R.T.WARREN(INVESTMENTS)LIMITED

Overview

Company Name	R.T.WARREN(INVESTMENTS)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00305050
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1935
Date of Cessation	Mar 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.T.WARREN(INVESTMENTS)LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is R.T.WARREN(INVESTMENTS)LIMITED located?

Registered Office Address	4th Floor 25 Bury Street St James's SW1Y 6AL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for R.T.WARREN(INVESTMENTS)LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for R.T.WARREN(INVESTMENTS)LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2021

Appointment of Mr Philip Higgins as a secretary on Dec 15, 2021

2 pages

AP03

Dec 16, 2021

Termination of appointment of Nicola Jane Grinham as a secretary on Dec 15, 2021

1 pages

TM02

Dec 16, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 30, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2021

Application to strike the company off the register

2 pages

DS01

Nov 11, 2021

Statement of capital on Nov 11, 2021

Capital: GBP 1.00

5 pages

SH19

Nov 11, 2021

legacy

1 pages

SH20

Nov 11, 2021

legacy

2 pages

CAP-SS

Nov 11, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 10, 2021

Confirmation statement made on Oct 31, 2021 with no updates

3 pages

CS01

Nov 10, 2021

Termination of appointment of Stephen John Silvester as a director on Oct 29, 2021

1 pages

TM01

Oct 12, 2021

Full accounts made up to Mar 31, 2021

18 pages

Sep 24, 2021

Termination of appointment of Stanley Harold Davis as a director on Sep 24, 2021

1 pages

TM01

Jun 14, 2021

Director's details changed for Mr Stephen John Silvester on Jun 01, 2021

2 pages

CH01

Dec 15, 2020

Full accounts made up to Mar 31, 2020

18 pages

Nov 11, 2020

Confirmation statement made on Oct 31, 2020 with no updates

3 pages

CS01

Nov 08, 2019

Confirmation statement made on Oct 31, 2019 with no updates

3 pages

CS01

Aug 09, 2019

Full accounts made up to Mar 31, 2019

18 pages

Aug 01, 2019

Director's details changed for Mr Stanley Harold Davis on Jul 19, 2019

2 pages

CH01

Jul 31, 2019

Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on Jul 31, 2019

1 pages

AD01

Jul 31, 2019

Termination of appointment of David Malcolm Kaye as a secretary on Jul 19, 2019

1 pages

TM02

Jul 31, 2019

Termination of appointment of David Malcolm Kaye as a director on Jul 19, 2019

1 pages

TM01

Jul 31, 2019

Appointment of Mr Matthew Ian Simpson as a director on Jul 19, 2019

2 pages

AP01

Jul 31, 2019

Appointment of Ms Nicola Jane Grinham as a secretary on Jul 19, 2019

2 pages

AP03

View All Filings

Who are the officers of R.T.WARREN(INVESTMENTS)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGGINS, Philip 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Dec 15, 2021		Secretary	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom					290620440001
SIMPSON, Matthew Ian 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Jul 19, 2019		Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	England	British	1984-11	Financial Controller	261028370001
SINCLAIR, Ronald Neil 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Oct 09, 2017		Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	England	British	1943-6	Chartered Surveyor	296744760001
STARR, Richard Paul 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Oct 09, 2017		Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	United Kingdom	British	1974-1	Chartered Surveyor	182510110001
GRINHAM, Nicola Jane 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Jul 19, 2019	Dec 15, 2021	Secretary	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom					261032580001
KAYE, David Malcolm One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Oct 09, 2017	Jul 19, 2019	Secretary	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom					238792870001
RUSSELL, Janice Milton Lodge Milton Avenue SL9 8QW Gerrards Cross Buckinghamshire	Nov 03, 2005	Mar 31, 2013	Secretary	Milton Lodge Milton Avenue SL9 8QW Gerrards Cross Buckinghamshire		British		Secretary	108962590001
