RWM DORSET HOLDINGS LIMITED
Overview
| Company Name | RWM DORSET HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03501911 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of RWM DORSET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1454) LIMITED | Jan 30, 1998 | Jan 30, 1998 |
What are the latest accounts for RWM DORSET HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for RWM DORSET HOLDINGS 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 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 01, 2018 | 6 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 02, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 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 | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 29, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 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 Jan 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of RWM DORSET HOLDINGS 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 | 282225980001 | |||||||
| 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 Blackrock 9 County Louth Northern Ireland | 164135920001 | |||||||
| MICHAU, Peter James | Secretary | 3 Littleworth Lane KT10 9PF Esher Lessworth Surrey | British | 35521130001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| 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 | Meat Wholesaler | 118776840001 | ||||
| HEFFER, Henry Robin | Director | 82 Lilliput Road Canford Cliffs BH14 8LA Poole Apt C Forsyte Shades Dorset United Kingdom | United Kingdom | British | Meat Wholesaler | 49020560005 | ||||
| HEFFER, Robert Paul | Director | Mulberry House Laurel Drive BH18 8LJ Broadstone Dorset | United Kingdom | British | Manager | 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 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of RWM DORSET HOLDINGS 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 DORSET HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | 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 |
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