| Company Name | RSW (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06924229 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2009(14 years, 10 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Darren Wilson |
|---|---|
| Status | Closed |
| Appointed | 10 October 2009(4 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 04 November 2014) |
| Role | Company Director |
| Correspondence Address | East End Beverley Road Dunswell Beverley East Yorks HU6 0AA |
| Director Name | Park Trading Co (UK) (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 October 2009(4 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 04 November 2014) |
| Correspondence Address | Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Cherry Burton |
| Ward | Beverley Rural |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 18 May 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Appointment of Mr Darren Wilson as a secretary (2 pages) |
| 24 September 2010 | Termination of appointment of Michael Holder as a director (1 page) |
| 24 September 2010 | Appointment of Park Trading Co (Uk) as a director (2 pages) |
| 24 September 2010 | Appointment of Mr Darren Wilson as a secretary (2 pages) |
| 24 September 2010 | Appointment of Park Trading Co (Uk) as a director (2 pages) |
| 24 September 2010 | Termination of appointment of Michael Holder as a director (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 4 June 2009 | Incorporation (14 pages) |
| 4 June 2009 | Incorporation (14 pages) |