RWC 2009 Limited

Company Name	RWC 2009 Limited
Company Status	Dissolved
Company Number	00885896
Category	Private Limited Company
Incorporation Date	18 August 1966(57 years, 8 months ago)
Dissolution Date	22 March 2017 (7 years, 1 month ago)
Previous Name	Robinson, Way & Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Graham West
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chaplains House West Lane High Legh Knutsford Cheshire WA16 6LR

Director Name	Mr John Tomlinson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Ford Hall Farm Ford Leek Staffordshire ST13 7RW

Director Name	Mr Charles William White Dupont
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langdon Manor Beaminster Dorset DT8 3NN

Director Name	Mr Brian Goodall
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	16 Turton Heights Bromley Cross Bolton BL2 3DU

Director Name	May Goodall
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1995)
Role	Debt Collector
Correspondence Address	16 Turton Heights Bromley Cross Bolton Lancashire BL2 3DU

Director Name	Mr Joseph Grimes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 January 1999)
Role	Finance Director
Correspondence Address	272 Rye Bank Road Chorlton Manchester Lancashire M21 9LJ

Director Name	Vincent O'Brien
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2000)
Role	Regional Director
Correspondence Address	5 Marlborough Rise Aston Sheffield South Yorkshire S31 0ET

Secretary Name	Alan Frederick Toogood
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Mr Roy Reece
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(28 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse 1 Main Lane Kenyon Warrington Cheshire WA3 4AZ

Director Name	Mr William Grant Murray
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(29 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hunters Lane Glossop Derbyshire SK13 6XX

Director Name	John Owen Needham
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(31 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Mevagh South Drive Plumley Knutsford Cheshire WA16 0UT

Director Name	Mr Mark Albert Tattersall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(32 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dales Park Drive Swinton Manchester M27 0FP

Director Name	John Norman Ricketts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(33 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	21 Birkdale Close Tyherington Macclesfield Cheshire SK10 2UA

Director Name	Alan Frederick Toogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(35 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2006)
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Mr Patrick Francis McDonnell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2005(39 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pine Chase Mill Lane Cuddington Northwich Cheshire CW8 2TA

Secretary Name	Frank Dyson
Nationality	British
Status	Resigned
Appointed	31 October 2006(40 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 2009)
Role	Chartered Secretary
Correspondence Address	12 Market Street Altrincham Cheshire WA14 1QB

Director Name	Graham Prosser
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(40 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 York Avenue Bamford Rochdale Lancashire OL11 5HL

Director Name	Robin James Ashton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(41 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 March 2009)
Role	Chief Executive
Correspondence Address	201 Deansgate Manchester Lancashire M3 3NW

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2007
Turnover	£24,863,779
Net Worth	£102,613
Cash	£33,548
Current Liabilities	£61,255,094

