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RWM LEISURE LIMITED

RWM LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameRWM LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04497497
    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 LEISURE LIMITED?

    • (9999) /

    Where is RWM LEISURE LIMITED located?

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

    What are the latest accounts for RWM LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for RWM LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mr John Michael Burton as a director on Oct 09, 2011

    		3 pagesAP01

    Registered office address changed from Winchester House, Deane Gate Avenue, Taunton Somerset TA1 2UH on Oct 20, 2011

    		2 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Peter James Michau as a secretary on Oct 09, 2011

    		2 pagesTM02

    Termination of appointment of Robert Paul Heffer as a director on Oct 09, 2011

    		2 pagesTM01

    Termination of appointment of Philip John Heffer as a director on Oct 09, 2011

    		2 pagesTM01

    Termination of appointment of Mark Andrew Heffer as a director on Oct 09, 2011

    		2 pagesTM01

    Termination of appointment of Graham Keith Heffer as a director on Oct 09, 2011

    		2 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2011

    Statement of capital on Aug 22, 2011

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Mark Heffer on Jul 29, 2011

    		2 pagesCH01

    Director's details changed for Mr Mark Heffer on Aug 09, 2011

    		3 pagesCH01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mark Heffer on Jul 29, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 30, 2007

    		10 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2006

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jan 01, 2006

    		14 pagesAA
    View All Filings

    Who are the officers of RWM LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, John Michael
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    		Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    		EnglandBritish158694740001
    MICHAU, Peter James
    3 Littleworth Lane
    KT10 9PF Esher
    Lessworth
    Surrey
    		Secretary
    3 Littleworth Lane
    KT10 9PF Esher
    Lessworth
    Surrey
    		British35521130001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    HEFFER, Graham Keith
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    		Director
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    		EnglandBritish118776840001
    HEFFER, Mark Andrew
    Parkstone Heights
    BH14 0RZ Poole
    72
    Dorset
    United Kingdom
    		Director
    Parkstone Heights
    BH14 0RZ Poole
    72
    Dorset
    United Kingdom
    		United KingdomBritish77647400004
    HEFFER, Philip John
    Chartwell House 7 Poles Park
    Hanbury Drive Ware
    SG12 0UD Thundridge
    		Director
    Chartwell House 7 Poles Park
    Hanbury Drive Ware
    SG12 0UD Thundridge
    		United KingdomBritish29144590003
    HEFFER, Robert Paul
    Mulberry House
    Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    		Director
    Mulberry House
    Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    		United KingdomBritish49020570001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    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