RWM DORSET HOLDINGS LIMITED

RWM DORSET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRWM DORSET HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03501911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RWM DORSET HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RWM DORSET HOLDINGS LIMITED located?

    Registered Office Address
    Harlescott
    Battlefield Road
    SY1 4AH Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RWM DORSET HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (1454) LIMITEDJan 30, 1998Jan 30, 1998

    What are the latest accounts for RWM DORSET HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for RWM DORSET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    2 pagesAP03

    Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021

    1 pagesTM02

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

    6 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

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

    2 pagesPSC09

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

    2 pagesPSC02

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

    Annual return made up to Jan 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Mar 30, 2014

    7 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of RWM DORSET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Janet
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    Secretary
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    282225980001
    BURTON, John Michael
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    United KingdomBritishFinance Director158694740001
    KIRWAN, Thomas Joseph Lawrence, Mr.
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    EnglandIrishDirector53766120001
    MCLAUGHLIN, John
    Rock Court
    Blackrock
    9
    County Louth
    Northern Ireland
    Secretary
    Rock Court
    Blackrock
    9
    County Louth
    Northern Ireland
    164135920001
    MICHAU, Peter James
    3 Littleworth Lane
    KT10 9PF Esher
    Lessworth
    Surrey
    Secretary
    3 Littleworth Lane
    KT10 9PF Esher
    Lessworth
    Surrey
    British35521130001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    FINNERTY, Paul John
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    IrelandIrishChief Executive Director138964760001
    HEFFER, Graham Keith
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    Director
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    EnglandBritishMeat Wholesaler118776840001
    HEFFER, Henry Robin
    82 Lilliput Road
    Canford Cliffs
    BH14 8LA Poole
    Apt C Forsyte Shades
    Dorset
    United Kingdom
    Director
    82 Lilliput Road
    Canford Cliffs
    BH14 8LA Poole
    Apt C Forsyte Shades
    Dorset
    United Kingdom
    United KingdomBritishMeat Wholesaler49020560005
    HEFFER, Robert Paul
    Mulberry House
    Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    Director
    Mulberry House
    Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    United KingdomBritishManager49020570001
    MURPHY, David
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    IrelandIrishAccountant164125330001
    STEPHENSON, Thomas Francis
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    IrelandIrishCompany Director217150530001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rwm Food Group Holdings Limited
    Battlefield Road
    SY1 4AH Shrewsbury
    .
    United Kingdom
    Apr 06, 2016
    Battlefield Road
    SY1 4AH Shrewsbury
    .
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number6107425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 30, 2017Mar 06, 2018The 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

    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