Rewalt No.2 Limited

Company Name	Rewalt No.2 Limited
Company Status	Dissolved
Company Number	01927245
Category	Private Limited Company
Incorporation Date	28 June 1985(38 years, 10 months ago)
Previous Name	R F Winder Electrical Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Vincent Phillips
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 August 1998(13 years, 1 month after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees Front Street Naburn York North Yorkshire YO19 4RR

Director Name	Robert Waddington
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 August 1998(13 years, 1 month after company formation)
Appointment Duration	25 years, 8 months
Role	Merchant Banker
Correspondence Address	83 Bourne Street London SW1W 8HQ

Director Name	Mr Gregory Ian Macleod
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	19 August 1998(13 years, 1 month after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murrayfield 13 Windsor Road Gerrards Cross Buckinghamshire SL9 7NB

Director Name	Mr Paul David Matthews
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(17 years after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Locke Avenue Barnsley South Yorkshire S70 1QH

Director Name	Graham Dewhurst
Date of Birth	May 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1991(6 years after company formation)
Appointment Duration	9 years (resigned 29 June 2000)
Role	Sales Director
Correspondence Address	Derwent 91 Breary Lane East Bramhope Leeds West Yorkshire LS16 9EU

Director Name	Mr Donald William Law
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(6 years after company formation)
Appointment Duration	7 years, 1 month (resigned 19 August 1998)
Role	Chairman
Correspondence Address	2 West Bank Road Skipton North Yorkshire BD23 1QT

Director Name	Philip David Johnson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1991(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 1992)
Role	Contracts Director
Correspondence Address	Corner House 16 Laburnum Grove Horbury Wakefield West Yorkshire WF4 6HG

Director Name	Mr Allan Gilchrist Hunter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 1993)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Old Barn Asenby Thirsk North Yorkshire YO7 3QZ

Director Name	Mr John Earnshaw
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1991(6 years after company formation)
Appointment Duration	8 years (resigned 20 July 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Sycamore Drive Cleckheaton West Yorkshire BD19 6AP

Secretary Name	Mr John Earnshaw
Nationality	English
Status	Resigned
Appointed	02 July 1991(6 years after company formation)
Appointment Duration	8 years (resigned 20 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Sycamore Drive Cleckheaton West Yorkshire BD19 6AP

Director Name	John Frederick Nichols
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(7 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	33 Cote Lane Farsley Leeds West Yorkshire LS28 5ED

Director Name	Mr Alan Speight
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 December 1999)
Role	Company Director
Correspondence Address	38 Edge Top Road Thornhill Dewsbury West Yorkshire WF12 0BQ

Director Name	Mr Richard Robert Trinder
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(7 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highlands Farnham Common Buckinghamshire SL2 3JR

Director Name	John Michael Brook
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 1995)
Role	Product Manager
Correspondence Address	15 Hillgarth Thornhill Dewsbury West Yorkshire WF12 0SB

Director Name	Mr Kevin Bassinder
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sunways Mirfield West Yorkshire WF14 9TN

Secretary Name	Mr Kevin Bassinder
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sunways Mirfield West Yorkshire WF14 9TN

Director Name	Mr Christopher Wootton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	50 York Road Haxby York North Yorkshire YO32 3ED

Director Name	Anthony Sean Turnbull
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 2004)
Role	Company Director
Correspondence Address	34 Allerdean Close West Denton Park Newcastle Upon Tyne City Of Newcastle NE15 8XW

Director Name	Kevin Russell Scott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(16 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 June 2002)
Role	Sales Director
Correspondence Address	7 Saint Marks Road Fishburn Cleveland TS21 4BP

Secretary Name	Mark Rennison Atherton
Nationality	British
Status	Resigned
Appointed	01 September 2004(19 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 2005)
Role	Company Director
Correspondence Address	58 Victoria Walk Horsforth Leeds West Yorkshire LS18 4PP

Secretary Name	M.P. Industries Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(14 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 1999)
Correspondence Address	1 Albemarle Street London W1X 3HF

Location

Registered Address	Pricewaterhousecoopers 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

Financials

Year	2014
Turnover	£5,384,459
Gross Profit	£710,017
Net Worth	£1,256,517
Cash	£24
Current Liabilities	£1,675,897

