RWM FOOD GROUP LIMITED
Overview
| Company Name | RWM FOOD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03112351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RWM FOOD GROUP LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is RWM FOOD GROUP LIMITED located?
| Registered Office Address | Harlescott Battlefield Road SY1 4AH Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RWM FOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAXMESH LIMITED | Oct 10, 1995 | Oct 10, 1995 |
What are the latest accounts for RWM FOOD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for RWM FOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 01, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 30, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Rwm Food Group Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Apr 02, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 27, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Thomas Francis Stephenson as a director on Dec 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Francis Stephenson as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Finnerty as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of RWM FOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Janet | Secretary | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire | 282226400001 | |||||||
| BURTON, John Michael | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom | United Kingdom | British | Finance Director | 158694740001 | ||||
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom | England | Irish | Director | 53766120001 | ||||
| MCLAUGHLIN, John | Secretary | Rock Court County Louth 9 Ireland United Kingdom | 164136030001 | |||||||
| MICHAU, Peter James | Secretary | 3 Littleworth Lane KT10 9PF Esher Lessworth Surrey | British | 35521130001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BIRDI, Vispi | Director | c/o New Media Law Llp (Ref Pjm) Little Portland Street W1W 7JB London 3-4a England | England | British | Group Finance Director | 76192230001 | ||||
| FINNERTY, Paul John | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom | Ireland | Irish | Chief Executive Director | 138964760001 | ||||
| HEFFER, Graham Keith | Director | 14 Western Avenue Branksome Park BH13 7AN Poole Dorset | England | British | Managing Director | 118776840001 | ||||
| HEFFER, Henry Robin | Director | Brudenell Avenue BH13 7NW Poole 6a Dorset England | United Kingdom | British | Chairman | 49020560004 | ||||
| HEFFER, Judith Margaret | Director | Brudenell Avenue BH13 7NW Poole 6a Dorset England | England | British | Retired | 152903560001 | ||||
| HEFFER, Philip John | Director | Chartwell House 7 Poles Park Hanbury Drive Ware SG12 0UD Thundridge | United Kingdom | British | Managing Director | 29144590003 | ||||
| HEFFER, Robert Paul | Director | Mulberry House Laurel Drive BH18 8LJ Broadstone Dorset | United Kingdom | British | Managing Director | 49020570001 | ||||
| MURPHY, David | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom | Ireland | Irish | Accountant | 164125330001 | ||||
| STEPHENSON, Thomas Francis | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire | Ireland | Irish | Company Director | 217150530001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of RWM FOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwm Food Group Holdings Limited | Apr 06, 2016 | Battlefield Road SY1 4AH Shrewsbury . United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for RWM FOOD GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | Mar 06, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does RWM FOOD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Created On Aug 09, 2011 Delivered On Aug 19, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2010 Delivered On Jul 21, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Jul 14, 2010 Delivered On Jul 15, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Dec 08, 1995 Delivered On Dec 15, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0