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R.& R.Nominees Limited

R.& R.Nominees Limited is a dissolved company incorporated on 5 February 1964 with the registered office located in Oxford, Oxfordshire. R.& R.Nominees Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
00790828
Private limited company
Age
61 years
Incorporated 5 February 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Wooden Barn
Barclay Farm
Little Baldon
OX44 9PU
Address changed on 24 Sep 2024 (11 months ago)
Previous address was 30 Gresham Street London EC2V 7QN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Oct 1965
Secretary
Investec Wealth & Investment Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Month Ago on 29 Jul 2025
Liquidator Removed By Court
5 Months Ago on 28 Mar 2025
Registered Address Changed
11 Months Ago on 24 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 24 Sep 2024
Declaration of Solvency
11 Months Ago on 24 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Robert Paul Stockton Resigned
1 Year 2 Months Ago on 1 Jul 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 23 Jan 2024
Inspection Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Jennifer Elizabeth Mathias Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2025
Removal of liquidator by court order
Submitted on 28 Mar 2025
Resolutions
Submitted on 24 Sep 2024
Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Barclay Farm Little Baldon OX44 9PU on 24 September 2024
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Declaration of solvency
Submitted on 24 Sep 2024
Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN
Submitted on 19 Jul 2024
Termination of appointment of Robert Paul Stockton as a director on 1 July 2024
Submitted on 2 Jul 2024
Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ
Submitted on 23 Jan 2024
Repayment History
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