RW Foods Limited

Company Name	RW Foods Limited
Company Status	Dissolved
Company Number	06631477
Category	Private Limited Company
Incorporation Date	26 June 2008(15 years, 10 months ago)
Dissolution Date	17 November 2018 (5 years, 5 months 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 Mark Higham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2011(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 South Parade Doncaster DN1 2DY

Secretary Name	Mr Mark Higham
Status	Closed
Appointed	13 December 2011(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 November 2018)
Role	Company Director
Correspondence Address	6 South Parade Doncaster DN1 2DY

Director Name	RWF Holdings Limited (Corporation)
Status	Closed
Appointed	13 December 2011(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 November 2018)
Correspondence Address	6 South Parade Doncaster South Yorkshire DN1 2DY

Director Name	Mr Mark Higham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 South Farm Drive Skellow Doncaster DN6 8SE

Director Name	Mr David John Myers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2008(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 March 2009)
Role	Company Director
Correspondence Address	6 Hawthorn Way Shipston On Stour Warwickshire CV36 4FD

Director Name	Paul Davis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Broughton Road Bessacarr Doncaster South Yorkshire DN4 7HF

Location

Registered Address	6 South Parade Doncaster DN1 2DY
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£58,145
Cash	£5,543
Current Liabilities	£352,079

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 November 2018	Final Gazette dissolved following liquidation (1 page)
3 February 2017	Dissolution deferment (1 page)
3 February 2017	Completion of winding up (1 page)
3 February 2017	Dissolution deferment (1 page)
3 February 2017	Completion of winding up (1 page)
15 January 2015	Order of court to wind up (2 pages)
15 January 2015	Order of court to wind up (2 pages)
26 April 2014	Voluntary strike-off action has been suspended (1 page)
26 April 2014	Voluntary strike-off action has been suspended (1 page)
17 March 2014	Satisfaction of charge 2 in full (3 pages)
17 March 2014	Satisfaction of charge 2 in full (3 pages)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	Application to strike the company off the register (3 pages)
25 February 2014	Application to strike the company off the register (3 pages)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (4 pages)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 October 2012	Appointment of Mr Mark Higham as a director (2 pages)
15 October 2012	Appointment of Mr Mark Higham as a director (2 pages)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
13 December 2011	Appointment of Rwf Holdings Limited as a director (2 pages)
13 December 2011	Termination of appointment of Mark Higham as a director (1 page)
13 December 2011	Appointment of Rwf Holdings Limited as a director (2 pages)
13 December 2011	Termination of appointment of Mark Higham as a director (1 page)
13 December 2011	Appointment of Mr Mark Higham as a secretary (1 page)
13 December 2011	Appointment of Mr Mark Higham as a secretary (1 page)
14 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
14 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
28 March 2011	Termination of appointment of Paul Davis as a director (1 page)
28 March 2011	Termination of appointment of Paul Davis as a director (1 page)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 August 2009	Director appointed paul davis (3 pages)
26 August 2009	Director appointed paul davis (3 pages)
1 July 2009	Return made up to 26/06/09; full list of members (3 pages)
1 July 2009	Return made up to 26/06/09; full list of members (3 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 June 2009	Registered office changed on 01/06/2009 from c/o numero century business centre manvers way rotherham S63 5DA united kingdom (1 page)
1 June 2009	Registered office changed on 01/06/2009 from c/o numero century business centre manvers way rotherham S63 5DA united kingdom (1 page)
15 May 2009	Appointment terminated director david myers (1 page)
15 May 2009	Appointment terminated director david myers (1 page)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 October 2008	Director appointed david myers (1 page)
3 October 2008	Director appointed david myers (1 page)
26 June 2008	Incorporation (17 pages)
26 June 2008	Incorporation (17 pages)

RW Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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