| Company Name | R.K.W. Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02018640 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1986(37 years, 12 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Mohamed Abdul Rafique Khan |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 30 May 2023) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ |
| Director Name | Mr Mohamed Abdul Wahid Khan |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 30 May 2023) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ |
| Secretary Name | Mr Mohamed Abdul Wahid Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 30 May 2023) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ |
| Director Name | Mr Mohamed Abdul Khalil Khan |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 14 February 2002) |
| Role | Builder |
| Correspondence Address | 228 Main Road Hawkwell Hockley Essex SS5 4EG |
Location
| Registered Address | The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Charges
| 19 August 1992 | Delivered on: 27 August 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 28 February 1991 | Delivered on: 7 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 104 carlton avenue westcliff on sea, essex title no ex 359804. Outstanding |
| 28 February 1990 | Delivered on: 6 March 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 191 elm road, shoeburyness essex - title no:- ex 365793 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 28 February 1990 | Delivered on: 6 March 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 193 elm road, shoeburyness essex - title no:- ex 368091 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 7 December 1987 | Delivered on: 21 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land at rear of lawn tennis club westcliff-on-sea essex. Outstanding |
| 30 November 1987 | Delivered on: 9 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 650, 652, 654 & 656 london road, westcliff-on-sea, essex title no. P 1819. Outstanding |
| 30 November 1987 | Delivered on: 9 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 648 london road, westcliff-on-sea, essex title no ex 1477. Outstanding |
| 13 May 1987 | Delivered on: 22 May 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57, imperial avenue, westcliff-on-sea, essex. Outstanding |
| 19 August 1992 | Delivered on: 7 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 191 elm road shoeburyness essex t/n EX365793. Outstanding |
| 19 August 1992 | Delivered on: 7 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Waterworks site elm road shoeburyness essex t/n EX337010. Outstanding |
| 19 August 1992 | Delivered on: 7 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 193 elm road shoeburyness essex t/n EX368091. Outstanding |
| 2 October 1986 | Delivered on: 10 October 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Waterworks site elm road shoeburyness southend on sea essex title no. Ex 75626 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2023 | Application to strike the company off the register (6 pages) |
| 12 January 2023 | Director's details changed for Mr Mohamed Abdul Wahid Khan on 12 January 2023 (2 pages) |
| 12 January 2023 | Director's details changed for Mr Mohamed Abdul Rafique Khan on 12 January 2023 (2 pages) |
| 12 January 2023 | Secretary's details changed for Mr Mohamed Abdul Wahid Khan on 12 January 2023 (1 page) |
| 28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 24 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 15 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 10 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 10 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 24 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 19 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 14 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 12 April 2010 | Director's details changed for Mr Mohamed Abdul Wahid Khan on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Mohamed Abdul Rafique Khan on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Mohamed Abdul Rafique Khan on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Mohamed Abdul Rafique Khan on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Mohamed Abdul Wahid Khan on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Mohamed Abdul Wahid Khan on 1 October 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 17 June 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 17 June 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 27 March 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 27 March 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 23 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 23 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 19 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 27 March 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 27 March 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 1 April 2003 | Group of companies' accounts made up to 31 May 2002 (1 page) |
| 1 April 2003 | Group of companies' accounts made up to 31 May 2002 (1 page) |
| 20 March 2003 | Return made up to 31/12/02; full list of members
|
| 20 March 2003 | Return made up to 31/12/02; full list of members
|
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Director resigned (1 page) |
| 29 January 2002 | Return made up to 31/12/01; full list of members
|
| 29 January 2002 | Return made up to 31/12/01; full list of members
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| 11 December 2001 | Receiver ceasing to act (1 page) |
| 11 December 2001 | Receiver ceasing to act (1 page) |
| 11 December 2001 | Receiver ceasing to act (1 page) |
| 11 December 2001 | Receiver ceasing to act (1 page) |
| 11 December 2001 | Receiver ceasing to act (1 page) |
| 11 December 2001 | Receiver ceasing to act (1 page) |
| 11 December 2001 | Receiver ceasing to act (1 page) |
| 11 December 2001 | Receiver ceasing to act (1 page) |
| 11 December 2001 | Receiver ceasing to act (1 page) |
| 11 December 2001 | Receiver ceasing to act (1 page) |
| 12 June 1995 | Receiver ceasing to act (2 pages) |
| 12 June 1995 | Receiver ceasing to act (2 pages) |
| 12 June 1995 | Receiver ceasing to act (2 pages) |
| 12 June 1995 | Receiver ceasing to act (2 pages) |
| 12 June 1995 | Receiver ceasing to act (2 pages) |
| 12 June 1995 | Receiver ceasing to act (2 pages) |
| 31 May 1995 | Appointment of receiver/manager (4 pages) |
| 31 May 1995 | Appointment of receiver/manager (4 pages) |
| 31 May 1995 | Appointment of receiver/manager (4 pages) |
| 31 May 1995 | Appointment of receiver/manager (4 pages) |
| 31 May 1995 | Appointment of receiver/manager (4 pages) |
| 31 May 1995 | Appointment of receiver/manager (4 pages) |
| 31 May 1995 | Appointment of receiver/manager (4 pages) |
| 31 May 1995 | Appointment of receiver/manager (4 pages) |
| 23 March 1992 | Accounts for a small company made up to 31 May 1991 (5 pages) |
| 23 March 1992 | Accounts for a small company made up to 31 May 1991 (5 pages) |