REAL IRISH WHISKEY LIMITED
Overview
Company Name | REAL IRISH WHISKEY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 08448827 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for REAL IRISH WHISKEY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for REAL IRISH WHISKEY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Rok Drinks Limited as a director on Jan 17, 2017 | 2 pages | AP02 | ||||||||||
Termination of appointment of Rok Stars Distribution Limited as a director on Jan 17, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Grew as a secretary on Sep 08, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paolo Fidanza as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of REAL IRISH WHISKEY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DOORLEY, Thomas Christopher Fitzgerald | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire | Ireland | Irish | Director | 186589430001 | ||||||||
ROK DRINKS LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 223626110001 | ||||||||||
ROK VENTURES LIMITED | Director | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park Staffordshire England |
| 177216030001 | ||||||||||
GREW, Ian | Secretary | Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Staffordshire England | 176701160001 | |||||||||||
FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Staffordshire England | United States | Italian | Director | 157410910001 | ||||||||
BRANDWICH LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom |
| 128343510005 | ||||||||||
ROK GROUP INTERNATIONAL LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom |
| 146132240001 | ||||||||||
ROK GROUP LIMITED | Director | Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Staffordshire England |
| 110596290001 | ||||||||||
ROK PROTECTION GROUP LIMITED | Director | Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Staffordshire United Kingdom |
| 181174680001 | ||||||||||
ROK STARS DISTRIBUTION LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire England |
| 186103440001 | ||||||||||
ROK STARS PLC | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 173180810001 |
Who are the persons with significant control of REAL IRISH WHISKEY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Rok Stars Plc | Apr 06, 2016 | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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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