RWF MANAGEMENT LIMITED

RWF MANAGEMENT LIMITED

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

    Company NameRWF MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05431097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RWF MANAGEMENT LIMITED?

    • (7414) /

    Where is RWF MANAGEMENT LIMITED located?

    Registered Office Address
    19 Howard Place
    LU5 4AA Dunstable
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RWF MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for RWF MANAGEMENT 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

    Annual return made up to Apr 02, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2011

    Statement of capital on Apr 02, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

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

    2 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Rupert Firmstone on Jan 01, 2010

    2 pagesCH01

    Registered office address changed from Brook House 6 Edmonds Close Wellingborough Northamptonshire NN8 2QY on Jun 22, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    3 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of RWF MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Craig
    19 Howard Place
    LU5 4AA Dunstable
    Bedfordshire
    Secretary
    19 Howard Place
    LU5 4AA Dunstable
    Bedfordshire
    British104892510001
    FIRMSTONE, Rupert Willis
    19 Howard Place
    LU5 4AA Dunstable
    Bedfordshire
    Director
    19 Howard Place
    LU5 4AA Dunstable
    Bedfordshire
    EnglandBritish104892530001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does RWF MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 30, 2005
    Delivered On Aug 31, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 31, 2005Registration of a charge (395)

    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