| Company Name | R W H Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00300423 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1935(89 years ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
| Previous Name | VIC Davis Limited |
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 Roger William Horner |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 October 1991(56 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 28 August 2012) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | Vicarage Farm Byall Fen Drove Manea March Cambridgeshire PE15 0JY |
| Secretary Name | Hannah Irvine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(56 years, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | 11 Cromwell Place St. Ives Cambridgeshire PE27 5JB |
| Secretary Name | Roger William Horner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(68 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | Land End Cottage Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE18 9AW |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(68 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 November 2007) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £867,573 |
| Cash | £551,022 |
| Current Liabilities | £58,490 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 28 May 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 28 February 2012 | Registered office address changed from Vicarage Farm Byall Fen Drive Manea March Cambridgeshire PE15 0JY on 28 February 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from Vicarage Farm Byall Fen Drive Manea March Cambridgeshire PE15 0JY on 28 February 2012 (2 pages) |
| 30 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 30 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 29 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2010 | Statement of affairs with form 4.19 (6 pages) |
| 29 September 2010 | Resolutions
|
| 29 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2010 | Statement of affairs with form 4.19 (6 pages) |
| 29 September 2010 | Resolutions
|
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2009 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 17 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 19/10/06; full list of members; amend (5 pages) |
| 10 November 2008 | Return made up to 19/10/06; full list of members; amend (5 pages) |
| 5 November 2008 | Return made up to 19/10/07; full list of members; amend (5 pages) |
| 5 November 2008 | Return made up to 19/10/07; full list of members; amend (5 pages) |
| 29 December 2007 | Secretary resigned (1 page) |
| 29 December 2007 | Secretary resigned (1 page) |
| 23 October 2007 | Return made up to 19/10/07; full list of members (6 pages) |
| 23 October 2007 | Return made up to 19/10/07; full list of members (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 9 December 2006 | Return made up to 19/10/06; full list of members (5 pages) |
| 9 December 2006 | Return made up to 19/10/06; full list of members (5 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: vicarage farm byall fen drove manea march cambs PE15 0JY (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: vicarage farm byall fen drove manea march cambs PE15 0JY (1 page) |
| 6 December 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 19/10/05; full list of members
|
| 11 October 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 3 February 2005 | Return made up to 19/10/04; full list of members (5 pages) |
| 3 February 2005 | Return made up to 19/10/04; full list of members (5 pages) |
| 26 January 2005 | Amended accounts made up to 30 April 2003 (17 pages) |
| 26 January 2005 | Amended accounts made up to 30 April 2003 (17 pages) |
| 16 July 2004 | Resolutions
|
| 16 July 2004 | Resolutions
|
| 13 February 2004 | Accounts for a medium company made up to 30 April 2003 (16 pages) |
| 13 February 2004 | Accounts for a medium company made up to 30 April 2003 (16 pages) |
| 16 January 2004 | Return made up to 19/10/03; full list of members (5 pages) |
| 16 January 2004 | Return made up to 19/10/03; full list of members (5 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | Secretary resigned (3 pages) |
| 8 February 2003 | Secretary resigned (3 pages) |
| 7 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 1 November 2002 | Accounts for a medium company made up to 30 April 2002 (15 pages) |
| 1 November 2002 | Accounts for a medium company made up to 30 April 2002 (15 pages) |
| 10 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 10 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 1 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 31 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 19/10/00; full list of members
|
| 10 August 2000 | Accounts for a medium company made up to 30 April 2000 (16 pages) |
| 10 August 2000 | Accounts for a medium company made up to 30 April 2000 (16 pages) |
| 21 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 21 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 30 June 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 19 June 1999 | Particulars of mortgage/charge (3 pages) |
| 19 June 1999 | Particulars of mortgage/charge (3 pages) |
| 17 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 12 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 12 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 11 June 1998 | Particulars of mortgage/charge (4 pages) |
| 11 June 1998 | Particulars of mortgage/charge (4 pages) |
| 23 March 1998 | Registered office changed on 23/03/98 from: nuffield road st ives industrial estate st ives, huntingdon cambs PE17 4BN (1 page) |
| 23 March 1998 | Registered office changed on 23/03/98 from: nuffield road st ives industrial estate st ives, huntingdon cambs PE17 4BN (1 page) |
| 27 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 27 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 13 August 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 13 August 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 22 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 22 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 19 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 19 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 19 October 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 11 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
| 26 May 1993 | Resolutions
|
| 26 May 1993 | Resolutions
|
| 16 April 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 1991 | Particulars of mortgage/charge (3 pages) |
| 1 February 1991 | Particulars of mortgage/charge (3 pages) |
| 11 December 1986 | Articles of association (2 pages) |
| 11 December 1986 | Articles of association (2 pages) |
| 25 May 1983 | Memorandum and Articles of Association (11 pages) |
| 25 May 1983 | Memorandum and Articles of Association (11 pages) |