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

22 March 2017	Final Gazette dissolved following liquidation (1 page)
22 March 2017	Final Gazette dissolved following liquidation (1 page)
28 December 2016	Liquidators' statement of receipts and payments to 7 December 2016 (5 pages)
28 December 2016	Liquidators' statement of receipts and payments to 7 December 2016 (5 pages)
22 December 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 December 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 November 2016	Liquidators' statement of receipts and payments to 13 October 2016 (5 pages)
17 November 2016	Liquidators' statement of receipts and payments to 13 October 2016 (5 pages)
20 May 2016	Liquidators' statement of receipts and payments to 13 April 2016 (6 pages)
20 May 2016	Liquidators' statement of receipts and payments to 13 April 2016 (6 pages)
20 May 2016	Liquidators statement of receipts and payments to 13 April 2016 (6 pages)
9 November 2015	Liquidators' statement of receipts and payments to 13 October 2015 (6 pages)
9 November 2015	Liquidators statement of receipts and payments to 13 October 2015 (6 pages)
9 November 2015	Liquidators' statement of receipts and payments to 13 October 2015 (6 pages)
6 May 2015	Liquidators' statement of receipts and payments to 13 April 2015 (6 pages)
6 May 2015	Liquidators statement of receipts and payments to 13 April 2015 (6 pages)
6 May 2015	Liquidators' statement of receipts and payments to 13 April 2015 (6 pages)
30 October 2014	Liquidators' statement of receipts and payments to 13 October 2014 (5 pages)
30 October 2014	Liquidators' statement of receipts and payments to 13 October 2014 (5 pages)
30 October 2014	Liquidators statement of receipts and payments to 13 October 2014 (5 pages)
7 May 2014	Liquidators statement of receipts and payments to 13 April 2014 (5 pages)
7 May 2014	Liquidators' statement of receipts and payments to 13 April 2014 (5 pages)
7 May 2014	Liquidators' statement of receipts and payments to 13 April 2014 (5 pages)
11 November 2013	Liquidators' statement of receipts and payments to 13 October 2010 (9 pages)
11 November 2013	Liquidators' statement of receipts and payments (9 pages)
11 November 2013	Liquidators' statement of receipts and payments (9 pages)
11 November 2013	Liquidators' statement of receipts and payments to 13 October 2013 (5 pages)
11 November 2013	Liquidators' statement of receipts and payments to 13 October 2013 (5 pages)
11 November 2013	Liquidators statement of receipts and payments (6 pages)
11 November 2013	Liquidators' statement of receipts and payments (8 pages)
11 November 2013	Liquidators' statement of receipts and payments (9 pages)
11 November 2013	Liquidators' statement of receipts and payments (6 pages)
11 November 2013	Liquidators' statement of receipts and payments to 13 October 2010 (9 pages)
11 November 2013	Liquidators' statement of receipts and payments (8 pages)
11 November 2013	Liquidators statement of receipts and payments to 13 October 2013 (5 pages)
11 November 2013	Liquidators' statement of receipts and payments (8 pages)
11 November 2013	Liquidators statement of receipts and payments (9 pages)
11 November 2013	Liquidators statement of receipts and payments (8 pages)
11 November 2013	Liquidators' statement of receipts and payments (6 pages)
11 November 2013	Liquidators' statement of receipts and payments (9 pages)
11 November 2013	Liquidators' statement of receipts and payments (8 pages)
11 November 2013	Liquidators statement of receipts and payments (8 pages)
11 November 2013	Liquidators statement of receipts and payments (9 pages)
11 November 2013	Liquidators statement of receipts and payments to 13 October 2010 (9 pages)
3 May 2013	Liquidators statement of receipts and payments to 13 April 2013 (9 pages)
3 May 2013	Liquidators' statement of receipts and payments to 13 April 2013 (9 pages)
3 May 2013	Liquidators' statement of receipts and payments to 13 April 2013 (9 pages)
12 November 2012	Liquidators' statement of receipts and payments to 13 October 2012 (8 pages)
12 November 2012	Liquidators' statement of receipts and payments to 13 October 2012 (8 pages)
12 November 2012	Liquidators statement of receipts and payments to 13 October 2012 (8 pages)
15 May 2012	Liquidators' statement of receipts and payments to 13 April 2012 (7 pages)
15 May 2012	Liquidators statement of receipts and payments to 13 April 2012 (7 pages)
15 May 2012	Liquidators' statement of receipts and payments to 13 April 2012 (7 pages)
8 November 2011	Liquidators' statement of receipts and payments to 13 October 2011 (8 pages)
