RSW Group Limited

Company Name	RSW Group Limited
Company Status	Dissolved
Company Number	00971393
Category	Private Limited Company
Incorporation Date	30 January 1970(54 years, 3 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alan Pearlman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	English
Status	Closed
Appointed	31 October 1991(21 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Limefield Road Broughton Salford Lancashire M7 0LZ

Director Name	Mr Philip Neville Rubens
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(21 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 4 Ringley Park Whitefield Manchester Lancashire M45 7NT

Director Name	Mrs Patricia Ann Rubens
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(21 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 24 April 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Apartment 4 Ringley Park Whitefield Manchester Lancashire M45 7NT

Secretary Name	Mrs Patricia Ann Rubens
Nationality	British
Status	Closed
Appointed	31 October 1991(21 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 4 Ringley Park Whitefield Manchester Lancashire M45 7NT

Director Name	Mark Rubens
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(22 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 December 2004)
Role	Company Director
Correspondence Address	4 Ringley Chase Whitefield Manchester M45 7UA

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,659,000
Gross Profit	£4,960,000
Net Worth	£2,535,000
Cash	£9,000
Current Liabilities	£5,008,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

24 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007	First Gazette notice for compulsory strike-off (1 page)
12 July 2006	Notice of automatic end of Administration (17 pages)
12 July 2006	Administrator's progress report (17 pages)
2 February 2006	Administrator's progress report (9 pages)
12 January 2006	Notice of extension of period of Administration (1 page)
11 August 2005	Administrator's progress report (12 pages)
23 June 2005	Statement of affairs (6 pages)
26 May 2005	Registered office changed on 26/05/05 from: royle house 46 derby street manchester M8 8HN (1 page)
15 March 2005	Statement of administrator's proposal (37 pages)
13 January 2005	Appointment of an administrator (1 page)
16 December 2004	Director resigned (1 page)
27 August 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
16 January 2004	Return made up to 31/10/03; full list of members (14 pages)
31 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
31 December 2003	Re-registration of Memorandum and Articles (14 pages)
31 December 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 December 2003	Application for reregistration from PLC to private (1 page)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
2 December 2002	Return made up to 31/10/02; full list of members (14 pages)
3 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
30 November 2001	Return made up to 31/10/01; full list of members (13 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
29 November 2000	Return made up to 31/10/00; full list of members (13 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
3 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
25 November 1998	Director's particulars changed (1 page)
25 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
27 January 1998	Re-registration of Memorandum and Articles (14 pages)
27 January 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 January 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 January 1998	Auditor's report (1 page)
26 January 1998	Declaration on reregistration from private to PLC (1 page)
26 January 1998	Balance Sheet (1 page)
26 January 1998	Auditor's statement (1 page)
26 January 1998	Application for reregistration from private to PLC (1 page)
23 December 1997	Registered office changed on 23/12/97 from: almel house camberwell street manchester M8 8AT (1 page)
26 November 1997	Return made up to 31/10/97; full list of members (6 pages)
5 August 1997	Full accounts made up to 31 December 1996 (19 pages)
21 July 1997	Ad 26/06/97--------- Â£ si 41058@1=41058 Â£ ic 13686/54744 (2 pages)
20 January 1997	Â£ nc 20000/250000 20/12/96 (1 page)
20 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 November 1996	Return made up to 31/10/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
18 October 1996	Full accounts made up to 31 December 1995 (16 pages)
21 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
6 January 1987	Particulars of mortgage/charge (3 pages)
26 March 1980	Share capital (2 pages)
30 January 1970	Incorporation (12 pages)

RSW Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies