RUMWATER LIMITED
Overview
| Company Name | RUMWATER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07813053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUMWATER LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is RUMWATER LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Share London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUMWATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDUSTRIAL ENGINEERING PLASTICS GROUP LIMITED | Jul 11, 2012 | Jul 11, 2012 |
| CORIMAX LIMITED | Oct 17, 2011 | Oct 17, 2011 |
What are the latest accounts for RUMWATER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for RUMWATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Industrial Engineering Plastics Ltd Passfield Mill Business Park Mill Lane Passfield Liphook Hampshire GU30 7QU to C/O Foresight Group Llp the Share London Bridge Street London SE1 9SG on Jul 19, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to May 31, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of Larry Terence Sargent as a director on Feb 02, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Margaret Mc Donagh as a director on Jan 20, 2016 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to May 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to May 31, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Gary Morton as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Geoffrey Woods as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Mike Thomas as a director on Aug 18, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tom Thorp as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2013 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Darrel Connell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Larry Terence Sergent on Oct 09, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gary Morton as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2012 | 14 pages | AA | ||||||||||
Who are the officers of RUMWATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Mike | Director | Bangors Road South SL0 0AA Iver Milton Lodge Buckinghamshire England | Great Britain | British | 79296630001 | |||||||||
| THORP, Tom | Director | The Share London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | 187231600001 | |||||||||
| WOODS, Geoffrey David | Director | Moult Hill TQ8 8LF Salcombe The Coach House Devon England | England | British | 192462630001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 163843030001 | ||||||||||
| BROWN, Richard Andrew | Director | Mill Lane Passfield GU30 7QU Liphook Passfield Mill Business Park Hampshire | United Kingdom | British | 135251440001 | |||||||||
| CONNELL, Darrel John | Director | Mill Lane Passfield GU30 7QU Liphook Passfield Mill Business Park Hampshire | England | British | 156740080001 | |||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | 55368820001 | |||||||||
| MC DONAGH, Margaret | Director | Chetton WV16 6UF Bridgnorth Lower House Farm Shropshire | Uk | British | 169717770001 | |||||||||
| MORTON, Gary | Director | Mill Lane Passfield GU30 7QU Liphook Passfield Mill Business Park Hampshire | England | British | 196967230001 | |||||||||
| SARGENT, Larry Terence | Director | Mill Lane Passfield GU30 7QU Liphook Passfield Mill Business Park Hampshire | England | British | 14750950002 |
Who are the persons with significant control of RUMWATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foresight Vct | Apr 06, 2016 | London Bridge Street SE1 9SG London The Shard England | No | ||||||||||
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Natures of Control
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| R W Blears Charitable Trust | Apr 06, 2016 | Old Broad Street EC2N 1AR London 125 Old Broad Street England | No | ||||||||||
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Natures of Control
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Does RUMWATER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2011 Delivered On Jan 07, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any of the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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