Company NameR.W.T. Holdings Limited
Company StatusDissolved
Company Number02296573
CategoryPrivate Limited Company
Incorporation Date14 September 1988(35 years, 7 months ago)
Dissolution Date26 March 2019 (5 years ago)
Previous NameValidhuge Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ross William Tanner
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(3 years after company formation)
Appointment Duration27 years, 6 months (closed 26 March 2019)
RoleConsultant
Country of ResidenceEngland
Correspondence Address10 Nicholas Street
Chester
CH1 2NX
Wales
Director NameTangee Cheryl Tanner
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(3 years after company formation)
Appointment Duration27 years, 6 months (closed 26 March 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Nicholas Street
Chester
CH1 2NX
Wales
Secretary NameTangee Cheryl Tanner
NationalityBritish
StatusClosed
Appointed14 September 1991(3 years after company formation)
Appointment Duration27 years, 6 months (closed 26 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Nicholas Street
Chester
CH1 2NX
Wales

Contact

Telephone01244 317701
Telephone regionChester

Location

Registered Address10 Nicholas Street
Chester
CH1 2NX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth£100

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
19 December 2018Application to strike the company off the register (3 pages)
27 September 2018Micro company accounts made up to 30 June 2018 (2 pages)
24 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
14 September 2018Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
2 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 October 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
14 September 2016Total exemption full accounts made up to 31 December 2015 (4 pages)
14 September 2016Total exemption full accounts made up to 31 December 2015 (4 pages)
1 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
1 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
18 September 2015Director's details changed for Ross William Tanner on 1 September 2015 (2 pages)
18 September 2015Director's details changed for Tangee Cheryl Tanner on 1 September 2015 (2 pages)
18 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(4 pages)
18 September 2015Director's details changed for Tangee Cheryl Tanner on 1 September 2015 (2 pages)
18 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(4 pages)
18 September 2015Secretary's details changed for Tangee Cheryl Tanner on 1 September 2015 (1 page)
18 September 2015Secretary's details changed for Tangee Cheryl Tanner on 1 September 2015 (1 page)
18 September 2015Director's details changed for Ross William Tanner on 1 September 2015 (2 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
25 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(5 pages)
25 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(5 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
25 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(5 pages)
25 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(5 pages)
5 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
5 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
28 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
28 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
3 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
3 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
22 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
22 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
7 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
7 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
2 October 2009Return made up to 14/09/09; full list of members (4 pages)
2 October 2009Return made up to 14/09/09; full list of members (4 pages)
19 January 2009Return made up to 14/09/08; full list of members (4 pages)
19 January 2009Return made up to 14/09/08; full list of members (4 pages)
24 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
24 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
2 October 2007Return made up to 14/09/07; no change of members (7 pages)
2 October 2007Return made up to 14/09/07; no change of members (7 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
28 September 2006Return made up to 14/09/06; full list of members (7 pages)
28 September 2006Return made up to 14/09/06; full list of members (7 pages)
13 January 2006Return made up to 14/09/05; full list of members (7 pages)
13 January 2006Return made up to 14/09/05; full list of members (7 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
15 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
15 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
27 September 2004Return made up to 14/09/04; full list of members (7 pages)
27 September 2004Return made up to 14/09/04; full list of members (7 pages)
29 September 2003Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 September 2003Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 September 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
9 September 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
26 September 2002Return made up to 14/09/02; full list of members (7 pages)
26 September 2002Return made up to 14/09/02; full list of members (7 pages)
14 July 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
14 July 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
21 September 2001Return made up to 14/09/01; full list of members (6 pages)
21 September 2001Return made up to 14/09/01; full list of members (6 pages)
17 September 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
17 September 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
21 September 2000Full accounts made up to 31 December 1999 (8 pages)
21 September 2000Full accounts made up to 31 December 1999 (8 pages)
21 September 2000Return made up to 14/09/00; full list of members (6 pages)
21 September 2000Return made up to 14/09/00; full list of members (6 pages)
8 October 1999Full accounts made up to 31 December 1998 (9 pages)
8 October 1999Full accounts made up to 31 December 1998 (9 pages)
24 September 1999Return made up to 14/09/99; full list of members (6 pages)
24 September 1999Return made up to 14/09/99; full list of members (6 pages)
14 October 1998Return made up to 14/09/98; no change of members (4 pages)
14 October 1998Full accounts made up to 31 December 1997 (9 pages)
14 October 1998Return made up to 14/09/98; no change of members (4 pages)
14 October 1998Full accounts made up to 31 December 1997 (9 pages)
26 September 1997Full accounts made up to 31 December 1996 (7 pages)
26 September 1997Full accounts made up to 31 December 1996 (7 pages)
23 September 1997Return made up to 14/09/97; no change of members (4 pages)
23 September 1997Return made up to 14/09/97; no change of members (4 pages)
25 October 1996Full accounts made up to 31 December 1995 (7 pages)
25 October 1996Full accounts made up to 31 December 1995 (7 pages)
23 October 1996Return made up to 14/09/96; full list of members (6 pages)
23 October 1996Return made up to 14/09/96; full list of members (6 pages)
14 September 1995Return made up to 14/09/95; no change of members (4 pages)
14 September 1995Return made up to 14/09/95; no change of members (4 pages)
4 September 1995Full accounts made up to 31 December 1994 (6 pages)
4 September 1995Full accounts made up to 31 December 1994 (6 pages)