Rawell Group Holdings Limited

Company Name	Rawell Group Holdings Limited
Directors	Steven Nicholas Flynn and Russell Antony Flynn
Company Status	Active
Company Number	02785151
Category	Private Limited Company
Incorporation Date	29 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven Nicholas Flynn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 1994(1 year, 5 months after company formation)
Appointment Duration	29 years, 10 months
Role	Commerical Director
Country of Residence	United Kingdom
Correspondence Address	Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Director Name	Russell Antony Flynn
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(4 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Secretary Name	Mr Bryan Nicholas Flynn
Status	Current
Appointed	28 January 2022(29 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Director Name	Lilian Flynn
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Pine Place Rhodesway Heswall Merseyside CH60 2UB Wales

Director Name	Mr Bryan Nicholas Flynn
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Secretary Name	Lilian Flynn
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Pine Place Rhodesway Heswall Merseyside CH60 2UB Wales

Director Name	Graeme Staniforth
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	1a New Street Mawdesley Ormskirk Lancashire L40 2QN

Secretary Name	Russell Antony Flynn
Nationality	British
Status	Resigned
Appointed	28 March 2002(9 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 28 January 2022)
Role	Management Information Directo
Country of Residence	United Kingdom
Correspondence Address	Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	rawell.com

Location

Registered Address	Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Shareholders

1k at £1	Mrs Lillian Flynn 2.44% Ordinary
1000 at £1	Trustee Of Alexander Joseph Roberts 2.44% Preferred Non Voting
1000 at £1	Trustee Of Benjamin Roberts 2.44% Preferred Non Voting
1000 at £1	Trustee Of Bradley Russell Flynn 2.44% Preferred Non Voting
1000 at £1	Trustee Of Christopher Thomas Roberts 2.44% Preferred Non Voting
1000 at £1	Trustee Of Emily Jane Flynn 2.44% Preferred Non Voting
1000 at £1	Trustee Of Erin Grace Flynn 2.44% Preferred Non Voting
1000 at £1	Trustee Of Hannah Rose Flynn 2.44% Preferred Non Voting
1000 at £1	Trustee Of Jessica Lily Flynn 2.44% Preferred Non Voting
1000 at £1	Trustee Of Matthew Nicholas Flynn 2.44% Preferred Non Voting
1000 at £1	Trustee Of Oliver Robert Flynn 2.44% Preferred Non Voting
1000 at £1	Trustee Of Samuel Nathan Flynn 2.44% Preferred Non Voting
8k at £1	Bryan Nicholas Flynn 19.51% Ordinary
5k at £1	Bryan Andrew Flynn 12.19% Preferred Non Voting
5k at £1	Mr Steven Nicholas Flynn 12.19% Preferred Non Voting
5k at £1	Mrs Julie Diane Roberts 12.19% Preferred Non Voting
5k at £1	Russell Antony Flynn 12.19% Preferred Non Voting
499 at £1	Mr Steven Nicholas Flynn 1.22% Ordinary
499 at £1	Russell Antony Flynn 1.22% Ordinary
-	OTHER 0.01% -
1 at £1	Bryan Nicholas Flynn 0.00% Ordinary A

Financials

Year	2014
Net Worth	£45,273
Cash	£173
Current Liabilities	£1

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

30 December 1996	Delivered on: 17 January 1997 Persons entitled: Bryan Flynn Classification: Debenture Secured details: Â£105,000 due or to become due from the company to the chargee. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 January 1996	Delivered on: 19 January 1996 Satisfied on: 19 July 2005 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 December 1996

Delivered on: 17 January 1997
Persons entitled: Bryan Flynn

Classification: Debenture
Secured details: Â£105,000 due or to become due from the company to the chargee.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

