RW Realisations 2009 Limited

Company Name	RW Realisations 2009 Limited
Company Status	Dissolved
Company Number	01285100
Category	Private Limited Company
Incorporation Date	4 November 1976(47 years, 6 months ago)
Dissolution Date	17 October 2012 (11 years, 6 months ago)
Previous Name	Roger Windley Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew George Cook
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2007(30 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barns Ewaterside Farm Amber Hill Boston Lincolnshire PE20 3RB

Secretary Name	CFD Secretaries Limited (Corporation)
Status	Closed
Appointed	01 February 2010(33 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 October 2012)
Correspondence Address	9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH

Director Name	Mrs Annette Windley
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(14 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 23 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Road Tattershall Lincoln Lincs LN4 4JS

Director Name	Mr Roger Windley
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(14 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 23 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Road Tattershall Lincoln Lincs LN4 4JS

Secretary Name	Mrs Annette Windley
Nationality	British
Status	Resigned
Appointed	15 September 1991(14 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 23 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Road Tattershall Lincoln Lincs LN4 4JS

Director Name	Claire Marie Shaw
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(30 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 June 2008)
Role	Company Director
Correspondence Address	The Barns Waterside Farm Amber Hill Boston Lincolnshire PE20 3RB

Secretary Name	Claire Marie Shaw
Nationality	British
Status	Resigned
Appointed	23 July 2007(30 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	The Barns Waterside Farm Amber Hill Boston Lincolnshire PE20 3RB

Location

Registered Address	2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2,972,747
Cash	£64,918
Current Liabilities	£167,673