8 November 2011	Liquidators' statement of receipts and payments to 13 October 2011 (8 pages)
8 November 2011	Liquidators statement of receipts and payments to 13 October 2011 (8 pages)
17 May 2011	Liquidators' statement of receipts and payments to 13 April 2011 (7 pages)
17 May 2011	Liquidators statement of receipts and payments to 13 April 2011 (7 pages)
17 May 2011	Liquidators' statement of receipts and payments to 13 April 2011 (7 pages)
17 November 2010	Liquidators' statement of receipts and payments to 13 October 2010 (11 pages)
17 November 2010	Liquidators statement of receipts and payments to 13 October 2010 (11 pages)
17 November 2010	Liquidators' statement of receipts and payments to 13 October 2010 (11 pages)
4 November 2009	Termination of appointment of Graham Prosser as a director (1 page)
4 November 2009	Termination of appointment of William Murray as a director (1 page)
4 November 2009	Termination of appointment of Graham Prosser as a director (1 page)
4 November 2009	Termination of appointment of William Murray as a director (1 page)
22 October 2009	Appointment of a voluntary liquidator (1 page)
22 October 2009	Statement of affairs with form 4.19 (10 pages)
22 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 October 2009	Statement of affairs with form 4.19 (10 pages)
22 October 2009	Appointment of a voluntary liquidator (1 page)
22 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 October 2009	Registered office address changed from 201 Deansgate Manchester Lancashire M3 3NW on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 201 Deansgate Manchester Lancashire M3 3NW on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 201 Deansgate Manchester Lancashire M3 3NW on 6 October 2009 (1 page)
28 September 2009	Company name changed robinson, way & company LIMITED\certificate issued on 28/09/09 (3 pages)
28 September 2009	Company name changed robinson, way & company LIMITED\certificate issued on 28/09/09 (3 pages)
22 May 2009	Appointment terminated secretary frank dyson (1 page)
22 May 2009	Appointment terminated secretary frank dyson (1 page)
21 April 2009	Return made up to 21/03/09; no change of members (10 pages)
21 April 2009	Return made up to 21/03/09; no change of members (10 pages)
2 April 2009	Appointment terminated director robin ashton (1 page)
2 April 2009	Appointment terminated director robin ashton (1 page)
19 March 2009	Secretary's change of particulars / frank dyson / 05/03/2009 (1 page)
19 March 2009	Secretary's change of particulars / frank dyson / 05/03/2009 (1 page)
6 March 2009	Appointment terminated director patrick mcdonnell (1 page)
6 March 2009	Appointment terminated director patrick mcdonnell (1 page)
7 January 2009	Full accounts made up to 31 October 2007 (19 pages)
7 January 2009	Full accounts made up to 31 October 2007 (19 pages)
8 July 2008	Director appointed robin james ashton (5 pages)
8 July 2008	Director appointed robin james ashton (5 pages)
22 April 2008	Return made up to 21/03/08; no change of members (7 pages)
22 April 2008	Return made up to 21/03/08; no change of members (7 pages)
28 February 2008	Registered office changed on 28/02/2008 from c/o london scottish bank PLC london scottish house 24 mount street manchester, M2 3LS (1 page)
28 February 2008	Registered office changed on 28/02/2008 from c/o london scottish bank PLC london scottish house 24 mount street manchester, M2 3LS (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
5 September 2007	Full accounts made up to 31 October 2006 (17 pages)
5 September 2007	Full accounts made up to 31 October 2006 (17 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (3 pages)
16 April 2007	Return made up to 21/03/07; full list of members (8 pages)
16 April 2007	Return made up to 21/03/07; full list of members (8 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned;director resigned (1 page)
23 November 2006	Secretary resigned;director resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
16 August 2006	Accounts made up to 31 October 2005 (14 pages)
16 August 2006	Accounts made up to 31 October 2005 (14 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
5 April 2006	Return made up to 21/03/06; full list of members (8 pages)
5 April 2006	Return made up to 21/03/06; full list of members (8 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
15 August 2005	Accounts made up to 31 October 2004 (14 pages)
15 August 2005	Accounts made up to 31 October 2004 (14 pages)
7 April 2005	Return made up to 21/03/05; full list of members (8 pages)
7 April 2005	Return made up to 21/03/05; full list of members (8 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
