R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE)
Overview
| Company Name | R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00423692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE)?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
Where is R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE) located?
| Registered Office Address | C/O Rrs S&W Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE)?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 06, 2021 |
What are the latest filings for R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 32 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs S&W Partners Llp 45 Gresham Street London EC2V 7BG on May 20, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2025 | 29 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 15 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2024 | 27 pages | LIQ03 | ||||||||||
Declaration of solvency | 14 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Court order S1096 Court Order to Rectify | 3 pages | OC | ||||||||||
Director's details changed for Mr Alan Michael Smith on Mar 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Anthony Evans on Mar 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Basil Cobb on Mar 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Diana Margaret Mason on Mar 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Hedley on Mar 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Julie Arkell on Mar 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Hawthorne on Mar 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Gotelee on Mar 23, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 07, 2022 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registered office address changed from 38 Hill Street London W1J 5NS to 25 Moorgate London EC2R 6AY on Apr 08, 2022 | 2 pages | AD01 | ||||||||||
Who are the officers of R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Phillip Clayton, Secretary | Secretary | 45 Gresham Street EC2V 7BG London C/O Rrs S&W Partners Llp | 155868200001 | |||||||
| ARKELL, Julie | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | England | British | 100853120002 | |||||
| COBB, Emma Rose | Director | 45 Gresham Street EC2V 7BG London C/O Rrs S&W Partners Llp | England | British | 199904090002 | |||||
| COBB, Timothy Basil | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | England | British | 255699850002 | |||||
| EVANS, Robin Anthony | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | United Kingdom | British | 66058250001 | |||||
| GOTELEE, Simon | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | United Kingdom | British | 84688380001 | |||||
| HAWTHORNE, Michael John | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | England | British | 220996670001 | |||||
| HEDLEY, Andrew John | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | England | British | 255699070001 | |||||
| JACKSON, Michael Dennis | Director | 45 Gresham Street EC2V 7BG London C/O Rrs S&W Partners Llp | England | British | 64004870001 | |||||
| MASON, Diana Margaret | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | United Kingdom | British | 65931720001 | |||||
| SHARP, David Richard | Director | 45 Gresham Street EC2V 7BG London C/O Rrs S&W Partners Llp | England | British | 196176920002 | |||||
| SHAW, Andrew | Director | 45 Gresham Street EC2V 7BG London C/O Rrs S&W Partners Llp | England | British | 185092710001 | |||||
| SMITH, Alan Michael | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | England | British | 188990470001 | |||||
| WILSON, Simon Charles Hartley | Director | 45 Gresham Street EC2V 7BG London C/O Rrs S&W Partners Llp | England | British | 185093710002 | |||||
| HUSK, Richard James, Captain | Secretary | South Cottage Cage End Hatfield Broad Oak CM22 7HL Bishops Stortford Hertfordshire | British | 19535530001 | ||||||
| PRICHARD, John Leslie Lloyd, Commander | Secretary | Trystings 48 Red Lane KT10 0ES Claygate Surrey | British | 56792880002 | ||||||
| AITKEN-SYKES, Robert | Director | 16 Imperial Square SW6 2AE London | British | 18199860002 | ||||||
| ALLEN, Henry Michael Cunard | Director | 33 Ritherdon Road SW17 8QE London | British | 35524100002 | ||||||
| BARKER, Rodney | Director | Clock House Hall Barn Windsor End HP9 2SG Beaconsfield Buckinghamshire | British | 6876500001 | ||||||
| BARRETT, Antony Dennis | Director | Broad Halfpenny Langley Upper Green CB11 4RY Saffron Waldon Essex | United Kingdom | British | 92020970001 | |||||
| BAYNES, Peter | Director | 3 Sloane Court East SW3 4TQ London Flat 2 | British | 19535550001 | ||||||
| BEACHAM, Michael John | Director | Bearwood Les Ozouets St Peter Port GY1 2UA Guernsey Channel Islands | United Kingdom | British | 47711030002 | |||||
| BEATTIE, George Kenneth | Director | Big Oak Churt GU10 2NQ Farnham Surrey | British | 9747970001 | ||||||
| BROOSHOOFT, Frederick Michael Desmond | Director | Wycliffe House Snow Hill LE13 1PD Melton Mowbray Leicestershire | British | 27881830001 | ||||||
| COLE, David John, Commander | Director | 27 Addison Place W11 4RJ London | British | 19535560001 | ||||||
| CRAWFORD, Donald Edward | Director | The Sheiling 2 Hall Farm Crescent Salt ST18 0BT Stafford Staffs | British | 24493190001 | ||||||
| CUNNINGHAM, David James Coulter | Director | 904 Hood House Dolphin Square SW1V 3NL London | Scottish | 26205070001 | ||||||
| DAVIES, Graham Penry | Director | 66 Anthonys Avenue BH14 8JJ Poole Dorset | British | 12243970001 | ||||||
| EARLE, Peter Desmond Noel | Director | Stow Bedon House Stow Bedon NR17 1BX Attleborough Norfolk | British | 19535580001 | ||||||
| EVANS, Patrick Heugh Robert Eyre, Captain | Director | Closworth BA22 9SZ Yeovil Border Farm Somerset | United Kingdom | British | 146025920001 | |||||
| GREIG, James Mcgregor, Captain | Director | 11 Eversleigh Buckingham Close GU1 1TR Guildford Surrey | British | 78122370001 | ||||||
| HAILE, Thurlo Clarkson, Commander | Director | 1 Oaklea Avenue CM2 6BY Chelmsford Essex | British | 60464610001 | ||||||
| HARLAND, Patrick Alan Colin, Captain | Director | Hunters Moon East Lydford TA11 7HD Somerton Somerset | British | 19535590001 | ||||||
| HASTIE, Robert Cameron, Sir | Director | Upper Hareslade Bishopston SA3 3BU Swansea West Glam | Wales | British | 12376040001 | |||||
| HAYWARD, John Weston | Director | 38 Hill Street London W1J 5NS | United Kingdom | British | 122075990001 |
What are the latest statements on persons with significant control for R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | 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 |
Does R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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. - license: CC0