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RJW REGISTRARS LIMITED

RJW REGISTRARS LIMITED

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

    • Overview

    Company NameRJW REGISTRARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06829712
    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 RJW REGISTRARS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RJW REGISTRARS LIMITED located?

    Registered Office Address
    58 Mosley Street
    M2 3HZ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RJW REGISTRARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    4 LEGAL LIMITEDFeb 25, 2009Feb 25, 2009

    What are the latest accounts for RJW REGISTRARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for RJW REGISTRARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 11, 2021 with updates

    		4 pagesCS01

    Notification of Slater & Gordon (Uk) 1 Limited as a person with significant control on Dec 12, 2020

    		2 pagesPSC02

    Cessation of John Martin Webber as a person with significant control on Dec 12, 2020

    		1 pagesPSC07

    Change of details for Mr John Martin Webber as a person with significant control on Mar 11, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of John Martin Webber as a director on Oct 22, 2019

    		1 pagesTM01

    Appointment of Alison Louise Wilford as a director on Oct 15, 2019

    		2 pagesAP01

    Appointment of Mr David John Ludlow Whitmore as a director on Oct 15, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ

    		1 pagesAD03

    Register inspection address has been changed to 90 High Holborn London WC1V 6LJ

    		1 pagesAD02

    Registered office address changed from , 50-52 Chancery Lane, London, WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on Mar 11, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of RJW REGISTRARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITMORE, David John Ludlow
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		United KingdomBritish242909500001
    WILFORD, Alison Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish255223990001
    BELL, Rebecca Anne
    Butler Drive
    Lidlington
    MK43 0UQ Bedford
    43
    Bedfordshire
    United Kingdom
    		Secretary
    Butler Drive
    Lidlington
    MK43 0UQ Bedford
    43
    Bedfordshire
    United Kingdom
    		British136709020001
    KINSELLA, Jonathan Neil
    283 Church Road
    Astley
    M29 7FS Manchester
    		Director
    283 Church Road
    Astley
    M29 7FS Manchester
    		EnglandBritish105501080001
    WEBBER, John Martin
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		EnglandBritish212582210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RJW REGISTRARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slater & Gordon (Uk) 1 Limited
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Dec 12, 2020
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number07895497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Martin Webber
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Apr 06, 2016
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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