RWW REALISATIONS LIMITED

RWW REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameRWW REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08963893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RWW REALISATIONS LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is RWW REALISATIONS LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited 4th Floor, Abbey House
    32 Booth Street
    M2 4AB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of RWW REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDWIGWAM LIMITEDMar 27, 2014Mar 27, 2014

    What are the latest accounts for RWW REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for RWW REALISATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2024

    What are the latest filings for RWW REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    25 pagesAM23

    Administrator's progress report

    30 pagesAM10

    Certificate of change of name

    Company name changed redwigwam LIMITED\certificate issued on 08/07/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Notice of deemed approval of proposals

    56 pagesAM06

    Statement of administrator's proposal

    56 pagesAM03

    Registered office address changed from Office 3.06 Merchants Court 3rd Floor 2-12 Lord Street Liverpool L2 1TS England to C/O Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on Apr 02, 2024

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Jan 04, 2024 with updates

    5 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Change of details for Mrs Lorna Alexandra Davidson as a person with significant control on Jun 02, 2023

    2 pagesPSC04

    Director's details changed for Catherine Parkin on Jun 29, 2023

    2 pagesCH01

    Director's details changed for Mrs Lorna Alexandra Davidson on Jun 29, 2023

    2 pagesCH01

    Director's details changed for David Howard Bryant on Jun 02, 2023

    2 pagesCH01

    Registered office address changed from Unit F the Landing Pad Jamaica Street Liverpool Merseyside L1 0AH England to Office 3.06 Merchants Court 3rd Floor 2-12 Lord Street Liverpool L2 1TS on Jun 29, 2023

    1 pagesAD01

    Previous accounting period shortened from Dec 31, 2023 to May 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 04, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of RWW REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, David Howard
    3rd Floor
    2-12 Lord Street
    L2 1TS Liverpool
    Office 3.06 Merchants Court
    England
    Director
    3rd Floor
    2-12 Lord Street
    L2 1TS Liverpool
    Office 3.06 Merchants Court
    England
    United KingdomBritish50739360002
    DAVIDSON, Lorna Alexandra
    3rd Floor
    2-12 Lord Street
    L2 1TS Liverpool
    Office 3.06 Merchants Court
    England
    Director
    3rd Floor
    2-12 Lord Street
    L2 1TS Liverpool
    Office 3.06 Merchants Court
    England
    United KingdomBritish149268500001
    PARKIN, Catherine Rachel
    3rd Floor
    2-12 Lord Street
    L2 1TS Liverpool
    Office 3.06 Merchants Court
    England
    Director
    3rd Floor
    2-12 Lord Street
    L2 1TS Liverpool
    Office 3.06 Merchants Court
    England
    United KingdomBritish192666860002
    DIN, Mudasar Yakoob
    21 Tiviot Dale
    SK1 1TD Stockport
    Lancashire Gate
    Cheshire
    United Kingdom
    Director
    21 Tiviot Dale
    SK1 1TD Stockport
    Lancashire Gate
    Cheshire
    United Kingdom
    United KingdomBritish172858590001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001
    LOGIE, Scott Morrison
    Jamaica Street
    L1 0AH Liverpool
    Unit F The Landing Pad
    Merseyside
    England
    Director
    Jamaica Street
    L1 0AH Liverpool
    Unit F The Landing Pad
    Merseyside
    England
    United KingdomBritish192666800001
    WALSH, Paul Barry
    Jamaica Street
    L1 0AH Liverpool
    Unit F The Landing Pad
    Merseyside
    England
    Director
    Jamaica Street
    L1 0AH Liverpool
    Unit F The Landing Pad
    Merseyside
    England
    United KingdomBritish193394330001

    Who are the persons with significant control of RWW REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorna Alexandra Davidson
    3rd Floor
    2-12 Lord Street
    L2 1TS Liverpool
    Office 3.06 Merchants Court
    England
    Apr 06, 2016
    3rd Floor
    2-12 Lord Street
    L2 1TS Liverpool
    Office 3.06 Merchants Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does RWW REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2024Administration started
    Mar 19, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Anthony Collier
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    practitioner
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    Simon Farr
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    practitioner
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester

    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