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Rewalt No. 3 Limited

00234206

active
ltd
england wales
Companies House
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LS1 4JP
Incorporated 20/10/1928

Previously known as

Newton Derby Limited · until 30/08/2005

Compliance

Last accounts

31/08/2003

full

Next accounts due

30/06/2005

Overdue

Confirmation statement

Last:

Due 31/05/2017

Overdue

Industry

03110
Marine fishing
03162
03162

Officers

Rebecca Dawn Roberts

secretary · Since 24/11/2003

BRITISH

Also on 1 other board

Rebecca Dawn Roberts

secretary · Since 24/11/2003

British

Former

Nicholas Vincent Turnbull

director · Resigned 10/11/1992

Robert John Steel

director · Resigned 22/12/1993

Nigel Albert Penny

director · Resigned 15/06/1995

Gordon Bond

director · Resigned 17/12/1996

Henry Richard Balmer

director · Resigned 17/12/1996

Jeremy Guy Brassington

director · Resigned 29/01/1998

Lars Olof Ragnar Ahrell

director · Resigned 29/01/1998

Paul Desmond Keely

director · Resigned 21/09/2000

Paul Spencer

secretary · Resigned 30/03/2001

Richard Robert Trinder

director · Resigned 06/09/2001

Christopher Wootton

director · Resigned 02/11/2001

Craig Llewellyn Lacy

secretary · Resigned 24/11/2003

Stephen Ward

director · Resigned 30/06/2004

Mark Rennison Atherton

secretary · Resigned 22/02/2005

Vincent Phillips

director · Resigned 05/08/2016

Gregory Ian Macleod

director · Resigned 05/08/2016

Charges0 outstanding

Legal charge
fully satisfied

Boston Holdings Limited(The "Trustee")

F/H property k/a alfreton road derby together with all buildings and other structures fixed charge on any goodwill fixed charge on all plant machinery and other items assigns the rental sums floating charge on all unattached plant machinery chattels and goods. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/12/1996Registered 06/01/1997Satisfied 21/03/1998

Insolvency History1 case

in administration

Michael Horrocks (practitioner) · Ian David Green (practitioner)

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Pricewaterhousecoopers Llp
2026-07-12

PRICEWATERHOUSECOOPERS LLP

post town33 Wellington Street
2026-07-12

33 WELLINGTON STREET