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Company Information for

R N VENTURES LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
07727916
Private Limited Company
Liquidation

Company Overview

About R N Ventures Ltd
R N VENTURES LIMITED was founded on 2011-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". R N Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R N VENTURES LIMITED
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in SW1P
 
Filing Information
Company Number 07727916
Company ID Number 07727916
Date formed 2011-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 11:07:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R N VENTURES LIMITED
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Companies with same name R N VENTURES LIMITED
The following companies were found which have the same name as R N VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R N VENTURES PTY LTD Active Company formed on the 2022-02-14

Company Officers of R N VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CARL ATKINSON
 Director 2016-04-05
ASHER HENRY RHYS NATHAN
 Director 2011-08-03
DAVID RANDALL
 Director 2011-08-03
JOHN HILTON ROSCOE
 Director 2014-09-10
MATTHEW ARTHUR TRUMAN
 Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY ASHTON CROSBY
 Director 2017-11-09 2018-02-08
PAUL ANDREW COCKER
 Director 2014-09-04 2017-11-09
MCLARENS CO SEC LIMITED
 Company Secretary 2014-09-12 2016-02-24
ASHER HENRY RHYS NATHAN
 Company Secretary 2011-08-03 2014-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ATKINSON POPBAND LIMITED Director 2016-11-22 CURRENT 2012-10-11 Liquidation
CARL ATKINSON THAT HURTS LIMITED Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-03-04
CARL ATKINSON ODEXIA TRADING LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2015-04-14
CARL ATKINSON ODEXIA CONSULTING LIMITED Director 2012-06-11 CURRENT 2012-06-11 Liquidation
ASHER HENRY RHYS NATHAN CLEVER KITCHEN LIMITED Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2018-06-26
MATTHEW ARTHUR TRUMAN THE BLOGGER PROGRAMME LIMITED Director 2015-01-09 CURRENT 2014-08-15 Active - Proposal to Strike off
MATTHEW ARTHUR TRUMAN TRUESTART LIMITED Director 2013-12-13 CURRENT 2013-07-15 Active
MATTHEW ARTHUR TRUMAN TRUE CAPITAL LTD Director 2003-03-20 CURRENT 2003-03-20 Active

