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RWC (2004) Limited

RWC (2004) Limited is a dissolved company incorporated on 15 May 2003 with the registered office located in Dorking, Surrey. RWC (2004) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 8 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04765444
Private limited company
Age
22 years
Incorporated 15 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Milton Heath House Specialized Uk Limited
Milton Heath House
Dorking
Surrey
RH4 3NB
United Kingdom
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was The Old Station Yard Wing Road Manton Oakham Rutland LE15 8SZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Swiss • Lives in Switzerland • Born in Aug 1972
Director • British • Lives in England • Born in Feb 1974
Director • Chief Legal Officer • American • Lives in United States • Born in Nov 1979
Michael Sinyard Separate Property Trust
PSC
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Mutual Companies
Specialized (UK) Ltd
Simon Homer is a mutual person.
Active
Rutland Water Cycling Limited
Simon Homer is a mutual person.
Active
Rutland Cycling 2013 Limited
Simon Homer is a mutual person.
Active
Specialized (UK) Retail Limited
Simon Homer is a mutual person.
Active
Cambridge Station Cycles Limited
Simon Homer is a mutual person.
Dissolved
RWC (Normanton) Limited
Simon Homer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Jul31 Dec 2022
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£76
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Accounting Period Extended
2 Years 10 Months Ago on 27 Oct 2022
Rutland Cycling 2013 Limited (PSC) Resigned
3 Years Ago on 29 Jul 2022
Michael Sinyard Separate Property Trust (PSC) Appointed
3 Years Ago on 29 Jul 2022
Mr Simon Homer Appointed
3 Years Ago on 29 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Sep 2023
Registered office address changed from The Old Station Yard Wing Road Manton Oakham Rutland LE15 8SZ England to Milton Heath House Specialized Uk Limited Milton Heath House Dorking Surrey RH4 3NB on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 28 Apr 2023
Notification of Michael Sinyard Separate Property Trust as a person with significant control on 29 July 2022
Submitted on 28 Apr 2023
Cessation of Rutland Cycling 2013 Limited as a person with significant control on 29 July 2022
Submitted on 28 Apr 2023
Current accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 27 Oct 2022
Appointment of Mr Joseph Michael Tiller as a director on 29 July 2022
Submitted on 9 Aug 2022
Repayment History
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