RHYS Davies Forwarding Limited

Company Name	RHYS Davies Forwarding Limited
Company Status	Dissolved
Company Number	02558213
Category	Private Limited Company
Incorporation Date	14 November 1990(33 years, 5 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Name	Worktarget Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Ben Ka Ping Chaing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2019(28 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Friends Road Croydon CR0 1ED

Director Name	Mr Kevin Andrew Johnson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2019(28 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Friends Road Croydon CR0 1ED

Director Name	Mr Gwyn Lawrence Davies
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(1 year after company formation)
Appointment Duration	22 years, 3 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Pendoylan Cowbridge South Glamorgan CF71 7UJ Wales

Director Name	Mr Martin Johns
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(1 year after company formation)
Appointment Duration	19 years, 1 month (resigned 31 December 2010)
Role	Management Accountant
Country of Residence	Wales
Correspondence Address	24 The Dell Tonteg Pontypridd Mid Glamorgan CF38 1TG Wales

Secretary Name	Mr Martin Johns
Nationality	British
Status	Resigned
Appointed	14 November 1991(1 year after company formation)
Appointment Duration	19 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	24 The Dell Tonteg Pontypridd Mid Glamorgan CF38 1TG Wales

Director Name	Geoffrey Brogan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(8 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 July 2009)
Role	Company Director
Correspondence Address	Bryn Adam Llanvair Discoed Chepstow Gwent NP6 6RA Wales

Director Name	Mr Paul Douglas Hodgkiss
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(20 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Moy Road Industrial Estate Taffs Well CF15 7QA Wales

Director Name	Mr Mark Christopher Richmond
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(20 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 28 April 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Springfield House Springfield Road Horsham West Sussex RH12 2RG

Secretary Name	Mr Stephen John Thomas
Status	Resigned
Appointed	31 December 2010(20 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Springfield House Springfield Road Horsham West Sussex RH12 2RG

Director Name	Mr Stephen John Thomas
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(27 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Springfield House Springfield Road Horsham West Sussex RH12 2RG

Contact

Website	rhysdavies.co.uk
Telephone	029 20810587
Telephone region	Cardiff

Location

Registered Address	43 Friends Road Croydon CR0 1ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 March 1991	Delivered on: 26 March 1991 Satisfied on: 1 February 2016 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be owing to the company. See form 395 (ref 33) for full details. Fully Satisfied

21 March 1991

Delivered on: 26 March 1991
Satisfied on: 1 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be owing to the company. See form 395 (ref 33) for full details.
Fully Satisfied

