RARS WOODLANDS 2 LIMITED
Overview
| Company Name | RARS WOODLANDS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08403155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RARS WOODLANDS 2 LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is RARS WOODLANDS 2 LIMITED located?
| Registered Office Address | 30 Gowan Avenue SW6 6RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RARS WOODLANDS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for RARS WOODLANDS 2 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 | 1 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Notification of Jack Family Partners Limited as a person with significant control on Sep 03, 2021 | 2 pages | PSC02 | ||
Appointment of Farries, Kirk & Mcvean as a secretary on Jun 06, 2022 | 2 pages | AP04 | ||
Registered office address changed from 208 Durnsford Road London SW19 8DR England to 30 Gowan Avenue London SW6 6RF on Apr 25, 2022 | 2 pages | AD01 | ||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Roland Harry Morton Peto as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Anthony Julius Bowles as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Gresham Way Industrial Estate London SW19 8ED to 208 Durnsford Road London SW19 8DR on Mar 03, 2021 | 1 pages | AD01 | ||
Cessation of Richard Anthony Julius Bowles as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||
Cessation of Roland Harry Morton Peto as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||
Change of details for Mr Simon Hodgson as a person with significant control on Oct 22, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Richard Anthony Julius Bowles as a person with significant control on Oct 22, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of RARS WOODLANDS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRIES, KIRK & MCVEAN | Secretary | Tinwald Downs Road Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean United Kingdom |
| 296569600001 | ||||||||||||
| HODGSON, Simon Squair | Director | Kingsburgh Road EH12 6DZ Edinburgh 18 United Kingdom | Scotland | British | 89025200003 | |||||||||||
| JACK, Elisabeth Ann, Lady | Director | Gowan Avenue SW6 6RF London 30 | United Kingdom | British | 234241270001 | |||||||||||
| BOWLES, Richard Anthony Julius | Director | Corsock DG7 3DT Castle-Douglas Holmhead Kirkcudbrightshire United Kingdom | United Kingdom | British | 131954940001 | |||||||||||
| JACK, Alister William | Director | Lockerbie DG11 1TP Dumfriesshire Courance United Kingdom | Scotland | British | 159211330001 | |||||||||||
| PETO, Roland Harry Morton | Director | Gatehouse Of Fleet DG7 2EF Castle Douglas Anwoth House Kirkcudbrightshire Great Britain | United Kingdom | British | 126604500002 |
Who are the persons with significant control of RARS WOODLANDS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jack Family Partners Limited | Sep 03, 2021 | Tinwald Downs Road Heathhall DG1 3SJ Dumfries Farries Kirk & Mcvean Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Anthony Julius Bowles | Apr 06, 2016 | Gresham Way Industrial Estate SW19 8ED London Unit 2 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roland Harry Morton Peto | Apr 06, 2016 | Gresham Way Industrial Estate SW19 8ED London Unit 2 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alister William Jack | Apr 06, 2016 | Gresham Way Industrial Estate SW19 8ED London Unit 2 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Squair Hodgson | Apr 06, 2016 | Gowan Avenue SW6 6RF London 30 | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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