RPW (SOUTHAMPTON) LIMITED
Overview
| Company Name | RPW (SOUTHAMPTON) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08684616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RPW (SOUTHAMPTON) LIMITED?
- Development of building projects (41100) / Construction
Where is RPW (SOUTHAMPTON) LIMITED located?
| Registered Office Address | C/O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street EC4A 3AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RPW (SOUTHAMPTON) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2022 |
What is the status of the latest confirmation statement for RPW (SOUTHAMPTON) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 10, 2023 |
| Next Confirmation Statement Due | Sep 24, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2022 |
| Overdue | Yes |
What are the latest filings for RPW (SOUTHAMPTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 13, 2025 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 13, 2024 | 35 pages | LIQ03 | ||||||||||
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor, 20 st. Andrew Street London EC4A 3AG on Aug 08, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from St Andrew's House 18-20 st Andrew Street London EC4A 3AG to 20 st. Andrew Street London EC4A 3AG on Oct 06, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to St Andrew's House 18-20 st Andrew Street London EC4A 3AG on Aug 26, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 6 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 30, 2019 | 6 pages | AAMD | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 02, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2019 | 13 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ernest Stephen Battey as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RPW (SOUTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUDD, Kevin Anthony | Director | Theklas Lyssioti 4 3030 Limassol 3030 Harmony House Level 1 Cyprus | Cyprus | British | 204376150001 | |||||||||
| NETTLESHIP, Isobel Mary | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England | 181202960001 | |||||||||||
| LUCENT ADVISORS LIMITED | Secretary | Peel Road Douglas IM1 4LR Isle Of Man 10 Isle Of Man |
| 185807510001 | ||||||||||
| BATTEY, Ernest Stephen | Director | Sterte Avenue West BH15 2AL Poole Jade House 87-89 United Kingdom | England | British | 131907190003 | |||||||||
| BATTEY, Ernest Stephen | Director | Andover Road SO23 7BS Winchester 10-14 United Kingdom | England | British | 131907190003 | |||||||||
| DIXON, Richard John | Director | Furnival Street EC4A 1AB London 10 United Kingdom | England | British | 130277830003 | |||||||||
| FLYNN, Charles Matthew | Director | Andover Road SO23 7BS Winchester 10-14 United Kingdom | Isle Of Man | American | 104958820003 | |||||||||
| PARRY, Paul | Director | 1 Anchorage Quay Salford Quays M50 3YJ Salford Anchorage United Kingdom | England | British | 237986160001 | |||||||||
| PAVLI, Paul Anthony | Director | Harmony House Level 1 3030 Limassol 3030 Theklas Lyssioti 4 Cyprus | United Kingdom | Dual Nationality: Australian And Cypriot | 212805670001 | |||||||||
| SORRELL, Stephen Terence | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | United Kingdom | British | 123296520002 |
What are the latest statements on persons with significant control for RPW (SOUTHAMPTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RPW (SOUTHAMPTON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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