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RED WHARF BAY (HOLDINGS) LIMITED

RED WHARF BAY (HOLDINGS) LIMITED

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

    • Overview

    Company NameRED WHARF BAY (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12082611
    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 RED WHARF BAY (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RED WHARF BAY (HOLDINGS) LIMITED located?

    Registered Office Address
    Archway House
    Station Road
    CH1 3DR Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED WHARF BAY (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for RED WHARF BAY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 02, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Jul 31, 2020 to Sep 30, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 08, 2019

    • Capital: GBP 1
    		3 pagesSH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2019

    Statement of capital on Jul 03, 2019

    • Capital: GBP .999
    		SH01
    View All Filings

    Who are the officers of RED WHARF BAY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Charles Christien
    Station Road
    CH1 3DR Chester
    Archway House
    United Kingdom
    		Director
    Station Road
    CH1 3DR Chester
    Archway House
    United Kingdom
    		WalesBritish258496780001
    JONES, Robin Michael
    Station Road
    CH1 3DR Chester
    Archway House
    United Kingdom
    		Director
    Station Road
    CH1 3DR Chester
    Archway House
    United Kingdom
    		WalesBritish211262450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED WHARF BAY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Michael Jones
    Station Road
    CH1 3DR Chester
    Archway House
    United Kingdom
    		Jul 03, 2019
    Station Road
    CH1 3DR Chester
    Archway House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Christien Jones
    Station Road
    CH1 3DR Chester
    Archway House
    United Kingdom
    		Jul 03, 2019
    Station Road
    CH1 3DR Chester
    Archway House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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