27 July 2004	Accounts made up to 31 October 2003 (14 pages)
27 July 2004	Accounts made up to 31 October 2003 (14 pages)
16 April 2004	Return made up to 21/03/04; full list of members (9 pages)
16 April 2004	Return made up to 21/03/04; full list of members (9 pages)
22 September 2003	Accounts made up to 31 October 2002 (57 pages)
22 September 2003	Accounts made up to 31 October 2002 (57 pages)
23 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2002	Accounts made up to 31 October 2001 (14 pages)
18 August 2002	Accounts made up to 31 October 2001 (14 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
16 April 2002	Return made up to 21/03/02; full list of members (7 pages)
16 April 2002	Return made up to 21/03/02; full list of members (7 pages)
26 September 2001	Amended full accounts made up to 31 October 2000 (13 pages)
26 September 2001	Amended full accounts made up to 31 October 2000 (13 pages)
12 September 2001	Group of companies' accounts made up to 31 October 2000 (41 pages)
12 September 2001	Group of companies' accounts made up to 31 October 2000 (41 pages)
24 April 2001	Return made up to 21/03/01; full list of members (7 pages)
24 April 2001	Return made up to 21/03/01; full list of members (7 pages)
9 August 2000	Accounts made up to 26 October 1999 (13 pages)
9 August 2000	Accounts made up to 26 October 1999 (13 pages)
4 April 2000	Return made up to 21/03/00; full list of members (7 pages)
4 April 2000	Return made up to 21/03/00; full list of members (7 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
6 July 1999	Full group accounts made up to 27 October 1998 (48 pages)
6 July 1999	Full group accounts made up to 27 October 1998 (48 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
7 April 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
7 April 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
2 June 1998	Full group accounts made up to 28 October 1997 (48 pages)
2 June 1998	Full group accounts made up to 28 October 1997 (48 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
11 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
23 April 1997	Accounts made up to 29 October 1996 (48 pages)
23 April 1997	Accounts made up to 29 October 1996 (48 pages)
16 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
11 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1996	Full group accounts made up to 31 October 1995 (45 pages)
29 March 1996	Full group accounts made up to 31 October 1995 (45 pages)
18 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1995	Â£ nc 100/10000 06/09/95 (1 page)
18 September 1995	Memorandum and Articles of Association (8 pages)
18 September 1995	Memorandum and Articles of Association (8 pages)
18 September 1995	Â£ nc 100/10000 06/09/95 (1 page)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
5 April 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 April 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 April 1995	Memorandum and Articles of Association (22 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1995	Director resigned;new director appointed (4 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1995	Director resigned;new director appointed (4 pages)
4 April 1995	Memorandum and Articles of Association (22 pages)
30 March 1995	Accounts made up to 25 October 1994 (11 pages)
30 March 1995	Accounts made up to 25 October 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
14 November 1994	Memorandum and Articles of Association (24 pages)
14 November 1994	Memorandum and Articles of Association (24 pages)
22 March 1994	Accounts made up to 26 October 1993 (11 pages)
22 March 1994	Accounts made up to 26 October 1993 (11 pages)
19 March 1993	Accounts made up to 27 October 1992 (10 pages)
19 March 1993	Accounts made up to 27 October 1992 (10 pages)
1 April 1992	Accounts made up to 29 October 1991 (11 pages)
1 April 1992	Accounts made up to 29 October 1991 (11 pages)
7 April 1991	Accounts made up to 30 October 1990 (11 pages)
7 April 1991	Accounts made up to 30 October 1990 (11 pages)
9 April 1990	Accounts made up to 31 October 1989 (11 pages)
9 April 1990	Accounts made up to 31 October 1989 (11 pages)
7 April 1989	Accounts made up to 25 October 1988 (11 pages)
7 April 1989	Accounts made up to 25 October 1988 (11 pages)
20 September 1976	New secretary appointed (2 pages)
20 September 1976	New secretary appointed (2 pages)
18 August 1966	Certificate of incorporation (1 page)
18 August 1966	Certificate of incorporation (1 page)

RWC 2009 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check