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
2022-05-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CARL ATKINSON
2021-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-06
2020-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-06
2019-03-22600Appointment of a voluntary liquidator
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARTHUR TRUMAN
2019-03-07AM10Administrator's progress report
2019-03-07AM22Liquidation. Administration move to voluntary liquidation
2019-02-22AM16Notice of order removing administrator from office
2019-02-22AM11Notice of appointment of a replacement or additional administrator
2018-10-15AM10Administrator's progress report
2018-05-09AM02Liquidation statement of affairs AM02SOC
2018-04-18AM07Liquidation creditors meeting
2018-04-18AM02Liquidation statement of affairs AM02SOA
2018-03-21AM03Statement of administrator's proposal
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM Francis House 11 Francis Street London SW1P 1DE
2018-03-14AM01Appointment of an administrator
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ASHTON CROSBY
2018-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077279160002
2018-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 077279160003
2017-11-10AP01DIRECTOR APPOINTED HENRY ASHTON CROSBY
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW COCKER
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 3.10403
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077279160002
2016-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077279160001
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 3.1
2016-05-13SH0105/04/16 STATEMENT OF CAPITAL GBP 3.10
2016-04-29AP01DIRECTOR APPOINTED MR CARL ATKINSON
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR TRUMAN / 07/04/2016
2016-04-11AR0125/02/16 FULL LIST
2016-04-03TM02APPOINTMENT TERMINATED, SECRETARY MCLARENS CO SEC LIMITED
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2.74951
2015-03-19AR0125/02/15 FULL LIST
2014-09-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-24RES01ADOPT ARTICLES 10/09/2014
2014-09-24SH02SUB-DIVISION 10/09/14
2014-09-24RES13SUB DIVIDE SHARES 10/09/2014
2014-09-20SH0111/09/14 STATEMENT OF CAPITAL GBP 2.75
2014-09-19AP01DIRECTOR APPOINTED MR JOHN HILTON ROSCOE
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 4TH FLR 29 MARNEY ROAD BATTERSEA LONDON SW11 5EW
2014-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR TRUMAN / 12/09/2014
2014-09-13AP01DIRECTOR APPOINTED MR PAUL ANDREW COCKER
2014-09-13AP01DIRECTOR APPOINTED MR MATTHEW ARTHUR TRUMAN
2014-09-13AP04CORPORATE SECRETARY APPOINTED MCLARENS CO SEC LIMITED
2014-09-13TM02APPOINTMENT TERMINATED, SECRETARY ASHER NATHAN
2014-08-31AR0103/08/14 FULL LIST
2014-07-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 077279160001
2013-08-05AR0103/08/13 FULL LIST
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER HENRY RHYS NATHAN / 01/01/2013
2013-05-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-03AR0103/08/12 FULL LIST
2012-05-09AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-11-29AP01DIRECTOR APPOINTED MR DAVID RANDALL
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2011-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R N VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-09-08
Appointmen2019-03-14
Appointmen2018-03-08
Fines / Sanctions
No fines or sanctions have been issued against R N VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding IRWIN MITCHELL LLP
2016-06-23 Outstanding MARKETINVOICE LIMITED
2013-09-17 Satisfied SME INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-08-03 £ 81,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 R N VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-03 £ 2
Cash Bank In Hand 2011-08-03 £ 104,937
Current Assets 2011-08-03 £ 126,477
Debtors 2011-08-03 £ 21,540
Shareholder Funds 2011-08-03 £ 45,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R N VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R N VENTURES LIMITED
Trademarks
We have not found any records of R N VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R N VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as R N VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R N VENTURES 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.
Import/Export of Goods
Goods imported/exported by R N VENTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-07-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2015-06-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2015-05-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2015-05-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2015-03-0190191010Electrical vibratory-massage apparatus
2015-03-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2015-03-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2015-02-0127111397Liquefied butane of a purity of <= 90% (excl. for undergoing chemical transformation)
2014-12-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2014-11-0127111397Liquefied butane of a purity of <= 90% (excl. for undergoing chemical transformation)
2014-11-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2014-10-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2014-10-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2014-10-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2014-09-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2014-08-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2014-06-0127111397Liquefied butane of a purity of <= 90% (excl. for undergoing chemical transformation)
2014-06-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2014-06-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2014-04-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2014-03-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2014-02-0127111397Liquefied butane of a purity of <= 90% (excl. for undergoing chemical transformation)
2014-01-0190191010Electrical vibratory-massage apparatus
2014-01-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2013-12-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2013-11-0127
2013-11-0190191010Electrical vibratory-massage apparatus
2013-10-0190191010Electrical vibratory-massage apparatus
2013-09-0127111391Liquefied butane of a purity of > 90% but < 95% (excl. for undergoing chemical transformation)
2013-09-0127111397Liquefied butane of a purity of <= 90% (excl. for undergoing chemical transformation)
2013-09-0185098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2013-09-0190191010Electrical vibratory-massage apparatus
2013-09-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2013-07-0127111397Liquefied butane of a purity of <= 90% (excl. for undergoing chemical transformation)
2013-06-0190191010Electrical vibratory-massage apparatus
2013-04-0185151100Soldering irons and guns, electric
2013-04-0190191010Electrical vibratory-massage apparatus
2013-03-0185151100Soldering irons and guns, electric
2013-02-0190191010Electrical vibratory-massage apparatus
2012-12-0185151100Soldering irons and guns, electric
2012-10-0185151100Soldering irons and guns, electric
2012-09-0185151100Soldering irons and guns, electric
2012-08-0127111397Liquefied butane of a purity of <= 90% (excl. for undergoing chemical transformation)
2012-07-0127111397Liquefied butane of a purity of <= 90% (excl. for undergoing chemical transformation)
2012-06-0127111397Liquefied butane of a purity of <= 90% (excl. for undergoing chemical transformation)
2012-05-0127111397Liquefied butane of a purity of <= 90% (excl. for undergoing chemical transformation)
2012-04-0127111397Liquefied butane of a purity of <= 90% (excl. for undergoing chemical transformation)
2012-03-0127111397Liquefied butane of a purity of <= 90% (excl. for undergoing chemical transformation)
2012-02-0127111397Liquefied butane of a purity of <= 90% (excl. for undergoing chemical transformation)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyR N VENTURES LIMITEDEvent Date2020-09-08
 
Initiating party Event TypeAppointmen
Defending partyR N VENTURES LIMITEDEvent Date2019-03-14
Name of Company: R N VENTURES LIMITED Company Number: 07727916 Nature of Business: Wholesale of household goods Registered office: ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU Type of…
 
Initiating party Event TypeAppointmen
Defending partyR N VENTURES LIMITEDEvent Date2018-03-08
In the High Court of Justice Court Number: CR-2018-001476 R N VENTURES LIMITED (Company Number 07727916 ) Nature of Business: Wholesale of household goods (other than musical instruments) not elsewher…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R N VENTURES 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 R N VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6JU