Filing History

19 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
5 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Mark Christopher Richmond as a director on 28 April 2020 (1 page)
25 March 2020	Termination of appointment of Stephen John Thomas as a secretary on 28 February 2020 (1 page)
3 March 2020	Termination of appointment of Stephen John Thomas as a director on 28 February 2020 (1 page)
5 December 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
3 December 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
31 October 2019	Change of details for Rhys Davies Limited as a person with significant control on 7 October 2019 (2 pages)
31 October 2019	Director's details changed for Mr Benjamin Ka Ping Chaing on 30 October 2019 (2 pages)
31 October 2019	Director's details changed for Mr Mark Christopher Richmond on 30 October 2019 (2 pages)
28 October 2019	Cessation of Stephen John Thomas as a person with significant control on 7 October 2019 (1 page)
28 October 2019	Cessation of Cathay Investments 2 Limited as a person with significant control on 7 October 2019 (1 page)
28 October 2019	Notification of Rhys Davies Limited as a person with significant control on 7 October 2019 (2 pages)
28 October 2019	Cessation of Mark Christopher Richmond as a person with significant control on 7 October 2019 (1 page)
17 October 2019	Appointment of Mr Benjamin Ka Ping Chaing as a director on 7 October 2019 (2 pages)
17 October 2019	Registered office address changed from Moy Road Industrial Estate Taffs Well CF15 7QA to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 17 October 2019 (1 page)
17 October 2019	Appointment of Mr Kevin Andrew Johnson as a director on 7 October 2019 (2 pages)
17 October 2019	Notification of Cathay Investments 2 Limited as a person with significant control on 7 October 2019 (2 pages)
27 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
24 May 2019	Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
19 June 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
15 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
3 April 2018	Cessation of Paul Douglas Hodgkiss as a person with significant control on 21 December 2017 (1 page)
4 January 2018	Appointment of Mr Stephen John Thomas as a director on 21 December 2017 (2 pages)
4 January 2018	Appointment of Mr Stephen John Thomas as a director on 21 December 2017 (2 pages)
22 December 2017	Termination of appointment of Paul Douglas Hodgkiss as a director on 21 December 2017 (1 page)
22 December 2017	Termination of appointment of Paul Douglas Hodgkiss as a director on 21 December 2017 (1 page)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
18 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
18 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
30 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
1 February 2016	Satisfaction of charge 1 in full (1 page)
1 February 2016	Satisfaction of charge 1 in full (1 page)
6 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
23 June 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
20 May 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
20 May 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
28 March 2014	Termination of appointment of Gwyn Davies as a director (1 page)
28 March 2014	Termination of appointment of Gwyn Davies as a director (1 page)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
23 May 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
23 May 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
26 January 2011	Appointment of Mr Stephen John Thomas as a secretary (1 page)
26 January 2011	Termination of appointment of Martin Johns as a director (1 page)
26 January 2011	Termination of appointment of Martin Johns as a secretary (1 page)
26 January 2011	Appointment of Mr Stephen John Thomas as a secretary (1 page)
26 January 2011	Appointment of Mr Mark Christopher Richmond as a director (2 pages)
26 January 2011	Appointment of Mr Mark Christopher Richmond as a director (2 pages)
26 January 2011	Appointment of Mr Paul Douglas Hodgkiss as a director (2 pages)
26 January 2011	Appointment of Mr Paul Douglas Hodgkiss as a director (2 pages)
26 January 2011	Termination of appointment of Martin Johns as a secretary (1 page)
26 January 2011	Termination of appointment of Martin Johns as a director (1 page)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 July 2009	Appointment terminated director geoffrey brogan (1 page)
14 July 2009	Appointment terminated director geoffrey brogan (1 page)
5 June 2009	Return made up to 04/06/09; full list of members (4 pages)
5 June 2009	Return made up to 04/06/09; full list of members (4 pages)
22 April 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
22 April 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
13 June 2008	Return made up to 04/06/08; full list of members (4 pages)
13 June 2008	Return made up to 04/06/08; full list of members (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
12 June 2006	Return made up to 04/06/06; full list of members (3 pages)
12 June 2006	Return made up to 04/06/06; full list of members (3 pages)
11 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
11 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
10 June 2005	Return made up to 04/06/05; full list of members (3 pages)
10 June 2005	Return made up to 04/06/05; full list of members (3 pages)
8 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
29 June 2004	Return made up to 04/06/04; full list of members (3 pages)
29 June 2004	Return made up to 04/06/04; full list of members (3 pages)
17 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
17 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
10 June 2003	Amended accounts made up to 31 August 2002 (1 page)
10 June 2003	Amended accounts made up to 31 August 2002 (1 page)
9 June 2003	Return made up to 04/06/03; full list of members (7 pages)
9 June 2003	Return made up to 04/06/03; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
2 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
12 June 2002	Return made up to 04/06/02; full list of members (7 pages)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (10 pages)
12 June 2002	Return made up to 04/06/02; full list of members (7 pages)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (10 pages)
14 November 2001	Return made up to 07/11/01; full list of members (7 pages)
14 November 2001	Return made up to 07/11/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 August 2000 (13 pages)
31 May 2001	Full accounts made up to 31 August 2000 (13 pages)
14 November 2000	Return made up to 07/11/00; full list of members (7 pages)
14 November 2000	Return made up to 07/11/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 August 1999 (14 pages)
6 June 2000	Full accounts made up to 31 August 1999 (14 pages)
22 November 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 363(288) ‐ Director's particulars changed (6 pages)
22 November 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 363(288) ‐ Director's particulars changed (6 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
30 April 1999	Full accounts made up to 31 August 1998 (14 pages)
30 April 1999	Full accounts made up to 31 August 1998 (14 pages)
24 December 1998	Auditor's resignation (1 page)
24 December 1998	Auditor's resignation (1 page)
12 November 1998	Return made up to 14/11/98; no change of members (4 pages)
12 November 1998	Return made up to 14/11/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 31 August 1997 (13 pages)
5 May 1998	Full accounts made up to 31 August 1997 (13 pages)
10 November 1997	Return made up to 14/11/97; no change of members (4 pages)
10 November 1997	Return made up to 14/11/97; no change of members (4 pages)
9 May 1997	Full accounts made up to 31 August 1996 (14 pages)
9 May 1997	Full accounts made up to 31 August 1996 (14 pages)
22 November 1996	Return made up to 14/11/96; full list of members (6 pages)
22 November 1996	Return made up to 14/11/96; full list of members (6 pages)
15 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
15 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
8 November 1995	Return made up to 14/11/95; no change of members (4 pages)
8 November 1995	Return made up to 14/11/95; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 27 August 1994 (7 pages)
17 May 1995	Accounts for a small company made up to 27 August 1994 (7 pages)
3 January 1991	Memorandum and Articles of Association (7 pages)
3 January 1991	Memorandum and Articles of Association (7 pages)