WARNE, Freda May Mayfield Camp Road SL9 7PF Gerrards Cross Buckinghamshire		Nov 03, 2005	Secretary	Mayfield Camp Road SL9 7PF Gerrards Cross Buckinghamshire		British			14520610001
WARREN, Alyson Anne Fawley Bottom Lane Middle Assendon RG9 6BB Henley On Thames Three Greens Oxfordshire United Kingdom	Mar 31, 2013	Oct 09, 2017	Secretary	Fawley Bottom Lane Middle Assendon RG9 6BB Henley On Thames Three Greens Oxfordshire United Kingdom					177091930001
ANGIER, Marion Kate Cokes Green Lodge Cokes Lane HP8 4TG Chalfont St Giles Buckinghamshire		Sep 01, 2005	Director	Cokes Green Lodge Cokes Lane HP8 4TG Chalfont St Giles Buckinghamshire		British	1916-1	Company Director	14520620001
ANGIER, Patrick Robert 36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex England	Nov 11, 2015	Oct 09, 2017	Director	36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex England	Scotland	British	1969-6	Director	90361110001
ANGIER, Robert Arthur Bury Knowle Ewelme OX10 6QB Wallingford Oxfordshire	Sep 01, 2005	Oct 09, 2017	Director	Bury Knowle Ewelme OX10 6QB Wallingford Oxfordshire	United Kingdom	British	1939-2	Water Consultant	107493330001
DAVIS, Stanley Harold 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Oct 09, 2017	Sep 24, 2021	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	United Kingdom	British	1938-6	Company Director	148696600002
HUGHES-LEWIS, Ruth Lillian 3 Craigleith HP9 1PT Beaconsfield Buckinghamshire		Aug 23, 1996	Director	3 Craigleith HP9 1PT Beaconsfield Buckinghamshire		British	1914-9	Company Director	14520630001
HURST, Maxwell Wyndham George 36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex England	Nov 11, 2015	Oct 09, 2017	Director	36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex England	England	British	1965-11	Garage Owner	199886100001
HURST, Peter Wyndham George 36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex		Nov 21, 2015	Director	36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex	United Kingdom	British	1939-9	Editor	17800700005
JUDGE, Barry Stanley Robert Upper Pinders Rotherfield Greys RG9 4PJ Henley On Thames Oxfordshire		Nov 20, 2010	Director	Upper Pinders Rotherfield Greys RG9 4PJ Henley On Thames Oxfordshire	United Kingdom	British	1941-8	Estate Agent	20400220002
KAYE, David Malcolm One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Oct 09, 2017	Jul 19, 2019	Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	United Kingdom	British	1951-5	Chartered Secretary	129858900001
MELLERY-PRATT, Timothy Julian 6 Durlston Road BH14 8PQ Poole Dorset	Sep 01, 2005	Oct 09, 2017	Director	6 Durlston Road BH14 8PQ Poole Dorset	England	British	1949-10	Property Surveyor	72052300005
SILVESTER, Stephen John 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Oct 09, 2017	Oct 29, 2021	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	United Kingdom	British	1981-6	Chartered Accountant	199285600002
WADDINGTON, Eileen Effie Stokeleigh 19 Stokes Hill BS9 1JN Bristol		Dec 31, 2005	Director	Stokeleigh 19 Stokes Hill BS9 1JN Bristol		British	1912-12	Company Director	14520640004
WARNE, Freda May Mayfield Camp Road SL9 7PF Gerrards Cross Buckinghamshire		Sep 30, 2006	Director	Mayfield Camp Road SL9 7PF Gerrards Cross Buckinghamshire		British	1922-5	Company Director	14520610001
WARREN, Charles Alexander 16 Gong Hill Drive Lower Bourne GU10 3HQ Farnham Kings Wood Surrey United Kingdom	Mar 01, 2011	Oct 09, 2017	Director	16 Gong Hill Drive Lower Bourne GU10 3HQ Farnham Kings Wood Surrey United Kingdom	United Kingdom	British	1971-11	Financial Adviser	159376670001
WARREN, Paul Timothy Hill House Bowstridge Lane HP8 4QN Chalfont St Giles Buckinghamshire		May 05, 2006	Director	Hill House Bowstridge Lane HP8 4QN Chalfont St Giles Buckinghamshire		British	1944-1	Company Director	14520650001
WARREN, Richard Thomas Three Greens Fawley Bottom Lane Middle Assendon RG9 6BB Henley On Thames Oxfordshire		Oct 09, 2017	Director	Three Greens Fawley Bottom Lane Middle Assendon RG9 6BB Henley On Thames Oxfordshire	United Kingdom	British	1941-11	Company Director	14566050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.T.WARREN(INVESTMENTS)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palace Capital Plc

