RWM DORSET LIMITED

Overview

Company Name	RWM DORSET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03454792
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1997
Date of Cessation	Jul 27, 2021

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 DORSET LIMITED?

Processing and preserving of meat (10110) / Manufacturing

Where is RWM DORSET LIMITED located?

Registered Office Address	Harlescott Battlefield Road SY1 4AH Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What were the previous names of RWM DORSET LIMITED?

Previous Company Names
Company Name	From	Until
ROMFORD WHOLESALE MEATS (DORSET) LIMITED	Nov 20, 1997	Nov 20, 1997
BROOMCO (1400) LIMITED	Oct 24, 1997	Oct 24, 1997

What are the latest accounts for RWM DORSET LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for RWM DORSET LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 11, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 29, 2021

Application to strike the company off the register

1 pages

DS01

Apr 19, 2021

Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021

2 pages

AP03

Apr 13, 2021

Accounts for a small company made up to Mar 31, 2020

5 pages

Nov 02, 2020

Confirmation statement made on Oct 24, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Accounts for a small company made up to Mar 31, 2019

5 pages

Oct 29, 2019

Confirmation statement made on Oct 24, 2019 with no updates

3 pages

CS01

Dec 24, 2018

Accounts for a small company made up to Apr 01, 2018

5 pages

Oct 25, 2018

Confirmation statement made on Oct 24, 2018 with no updates

3 pages

CS01

Apr 30, 2018

Withdrawal of a person with significant control statement on Apr 30, 2018

2 pages

PSC09

Mar 19, 2018

Notification of Rwm Food Group Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jan 03, 2018

Accounts for a small company made up to Apr 02, 2017

5 pages

Oct 25, 2017

Confirmation statement made on Oct 24, 2017 with no updates

3 pages

CS01

Jan 07, 2017

Accounts for a small company made up to Mar 27, 2016

6 pages

Dec 16, 2016

Termination of appointment of Thomas Francis Stephenson as a director on Dec 16, 2016

1 pages

TM01

Dec 09, 2016

Appointment of Mr Thomas Francis Stephenson as a director on Sep 30, 2016

2 pages

AP01

Oct 26, 2016

Confirmation statement made on Oct 24, 2016 with updates

5 pages

CS01

Oct 26, 2016

Termination of appointment of Paul John Finnerty as a director on Sep 30, 2016

1 pages

TM01

Oct 26, 2016

Termination of appointment of Paul John Finnerty as a director on Sep 30, 2016

1 pages

TM01

Oct 26, 2016

Termination of appointment of Paul John Finnerty as a director on Sep 30, 2016

1 pages

TM01

Jan 07, 2016

Accounts for a small company made up to Mar 29, 2015

7 pages

Nov 02, 2015

Annual return made up to Oct 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 1	SH01

