RNR LONDON LIMITED
LONDON RNR ELECTRICAL LIMITED

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Company number 03402188
Status Liquidation
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Notice of Constitution of Liquidation Committee; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of RNR LONDON LIMITED are www.rnrlondon.co.uk, and www.rnr-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Rnr London Limited is a Private Limited Company. The company registration number is 03402188. Rnr London Limited has been working since 11 July 1997. The present status of the company is Liquidation. The registered address of Rnr London Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . WISTOW, Claire is a Secretary of the company. CANE, Liam is a Director of the company. JACOBS, Leslie Maurice is a Director of the company. SWABY, Roy Jason is a Director of the company. WISTOW, Richard Albert is a Director of the company. Secretary WISTOW, Claire has been resigned. Secretary WISTOW, Kathleen Frances has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WISTOW, Claire has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WISTOW, Claire
Appointed Date: 01 May 2003
Director
CANE, Liam
Appointed Date: 01 August 2003
55 years old
Director
JACOBS, Leslie Maurice
Appointed Date: 01 October 2011
61 years old
Director
SWABY, Roy Jason
Appointed Date: 11 July 1997
54 years old
Director
WISTOW, Richard Albert
Appointed Date: 11 July 1997
56 years old

Resigned Directors

Secretary
WISTOW, Claire
Resigned: 21 March 2003
Appointed Date: 24 January 2003
Secretary
WISTOW, Kathleen Frances
Resigned: 24 January 2003
Appointed Date: 11 July 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Director
WISTOW, Claire
Resigned: 01 May 2003
Appointed Date: 24 January 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 1997
Appointed Date: 11 July 1997

RNR LONDON LIMITED Events

14 Sep 2016
Notice of Constitution of Liquidation Committee
22 Aug 2016
Statement of affairs with form 4.19
22 Aug 2016
Appointment of a voluntary liquidator
22 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-10
25 Jul 2016
Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 25 July 2016
...
... and 69 more events
28 Jul 1997
New director appointed
28 Jul 1997
New secretary appointed
24 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jul 1997
Incorporation

RNR LONDON LIMITED Charges

2 September 2015
Charge code 0340 2188 0005
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
1 February 2012
Debenture
Delivered: 10 February 2012
Status: Satisfied on 2 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2011
Rent deposit deed
Delivered: 30 June 2011
Status: Satisfied on 20 May 2014
Persons entitled: Wiltshire Homes & Investments Limited
Description: The sum of £10,000.00 see image for full details.
16 November 2005
Charge by way of debenture
Delivered: 21 November 2005
Status: Satisfied on 20 May 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2004
Debenture
Delivered: 14 December 2004
Status: Satisfied on 20 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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