| Company Name | R.C.K. Service Stations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00666424 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1960(63 years, 9 months ago) |
| Dissolution Date | 17 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Barry Reginald Kadwill |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(31 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 17 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Watch Oak Cottages Battle East Sussex TN33 0HJ |
| Director Name | Mr Bruce Martin Kadwill |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(31 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 17 October 2015) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 90 Priory Avenue Hastings East Sussex TN34 1UL |
| Secretary Name | Mr Bruce Martin Kadwill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(31 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 17 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Priory Avenue Hastings East Sussex TN34 1UL |
| Director Name | Constance Ida Kadwill |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(31 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 04 March 1999) |
| Role | Company Director |
| Correspondence Address | Flat 48 Marina Court Marina Bexhill On Sea East Sussex TN40 1BW |
Contact
| Website | www.motorhaven.co.uk |
|---|---|
| Telephone | 020 71833400 |
| Telephone region | London |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 477 at £1 | B.m. Kadwill 50.00% Ordinary |
|---|---|
| 477 at £1 | B.r. Kadwill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,795,800 |
| Cash | £803,718 |
| Current Liabilities | £497,648 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 17 July 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 3 July 2015 | Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015 (2 pages) |
| 3 July 2015 | Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015 (2 pages) |
| 3 July 2015 | Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015 (2 pages) |
| 24 March 2015 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 24 March 2015 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 20 May 2014 | Registered office address changed from 323 Bexhill Road St Leonards-on-Sea Sussex TN38 8AJ on 20 May 2014 (2 pages) |
| 20 May 2014 | Registered office address changed from 323 Bexhill Road St Leonards-on-Sea Sussex TN38 8AJ on 20 May 2014 (2 pages) |
| 19 May 2014 | Declaration of solvency (3 pages) |
| 19 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2014 | Resolutions
|
| 19 May 2014 | Resolutions
|
| 19 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2014 | Declaration of solvency (3 pages) |
| 21 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 21 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 21 December 2013 | Satisfaction of charge 2 in full (4 pages) |
| 21 December 2013 | Satisfaction of charge 2 in full (4 pages) |
| 18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 16 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 16 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 20 June 2013 | Statement of company's objects (2 pages) |
| 20 June 2013 | Resolutions
|
| 20 June 2013 | Statement of company's objects (2 pages) |
| 20 June 2013 | Resolutions
|
| 20 June 2013 | Change of share class name or designation (2 pages) |
| 20 June 2013 | Change of share class name or designation (2 pages) |
| 15 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 15 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 2 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Barry Reginald Kadwill on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Barry Reginald Kadwill on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Bruce Martin Kadwill on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Barry Reginald Kadwill on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Mr Bruce Martin Kadwill on 5 January 2010 (1 page) |
| 5 January 2010 | Secretary's details changed for Mr Bruce Martin Kadwill on 5 January 2010 (1 page) |
| 5 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Bruce Martin Kadwill on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Mr Bruce Martin Kadwill on 5 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Bruce Martin Kadwill on 5 January 2010 (2 pages) |
| 11 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 11 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 20 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 12 November 2008 | Director and secretary's change of particulars / bruce kadwill / 11/11/2008 (1 page) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 12 November 2008 | Director and secretary's change of particulars / bruce kadwill / 11/11/2008 (1 page) |
| 7 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 7 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 4 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 19 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 19 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 15 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 14 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 19 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 19 November 2004 | Accounts for a medium company made up to 31 March 2004 (17 pages) |
| 19 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 19 November 2004 | Accounts for a medium company made up to 31 March 2004 (17 pages) |
| 9 December 2003 | Accounts for a medium company made up to 31 March 2003 (17 pages) |
| 9 December 2003 | Accounts for a medium company made up to 31 March 2003 (17 pages) |
| 24 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 6 January 2003 | Return made up to 11/11/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 11/11/02; full list of members (7 pages) |
| 30 October 2002 | Accounts for a medium company made up to 31 March 2002 (16 pages) |
| 30 October 2002 | Accounts for a medium company made up to 31 March 2002 (16 pages) |
| 10 January 2002 | Accounts for a medium company made up to 31 March 2001 (16 pages) |
| 10 January 2002 | Accounts for a medium company made up to 31 March 2001 (16 pages) |
| 19 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 16 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a medium company made up to 31 March 2000 (16 pages) |
| 2 October 2000 | Accounts for a medium company made up to 31 March 2000 (16 pages) |
| 19 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 21 October 1999 | Accounts for a medium company made up to 31 March 1999 (16 pages) |
| 21 October 1999 | Accounts for a medium company made up to 31 March 1999 (16 pages) |
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | Ad 04/03/99--------- £ si 1@1=1 £ ic 953/954 (2 pages) |
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | Ad 04/03/99--------- £ si 1@1=1 £ ic 953/954 (2 pages) |
| 20 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 20 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 26 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 17 November 1997 | Full accounts made up to 31 March 1997 (17 pages) |
| 17 November 1997 | Full accounts made up to 31 March 1997 (17 pages) |
| 2 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 2 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 22 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 28 November 1995 | Return made up to 22/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 22/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 29 July 1960 | Incorporation (14 pages) |
| 29 July 1960 | Incorporation (14 pages) |