Rewico (UK) Limited

Company Name	Rewico (UK) Limited
Company Status	Liquidation
Company Number	00688042
Category	Private Limited Company
Incorporation Date	27 March 1961(63 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Raymond Nash
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(39 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH

Director Name	Mr Alan Oliver Platt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(57 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH

Director Name	Mr Jonathan Ramon Garnier
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(57 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	17 August 2022(61 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Carl Stoker Herkes
Date of Birth	August 1924 (Born 99 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(30 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 January 1995)
Role	Chartered Accountant
Correspondence Address	32 Cammeray Road Castlecove Irish

Director Name	Jurgen Krafft
Date of Birth	February 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(30 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Shipping & Forwarding Agent
Correspondence Address	Lesserstr 155 2000 Hamburg 70 Foreign

Director Name	Gustaf Tietje
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(30 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	Berliner Strasse 13 2353 Nortorf Germany

Director Name	Rolf Winterberg
Date of Birth	August 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(30 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Shipping & Forwarding Agent
Correspondence Address	Kirchenweg 239 2000 Hamburg 56 Foreign

Director Name	Stephen John Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (resigned 05 December 2017)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	150 High Street Sevenoaks Kent TN13 1XE

Secretary Name	Stephen John Higgins
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 High Street Sevenoaks Kent TN13 1XE

Director Name	Hans-Jurgen William
Date of Birth	December 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(37 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 1999)
Role	Freight Forwarder
Correspondence Address	Babentwiete 4 Grosshansdorf Schleswig Holstein Germany

Director Name	Hans Ohlhaber
Date of Birth	June 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 1999(38 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2000)
Role	Freight Forwarder
Correspondence Address	Hagedornstrasse 51 Hamburg 20149 Germany

Secretary Name	Mrs Deborah Nash
Status	Resigned
Appointed	05 December 2017(56 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2018)
Role	Company Director
Correspondence Address	150 High Street Sevenoaks Kent TN13 1XE

Contact

Website	rewico.co.uk
Telephone	01424 848080
Telephone region	Hastings

Location

Registered Address	C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

2.5k at £1	Raymond Nash & Deborah Nash 50.00% Ordinary
2.5k at £1	Stephen John Higgins & Tina Higgins 50.00% Ordinary

Financials

Year	2014
Net Worth	£181,897
Cash	£171,832
Current Liabilities	£121,038

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 November 2022 (1 year, 5 months ago)
Next Return Due	14 December 2023 (overdue)

Charges

21 March 1994	Delivered on: 30 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machienry vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 March 1994

