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363 MILKWOOD ROAD RTM COMPANY LIMITED

363 MILKWOOD ROAD RTM COMPANY LIMITED

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

    • Overview

    Company Name363 MILKWOOD ROAD RTM COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07413687
    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 363 MILKWOOD ROAD RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 363 MILKWOOD ROAD RTM COMPANY LIMITED located?

    Registered Office Address
    Kirklands Solicitors Llp
    The Horsefair
    SO51 8EZ Romsey
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 363 MILKWOOD ROAD RTM COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for 363 MILKWOOD ROAD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Second filing of Confirmation Statement dated Dec 12, 2016

    		7 pagesRP04CS01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Cessation of John Alexander N/a Mccaul as a person with significant control on Feb 17, 2020

    		1 pagesPSC07

    Cessation of Priscilla Marsh N/a Mccaul as a person with significant control on Feb 17, 2020

    		1 pagesPSC07

    Termination of appointment of Chris Cray as a director on Feb 17, 2020

    		1 pagesTM01

    Appointment of Mr Dominic Christian Neil Desouza as a director on Feb 06, 2020

    		2 pagesAP01

    Appointment of Mr Alwyn Cornel Leonard Desouza as a director on Feb 06, 2020

    		2 pagesAP01

    Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE to Kirklands Solicitors Llp the Horsefair Romsey Hampshire SO51 8EZ on Apr 24, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 25, 2017 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jan 26, 2022Clarification A second filed CS01 (psc) was registered on 26/01/22

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Termination of appointment of Sandy James Buchanan as a director on Nov 18, 2014

    		1 pagesTM01

    Appointment of Mr Chris Cray as a director on Nov 18, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of 363 MILKWOOD ROAD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESOUZA, Alwyn Cornel Leonard
    Great Bridge Road
    SO51 0HB Romsey
    Fishlake
    England
    		Director
    Great Bridge Road
    SO51 0HB Romsey
    Fishlake
    England
    		EnglandBritishCompany Director72218330006
    DESOUZA, Dominic Christian Neil
    Milkwood Road
    SE24 0HA London
    363b
    United Kingdom
    		Director
    Milkwood Road
    SE24 0HA London
    363b
    United Kingdom
    		United KingdomBritishBanking And Capital Markets Manager236452730001
    BRADLEY, Jennifer Anne
    1 Carey Lane
    EC2V 8AE London
    Canonbury Management
    Greater London
    England
    		Secretary
    1 Carey Lane
    EC2V 8AE London
    Canonbury Management
    Greater London
    England
    		173546590001
    MUNSON, Zoe
    363 Milkwood Road
    SE24 0HA London
    Ground Floor Flat
    United Kingdom
    		Secretary
    363 Milkwood Road
    SE24 0HA London
    Ground Floor Flat
    United Kingdom
    		155041360001
    BUCHANAN, Sandy James
    1 Carey Lane
    EC2V 8AE London
    Canonbury Management
    Greater London
    England
    		Director
    1 Carey Lane
    EC2V 8AE London
    Canonbury Management
    Greater London
    England
    		EnglandBritishGeologist173564880001
    CRAY, Chris
    The Horsefair
    SO51 8EZ Romsey
    Kirklands Solicitors Llp
    Hampshire
    England
    		Director
    The Horsefair
    SO51 8EZ Romsey
    Kirklands Solicitors Llp
    Hampshire
    England
    		EnglandBritishCommercials Director209613610001
    DUFF, Shaun
    363 Milkwood Road
    SE24 0HA London
    First Floor Flat
    United Kingdom
    		Director
    363 Milkwood Road
    SE24 0HA London
    First Floor Flat
    United Kingdom
    		GbrBritishRegional Sales Manager155041350001
    ROBINSON, Graham
    363 Milkwood Road
    SE24 0HA London
    Ground Floor Flat
    United Kingdom
    		Director
    363 Milkwood Road
    SE24 0HA London
    Ground Floor Flat
    United Kingdom
    		United KingdomBritishManager155041340001
    RTM NOMINEE DIRECTORS LIMITED
    c/o Canonbury Management
    Carey Lane
    EC2V 8AE London
    One
    England
    		Director
    c/o Canonbury Management
    Carey Lane
    EC2V 8AE London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number07413687
    		158440950001
    RTM NOMINEE DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    Uk
    England
    		Director
    EC2V 8AE London
    One Carey Lane
    Uk
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    		156694490001
    RTM SECRETARIAL LIMITED
    c/o Canonbury Management
    Carey Lane
    EC2V 8AE London
    One
    United Kingdom
    		Director
    c/o Canonbury Management
    Carey Lane
    EC2V 8AE London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07413687
    		158440860001
    RTM SECRETARIAL LTD
    EC2V 8AE London
    One Carey Lane
    Uk
    England
    		Director
    EC2V 8AE London
    One Carey Lane
    Uk
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    		133301610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 363 MILKWOOD ROAD RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priscilla Marsh N/A Mccaul
    The Horsefair
    SO51 8EZ Romsey
    Kirklands Solicitors Llp
    Hampshire
    England
    		Jul 15, 2016
    The Horsefair
    SO51 8EZ Romsey
    Kirklands Solicitors Llp
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    John Alexander N/A Mccaul
    The Horsefair
    SO51 8EZ Romsey
    Kirklands Solicitors Llp
    Hampshire
    England
    		Jul 15, 2016
    The Horsefair
    SO51 8EZ Romsey
    Kirklands Solicitors Llp
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Dominic Christian Neil Desouza
    The Horsefair
    SO51 8EZ Romsey
    Strong House
    Hampshire
    England
    		Jul 15, 2016
    The Horsefair
    SO51 8EZ Romsey
    Strong House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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, directly or indirectly, more than 25% but not more than 50% of the shares in 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, 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 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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