Oct 09, 2017

25 Bury Street

St James's

SW1Y 6AL London

4th Floor

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05332938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for R.T.WARREN(INVESTMENTS)LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016	Oct 09, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does R.T.WARREN(INVESTMENTS)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 09, 2017 Delivered On Oct 11, 2017	Satisfied
	Brief description The freehold property known as 7B thorpe drive, banbury registered at the land registry with title number ON297239 and the freehold property known as museum street york registered at the land registry with title number NYK27084. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent for the Finance Parties
	Transactions Oct 11, 2017Registration of a charge (MR01) Apr 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 15, 2017 Delivered On Jun 16, 2017	Satisfied
	Brief description F/H property at 124-125 high street, uxbridge, middlesex t/no NGL154638.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 16, 2017Registration of a charge (MR01) Apr 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 15, 2017 Delivered On Jun 16, 2017	Satisfied
	Brief description F/H property being access way between 25 and 27 blackmoor road, ebblake industrial estate, verwood, dorset t/no DT64413.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 16, 2017Registration of a charge (MR01) Apr 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 22, 2015 Delivered On Jan 04, 2016	Satisfied
	Brief description Land lying between harbour road and mumby road, gosport as more particularly described in the schedule of the legal charge. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 2016Registration of a charge (MR01) Apr 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 07, 2014 Delivered On Jan 08, 2014	Satisfied
	Brief description F/H 1/1A hillingdon road uxbridge t/n AGL14160.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 2014Registration of a charge (MR01) Apr 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2013 Delivered On Oct 03, 2013	Satisfied
	Brief description F/H unit 6, 27 blackmoor road ebblake industrial estate verwood dorset t/no DT130052.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 03, 2013Registration of a charge (MR01) Apr 10, 2018Satisfaction of a charge (MR04)
Legal charge	Created On May 16, 2012 Delivered On May 17, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a units 4 and 5, 27 blackmoor road, ebblake, verwood t/no DT119806.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2012Registration of a charge (MG01) Apr 10, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 07, 2011 Delivered On Jul 13, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H hyde abbey house hyde street winchester hampshire t/no HP543293.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 2011Registration of a charge (MG01) Apr 10, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 07, 2011 Delivered On Jul 13, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H kings park house 22 kings park road southampton t/nos HP352530 and HP557777.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 2011Registration of a charge (MG01) Apr 10, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 07, 2011 Delivered On Jul 13, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H westminster house packhorse road gerrards cross t/no BM141472.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 2011Registration of a charge (MG01) Apr 10, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 07, 2011 Delivered On Jul 11, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a units B1 to B4 beaver industrial estate, liphook, hampshire t/no HP411513 and SH29712.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2011Registration of a charge (MG01) Nov 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 10, 2010 Delivered On Dec 15, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a harbour court compass road north harbour portsmouth t/no HP522709.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 2010Registration of a charge (MG01) Apr 10, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Aug 20, 2009 Delivered On Aug 24, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and building known as staple gardens winchester hampshire t/n HP356834.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2009Registration of a charge (395) Apr 10, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Apr 02, 2004 Delivered On Apr 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 2 and 4 southgate street and 13 st clement street winchester t/no HP380708.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 2004Registration of a charge (395) Apr 10, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 29, 2003 Delivered On Aug 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a plot b parklands forest road denmead hampshire t/n HP510297.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 2003Registration of a charge (395) Nov 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jun 08, 2001 Delivered On Jun 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a briton house 10-12 briton street southampton t/n HP272584.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 2001Registration of a charge (395) Apr 10, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Aug 25, 2000 Delivered On Sep 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a london court 64 london road southampton hampshire - HP404984.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 2000Registration of a charge (395) Apr 10, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jan 29, 1998 Delivered On Feb 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a the grange 18-21 church gate thatcham newbury berkshire t/n's BK52156 BK207843 and BK345463.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1998Registration of a charge (395) Nov 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Aug 14, 1997 Delivered On Aug 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a part of the former goods yard at liphook in hampshire together with the buildings erected thereon k/a or to be k/a phase ii beaver industrial estate liphook.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1997Registration of a charge (395) May 20, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Aug 14, 1997 Delivered On Aug 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the east side of museum street york north yorkshire t/n NYK27084.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1997Registration of a charge (395) Sep 05, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 09, 1995 Delivered On May 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48 high street lymington hampshire t/no HP203032.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1995Registration of a charge (395) Nov 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jun 24, 1994 Delivered On Jul 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43 high street fareham hampshire t/no HP327914.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 1994Registration of a charge (395) Apr 10, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 13, 1992 Delivered On Apr 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 carlton cresent, southampton, hampshire. T/n-HP382090.
	Persons Entitled Barclays De Zoete Wedd Limited
	Transactions Apr 02, 1992Registration of a charge (395) Nov 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 10, 1992 Delivered On Jan 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Northbrook house, free street, bishops waltham, nr. Southampton, hampshire t/n-HP367473.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1992Registration of a charge (395) Nov 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 20, 1991 Delivered On Dec 02, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11/12 trafalgar street brighton east sussex (also known as pelham house, 25 pelham square brighton east sussex) t/n:esx 83262.
	Persons Entitled Barclays De Zoete Wedd Limited
	Transactions Dec 02, 1991Registration of a charge (395) Sep 05, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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