co
Corporate
Observer
Homepage
Data
Great Britain
Company
RWE CONSULTING LIMITED

RWE CONSULTING LIMITED

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

    • Overview

    Company NameRWE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07692550
    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 RWE CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RWE CONSULTING LIMITED located?

    Registered Office Address
    The Pinnacle 3rd Floor
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RWE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for RWE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 29 Rydal Drive Bexleyheath Kent DA7 5EF England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Jan 05, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2017

    		LRESSP

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 04, 2017 with updates

    		4 pagesCS01

    Change of details for Celia Edwards as a person with significant control on Jul 01, 2017

    		2 pagesPSC04

    Notification of Robert William Edwards as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Director's details changed for Mr Robert William Edwards on Aug 02, 2017

    		2 pagesCH01

    Notification of Celia Edwards as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Director's details changed for Mr Robert William Edwards on Jul 01, 2017

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2016

    		1 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 3 Balcombe Close Bexleyheath Kent DA6 8GA to 29 Rydal Drive Bexleyheath Kent DA7 5EF on Jun 30, 2016

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2015

    		1 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 10
    		SH01

    Micro company accounts made up to Jun 30, 2014

    		1 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2014

    Statement of capital on Jul 05, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2012 to Jun 30, 2012

    		1 pagesAA01
    View All Filings

    Who are the officers of RWE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Robert William
    Balcombe Close
    DA6 8GA Bexleyheath
    3
    Kent
    United Kingdom
    		Director
    Balcombe Close
    DA6 8GA Bexleyheath
    3
    Kent
    United Kingdom
    		EnglandBritish59294640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RWE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Celia Edwards
    Rydal Drive
    DA7 5EF Bexleyheath
    29
    Kent
    England
    		Jul 01, 2016
    Rydal Drive
    DA7 5EF Bexleyheath
    29
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert William Edwards
    Rydal Drive
    DA7 5EF Bexleyheath
    29
    Kent
    England
    		Jul 01, 2016
    Rydal Drive
    DA7 5EF Bexleyheath
    29
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert William Edwards
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		Jul 01, 2016
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RWE CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2017Commencement of winding up
    Apr 09, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    View Detailed Information on Insolvency Cases

    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