Jan 11, 2015

Accounts for a small company made up to Mar 31, 2014

7 pages

Oct 28, 2014

Annual return made up to Oct 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of RWM DORSET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENNINGS, Janet Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire	Apr 02, 2021		Secretary	Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire					282226050001
MCLAUGHLIN, John Rock Court Blackrock 9 County Louth Northern Ireland	Oct 09, 2011		Secretary	Rock Court Blackrock 9 County Louth Northern Ireland					164135890001
BURTON, John Michael Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	Oct 09, 2011		Director	Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	United Kingdom	British	1970-7	Finance Director	158694740001
KIRWAN, Thomas Joseph Lawrence, Mr. Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	Oct 09, 2011		Director	Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	England	Irish	1960-5	Director	53766120001
MICHAU, Peter James 3 Littleworth Lane KT10 9PF Esher Lessworth Surrey	Nov 19, 1997	Oct 09, 2011	Secretary	3 Littleworth Lane KT10 9PF Esher Lessworth Surrey		British			35521130001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 24, 1997	Nov 19, 1997	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
COBDEN, Matthew Halsted Whitcombe Farm Ash TA12 6AH Martock Somerset	Mar 04, 1998	Jan 27, 2010	Director	Whitcombe Farm Ash TA12 6AH Martock Somerset	England	British	1970-2	Company Director	35792480002
COBDEN, William Noel Halstead The Westover Bungalow Whitcombe Farm TA12 6AH Martock Somerset	Mar 04, 1998	Jun 08, 2006	Director	The Westover Bungalow Whitcombe Farm TA12 6AH Martock Somerset		British	1971-4	Company Director	78312910001
EASTWOOD, Mark 68 Marsh Lane BA21 3BY Yeovil Somerset	Apr 06, 2005	Oct 09, 2011	Director	68 Marsh Lane BA21 3BY Yeovil Somerset	England	British	1972-7	Production Director	105113870002
FINNERTY, Paul John Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	Oct 09, 2011	Sep 30, 2016	Director	Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	Ireland	Irish	1963-12	Chief Executive Director	138964760001
HEFFER, Graham Keith 14 Western Avenue Branksome Park BH13 7AN Poole Dorset	Nov 19, 1997	Oct 09, 2011	Director	14 Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1967-7	Director	118776840001
HEFFER, Henry Robin Penthouse C 82 Lilliput Rd BH14 8LA Poole Forsyte Shades Dorset	Nov 19, 1997	Oct 09, 2011	Director	Penthouse C 82 Lilliput Rd BH14 8LA Poole Forsyte Shades Dorset	United Kingdom	British	1936-8	Meat Wholesaler	49020560002
HEFFER, Robert Paul Mulberry House Laurel Drive BH18 8LJ Broadstone Dorset	Nov 19, 1997	Oct 09, 2011	Director	Mulberry House Laurel Drive BH18 8LJ Broadstone Dorset	United Kingdom	British	1969-3	Manager	49020570001
MURPHY, David Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	Oct 09, 2011	Oct 11, 2013	Director	Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	Ireland	Irish	1951-4	Accountant	164125330001
STEPHENSON, Thomas Francis Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire	Sep 30, 2016	Dec 16, 2016	Director	Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire	Ireland	Irish	1971-1	Company Director	217150530001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 24, 1997	Nov 19, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 24, 1997	Nov 19, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RWM DORSET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rwm Food Group Holdings Limited

Apr 06, 2016

Battlefield Road

SY1 4AH Shrewsbury

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	6107425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RWM DORSET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 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

View Detailed Information on Persons with Significant Control Statements

Does RWM DORSET LIMITED have any charges?

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 Lloyds Tsb Bank PLC
	Transactions Aug 19, 2011Registration of a charge (MG01) Feb 04, 2013Statement of satisfaction of a charge in full or part (MG02)
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
	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 Lloyds Tsb Bank PLC
	Transactions Jul 21, 2010Registration of a charge (MG01) Oct 26, 2011Statement of satisfaction of a charge in full or part (MG02)
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 Lloyds Tsb Bank PLC
	Transactions Jul 15, 2010Registration of a charge (MG01) Feb 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Oct 31, 2007 Delivered On Nov 01, 2007	Satisfied	Amount secured £1000000.00 and all monies due or to become due from the company to the chargee
	Short particulars New lamb slaughtering line s/n WP60071 & WP60072.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 01, 2007Registration of a charge (395) Feb 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Nov 16, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Reiser UK LTD supervac GK812B & AT15E robins hawkins engineering LTD effluent plant WT50093-50096.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 17, 2006Registration of a charge (395) Jun 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Aug 05, 2003 Delivered On Aug 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels the figa-bohn refridgeration equipment type PO73088/PP03814 (a) 2 x coolers SOP0015822 (a) SOP0015915 (a) 2 x condensing units SOP0015822(b) SOPP0015975(b), for details of further chattels charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Aug 16, 2003Registration of a charge (395) Jun 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Apr 30, 1999 Delivered On May 05, 1999	Satisfied	Amount secured £104,400 and all other monies due or to become due from he company to the chargee under the terms of the mortgage
	Short particulars 1 x wbm 1350 conveyor vacuum packer with 1250 booster busch pump with serial no.6012HA110., 1 x stbw 60/80 electric shrink tunnel (72HA1606)., 1 x opal 6M conveyor and electrical control (OPD44779)., 1 x opal 1M conveyor and electrical control (A.22)., 1 x opal 3 tier packing container (A.33)., 1X opal 2M conveyor & electrical control no. Opo 44899., 1 x opal overhead roller track (A.11)., 1 x opal beef cutting line (A00). See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions May 05, 1999Registration of a charge (395) Jun 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 02, 1999 Delivered On Feb 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the abbattoir chetnole road yetminster dorset t/no DT250109. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 08, 1999Registration of a charge (395) Dec 14, 2010Statement that part or the whole of the property charged has been released (MG04) Apr 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 01, 1998 Delivered On May 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 13, 1998Registration of a charge (395) Dec 14, 2010Statement that part or the whole of the property charged has been released (MG04) Apr 08, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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