Company NameRodney Densem Wines Limited
Company StatusDissolved
Company Number10867316
CategoryPrivate Limited Company
Incorporation Date14 July 2017(6 years, 9 months ago)
Dissolution Date31 January 2023 (1 year, 2 months ago)
Previous NamesR D Wines Limited and RDW Wines Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Steven Edmund Leonard
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pillory Street
Nantwich
Cheshire
CW5 5BD
Director NameMr Simon Densem
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceGreece
Correspondence Address4 Pillory Street
Nantwich
Cheshire
CW5 5BD

Location

Registered Address4 Pillory Street
Nantwich
Cheshire
CW5 5BD
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Charges

26 September 2017Delivered on: 3 October 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

Filing History

31 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022First Gazette notice for voluntary strike-off (1 page)
8 November 2022Application to strike the company off the register (3 pages)
14 July 2022Confirmation statement made on 13 July 2022 with no updates (3 pages)
24 November 2021Accounts for a dormant company made up to 31 July 2021 (6 pages)
13 July 2021Confirmation statement made on 13 July 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
22 March 2021Change of details for Mr Simon Densem as a person with significant control on 15 March 2021 (2 pages)
22 March 2021Registered office address changed from Unit F Halesfield 10 Telford Shropshire TF7 4QP England to 4 Pillory Street Nantwich Cheshire CW5 5BD on 22 March 2021 (1 page)
17 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
23 August 2019Total exemption full accounts made up to 31 July 2019 (6 pages)
15 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
11 July 2019Change of details for Mr Simon Densem as a person with significant control on 11 July 2019 (2 pages)
11 July 2019Director's details changed for Mr Simon Densem on 11 July 2019 (2 pages)
29 April 2019Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Unit F Halesfield 10 Telford Shropshire TF7 4QP on 29 April 2019 (1 page)
29 April 2019Accounts for a dormant company made up to 31 July 2018 (6 pages)
13 August 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
3 October 2017Registration of charge 108673160001, created on 26 September 2017 (23 pages)
3 October 2017Registration of charge 108673160001, created on 26 September 2017 (23 pages)
19 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
(3 pages)
19 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
(3 pages)
19 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
(3 pages)
19 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
(3 pages)
14 July 2017Incorporation
Statement of capital on 2017-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
14 July 2017Incorporation
Statement of capital on 2017-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)