RW PROJECT MANAGEMENT LTD.

RW PROJECT MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRW PROJECT MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06240037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RW PROJECT MANAGEMENT LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RW PROJECT MANAGEMENT LTD. located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RW PROJECT MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for RW PROJECT MANAGEMENT LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for RW PROJECT MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to No 1 Dorset Street Southampton Hampshire SO15 2DP on Mar 06, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2015

    LRESSP

    Annual return made up to May 08, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Simon John Foy on May 27, 2014

    2 pagesCH01

    Director's details changed for Mr Stuart Noble on May 27, 2014

    2 pagesCH01

    Director's details changed for Mr Christopher James Dean on May 27, 2014

    2 pagesCH01

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

    8 pagesAA

    Registered office address changed from * Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ* on Oct 10, 2013

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Annual return made up to May 08, 2013 with full list of shareholders

    6 pagesAR01

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Appointment of Simon John Foy as a secretary

    3 pagesAP03

    Appointment of Simon John Foy as a director

    3 pagesAP01

    Termination of appointment of Marjorie Glasgow as a director

    2 pagesTM01

    Termination of appointment of Tom Murley as a director

    2 pagesTM01

    Termination of appointment of Robert De Laszlo as a director

    2 pagesTM01

    Termination of appointment of John Glasgow as a director

    2 pagesTM01

    Termination of appointment of Thomas Rathjen as a secretary

    2 pagesTM02

    Appointment of Mr Stuart Noble as a director

    3 pagesAP01

    Appointment of Mr Christopher James Dean as a director

    3 pagesAP01

    Who are the officers of RW PROJECT MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOY, Simon John
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    6th Floor
    Lancashire
    United Kingdom
    Secretary
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    6th Floor
    Lancashire
    United Kingdom
    British175920770001
    DEAN, Christopher James
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    6th Floor
    Lancashire
    United Kingdom
    Director
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    6th Floor
    Lancashire
    United Kingdom
    United KingdomBritishDirector175925470001
    FOY, Simon John
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    6th Floor
    Lancashire
    United Kingdom
    Director
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    6th Floor
    Lancashire
    United Kingdom
    United KingdomBritishSolicitor175918510001
    NOBLE, Stuart
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    6th Floor
    Lancashire
    United Kingdom
    Director
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    6th Floor
    Lancashire
    United Kingdom
    United KingdomBritishChartered Accountant104364800001
    GLASGOW, Dine
    Bobwell Farm
    Spelsbury Road
    OX7 3LR Charlbury
    Oxfordshire
    Secretary
    Bobwell Farm
    Spelsbury Road
    OX7 3LR Charlbury
    Oxfordshire
    British121284990001
    RATHJEN, Thomas
    Timmons Lane
    Suite 650
    77027 Houston
    3555
    Texas
    United States
    Secretary
    Timmons Lane
    Suite 650
    77027 Houston
    3555
    Texas
    United States
    OtherAccountant138261600001
    DE LASZLO, Robert Damon
    More London Riverside
    SE1 2AP London
    2
    England
    Director
    More London Riverside
    SE1 2AP London
    2
    England
    EnglandBritishInvestment Manager147572800001
    GLASGOW, John Hargadine
    Lyneham Studio
    Lyneham Heath Farm Lyneham
    OX7 6QQ Chipping Norton
    1
    Oxfordshire
    England
    Director
    Lyneham Studio
    Lyneham Heath Farm Lyneham
    OX7 6QQ Chipping Norton
    1
    Oxfordshire
    England
    United KingdomBritish,AmericanEnergy Developer179860570001
    GLASGOW, Marjorie Neasham
    Lyneham Studio
    Lyneham Heath Farm Lyneham
    OX7 6QQ Chipping Norton
    1
    Oxfordshire
    England
    Director
    Lyneham Studio
    Lyneham Heath Farm Lyneham
    OX7 6QQ Chipping Norton
    1
    Oxfordshire
    England
    EnglandAmerican,BritishEnergy Investor185762910001
    MURLEY, Tom Scott
    More London Riverside
    SE1 2AP London
    2
    England
    Director
    More London Riverside
    SE1 2AP London
    2
    England
    EnglandBritishInvestment Manager134550220002

    Does RW PROJECT MANAGEMENT LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2015Commencement of winding up
    Jun 03, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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