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

28 March 2007	Dissolved (1 page)
28 December 2006	Administrator's progress report (8 pages)
28 December 2006	Notice of move from Administration to Dissolution (8 pages)
17 July 2006	Administrator's progress report (6 pages)
23 June 2006	Notice of extension of period of Administration (1 page)
19 January 2006	Administrator's progress report (10 pages)
16 September 2005	Statement of affairs (41 pages)
23 August 2005	Company name changed r f winder electrical LIMITED\certificate issued on 23/08/05 (2 pages)
16 August 2005	Statement of administrator's proposal (53 pages)
7 July 2005	Registered office changed on 07/07/05 from: belgrave works town street, stanningley pudsey west yorkshire LS28 6ES (1 page)
7 July 2005	Appointment of an administrator (1 page)
19 May 2005	Secretary resigned (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Full accounts made up to 31 August 2003 (25 pages)
24 November 2004	Particulars of mortgage/charge (6 pages)
2 November 2004	Declaration of mortgage charge released/ceased (1 page)
15 September 2004	New secretary appointed (1 page)
4 September 2004	Declaration of mortgage charge released/ceased (1 page)
4 September 2004	Declaration of mortgage charge released/ceased (2 pages)
15 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	Return made up to 24/06/04; full list of members (11 pages)
24 June 2004	Director resigned (1 page)
1 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
13 May 2004	Particulars of mortgage/charge (8 pages)
12 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2003	Memorandum and Articles of Association (10 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 July 2003	Return made up to 24/06/03; full list of members (9 pages)
2 July 2003	Full accounts made up to 31 August 2002 (26 pages)
3 January 2003	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
21 August 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
2 July 2002	Return made up to 24/06/02; full list of members (10 pages)
2 July 2002	Full accounts made up to 31 August 2001 (23 pages)
19 June 2002	Auditor's resignation (1 page)
20 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
29 June 2001	Return made up to 24/06/01; full list of members (9 pages)
19 June 2001	Full accounts made up to 31 August 2000 (22 pages)
6 June 2001	Director's particulars changed (1 page)
14 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
12 July 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 (9 pages)
7 July 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
22 March 2000	Full accounts made up to 31 August 1999 (25 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	New secretary appointed;new director appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Director resigned (1 page)
5 July 1999	Return made up to 24/06/99; full list of members (11 pages)
23 March 1999	Full accounts made up to 31 August 1998 (23 pages)
30 September 1998	New director appointed (2 pages)
3 September 1998	Declaration of assistance for shares acquisition (19 pages)
3 September 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 September 1998	New director appointed (2 pages)
24 August 1998	Particulars of mortgage/charge (11 pages)
18 December 1997	Full group accounts made up to 31 August 1997 (23 pages)
23 July 1997	Return made up to 24/06/97; full list of members (10 pages)
27 December 1996	Â£ ic 392326/391326 30/11/96 Â£ sr 1000@1=1000 (1 page)
24 December 1996	Full group accounts made up to 31 August 1996 (23 pages)
14 November 1996	Â£ ic 392826/392326 31/10/96 Â£ sr 500@1=500 (1 page)
23 October 1996	Â£ ic 393326/392826 30/09/96 Â£ sr 500@1=500 (1 page)
25 September 1996	Â£ ic 393826/393326 30/08/96 Â£ sr 500@1=500 (1 page)
12 July 1996	Â£ ic 394826/394326 28/06/96 Â£ sr 500@1=500 (1 page)
2 July 1996	Return made up to 24/06/96; full list of members (10 pages)
18 June 1996	Full group accounts made up to 31 August 1995 (25 pages)
18 June 1996	Â£ ic 395326/394826 30/01/96 Â£ sr 500@1=500 (1 page)
23 May 1996	Â£ ic 395826/395326 30/01/96 Â£ sr 500@1=500 (1 page)
14 April 1996	Â£ ic 396326/395826 30/01/96 Â£ sr 500@1=500 (1 page)
21 March 1996	Â£ ic 396826/396326 30/01/96 Â£ sr 500@1=500 (1 page)
4 March 1996	Â£ ic 399000/397326 07/02/96 Â£ sr 1674@1=1674 (1 page)
4 March 1996	Â£ ic 397326/396826 30/01/96 Â£ sr 500@1=500 (1 page)
4 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (23 pages)
6 October 1995	Director resigned (2 pages)
6 July 1995	Return made up to 02/07/95; no change of members (10 pages)

Rewalt No.2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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