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Company Information for

RNR LONDON LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
03402188
Private Limited Company
Liquidation

Company Overview

About Rnr London Ltd
RNR LONDON LIMITED was founded on 1997-07-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Rnr London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RNR LONDON LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in RM1
 
Previous Names
RNR ELECTRICAL LIMITED21/10/2004
Filing Information
Company Number 03402188
Company ID Number 03402188
Date formed 1997-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB697413595  
Last Datalog update: 2017-04-05 09:16:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RNR LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of RNR LONDON LIMITED

Current Directors
Officer Role Date Appointed
LIAM CANE
Director 2003-08-01
LESLIE MAURICE JACOBS
Director 2011-10-01
ROY JASON SWABY
Director 1997-07-11
RICHARD ALBERT WISTOW
Director 1997-07-11
CLAIRE WISTOW
Company Secretary 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE WISTOW
Director 2003-01-24 2003-05-01
CLAIRE WISTOW
Company Secretary 2003-01-24 2003-03-21
KATHLEEN FRANCES WISTOW
Company Secretary 1997-07-11 2003-01-24
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-07-11 1997-07-11
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-07-11 1997-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM CANE YOU REFURBISHMENTS LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
LESLIE MAURICE JACOBS BRIDGING VENTURES GROUP LIMITED Director 2013-10-10 CURRENT 2011-05-17 Active
LESLIE MAURICE JACOBS ENERGY CYCLE LTD Director 2013-04-04 CURRENT 2013-02-12 Active
LESLIE MAURICE JACOBS METRO DIRECT LIMITED Director 2002-06-17 CURRENT 1998-04-17 Liquidation
LESLIE MAURICE JACOBS MORTGAGE MONITOR LIMITED Director 2001-10-15 CURRENT 2001-03-26 Dissolved 2015-12-01
ROY JASON SWABY XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED Director 2005-03-22 CURRENT 2005-03-22 Dissolved 2014-06-04
ROY JASON SWABY RNR ELECTRICAL LIMITED Director 2004-10-26 CURRENT 2004-10-26 Active - Proposal to Strike off
RICHARD ALBERT WISTOW STOWSON LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
RICHARD ALBERT WISTOW DONLAND ENGINEERING LIMITED Director 2016-04-05 CURRENT 1968-10-16 Active
RICHARD ALBERT WISTOW DONLAND ENGINEERING LIMITED Director 2016-04-05 CURRENT 1968-10-16 Active
RICHARD ALBERT WISTOW RENEWABLE NATURAL RESOURCES GROUP LTD Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19
RICHARD ALBERT WISTOW RENEWABLE NATURAL RESOURCES LTD Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2016-07-12
RICHARD ALBERT WISTOW DONLAND ENGINEERING BUILDING SERVICES LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2015-06-16
RICHARD ALBERT WISTOW BEAM REACH 8A MANAGEMENT LIMITED Director 2013-01-22 CURRENT 2012-10-08 Active
RICHARD ALBERT WISTOW RNR SOLAR LIMITED Director 2012-04-23 CURRENT 2012-04-23 Liquidation
RICHARD ALBERT WISTOW XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED Director 2005-03-22 CURRENT 2005-03-22 Dissolved 2014-06-04
RICHARD ALBERT WISTOW RNR ELECTRICAL LIMITED Director 2004-10-26 CURRENT 2004-10-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-144.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2016-08-224.20STATEMENT OF AFFAIRS/4.19
2016-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2016-01-11AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 034021880005
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 10100
2015-08-03AR0111/07/15 FULL LIST
2015-01-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 10100
2014-08-13AR0111/07/14 FULL LIST
2014-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-19AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-10AR0111/07/13 FULL LIST
2012-10-10AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-03AR0111/07/12 FULL LIST
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-20AP01DIRECTOR APPOINTED LESLIE MAURICE JACOBS
2011-10-13AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-10AR0111/07/11 FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM CANE / 11/07/2011
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM CANE / 01/04/2011
2010-10-08AA31/07/10 TOTAL EXEMPTION FULL
2010-09-15AR0111/07/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT WISTOW / 11/07/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY JASON SWABY / 11/07/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM CANE / 11/07/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WISTOW / 11/07/2010
2009-11-14AA31/07/09 TOTAL EXEMPTION FULL
2009-07-29363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-01-19AA31/07/08 TOTAL EXEMPTION FULL
2008-08-01363sRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-18AA31/07/07 TOTAL EXEMPTION FULL
2007-10-15363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-27363sRETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS
2006-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-16363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-11-21395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2004-12-14395PARTICULARS OF MORTGAGE/CHARGE
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-21CERTNMCOMPANY NAME CHANGED RNR ELECTRICAL LIMITED CERTIFICATE ISSUED ON 21/10/04
2004-08-10363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-20AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-14288aNEW DIRECTOR APPOINTED
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-09-20288bDIRECTOR RESIGNED
2003-09-20288aNEW SECRETARY APPOINTED
2003-04-07288bSECRETARY RESIGNED
2003-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-03288bSECRETARY RESIGNED
2002-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-10-21AAFULL ACCOUNTS MADE UP TO 31/07/02
2001-10-25363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/07/01
2000-12-13123£ NC 100/100000 01/06/00
2000-12-13SRES04NC INC ALREADY ADJUSTED 01/06/00
2000-12-1388(2)RAD 01/06/00--------- £ SI 10000@1
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-25363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-10363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-28363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-08-28287REGISTERED OFFICE CHANGED ON 28/08/98 FROM: UNIT 23 THURROCK BUSINESS CENTRE MAIDSTONE ROAD GRAYS ESSEX RM17 6NF
1998-08-20287REGISTERED OFFICE CHANGED ON 20/08/98 FROM: UNIT 18 THURROCK BUSINESS CENTRE MAIDSTONE ROAD GRAYS ESSEX RM17 6NF
1998-02-19288cDIRECTOR'S PARTICULARS CHANGED

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to RNR LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-16
Resolutions for Winding-up2016-08-16
Meetings of Creditors2016-07-21
Fines / Sanctions
No fines or sanctions have been issued against RNR LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-02 Outstanding MARKETINVOICE LIMITED
DEBENTURE 2012-02-10 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-06-13 Satisfied WILTSHIRE HOMES & INVESTMENTS LIMITED
CHARGE BY WAY OF DEBENTURE 2005-11-16 Satisfied CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2004-11-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RNR LONDON LIMITED

Intangible Assets
Patents
We have not found any records of RNR LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RNR LONDON LIMITED
Trademarks
We have not found any records of RNR LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RNR LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-07-08 GBP £3,450 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-05-25 GBP £2,500 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-03-02 GBP £6,945 PRIVATE CONTRACTORS PAYMENT - OTHER
Thurrock Council 2014-07-15 GBP £819
Thurrock Council 2014-02-19 GBP £348
Thurrock Council 2013-07-10 GBP £348

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where RNR LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRNR LONDON LIMITEDEvent Date2016-08-10
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH . Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 02074952348 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRNR LONDON LIMITEDEvent Date2016-08-10
At a GENERAL MEETING of the above-named Company, duly convened, and held at Saint Georges Hotel, 14-15 Langham Place, Regent Street, London W1B 2QS on 10 August 2016 the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com 0207 495 2348 R Swaby - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRNR LONDON LIMITEDEvent Date2016-07-18
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Saint Georges Hotel, 14-15 Langham Place, Regent Street, London W1B 2QS on 10 August 2016 at 11:45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RNR LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RNR LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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