REAL IRISH WHISKEY LIMITED

REAL IRISH WHISKEY LIMITED

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

    Company NameREAL IRISH WHISKEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08448827
    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 REAL IRISH WHISKEY LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REAL IRISH WHISKEY LIMITED located?

    Registered Office Address
    Rok House Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAL IRISH WHISKEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for REAL IRISH WHISKEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA
    X8EV8AOP

    Confirmation statement made on Mar 18, 2019 with updates

    3 pagesCS01
    X83MR7FC

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA
    X7EYVDZV

    legacy

    1 pagesAGREEMENT2
    S796PS03

    legacy

    3 pagesGUARANTEE2
    A7967HVU

    Confirmation statement made on Mar 18, 2018 with updates

    5 pagesCS01
    X73S1ZT5

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA
    X685046H

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01
    X6431YNT

    Appointment of Rok Drinks Limited as a director on Jan 17, 2017

    2 pagesAP02
    X5Z9FX9M

    Termination of appointment of Rok Stars Distribution Limited as a director on Jan 17, 2017

    1 pagesTM01
    X5Z9FVWX

    Total exemption full accounts made up to Dec 31, 2015

    6 pagesAA
    X5G5ZLU9

    legacy

    1 pagesAGREEMENT2
    A5EWQG2O

    legacy

    32 pagesPARENT_ACC
    A58CNYCO

    legacy

    3 pagesGUARANTEE2
    A58CNYCG

    Annual return made up to Mar 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1,000
    SH01
    X57VVZZM

    legacy

    30 pagesPARENT_ACC
    A54I902P

    legacy

    3 pagesGUARANTEE2
    A54I902H

    legacy

    1 pagesGUARANTEE2
    S54IHONC

    Total exemption full accounts made up to Dec 31, 2014

    7 pagesAA
    X4H15FJE

    Annual return made up to Mar 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1,000
    SH01
    X4616I5E

    Total exemption full accounts made up to Dec 31, 2013

    6 pagesAA
    X3HIKAHC

    Termination of appointment of Ian Grew as a secretary on Sep 08, 2014

    1 pagesTM02
    X3G2HXFC

    Termination of appointment of Paolo Fidanza as a director on Sep 08, 2014

    1 pagesTM01
    X3G2F1YI

    Who are the officers of REAL IRISH WHISKEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOORLEY, Thomas Christopher Fitzgerald
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    IrelandIrishDirector186589430001
    ROK DRINKS LIMITED
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07898759
    223626110001
    ROK VENTURES LIMITED
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    England
    Director
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07153714
    177216030001
    GREW, Ian
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    England
    Secretary
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    England
    176701160001
    FIDANZA, Paolo
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    England
    Director
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    England
    United StatesItalianDirector157410910001
    BRANDWICH LIMITED
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6748071
    128343510005
    ROK GROUP INTERNATIONAL LIMITED
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06076787
    146132240001
    ROK GROUP LIMITED
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    England
    Director
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04641072
    110596290001
    ROK PROTECTION GROUP LIMITED
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4302668
    181174680001
    ROK STARS DISTRIBUTION LIMITED
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    England
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number08703879
    186103440001
    ROK STARS PLC
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7519721
    173180810001

    Who are the persons with significant control of REAL IRISH WHISKEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07519721
    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.

    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