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RW REALISATIONS 2005 LIMITED

Learn more about RW REALISATIONS 2005 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE ROAD NO. 2, SOUTH HUMBERSIDE IND EST, GRIMSBY, DN31 2TG

RW REALISATIONS 2005 LIMITED on the map

Company type: Private Limited Company
Company number: 00969958
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.09
dissolution date: 2008.11.21
last member list: 2004.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.23
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.06.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.21
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.08.21
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.04.12
£2.95
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NOTICE IN RESPECT OF DISSOLUTION
Form type: 2.36B
Date: 2006.12.18
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.09.13
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.04.18
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.10.20
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.07.11
£2.95
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COMPANY NAME CHANGED, RALPH WILLIAMS LIMITED, CERTIFICATE ISSUED ON 28/06/05
Form type: CERTNM
Date: 2005.06.28
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.02
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.05.17
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/92
Form type: 363(287)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10

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Company directors and board members:

SYLVIA LANDREY (dissolve)
Secretary, 1991.09.14 - 2008.11.21
THE HOMESTEAD 6 AYLESBY LANE HEALING , GRIMSBY
DN41 7QP, NORTH EAST LINCOLNSHIRE
SYLVIA LANDREY (dissolve)
Director, COMPANY SECRETARY, 1991.09.14 - 2008.11.21
THE HOMESTEAD 6 AYLESBY LANE HEALING , GRIMSBY
DN41 7QP, NORTH EAST LINCOLNSHIRE
MORAG ANNE MACKENZIE (dissolve)
Director, FINANCIAL DIRECTOR, 1998.07.20 - 2008.11.21
42 DUGARD ROAD , CLEETHORPES
DN35 7SE, NORTH EAST LINCOLNSHIRE
PETER WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 2008.11.21
31 PARK AVENUE , GRIMSBY
DN32 0DG, SOUTH HUMBERSIDE
STANLEY JAMES BURDASS (dissolve)
Director, TRANSPORT MANAGER, 1991.09.14 - 2000.09.08
22 CALDER CLOSE IMMINGHAM , GRIMSBY
DN40 2DP, SOUTH HUMBERSIDE
RALPH WILLIAMS (dissolve)
Director, HAULAGE CONTRACTOR, 1991.09.14 - 2001.10.20
60 GREAT COATES ROAD , GRIMSBY
DN34 4ND, SOUTH HUMBERSIDE

Companies near to RW REALISATIONS 2005 ltd.

Information about the Private Limited Company RW REALISATIONS 2005 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: 2016.07.08. Reload the data