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Rodney Warren & Co Ltd

Rodney Warren & Co Ltd is a dissolved company incorporated on 25 October 2011 with the registered office located in Brighton, East Sussex. Rodney Warren & Co Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 7 October 2021 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07822654
Private limited company
Age
14 years
Incorporated 25 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rodney Warren & Co Ltd
Contact Update Details
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Same address for the past 6 years
Telephone
01323430430
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Rodney Stephen Royce Warren
Director • PSC • Solicitor • British • Lives in UK • Born in Oct 1949
Mr Paul Summerbell
Director • Legal Services • British • Lives in England • Born in Aug 1964
Sarah Clarke
Director • British • Lives in UK • Born in Jul 1979
Mr Daniel Thomas Harrison
Director • Solicitor • British • Lives in UK • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Legal Support Services Limited
Mr Rodney Stephen Royce Warren is a mutual person.
Dissolved
Oversite Images Ltd
Mr Rodney Stephen Royce Warren is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£91.74K
Increased by £37.7K (+70%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 1 (-3%)
Total Assets
£697.63K
Decreased by £80.85K (-10%)
Total Liabilities
-£543.49K
Decreased by £11.45K (-2%)
Net Assets
£154.14K
Decreased by £69.4K (-31%)
Debt Ratio (%)
78%
Increased by 6.62% (+9%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Oct 2021
Voluntary Liquidator Appointed
5 Years Ago on 20 May 2020
Moved to Voluntary Liquidation
5 Years Ago on 4 May 2020
Registered Address Changed
6 Years Ago on 21 May 2019
Administrator Appointed
6 Years Ago on 15 May 2019
Anthony Robert Waller Resigned
6 Years Ago on 19 Dec 2018
Registered Address Changed
6 Years Ago on 3 Dec 2018
Accounting Period Extended
6 Years Ago on 19 Nov 2018
Mr Paul Summerbell Details Changed
7 Years Ago on 7 Nov 2018
Mr Anthony Robert Waller Details Changed
7 Years Ago on 7 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Oct 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jul 2021
Appointment of a voluntary liquidator
Submitted on 20 May 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 4 May 2020
Administrator's progress report
Submitted on 28 Nov 2019
Result of meeting of creditors
Submitted on 22 Jul 2019
Statement of administrator's proposal
Submitted on 4 Jul 2019
Registered office address changed from Map House 34-36 st Leonard's Road Eastbourne East Sussex BN21 3UT United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 21 May 2019
Submitted on 21 May 2019
Appointment of an administrator
Submitted on 15 May 2019
Termination of appointment of Anthony Robert Waller as a director on 19 December 2018
Submitted on 21 Dec 2018
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Repayment History
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