 8RY Ilkley West Yorkshire		Dec 10, 2001	Director	4 Wheatley Grove LS29 8RY Ilkley West Yorkshire		British	1948-6	13591910001
BIEDUKIEWICZ, Peter 57 Arthur Street Golcar HD7 4DJ Huddersfield West Yorkshire	Nov 12, 1993	Jun 28, 1994	Director	57 Arthur Street Golcar HD7 4DJ Huddersfield West Yorkshire		British	1956-1	13591900001
BLACKBURN, Peter 10 Kistvaen Gardens Birmingham Lane Meltham HD7 3NQ Huddersfield West Yorkshire	Apr 21, 1995	Dec 10, 2001	Director	10 Kistvaen Gardens Birmingham Lane Meltham HD7 3NQ Huddersfield West Yorkshire		British	1949-8	43158040001
BLACKBURN, Peter 10 Kistvaen Gardens Birmingham Lane Meltham HD7 3NQ Huddersfield West Yorkshire		Nov 12, 1993	Director	10 Kistvaen Gardens Birmingham Lane Meltham HD7 3NQ Huddersfield West Yorkshire		British	1949-8	43158040001
DICKS, John Elliott Christopher 24 Fenay Lane Almondbury HD5 8UL Huddersfield West Yorkshire		Apr 21, 1995	Director	24 Fenay Lane Almondbury HD5 8UL Huddersfield West Yorkshire		British	1930-11	2199300001
EGNER, Michael 2 Chandlers Quay Reamead Road SL6 8NJ Maidenhead Berkshire	Feb 07, 2003	Apr 07, 2003	Director	2 Chandlers Quay Reamead Road SL6 8NJ Maidenhead Berkshire		British	1974-10	85884000001
EWING, Margaret Maraval Hamm Court KT13 8YG Weybridge Surrey	Jul 20, 2000	Dec 10, 2001	Director	Maraval Hamm Court KT13 8YG Weybridge Surrey		British	1955-3	68009020001
GRAF, Charles Philip Flat 31 9 Albert Embankment SE1 7HD London	Nov 18, 1993	Dec 10, 2001	Director	Flat 31 9 Albert Embankment SE1 7HD London		British	1946-10	99774090001
HIRST, David Anthony 8 Ludwood Close Honley HD9 6LE Holmfirth West Yorkshire	Apr 21, 1995	Apr 06, 1999	Director	8 Ludwood Close Honley HD9 6LE Holmfirth West Yorkshire	England	British	1943-8	93823160001
LEE, Ivan Malcolm Clayton Lodge Sunnyside Edgerton HD3 3AD Huddersfield West Yorkshire		Nov 12, 1993	Director	Clayton Lodge Sunnyside Edgerton HD3 3AD Huddersfield West Yorkshire		British	1930-4	13356550001
MASTERS, Michael David 26 Bellpit Close Worsley M28 7XH Manchester Lancashire	Nov 18, 1993	Dec 18, 2000	Director	26 Bellpit Close Worsley M28 7XH Manchester Lancashire		British	1944-6	77738080001
MEAD, Graham 2 Langdale Mount Walton WF2 6TH Wakefield West Yorkshire	Apr 01, 1999	Jan 03, 2000	Director	2 Langdale Mount Walton WF2 6TH Wakefield West Yorkshire		British	1961-4	63458640003
VICKERS, Paul Andrew 10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey	Oct 01, 1999	Dec 10, 2001	Director	10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey	England	British	1960-1	146096300001
T M DIRECTORS LIMITED One Canada Square Canary Wharf E14 5AP London	Dec 10, 2001	Feb 07, 2003	Director	One Canada Square Canary Wharf E14 5AP London				82853130001

View Detailed Information on Officers and People with Significant Control

Does R.J.W. 100 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 03, 2003 Delivered On Oct 17, 2003	Outstanding	Amount secured All monies due or to become due from the company formerly known as wheatley dyson & son limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Boston Commercial Finance Limited
	Transactions Oct 17, 2003Registration of a charge (395)
Debenture	Created On Feb 07, 2003 Delivered On Feb 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Cattles Invoice Finance (Oxford) Limited
	Transactions Feb 18, 2003Registration of a charge (395) Oct 09, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R.J.W. 100 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2005	Administration started
Feb 06, 2006	Administration ended

In administration

Name	Role	Address	Ceased On
Andrew Thompson The Thompson Partnership 30 Derby Street Ormskirk L39 2by	practitioner	The Thompson Partnership 30 Derby Street Ormskirk L39 2by
Daniel Paul Hennessy The Thompson Partnership 30 Derby Street Ormskirk L39 2by	practitioner	The Thompson Partnership 30 Derby Street Ormskirk L39 2by	Jun 01, 2005
Eileen Theresa Francis Sale Sale Smith & Co Carmella House WS1 2NE 3 & 4 Grove Terrace Walsall West Midlands	practitioner	Sale Smith & Co Carmella House WS1 2NE 3 & 4 Grove Terrace Walsall West Midlands	Sep 30, 2005
Kevin John Hellard Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London
Kevin Ashley Goldfarb Griffins Russell Square House WC1B 5EH 10-12 Russell Square London	practitioner	Griffins Russell Square House WC1B 5EH 10-12 Russell Square London

Date	Type
Jul 12, 2012	Conclusion of winding up
Jan 30, 2006	Petition date
Feb 06, 2006	Commencement of winding up
Dec 13, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Kevin Ashley Goldfarb Rsm Robson Rhodes Llp Tavistock House EC2P 2YU Tavistock Square London	practitioner	Rsm Robson Rhodes Llp Tavistock House EC2P 2YU Tavistock Square London
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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