9 January 1996

Delivered on: 19 January 1996
Satisfied on: 19 July 2005
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
11 February 2020	Confirmation statement made on 29 January 2020 with updates (6 pages)
5 February 2020	Notification of Stephen Flynn as a person with significant control on 27 September 2019 (2 pages)
5 February 2020	Notification of Russell Flynn as a person with significant control on 27 September 2019 (2 pages)
5 February 2020	Change of details for Mr Bryan Nicholas Flynn as a person with significant control on 27 September 2019 (2 pages)
19 August 2019	Statement of capital following an allotment of shares on 19 August 2019 GBP 41,008 (6 pages)
11 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
26 March 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 February 2017	Confirmation statement made on 29 January 2017 with updates (8 pages)
14 February 2017	Confirmation statement made on 29 January 2017 with updates (8 pages)
17 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 41,006 (9 pages)
17 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 41,006 (9 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 August 2015	Director's details changed for Russell Antony Flynn on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Steven Nicholas Flynn on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Bryan Nicholas Flynn on 10 August 2015 (2 pages)
10 August 2015	Secretary's details changed for Russell Antony Flynn on 10 August 2015 (1 page)
10 August 2015	Secretary's details changed for Russell Antony Flynn on 10 August 2015 (1 page)
10 August 2015	Director's details changed for Steven Nicholas Flynn on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Russell Antony Flynn on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Bryan Nicholas Flynn on 10 August 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 41,006 (11 pages)
12 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 41,006 (11 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 41,006 (11 pages)
25 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 41,006 (11 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (11 pages)
25 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (11 pages)
19 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (11 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (11 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (11 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (11 pages)
26 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (15 pages)
26 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (15 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 April 2009	Ad 06/04/09\gbp si 1000@1=1000\gbp ic 40006/41006\ (2 pages)
6 April 2009	Ad 06/04/09\gbp si 1000@1=1000\gbp ic 40006/41006\ (2 pages)
13 March 2009	Return made up to 29/01/09; full list of members (9 pages)
13 March 2009	Return made up to 29/01/09; full list of members (9 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Minutes of meeting 28/10/2005 (5 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Minutes of meeting 28/10/2005 (5 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 February 2008	Return made up to 29/01/08; full list of members (6 pages)
15 February 2008	Return made up to 29/01/08; full list of members (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 February 2007	Return made up to 29/01/07; full list of members (6 pages)
26 February 2007	Return made up to 29/01/07; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 April 2006	Return made up to 29/01/06; full list of members (6 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 29/01/06; full list of members (6 pages)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Return made up to 29/01/05; full list of members (12 pages)
17 February 2005	Return made up to 29/01/05; full list of members (12 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
10 March 2004	Return made up to 29/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 March 2004	Return made up to 29/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 August 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
10 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
10 August 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
10 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
21 May 2003	Return made up to 29/01/03; full list of members (8 pages)
21 May 2003	Return made up to 29/01/03; full list of members (8 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
27 May 2002	Return made up to 29/01/02; full list of members 363(287) ‐ Registered office changed on 27/05/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 May 2002	Return made up to 29/01/02; full list of members 363(287) ‐ Registered office changed on 27/05/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
2 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
24 May 2001	Full accounts made up to 30 June 2000 (15 pages)
24 May 2001	Full accounts made up to 30 June 2000 (15 pages)
13 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
3 October 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
6 April 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/04/00 (11 pages)
6 April 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/04/00 (11 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Return made up to 29/01/99; no change of members (5 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Return made up to 29/01/99; no change of members (5 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
21 August 1998	Return made up to 29/01/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
21 August 1998	Return made up to 29/01/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
4 June 1997	Return made up to 29/01/97; full list of members (6 pages)
4 June 1997	Return made up to 29/01/97; full list of members (6 pages)
20 May 1997	Ad 30/06/94--------- Â£ si 35004@1 (3 pages)
20 May 1997	Ad 30/06/94--------- Â£ si 35004@1 (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
24 March 1996	Return made up to 29/01/96; no change of members (4 pages)
24 March 1996	Return made up to 29/01/96; no change of members (4 pages)
14 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 January 1996	Particulars of mortgage/charge (4 pages)
19 January 1996	Particulars of mortgage/charge (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 May 1995	Return made up to 29/01/95; full list of members (6 pages)
5 May 1995	Return made up to 29/01/95; full list of members (6 pages)
19 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
31 March 1993	Ad 15/03/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 March 1993	Ad 15/03/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 January 1993	Incorporation (12 pages)
29 January 1993	Incorporation (12 pages)