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RUSSELL & CO SOLICITORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell & Co Solicitors Limited. The company was founded 16 years ago and was given the registration number 06356618. The firm's registered office is in WORTHING. You can find them at Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUSSELL & CO SOLICITORS LIMITED
Company Number:06356618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 August 2007
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-13, Queens Square, Crawley, United Kingdom, RH10 1DY

Director30 August 2007Active
12-13, Queens Square, Crawley, United Kingdom, RH10 1DY

Director30 August 2007Active
Oakwood House, Guildford Road, Bucks Green, Horsham, United Kingdom, RH12 3JJ

Corporate Secretary30 August 2007Active

People with Significant Control

Mrs Alison Kinnersley
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Chatsworth House, 39 Chatsworth Road, Worthing, BN11 1LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Grant Parker
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:New Zealander
Address:Chatsworth House, 39 Chatsworth Road, Worthing, BN11 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved liquidation.

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2023-02-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-10-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-13Resolution

Resolution.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-04-24Accounts

Accounts with accounts type unaudited abridged.

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2020-01-07Mortgage

Mortgage satisfy charge full.

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2019-12-02Accounts

Change account reference date company previous extended.

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2019-08-31Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts amended with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Officers

Change person director company with change date.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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