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R D JEEVARATNAM LIMITED

R D JEEVARATNAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameR D JEEVARATNAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07281505
    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 R D JEEVARATNAM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is R D JEEVARATNAM LIMITED located?

    Registered Office Address
    8 Warren Park Way
    Enderby
    LE19 4SA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R D JEEVARATNAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for R D JEEVARATNAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Resignation of a liquidator

    		3 pagesLIQ06

    Registered office address changed from Lonsdale House High Street Lutterworth Leics LE17 4AD to 8 Warren Park Way Enderby Leicester LE19 4SA on Feb 23, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2021

    		LRESSP

    Confirmation statement made on Nov 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Tanya Mary Anandan as a director on May 30, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2018 with updates

    		4 pagesCS01

    Cessation of Tanya Mary Anandan as a person with significant control on Aug 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Aug 31, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2018

    • Capital: GBP 150
    		3 pagesSH01

    Notification of Tanya Mary Anandan as a person with significant control on Aug 01, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Appointment of Miss Tanya Mary Anandan as a director on Aug 30, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		9 pagesAA

    Total exemption small company accounts made up to May 31, 2015

    		9 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of R D JEEVARATNAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANANDAN, Nellickel Appukutty, Dr
    First Drift
    Wothorpe
    PE9 3JL Stamford
    St. Giles
    England
    		Director
    First Drift
    Wothorpe
    PE9 3JL Stamford
    St. Giles
    England
    		EnglandBritishDoctor152013180001
    JEEVARATNAM, Renuka Dharmini, Dr
    First Drift
    Wothorpe
    PE9 3JL Stamford
    St. Giles
    England
    		Director
    First Drift
    Wothorpe
    PE9 3JL Stamford
    St. Giles
    England
    		EnglandBritishDoctor152012560001
    ANANDAN, Tanya Mary
    First Drift
    Wothorpe
    PE9 3JL Stamford
    St. Giles
    England
    		Secretary
    First Drift
    Wothorpe
    PE9 3JL Stamford
    St. Giles
    England
    		British152013270001
    ANANDAN, Tanya Mary
    NW6 3PY London
    14c Aberdare Gardens
    England
    		Director
    NW6 3PY London
    14c Aberdare Gardens
    England
    		EnglandBritishFinance Director151854460001
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		United KingdomBritishDirector12595240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R D JEEVARATNAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tanya Mary Anandan
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leicestershire
    United Kingdom
    		Aug 01, 2018
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Nellickel Appukutty Anandan
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    8
    		Apr 06, 2016
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    8
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Renuka Dharmini Jeevaratnam
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    8
    		Apr 06, 2016
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    8
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does R D JEEVARATNAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2021Commencement of winding up
    Apr 25, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Craig Andrew Ridgley
    Elwell Watchorn & Saxton Llp 8 Warren Park Way
    Enderby
    LE19 4SA Leicester
    Leicestershire
    		practitioner
    Elwell Watchorn & Saxton Llp 8 Warren Park Way
    Enderby
    LE19 4SA Leicester
    Leicestershire
    Joseph Gordon Maurice Sadler
    14 Regent Street
    NG1 5BQ Nottingham
    Nottinghamshire
    		practitioner
    14 Regent Street
    NG1 5BQ Nottingham
    Nottinghamshire
    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