R. & W. Cushway & Co. Limited

Company Name	R. & W. Cushway & Co. Limited
Company Status	Dissolved
Company Number	00552505
Category	Private Limited Company
Incorporation Date	25 July 1955(68 years, 9 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Martin Cushway
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 22 July 2014)
Role	Company Director (Managing)
Correspondence Address	Trevelyan House Aerwater Green Golding Hill Loughton IG10 2SP

Director Name	Mr Stephen Paul Herrington
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1997(42 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 22 July 2014)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	8c Riddy Lane Luton Bedfordshire LU3 2AG

Secretary Name	Mr Stephen Paul Herrington
Nationality	British
Status	Closed
Appointed	01 May 2003(47 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8c Riddy Lane Luton Bedfordshire LU3 2AG

Director Name	Gertrude Helene Cushway
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 1998)
Role	Company Director And Secretary
Correspondence Address	Trevelyan House Aerwater Green Loughton Essex IG10 2SP

Director Name	Ronald Walter William Cushway
Date of Birth	March 1921 (Born 103 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 August 2002)
Role	Company Director And Chairman
Correspondence Address	Trevelyan House Aerwater Green Loughton Essex IG10 2SP

Secretary Name	Gertrude Helene Cushway
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	Trevelyan House Aerwater Green Loughton Essex IG10 2SP

Secretary Name	Sarah Louise Cushway
Nationality	British
Status	Resigned
Appointed	27 November 1996(41 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Adlerhorst 1b Wellfields Loughton Essex IG10 1PB

Contact

Website	www.cushways.co.uk

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1000 at 1	Berhurst Limited 99.90% Ordinary
1 at 1	Berhurst Limited 0.10% Ordinary

Financials

Year	2014
Net Worth	£915,173
Cash	£2,219
Current Liabilities	£259,749

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
22 April 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 January 2014	Liquidators statement of receipts and payments to 5 November 2013 (9 pages)
9 January 2014	Liquidators' statement of receipts and payments to 5 November 2013 (9 pages)
9 January 2014	Liquidators' statement of receipts and payments to 5 November 2013 (9 pages)
9 January 2014	Liquidators statement of receipts and payments to 5 November 2013 (9 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
6 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 October 2012	Administrator's progress report to 22 September 2012 (12 pages)
25 October 2012	Administrator's progress report to 22 September 2012 (12 pages)
17 April 2012	Administrator's progress report to 22 March 2012 (10 pages)
17 April 2012	Administrator's progress report to 22 March 2012 (10 pages)
14 February 2012	Administrator's progress report to 23 September 2011 (9 pages)
14 February 2012	Administrator's progress report to 23 September 2011 (9 pages)
10 February 2012	Administrator's progress report to 23 September 2011 (8 pages)
10 February 2012	Administrator's progress report to 23 September 2011 (8 pages)
8 November 2011	Notice of extension of period of Administration (2 pages)
8 November 2011	Notice of extension of period of Administration (2 pages)
7 June 2011	Administrator's progress report to 5 May 2011 (10 pages)
7 June 2011	Administrator's progress report to 5 May 2011 (10 pages)
7 June 2011	Administrator's progress report to 5 May 2011 (10 pages)
4 May 2011	Notice of extension of period of Administration (1 page)
4 May 2011	Notice of extension of period of Administration (1 page)
3 March 2011	Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
8 December 2010	Administrator's progress report to 3 December 2010 (14 pages)
8 December 2010	Administrator's progress report to 3 December 2010 (14 pages)
8 December 2010	Administrator's progress report to 3 December 2010 (14 pages)
21 July 2010	Result of meeting of creditors (3 pages)
21 July 2010	Result of meeting of creditors (3 pages)
2 July 2010	Statement of administrator's proposal (26 pages)
2 July 2010	Statement of administrator's proposal (26 pages)
13 May 2010	Appointment of an administrator (1 page)
13 May 2010	Registered office address changed from Trevelyan House Aerwater Green Loughton Essex IG10 2SP on 13 May 2010 (2 pages)
13 May 2010	Registered office address changed from Trevelyan House Aerwater Green Loughton Essex IG10 2SP on 13 May 2010 (2 pages)
13 May 2010	Appointment of an administrator (1 page)
27 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 1,001 (5 pages)
27 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 1,001 (5 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register inspection address has been changed (1 page)
3 June 2009	Return made up to 17/04/09; full list of members (4 pages)
3 June 2009	Return made up to 17/04/09; full list of members (4 pages)
2 June 2009	Location of register of members (1 page)
2 June 2009	Location of register of members (1 page)
28 May 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
20 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
20 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
23 December 2008	Return made up to 17/04/08; full list of members (4 pages)
23 December 2008	Return made up to 17/04/08; full list of members (4 pages)
8 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
8 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
20 November 2007	Ad 16/07/07--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
20 November 2007	Ad 16/07/07--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
30 August 2007	Return made up to 17/04/07; full list of members (2 pages)
30 August 2007	Return made up to 17/04/07; full list of members (2 pages)
26 February 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
26 February 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
22 June 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
22 June 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
10 May 2006	Return made up to 17/04/06; full list of members (2 pages)
10 May 2006	Location of register of members (1 page)
10 May 2006	Return made up to 17/04/06; full list of members (2 pages)
10 May 2006	Location of register of members (1 page)
13 August 2005	Particulars of mortgage/charge (3 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Return made up to 17/04/05; full list of members (2 pages)
27 April 2005	Return made up to 17/04/05; full list of members (2 pages)
22 February 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
22 February 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
11 May 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
11 May 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
17 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
21 March 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
21 March 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
3 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
12 March 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
9 August 2001	Accounts for a medium company made up to 31 October 2000 (18 pages)
9 August 2001	Accounts for a medium company made up to 31 October 2000 (18 pages)
20 April 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Full accounts made up to 31 October 1999 (16 pages)
9 August 2000	Full accounts made up to 31 October 1999 (16 pages)
15 May 2000	Return made up to 27/04/00; full list of members (8 pages)
15 May 2000	Return made up to 27/04/00; full list of members (8 pages)
24 August 1999	Accounts for a medium company made up to 31 October 1998 (14 pages)
24 August 1999	Accounts for a medium company made up to 31 October 1998 (14 pages)
4 July 1999	Return made up to 27/04/99; no change of members (4 pages)
4 July 1999	Return made up to 27/04/99; no change of members (4 pages)
21 August 1998	Accounts for a medium company made up to 31 October 1997 (15 pages)
21 August 1998	Accounts for a medium company made up to 31 October 1997 (15 pages)
10 July 1998	Return made up to 27/04/98; full list of members (6 pages)
10 July 1998	Return made up to 27/04/98; full list of members (6 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
21 August 1997	Accounts for a medium company made up to 31 October 1996 (15 pages)
21 August 1997	Accounts for a medium company made up to 31 October 1996 (15 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Return made up to 27/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Return made up to 27/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
21 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
21 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Return made up to 27/04/96; no change of members (4 pages)
16 May 1996	Return made up to 27/04/96; no change of members (4 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
2 May 1995	Return made up to 27/04/95; full list of members (6 pages)
2 May 1995	Return made up to 27/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 September 1993	Particulars of mortgage/charge (4 pages)
6 September 1993	Particulars of mortgage/charge (4 pages)

R. & W. Cushway & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London