WOWS 2 LIMITED

Overview

Company Name	WOWS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05360456
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2005
Date of Cessation	Apr 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOWS 2 LIMITED?

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

Where is WOWS 2 LIMITED located?

Registered Office Address	Cannon Bridge 25 Dowgate Hill EC4R 2BB London
Undeliverable Registered Office Address	No

What were the previous names of WOWS 2 LIMITED?

Previous Company Names
Company Name	From	Until
RPM GROUP LIMITED	Apr 07, 2008	Apr 07, 2008
R.P. MARTIN HOLDINGS LIMITED	Mar 02, 2005	Mar 02, 2005
BROOMCO (3691) LIMITED	Feb 10, 2005	Feb 10, 2005

What are the latest accounts for WOWS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for WOWS 2 LIMITED?

Annual Return

Last Annual Return	Apr 29, 2014

What are the latest filings for WOWS 2 LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 29, 2014

Certificate of change of name

Company name changed rpm group LIMITED\certificate issued on 29/12/14

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 12, 2014	RES15

Dec 29, 2014

Change of name notice

2 pages

CONNOT

Dec 23, 2014

Miscellaneous

Aud res section 519 CA2006

3 pages

MISC

Dec 10, 2014

Termination of appointment of Eamonn William Bradley as a secretary on Dec 03, 2014

1 pages

TM02

Dec 10, 2014

Termination of appointment of Eamonn William Bradley as a director on Dec 03, 2014

1 pages

TM01

Dec 10, 2014

Termination of appointment of Dean Barry as a director on Dec 09, 2014

1 pages

TM01

Nov 05, 2014

Appointment of Mr Dean Barry as a director on Oct 20, 2014

2 pages

AP01

Aug 16, 2014

Full accounts made up to Sep 30, 2013

11 pages

May 27, 2014

Annual return made up to Apr 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2014	Statement of capital on May 27, 2014 Capital: GBP 13,682.51	SH01

May 06, 2014

Registration of charge 053604560006

29 pages

MR01

May 06, 2014

Registration of charge 053604560005

20 pages

MR01

Sep 17, 2013

Full accounts made up to Sep 30, 2012

10 pages

Jul 12, 2013

Termination of appointment of Alan Farnan as a director

1 pages

TM01

Jul 12, 2013

Termination of appointment of David Caplin as a director

1 pages

TM01

Jun 27, 2013

Appointment of Mr Stephen Welch as a director

2 pages

AP01

May 23, 2013

Annual return made up to Apr 29, 2013 with full list of shareholders

6 pages

AR01

Mar 28, 2013

Appointment of Mr Eamonn William Bradley as a director

2 pages

AP01

Mar 27, 2013

Appointment of Mr Eamonn William Bradley as a secretary

1 pages

AP03

Mar 27, 2013

Termination of appointment of Jeremy Kraft as a director

1 pages

TM01

Mar 27, 2013

Termination of appointment of Jeremy Kraft as a secretary

1 pages

TM02

May 29, 2012

Annual return made up to Apr 29, 2012 with full list of shareholders

7 pages

AR01

Mar 05, 2012

Full accounts made up to Sep 30, 2011

9 pages

May 31, 2011

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

13 pages

AR01

View All Filings

Who are the officers of WOWS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELCH, Stephen Cannon Bridge 25 Dowgate Hill EC4R 2BB London	Jun 26, 2013		Director	Cannon Bridge 25 Dowgate Hill EC4R 2BB London	England	Australian	1973-6	Accountant	179384770001
BRADLEY, Eamonn William Cannon Bridge 25 Dowgate Hill EC4R 2BB London	Mar 26, 2013	Dec 03, 2014	Secretary	Cannon Bridge 25 Dowgate Hill EC4R 2BB London					177012990001
KRAFT, Jeremy David 27 Avenue Gardens TW11 0BH Teddington Middlesex	Mar 02, 2005	Mar 26, 2013	Secretary	27 Avenue Gardens TW11 0BH Teddington Middlesex		British		Director	71360190003
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 10, 2005	Mar 02, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
BARRY, Dean Cannon Bridge 25 Dowgate Hill EC4R 2BB London	Oct 20, 2014	Dec 09, 2014	Director	Cannon Bridge 25 Dowgate Hill EC4R 2BB London	England	British	1964-11	Director	274013200001
BRADLEY, Eamonn William Cannon Bridge 25 Dowgate Hill EC4R 2BB London	Mar 26, 2013	Dec 03, 2014	Director	Cannon Bridge 25 Dowgate Hill EC4R 2BB London	United Kingdom	British	1966-8	Certified Chartered Accountant	177008470001
CALLEAR, David James Barningham Hall Barningham IP31 1DH Bury St Edmunds Suffolk	Apr 13, 2005	Mar 17, 2008	Director	Barningham Hall Barningham IP31 1DH Bury St Edmunds Suffolk	England	British	1954-1	Company Director	41483090001
CANNING, Paul 20 Mascotte Road Putney SW15 1NN London	Apr 13, 2005	Mar 04, 2007	Director	20 Mascotte Road Putney SW15 1NN London		British	1969-1	Director	109698250001
CAPLIN, David Simon Montfort 519 Ben Johnson House Barbican EC2Q 8DL London	Mar 02, 2005	Jun 28, 2013	Director	519 Ben Johnson House Barbican EC2Q 8DL London	England	British	1960-9	Director	104626850001
FARNAN, Alan Martin 14 Roganstown Golf And Country Club Roganstown IRISH Swords County Dublin	Mar 02, 2005	Jul 03, 2013	Director	14 Roganstown Golf And Country Club Roganstown IRISH Swords County Dublin	Ireland	Irish	1962-7	Director	88410720002
KRAFT, Jeremy David 27 Avenue Gardens TW11 0BH Teddington Middlesex	Mar 02, 2005	Mar 26, 2013	Director	27 Avenue Gardens TW11 0BH Teddington Middlesex	United Kingdom	British	1965-4	Director	71360190003
LAWRENCE, Kenneth William 4 The Headway KT17 1UJ Ewell Surrey	Apr 05, 2007	Mar 17, 2008	Director	4 The Headway KT17 1UJ Ewell Surrey	United Kingdom	British	1958-4	Director	40388380001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 10, 2005	Mar 02, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 10, 2005	Mar 02, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Does WOWS 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 29, 2014 Delivered On May 06, 2014	Outstanding
	Brief description 1. all registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the obligors (as defined in the charge document) or in which the obligors have an interest from time to time; and. 2. any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sns Portfolio Limited
	Transactions May 06, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 29, 2014 Delivered On May 06, 2014	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Sns Portfolio Limited
	Transactions May 06, 2014Registration of a charge (MR01)
Composite guarantee and debentures	Created On Mar 17, 2008 Delivered On Mar 25, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of,Scotland PLC
	Transactions Mar 25, 2008Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 10, 2005 Delivered On Jun 16, 2005	Outstanding	Amount secured All monies due or to become due by the principals (or any of them) to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee (For the Secured Parties)
	Transactions Jun 16, 2005Registration of a charge (395)
Composite guarantee and debenture	Created On Apr 13, 2005 Delivered On Apr 23, 2005	Outstanding	Amount secured All monies due or to become due from the principals (or any of them) to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gresham LLP (The "Security Trustee")
	Transactions Apr 23, 2005Registration of a charge (395)
Composite guarantee and debenture	Created On Mar 11, 2005 Delivered On Mar 18, 2005	Outstanding	Amount secured All monies due or to become due from the principals or any of them to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee)
	Transactions Mar 18, 2005Registration of a charge (395)

View Detailed Information on Charges

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