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

17 October 2012	Final Gazette dissolved following liquidation (1 page)
17 October 2012	Final Gazette dissolved following liquidation (1 page)
17 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Notice of final account prior to dissolution (1 page)
17 July 2012	Notice of final account prior to dissolution (1 page)
17 July 2012	Return of final meeting of creditors (1 page)
7 December 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 December 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 December 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 December 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
25 November 2010	Appointment of a liquidator (1 page)
25 November 2010	Order of court to wind up (1 page)
25 November 2010	Order of court to wind up (1 page)
25 November 2010	Appointment of a liquidator (1 page)
15 November 2010	Notice of a court order ending Administration (22 pages)
15 November 2010	Notice of a court order ending Administration (22 pages)
8 November 2010	Administrator's progress report to 29 October 2010 (21 pages)
8 November 2010	Administrator's progress report to 29 October 2010 (21 pages)
15 October 2010	Registered office address changed from 10 Market Place Tattershall Lincolnshire LN4 4LQ on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from 10 Market Place Tattershall Lincolnshire LN4 4LQ on 15 October 2010 (1 page)
16 July 2010	Administrator's progress report to 15 June 2010 (19 pages)
16 July 2010	Administrator's progress report to 15 June 2010 (19 pages)
13 April 2010	Termination of appointment of Claire Shaw as a director (2 pages)
13 April 2010	Termination of appointment of Claire Shaw as a director (2 pages)
6 April 2010	Termination of appointment of Claire Shaw as a secretary (2 pages)
6 April 2010	Appointment of Cfd Secretaries Limited as a secretary (3 pages)
6 April 2010	Termination of appointment of Claire Shaw as a secretary (2 pages)
6 April 2010	Appointment of Cfd Secretaries Limited as a secretary (3 pages)
16 February 2010	Statement of administrator's proposal (33 pages)
16 February 2010	Statement of administrator's proposal (33 pages)
15 February 2010	Statement of administrator's proposal (31 pages)
15 February 2010	Statement of administrator's proposal (31 pages)
9 February 2010	Company name changed roger windley LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2009-12-16 (2 pages)
9 February 2010	Company name changed roger windley LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2009-12-16 (2 pages)
24 December 2009	Appointment of an administrator (1 page)
24 December 2009	Appointment of an administrator (1 page)
22 December 2009	Change of name notice (2 pages)
22 December 2009	Change of name notice (2 pages)
21 December 2009	Appointment of an administrator (1 page)
21 December 2009	Appointment of an administrator (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
22 October 2009	Compulsory strike-off action has been suspended (1 page)
22 October 2009	Compulsory strike-off action has been suspended (1 page)
20 January 2009	Return made up to 15/09/08; full list of members (3 pages)
20 January 2009	Return made up to 15/09/08; full list of members (3 pages)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Registered office changed on 19/01/2009 from, 10 market place, tattershall, lincolnshire, LN4 4LQ (1 page)
19 January 2009	Registered office changed on 19/01/2009 from, 10 market place, tattershall, lincolnshire, LN4 4LQ (1 page)
14 November 2008	Registered office changed on 14/11/2008 from, c/o mcilvin moore reveres, 7 st john's road, harrow, middlesex, HA1 2EY (1 page)
14 November 2008	Registered office changed on 14/11/2008 from, c/o mcilvin moore reveres, 7 st john's road, harrow, middlesex, HA1 2EY (1 page)
7 July 2008	Appointment terminated director claire shaw (1 page)
7 July 2008	Appointment Terminated Director claire shaw (1 page)
30 January 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
7 November 2007	Return made up to 15/09/07; full list of members (3 pages)
7 November 2007	Return made up to 15/09/07; full list of members (3 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 August 2007	Declaration of assistance for shares acquisition (10 pages)
4 August 2007	Declaration of assistance for shares acquisition (10 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (5 pages)
2 August 2007	Particulars of mortgage/charge (5 pages)
1 August 2007	Registered office changed on 01/08/07 from: lodge rd, tottershall, lincs, LN4 4JS (1 page)
1 August 2007	Registered office changed on 01/08/07 from: lodge rd, tottershall, lincs, LN4 4JS (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	Particulars of mortgage/charge (6 pages)
31 July 2007	Particulars of mortgage/charge (6 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 October 2006	Return made up to 15/09/06; full list of members (7 pages)
10 October 2006	Return made up to 15/09/06; full list of members (7 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
21 September 2005	Return made up to 15/09/05; full list of members (7 pages)
21 September 2005	Return made up to 15/09/05; full list of members (7 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
21 September 2004	Return made up to 15/09/04; full list of members (7 pages)
21 September 2004	Return made up to 15/09/04; full list of members (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
23 September 2003	Return made up to 15/09/03; full list of members (7 pages)
23 September 2003	Return made up to 15/09/03; full list of members (7 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
18 October 2002	Return made up to 15/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2002	Return made up to 15/09/02; full list of members (7 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
11 October 2001	Return made up to 15/09/01; full list of members (6 pages)
11 October 2001	Return made up to 15/09/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 September 2000	Return made up to 15/09/00; full list of members (6 pages)
22 September 2000	Return made up to 15/09/00; full list of members (6 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 September 1999	Return made up to 15/09/99; no change of members (4 pages)
21 September 1999	Return made up to 15/09/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 October 1998	Return made up to 15/09/98; full list of members (6 pages)
29 October 1998	Return made up to 15/09/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
25 September 1997	Return made up to 15/09/97; no change of members (4 pages)
25 September 1997	Return made up to 15/09/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
19 September 1996	Return made up to 15/09/96; no change of members (4 pages)
19 September 1996	Return made up to 15/09/96; no change of members 363(287) ‐ Registered office changed on 19/09/96 (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
18 September 1995	Return made up to 15/09/95; full list of members (4 pages)
18 September 1995	Return made up to 15/09/95; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
4 August 1984	Accounts made up to 31 March 1984 (10 pages)
4 August 1984	Accounts made up to 31 March 1984 (10 pages)
19 July 1983	Accounts made up to 31 March 1983 (10 pages)
19 July 1983	Accounts made up to 31 March 1983 (10 pages)
18 August 1982	Accounts made up to 31 March 1982 (10 pages)
18 August 1982	Accounts made up to 31 March 1982 (10 pages)
24 October 1981	Accounts made up to 31 March 1981 (10 pages)
24 October 1981	Accounts made up to 31 March 1981 (10 pages)
20 November 1980	Accounts made up to 31 March 1980 (9 pages)
20 November 1980	Accounts made up to 31 March 1980 (9 pages)
4 November 1976	Incorporation (12 pages)
4 November 1976	Incorporation (12 pages)

RW Realisations 2009 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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