R.C.K. Service Stations Limited

Company Name	R.C.K. Service Stations Limited
Company Status	Dissolved
Company Number	00666424
Category	Private Limited Company
Incorporation Date	29 July 1960(62 years, 10 months ago)
Dissolution Date	17 October 2015 (7 years, 7 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 84 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 76 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 107 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 (10 years, 2 months 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 LRESSP ‐ Special resolution to wind up (1 page)
19 May 2014	Declaration of solvency (3 pages)
19 May 2014	Appointment of a voluntary liquidator (1 page)
19 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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)
21 December 2013	Satisfaction of charge 1 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 GBP 954 (5 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 GBP 954 (5 pages)
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	Change of share class name or designation (2 pages)
20 June 2013	Statement of company's objects (2 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
20 June 2013	Change of share class name or designation (2 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
20 June 2013	Statement of company's objects (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	Annual return made up to 11 November 2009 with a full list of shareholders (5 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)
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	Director's details changed for Bruce Martin 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	Annual return made up to 11 November 2009 with a full list of shareholders (5 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)
5 January 2010	Director's details changed for Barry Reginald 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	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)
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	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)
19 November 2004	Return made up to 11/11/04; full list of members (7 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	Ad 04/03/99--------- £ si [email protected]=1 £ ic 953/954 (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Ad 04/03/99--------- £ si [email protected]=1 £ ic 953/954 (2 pages)
14 March 1999	Director resigned (1 page)
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)

R.C.K. Service Stations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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