Delivered on: 30 March 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over all plant machienry vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
10 December 2020	Change of details for John Good Shipping Limited as a person with significant control on 1 January 2020 (2 pages)
30 March 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
14 January 2020	Director's details changed for Mr Raymond Nash on 1 January 2020 (2 pages)
14 January 2020	Director's details changed for Mr Jonathan Ramon Garnier on 1 January 2020 (2 pages)
14 January 2020	Director's details changed for Mr Alan Oliver Platt on 1 January 2020 (2 pages)
11 December 2019	Register(s) moved to registered office address Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire HU13 0DH (1 page)
11 December 2019	Register inspection address has been changed from 150 High Street Sevenoaks Kent TN13 1XE England to Matthew Good House Orchid Road Hessle HU13 0DH (1 page)
11 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
10 January 2019	Director's details changed for Mr Raymond Nash on 10 January 2019 (2 pages)
4 January 2019	Appointment of Mr Alan Oliver Platt as a director on 31 December 2018 (2 pages)
4 January 2019	Cessation of Deborah Michelle Nash as a person with significant control on 31 December 2018 (1 page)
4 January 2019	Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire HU13 0DH on 4 January 2019 (1 page)
4 January 2019	Appointment of Jonathan Ramon Garnier as a director on 31 December 2018 (2 pages)
4 January 2019	Notification of John Good Shipping Limited as a person with significant control on 31 December 2018 (2 pages)
4 January 2019	Cessation of Raymond Nash as a person with significant control on 31 December 2018 (1 page)
4 January 2019	Termination of appointment of Deborah Nash as a secretary on 31 December 2018 (1 page)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 December 2018	Previous accounting period shortened from 30 November 2018 to 30 June 2018 (1 page)
11 December 2018	Satisfaction of charge 1 in full (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
11 October 2018	Appointment of Mrs Deborah Nash as a secretary on 5 December 2017 (2 pages)
29 January 2018	Purchase of own shares. (3 pages)
29 January 2018	Cancellation of shares. Statement of capital on 5 December 2017 GBP 2,500 (4 pages)
22 January 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
8 January 2018	Termination of appointment of Stephen John Higgins as a secretary on 5 December 2017 (1 page)
8 January 2018	Termination of appointment of Stephen John Higgins as a secretary on 5 December 2017 (1 page)
5 January 2018	Cessation of Stephen Higgins as a person with significant control on 5 December 2017 (1 page)
5 January 2018	Cessation of Stephen Higgins as a person with significant control on 5 December 2017 (1 page)
5 January 2018	Cessation of Tina Higgins as a person with significant control on 5 December 2017 (1 page)
5 January 2018	Termination of appointment of Stephen John Higgins as a director on 5 December 2017 (1 page)
5 January 2018	Cessation of Tina Higgins as a person with significant control on 5 December 2017 (1 page)
5 January 2018	Termination of appointment of Stephen John Higgins as a director on 5 December 2017 (1 page)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
2 August 2017	Current accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
2 August 2017	Current accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 5,000 (5 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 5,000 (5 pages)
3 December 2014	Register inspection address has been changed from 84 Cowdray Park Road Bexhill-on-Sea East Sussex TN39 4EZ United Kingdom to 150 High Street Sevenoaks Kent TN13 1XE (1 page)
3 December 2014	Register inspection address has been changed from 84 Cowdray Park Road Bexhill-on-Sea East Sussex TN39 4EZ United Kingdom to 150 High Street Sevenoaks Kent TN13 1XE (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 5,000 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 5,000 (5 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5,000 (5 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5,000 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 December 2010	Director's details changed for Stephen John Higgins on 30 November 2010 (2 pages)
6 December 2010	Director's details changed for Raymond Nash on 30 November 2010 (2 pages)
6 December 2010	Director's details changed for Stephen John Higgins on 30 November 2010 (2 pages)
6 December 2010	Director's details changed for Raymond Nash on 30 November 2010 (2 pages)
6 December 2010	Secretary's details changed for Stephen John Higgins on 30 November 2010 (2 pages)
6 December 2010	Secretary's details changed for Stephen John Higgins on 30 November 2010 (2 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Register(s) moved to registered inspection location (1 page)
23 November 2010	Register inspection address has been changed (1 page)
23 November 2010	Register(s) moved to registered inspection location (1 page)
23 November 2010	Register inspection address has been changed (1 page)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Raymond Nash on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Stephen John Higgins on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Raymond Nash on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Stephen John Higgins on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
28 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 December 2006	Return made up to 30/11/06; full list of members (3 pages)
1 December 2006	Return made up to 30/11/06; full list of members (3 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 January 2006	Return made up to 30/11/05; full list of members (3 pages)
10 January 2006	Return made up to 30/11/05; full list of members (3 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 December 2004	Return made up to 30/11/04; full list of members (8 pages)
21 December 2004	Return made up to 30/11/04; full list of members (8 pages)
2 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
20 February 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
6 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 December 2002	Return made up to 30/11/02; full list of members (7 pages)
17 December 2002	Return made up to 30/11/02; full list of members (7 pages)
3 October 2002	Registered office changed on 03/10/02 from: city house 9 cranbrook road ilford essex IG1 4EA (1 page)
3 October 2002	Registered office changed on 03/10/02 from: city house 9 cranbrook road ilford essex IG1 4EA (1 page)
18 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 March 2002	Â£ sr 45000@1 15/12/00 (1 page)
22 March 2002	Â£ sr 45000@1 15/12/00 (1 page)
19 March 2002	Auditor's resignation (1 page)
19 March 2002	Auditor's resignation (1 page)
5 February 2002	Return made up to 30/11/01; full list of members (6 pages)
5 February 2002	Return made up to 30/11/01; full list of members (6 pages)
31 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
31 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 January 2001	Full accounts made up to 31 December 1999 (12 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Full accounts made up to 31 December 1999 (12 pages)
11 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
13 December 2000	Return made up to 30/11/00; full list of members (7 pages)
13 December 2000	Return made up to 30/11/00; full list of members (7 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
30 March 1999	Director resigned (1 page)
30 March 1999	Director resigned (1 page)
31 December 1998	Full accounts made up to 31 December 1997 (18 pages)
31 December 1998	Full accounts made up to 31 December 1997 (18 pages)
23 December 1998	Return made up to 30/11/98; no change of members (4 pages)
23 December 1998	Return made up to 30/11/98; no change of members (4 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
18 December 1997	Return made up to 30/11/97; no change of members (4 pages)
18 December 1997	Return made up to 30/11/97; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (20 pages)
28 October 1997	Full accounts made up to 31 December 1996 (20 pages)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (21 pages)
1 November 1996	Full accounts made up to 31 December 1995 (21 pages)
1 February 1996	Return made up to 30/11/95; no change of members (4 pages)
1 February 1996	Return made up to 30/11/95; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 February 1995	Director resigned (2 pages)
8 February 1995	Director resigned (2 pages)
21 December 1990	Full group accounts made up to 31 December 1989 (15 pages)
21 December 1990	Full group accounts made up to 31 December 1989 (15 pages)
12 October 1990	Ad 28/07/89--------- Â£ si 20000@1 (2 pages)
12 October 1990	Ad 28/07/89--------- Â£ si 20000@1 (2 pages)
1 October 1990	Nc inc already adjusted 28/07/89 (1 page)
1 October 1990	Nc inc already adjusted 28/07/89 (1 page)
1 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 April 1988	Return made up to 31/12/87; full list of members (5 pages)
28 April 1988	Return made up to 31/12/87; full list of members (5 pages)
8 February 1988	Wd 15/01/88 ad 30/11/87--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
8 February 1988	Wd 15/01/88 ad 30/11/87--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
20 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1986	New director appointed (2 pages)
6 May 1986	New director appointed (2 pages)
27 March 1961	Incorporation (15 pages)
27 March 1961	Incorporation (15 pages)