RJR SECURITIES LIMITED
Overview
| Company Name | RJR SECURITIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12417107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RJR SECURITIES LIMITED?
- Development of building projects (41100) / Construction
Where is RJR SECURITIES LIMITED located?
| Registered Office Address | Brook House Winslade Park Clyst St Mary EX5 1GD Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RJR SECURITIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for RJR SECURITIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 11, 2025 |
| Next Confirmation Statement Due | Mar 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2024 |
| Overdue | Yes |
What are the latest filings for RJR SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2025 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St Mary Exeter EX5 1GD on Mar 21, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on Sep 09, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2023
| 4 pages | SH01 | ||||||||||
Change of details for Mr Richard Martin Peskin as a person with significant control on Aug 16, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Julian Ralph Stewart Newiss as a person with significant control on Aug 16, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th United Kingdom to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on Aug 16, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Julian Ralph Stewart Newiss on Aug 16, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Ralph Stewart Newiss on Apr 12, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Robert Bryan Skelston as a director on Oct 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 2021 with updates | 6 pages | CS01 | ||||||||||
Notification of Julian Ralph Stewart Newiss as a person with significant control on Jun 25, 2020 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Julian Ralph Stewart Newiss on Nov 16, 2020 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Who are the officers of RJR SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWISS, Julian Ralph Stewart | Director | 10 North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp United Kingdom | England | British | 25776880004 | |||||
| SKELSTON, Robert Bryan | Director | 27 Bath Road GL53 7TH Cheltenham Delta Place Gloucestershire United Kingdom | England | British | 262520740001 |
Who are the persons with significant control of RJR SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Ralph Stewart Newiss | Jun 25, 2020 | 10 North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Martin Peskin | Jan 21, 2020 | 10 North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does RJR SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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