RW EXPRESS LIMITED
Overview
| Company Name | RW EXPRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04441010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RW EXPRESS LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is RW EXPRESS LIMITED located?
| Registered Office Address | Parkhouse Industrial Estate ST5 7RB Newcastle Under Lyme Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RW EXPRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for RW EXPRESS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RW EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Director's details changed for Roel Jos Coleta Staes on Jul 26, 2013 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Secretary's details changed for James Edmund Hawkins on Apr 04, 2012 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr James Edmund Hawkins on Apr 04, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Holt on Apr 04, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Roel Jos Coleta Staes on Apr 04, 2012 | 3 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Stephen John Parrott as a secretary on Sep 29, 2011 | 3 pages | AP03 | ||||||||||
Appointment of Michael John Holt as a director on Sep 29, 2011 | 4 pages | AP01 | ||||||||||
Appointment of James Edmund Hawkins as a secretary on Sep 29, 2011 | 3 pages | AP03 | ||||||||||
Appointment of James Edmund Hawkins as a director on Sep 29, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from Stanton Way Huntingdon Cambridgeshire PE29 6XL on Oct 06, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Robert Hugh Weall as a director on Sep 29, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Lorna Weall as a director on Sep 29, 2011 | 2 pages | TM01 | ||||||||||
Who are the officers of RW EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, James Edmund | Secretary | Parkhouse Industrial Estate ST5 7RB Newcastle Anc Group Head Office Staffordshire United Kingdom | British | 163600910001 | ||||||
| PARROTT, Stephen John | Secretary | Matlock Road CV1 4JQ Coventry Sutherland House West Midlands | British | 163877500001 | ||||||
| HAWKINS, James Edmund | Director | Parkhouse Industrial Estate ST5 7RB Newcastle Anc Group Head Office Staffordshire United Kingdom | England | British | 101387860002 | |||||
| HOLT, Michael John | Director | Parkhouse Industrial Estate ST5 7RB Newcastle Anc Group Head Office Staffordshire United Kingdom | United Kingdom | British | 121123210001 | |||||
| STAES, Roel Jos Coleta | Director | Kantersteen 47 1000 Brussels Federal Express Europe, Inc Belgium | Belgian | Belgian | 163573480001 | |||||
| WEALL, Lorna | Secretary | High Street NN29 7HS Podington The Dovecote Northamptonshire | British | 114151930002 | ||||||
| PF & S (SECRETARIES) LIMITED | Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 79180100001 | |||||||
| SMITH, Kevin Paul | Director | 11 The Green Fairway PE16 6SW Chatteris Cambridgeshire | United Kingdom | British | 95317720003 | |||||
| WEALL, Lorna | Director | High Street NN29 7HS Podington The Dovecote Northamptonshire | Great Britain | British | 114151930002 | |||||
| WEALL, Robert Hugh | Director | High Street NN29 7HS Podington The Dovecote Northamptonshire | United Kingdom | British | 82383820004 | |||||
| PF & S (DIRECTORS) LIMITED | Director | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 79180200001 |
Does RW EXPRESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 15, 2002 Delivered On Dec 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company 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. | ||||
Persons Entitled
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Transactions
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Does RW EXPRESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0