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RAWLINGS HEFFERNAN CONSULTANCY SERVICES LIMITED

RAWLINGS HEFFERNAN CONSULTANCY SERVICES LIMITED

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

    • Overview

    Company NameRAWLINGS HEFFERNAN CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04903310
    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 RAWLINGS HEFFERNAN CONSULTANCY SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RAWLINGS HEFFERNAN CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    Bank House, 66 High Street
    Dawley
    TF4 2HD Telford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAWLINGS HEFFERNAN CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for RAWLINGS HEFFERNAN CONSULTANCY SERVICES 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

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE to Bank House, 66 High Street Dawley Telford TF4 2HD on Sep 16, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Sep 18, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of RAWLINGS HEFFERNAN CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINGS, Susan Gail
    6 Oval Close
    St. Georges
    TF2 9UB Telford
    Shropshire
    		Secretary
    6 Oval Close
    St. Georges
    TF2 9UB Telford
    Shropshire
    		BritishConsultant92540680001
    HEFFERNAN, Pauline Ann
    24 Old Toll Gate
    St. Georges
    TF2 9FJ Telford
    Shropshire
    		Director
    24 Old Toll Gate
    St. Georges
    TF2 9FJ Telford
    Shropshire
    		EnglandBritishConsultant92691790003
    RAWLINGS, Susan Gail
    6 Oval Close
    St. Georges
    TF2 9UB Telford
    Shropshire
    		Director
    6 Oval Close
    St. Georges
    TF2 9UB Telford
    Shropshire
    		EnglandBritishConsultant92540680001
    CROMBIES SECRETARIAL LIMITED
    34 Waterloo Road
    WV1 4DG Wolverhampton
    		Secretary
    34 Waterloo Road
    WV1 4DG Wolverhampton
    		82753050001
    CROMBIES NOMINEES LIMITED
    34 Waterloo Road
    WV1 4DG Wolverhampton
    		Director
    34 Waterloo Road
    WV1 4DG Wolverhampton
    		82753040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAWLINGS HEFFERNAN CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Ann Heffernan
    High Street
    Dawley
    TF4 2HD Telford
    Bank House, 66
    England
    		Sep 18, 2016
    High Street
    Dawley
    TF4 2HD Telford
    Bank House, 66
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Gail Rawlings
    High Street
    Dawley
    TF4 2HD Telford
    Bank House, 66
    England
    		Sep 18, 2016
    High Street
    Dawley
    TF4 2HD Telford
    Bank House, 66
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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