Company number 05395138
Status Liquidation
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 19 August 2016; Registered office address changed from Unit 19 Weighbridge Office Arkwright Hill Farm Lutterworth Road Cosby Leicestershire LE9 1RH to 39 Castle Street Leicester LE1 5WN on 3 September 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of RWNSERVICES LTD are www.rwnservices.co.uk, and www.rwnservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Rwnservices Ltd is a Private Limited Company.
The company registration number is 05395138. Rwnservices Ltd has been working since 16 March 2005.
The present status of the company is Liquidation. The registered address of Rwnservices Ltd is 39 Castle Street Leicester Le1 5wn. . HENSHAW, Caroline Ann is a Secretary of the company. HENSHAW, Kevin Peter is a Director of the company. Secretary NORTH, Richard Walton has been resigned. Director MILLER, Andrew John has been resigned. Director NORTH, Charlotte Jane has been resigned. Director NORTH, Richard Walton has been resigned. Director OWEN, Stephen John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
RWNSERVICES LTD Events
07 Nov 2016
Liquidators' statement of receipts and payments to 19 August 2016
03 Sep 2015
Registered office address changed from Unit 19 Weighbridge Office Arkwright Hill Farm Lutterworth Road Cosby Leicestershire LE9 1RH to 39 Castle Street Leicester LE1 5WN on 3 September 2015
01 Sep 2015
Notice to Registrar of Companies of Notice of disclaimer
27 Aug 2015
Appointment of a voluntary liquidator
27 Aug 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-08-20
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-08-20
...
... and 37 more events
16 Mar 2006
Director resigned
27 Feb 2006
New director appointed
27 Feb 2006
New director appointed
27 Feb 2006
New director appointed
16 Mar 2005
Incorporation
22 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Debenture
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
All assets debenture
Delivered: 30 March 2007
Status: Satisfied
on 12 December 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…