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RR INC. LIMITED

RR INC. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameRR INC. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02843080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RR INC. LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is RR INC. LIMITED located?

    Registered Office Address
    Geoffrey Martin & Co, 1
    Westferry Circus
    E14 4HA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RR INC. LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROYDS RAPHAEL LIMITEDAug 06, 1993Aug 06, 1993

    What are the latest accounts for RR INC. LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for RR INC. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RR INC. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to Geoffrey Martin & Co, 1 Westferry Circus London E14 4HA on Dec 17, 2014

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England on Jun 02, 2014

    		1 pagesAD01

    Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London England on Jun 02, 2014

    		1 pagesAD01

    Registered office address changed from 35 Soho Square London W1D 3QX on Jun 02, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Certificate of change of name

    Company name changed royds raphael LIMITED\certificate issued on 03/04/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mary Raphael on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Mary Raphael as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of RR INC. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGERTY, Gillian Ruth
    14 Florian Road
    Putney
    SW15 2NL London
    		Secretary
    14 Florian Road
    Putney
    SW15 2NL London
    		BritishRecruitment Consultancy35874940001
    HAGGERTY, Gillian Ruth
    14 Florian Road
    Putney
    SW15 2NL London
    		Director
    14 Florian Road
    Putney
    SW15 2NL London
    		EnglandBritishRecruitment Consultancy35874940001
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    RAPHAEL, Mary
    59 Ellington Street
    N7 8PN London
    		Director
    59 Ellington Street
    N7 8PN London
    		United KingdomIrishRecruitment Consultancy35874910002
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Does RR INC. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 27, 2014Commencement of winding up
    May 27, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Sleight
    7-8 Conduit Street
    W1S 2XF London
    		practitioner
    7-8 Conduit Street
    W1S 2XF London
    View Detailed Information on Insolvency Cases

    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