RCRJ LIMITED

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

    Company NameRCRJ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10392367
    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 RCRJ LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RCRJ LIMITED located?

    Registered Office Address
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RCRJ LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for RCRJ LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2023

    What are the latest filings for RCRJ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Birbeck House Highfield Park Marlow SL7 2DE England to The Old Town Hall C71 Hristchurch Road Ringwood BH24 1DH on May 17, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 08, 2024

    LRESSP

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 20 Highfield Park Marlow SL7 2DE England to Birbeck House Highfield Park Marlow SL7 2DE on Nov 21, 2021

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Registered office address changed from Daws End Marlow Common Marlow SL7 2QP United Kingdom to 20 Highfield Park Marlow SL7 2DE on Mar 07, 2019

    1 pagesAD01

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalSep 23, 2016

    Statement of capital on Sep 23, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of RCRJ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Dennis Gareth
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    Director
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    United KingdomBritishAccountant188531520001

    Who are the persons with significant control of RCRJ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Gareth Jones
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    Sep 23, 2016
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does RCRJ LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2025Due to be dissolved on
    May 08, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francis F A Wessely
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood

    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