THE REAL SHAVING COMPANY LIMITED

THE REAL SHAVING COMPANY LIMITED

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

    Company NameTHE REAL SHAVING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03574511
    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 THE REAL SHAVING COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE REAL SHAVING COMPANY LIMITED located?

    Registered Office Address
    1210 Lincoln Road
    Werrington
    PE4 6ND Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE REAL SHAVING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUAVIS LIMITEDJun 12, 1998Jun 12, 1998
    BROOMCO (1585) LIMITEDJun 03, 1998Jun 03, 1998

    What are the latest accounts for THE REAL SHAVING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for THE REAL SHAVING COMPANY 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

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jun 03, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of THE REAL SHAVING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXON COAST CONSULTANTS LTD
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    United Kingdom
    Secretary
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05610403
    159383930001
    JOHNSON, Bernard James Mary
    1210 Lincoln Road
    Werrington
    PE4 6ND Peterborough
    Cambridgeshire
    Director
    1210 Lincoln Road
    Werrington
    PE4 6ND Peterborough
    Cambridgeshire
    United KingdomBritish143927500001
    MCILROY, William Oliver
    8 Bladon Park
    Malone Road
    BT9 5LG Belfast
    Director
    8 Bladon Park
    Malone Road
    BT9 5LG Belfast
    United KingdomBritish59145130001
    O'SHEA, Nicholas Desmond John
    1210 Lincoln Road
    Werrington
    PE4 6ND Peterborough
    Cambridgeshire
    Director
    1210 Lincoln Road
    Werrington
    PE4 6ND Peterborough
    Cambridgeshire
    United KingdomBritish137250910001
    O'SHEA, Nicholas Desmond John
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    Secretary
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    British137250910001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    DALE, Barry Gordon
    Tanglewood Spinney Lane
    WA16 0NQ Knutsford
    Cheshire
    Director
    Tanglewood Spinney Lane
    WA16 0NQ Knutsford
    Cheshire
    EnglandBritish13512070001
    GUBBINS, Michael Robert
    The Old Rectory
    Litchfield
    RG28 7PR Whitchurch
    Hampshire
    Director
    The Old Rectory
    Litchfield
    RG28 7PR Whitchurch
    Hampshire
    EnglandBritish87102500002
    HAMILTON, William Easton
    9 Seymour Villas
    Hoads Wood Road
    TN34 2AQ Hastings
    East Sussex
    Director
    9 Seymour Villas
    Hoads Wood Road
    TN34 2AQ Hastings
    East Sussex
    British100822830001
    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 THE REAL SHAVING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Creightons Plc
    Lincoln Road
    Werrington
    PE4 6ND Peterborough
    1210
    England
    Apr 06, 2016
    Lincoln Road
    Werrington
    PE4 6ND Peterborough
    1210
    England
    No
    Legal FormPlc
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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