RW

REWOLF WORLD LIMITED

Dissolved

Company number 01815845

Leeds · Incorporated 14 May 1984

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Wholesale of flowers and plants · SIC 46220

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLOWER WORLD LIMITED · 14 May 1984 – 25 May 2018

Previous registered addresses

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL · until 22 August 2018

Chequers House Derby Distribution Centre Sinfin Lane Derby Derbyshire DE24 9GL United Kingdom · until 5 July 2011

Chequers House Chequers Lane Derby Derbyshire DE21 6AW · until 25 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 February 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
4 February 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BURKE, Jonathan James
Secretary
22 February 2017
BJ
BURKE, Jonathan James
Director
22 February 2017
GJ
GOFF, Joanna Louise
Director
18 February 2016
AM
AMSDEN, Mark Rowan
Director · Resigned
18 February 2016
HM
HARRISON, Mark
Director · Resigned
20 September 2013
AM
AMSDEN, Mark Rowan
Secretary · Resigned
22 May 2013
PA
PLEASANCE, Andrew
Director · Resigned
12 July 2012
FM
FLETCHER, Martyn Paul
Director · Resigned
8 June 2011
LJ
LILL, Jonathan Craig
Director · Resigned
8 June 2011
SJ
SPEAKMAN, Jane Diane
Director · Resigned
8 June 2011
BS
BUONASORTE, Susan Mary
Secretary · Resigned
8 December 2004
MM
MCENEANEY, Michael
Secretary · Resigned
—
MM
MCENEANEY, Michael
Director · Resigned
—
WP
WOODHOUSE, Peter Joseph
Director · Resigned
—
WS
WOODHOUSE, Simon
Director · Resigned
—

Persons with significant control

PS
Wm Morrison Produce Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Wm Morrison Supermarkets Plc
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 December 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 August 2018 View
Resolution
Resolution
15 August 2018 View
Accounts With Accounts Type Dormant
Accounts
22 June 2018 View
Legacy
Capital
12 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2018 View
Legacy
Insolvency
12 June 2018 View
Resolution
Resolution
12 June 2018 View
Resolution
Resolution
25 May 2018 View
Change Of Name Notice
Change Of Name
25 May 2018 View
Resolution
Resolution
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 November 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Miscellaneous
Miscellaneous
30 September 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Made Up Date
Accounts
16 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Appoint Person Secretary Company With Name
Officers
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Made Up Date
Accounts
25 October 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Auditors Resignation Company
Auditors
1 November 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Termination Secretary Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2011 View
Resolution
Resolution
22 June 2011 View
Resolution
Resolution
22 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2011 View
Legacy
Mortgage
22 June 2011 View
Accounts With Made Up Date
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Accounts With Made Up Date
Accounts
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Termination Director Company With Name
Officers
1 December 2009 View
Capital Cancellation Shares
Capital
25 November 2009 View
Legacy
Mortgage
25 November 2009 View
Capital Return Purchase Own Shares
Capital
25 November 2009 View
Accounts With Accounts Type Medium
Accounts
21 March 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Accounts
28 December 2007 View
Accounts With Accounts Type Medium
Accounts
28 December 2007 View
Legacy
Address
14 March 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Medium
Accounts
23 October 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Medium
Accounts
6 January 2006 View
Legacy
Annual Return
15 February 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Made Up Date
Accounts
20 December 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Medium
Accounts
3 October 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Made Up Date
Accounts
24 September 2002 View
Legacy
Annual Return
25 January 2002 View
Accounts With Accounts Type Medium
Accounts
16 November 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Medium
Accounts
15 November 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Medium
Accounts
6 September 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Medium
Accounts
16 December 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Small
Accounts
10 September 1997 View
Legacy
Annual Return
23 January 1997 View
Accounts With Accounts Type Small
Accounts
17 October 1996 View
Legacy
Annual Return
1 February 1996 View
Accounts With Accounts Type Small
Accounts
10 November 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
13 October 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Accounts Type Small
Accounts
18 November 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Small
Accounts
22 October 1992 View
Legacy
Annual Return
7 May 1992 View
Accounts With Accounts Type Small
Accounts
16 February 1992 View
Accounts With Made Up Date
Accounts
1 March 1991 View
Legacy
Annual Return
1 March 1991 View
Accounts With Made Up Date
Accounts
22 May 1990 View
Legacy
Annual Return
22 May 1990 View
Legacy
Capital
16 March 1990 View
Resolution
Resolution
14 March 1990 View
Resolution
Resolution
14 March 1990 View
Legacy
Capital
14 March 1990 View
Legacy
Accounts
3 July 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Address
24 May 1989 View
Accounts With Made Up Date
Accounts
21 March 1989 View
Legacy
Annual Return
21 March 1989 View
Legacy
Officers
20 February 1989 View
Accounts With Made Up Date
Accounts
9 March 1988 View
Legacy
Annual Return
9 March 1988 View
Legacy
Annual Return
13 February 1987 View
Legacy
Address
28 January 1987 View
Accounts With Accounts Type Small
Accounts
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
14 May 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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