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R. & W. CUSHWAY & CO. LIMITED

Learn more about R. & W. CUSHWAY & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FURNIVAL STREET, LONDON, EC4A 1AB

R. & W. CUSHWAY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00552505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.25
dissolution date: 2014.07.22
last member list: 2010.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.17
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1973.03.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.09.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.06.13
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.08.13
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.05.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013
Form type: 4.68
Date: 2014.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH
Form type: AD01
Date: 2013.02.21
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.11.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2012
Form type: 2.24B
Date: 2012.10.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2012
Form type: 2.24B
Date: 2012.04.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2011
Form type: 2.24B
Date: 2012.02.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2011
Form type: 2.24B
Date: 2012.02.10
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.11.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2011
Form type: 2.24B
Date: 2011.06.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, PO BOX 2653 66 WIGMORE STREET, LONDON, W1A 3RT
Form type: AD01
Date: 2011.03.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2010
Form type: 2.24B
Date: 2010.12.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.07.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.07.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, TREVELYAN HOUSE, AERWATER GREEN, LOUGHTON, ESSEX, IG10 2SP
Form type: AD01
Date: 2010.05.13
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.27
Form type: LATEST SOC
Document description: 27/04/10 STATEMENT OF CAPITAL;GBP 1001
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.08
£2.95
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AD 16/07/07---------, £ SI [email protected]=1, £ IC 1000/1001
Form type: 88(2)R
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.05.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.18

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Company directors and board members:

STEPHEN PAUL HERRINGTON (dissolve)
Secretary, DIRECTOR, 2003.05.01 - 2014.07.22
8C RIDDY LANE , LUTON
LU3 2AG, BEDFORDSHIRE
MARTIN CUSHWAY (dissolve)
Director, COMPANY DIRECTOR (MANAGING), 1991.12.31 - 2014.07.22
TREVELYAN HOUSE AERWATER GREEN GOLDING HILL , LOUGHTON
IG10 2SP
STEPHEN PAUL HERRINGTON (dissolve)
Director, DIRECTOR OF OPERATIONS, 1997.11.01 - 2014.07.22
8C RIDDY LANE , LUTON
LU3 2AG, BEDFORDSHIRE
GERTRUDE HELENE CUSHWAY (dissolve)
Secretary, 1991.12.31 - 1996.11.27
TREVELYAN HOUSE AERWATER GREEN , LOUGHTON
IG10 2SP, ESSEX
SARAH LOUISE CUSHWAY (dissolve)
Secretary, 1996.11.27 - 2003.04.30
ADLERHORST 1B WELLFIELDS , LOUGHTON
IG10 1PB, ESSEX
GERTRUDE HELENE CUSHWAY (dissolve)
Director, COMPANY DIRECTOR AND SECRETARY, 1991.12.31 - 1998.03.14
TREVELYAN HOUSE AERWATER GREEN , LOUGHTON
IG10 2SP, ESSEX
RONALD WALTER WILLIAM CUSHWAY (dissolve)
Director, COMPANY DIRECTOR AND CHAIRMAN, 1991.12.31 - 2002.08.13
TREVELYAN HOUSE AERWATER GREEN , LOUGHTON
IG10 2SP, ESSEX

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Information about the Private Limited Company R. & W. CUSHWAY & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data