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RWD Systems Ltd

RWD Systems Ltd is a dissolved company incorporated on 31 July 2015 with the registered office located in Norwich, Norfolk. RWD Systems Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 5 December 2024 (11 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09713418
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Parker Andrews Limited, 5th Floor The Union Building
51-59 Rose Lane
Norwich
Norfolk
NR1 1BY
Address changed on 22 Jul 2023 (2 years 3 months ago)
Previous address was C/O Parker Andrews Limited 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY
Telephone
01603632552
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Mr Robin Michael Sullivan
PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
RWD Click Ltd
Robin Michael Sullivan is a mutual person.
Active
RWD Holdings Ltd
Robin Michael Sullivan is a mutual person.
Active
Lo-Wave Records Limited
Robin Michael Sullivan is a mutual person.
Active
Innate Needs C.I.C
Robin Michael Sullivan is a mutual person.
Active
Datavis Ltd
Robin Michael Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.39K
Decreased by £224.55K (-91%)
Total Liabilities
-£55.87K
Decreased by £187.21K (-77%)
Net Assets
-£34.48K
Decreased by £37.34K (-1308%)
Debt Ratio (%)
261%
Increased by 162.37% (+164%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 5 Dec 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 16 Feb 2024
Liquidator Removed By Court
1 Year 9 Months Ago on 16 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 22 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 20 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Micro Accounts Submitted
3 Years Ago on 26 Jul 2022
Benjamin Isaacs Resigned
3 Years Ago on 31 Jan 2022
Adam Woodhouse Resigned
3 Years Ago on 31 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Sep 2024
Removal of liquidator by court order
Submitted on 16 Feb 2024
Appointment of a voluntary liquidator
Submitted on 16 Feb 2024
Registered office address changed from C/O Parker Andrews Limited 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to C/O Parker Andrews Limited, 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 22 July 2023
Submitted on 22 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Appointment of a voluntary liquidator
Submitted on 20 Jul 2023
Statement of affairs
Submitted on 20 Jul 2023
Registered office address changed from 60 Thorpe Road Norwich Norfolk NR1 1RY England to C/O Parker Andrews Limited 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 20 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 22 May 2023
Repayment History
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