RHC PROPERTIES (NO.1) LIMITED

Overview

Company Name	RHC PROPERTIES (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02636441
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1991
Date of Cessation	Oct 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RHC PROPERTIES (NO.1) LIMITED?

(5510) /

Where is RHC PROPERTIES (NO.1) LIMITED located?

Registered Office Address	C/O BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London Greater London
Undeliverable Registered Office Address	No

What were the previous names of RHC PROPERTIES (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
FRIENDLY SLEEP INNS LIMITED	Jul 24, 2000	Jul 24, 2000
BUREAUTEL BUSINESS CLUB LIMITED	Apr 04, 2000	Apr 04, 2000
ARENA HOTELS LIMITED	Aug 06, 1999	Aug 06, 1999
BUREAUTEL BUSINESS CLUB LIMITED	Aug 09, 1991	Aug 09, 1991

What are the latest accounts for RHC PROPERTIES (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RHC PROPERTIES (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 28, 2010	Notice of move from Administration to Dissolution on Jul 19, 2010	16 pages	2.35B

Mar 05, 2010	Administrator's progress report to Jan 20, 2010	25 pages	2.24B

Jan 29, 2010	Notice of extension of period of Administration	3 pages	2.31B

Oct 07, 2009	Administrator's progress report to Jul 20, 2009	25 pages	2.24B

Aug 25, 2009	Administrator's progress report to Jul 20, 2009	23 pages	2.24B

Apr 30, 2009	Statement of administrator's proposal	3 pages	2.17B

Apr 30, 2009	Result of meeting of creditors	4 pages	2.23B

Mar 26, 2009	Statement of affairs with form 2.14B	5 pages	2.16B

Jan 27, 2009	legacy	1 pages	287

Jan 27, 2009	Appointment of an administrator	1 pages	2.12B

Nov 01, 2008	Full accounts made up to Dec 31, 2007	16 pages	AA

Sep 04, 2008	legacy	3 pages	363a

Jul 15, 2008	Certificate of change of name Company name changed friendly sleep inns LIMITED\certificate issued on 17/07/08	2 pages	CERTNM

Aug 24, 2007	Full accounts made up to Dec 31, 2006	16 pages	AA
Aug 10, 2007	legacy	2 pages	363a
Aug 10, 2007	legacy	1 pages	287
Jun 11, 2007	legacy	1 pages	288c
Jun 11, 2007	legacy	1 pages	288b
Jun 11, 2007	legacy	1 pages	288a
Jun 11, 2007	legacy	1 pages	288b
Jan 12, 2007	legacy	2 pages	288a
Jan 06, 2007	legacy	1 pages	288b
Nov 05, 2006	Full accounts made up to Dec 31, 2005	17 pages	AA
Aug 24, 2006	legacy	2 pages	363a

View All Filings

Who are the officers of RHC PROPERTIES (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Mar 30, 2007		Secretary	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England		British		148147140001
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Jan 05, 2004		Director	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	England	British	1958-2	148147140001
PRAGER, Michael Stanley Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	Jan 02, 2007		Director	Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	England	British	1952-4	118024180002
MARSHALL, Sam 56f Randolph Avenue W9 1BE London	Aug 09, 1991	Mar 30, 2007	Secretary	56f Randolph Avenue W9 1BE London		British		1538530001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 09, 1991	Aug 09, 1991	Nominee Secretary	120 East Road N1 6AA London				900001720001
CASHMAN, Peter Michael Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	Aug 09, 1991	Mar 30, 2007	Director	Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	England	British	1948-9	7528860002
EDWARDS, Henry John 94 Oakwood Court W14 8JZ London	Aug 09, 1991	Feb 12, 2001	Director	94 Oakwood Court W14 8JZ London		British	1923-5	35534580001
FINKLEMAN, Michael David Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire	Mar 21, 2001	Jun 30, 2003	Director	Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire		British	1946-7	66057660001
HANCOCK COOK, David Alan Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	Aug 06, 2001	Nov 30, 2006	Director	Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	United Kingdom	British	1946-11	29033120006
POTTER, Anthony Grahame Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire	Jan 25, 1999	Sep 06, 1999	Director	Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		British	1949-10	62316310001
ROLLASON, Ian 53 Staines Square LU6 3JG Dunstable Bedfordshire	Jan 20, 1998	Mar 21, 2001	Director	53 Staines Square LU6 3JG Dunstable Bedfordshire	England	British	1946-3	50644540001
SPEAK, Andrew Aitchison Hill House Eaton Park KT11 2JE Cobham Surrey	Apr 01, 2001	Oct 18, 2002	Director	Hill House Eaton Park KT11 2JE Cobham Surrey		British	1956-12	29891910003
THOMPSON, Michael Sangers Little Heath Road BN18 0SR Fontwell West Sussex	Aug 09, 1991	Sep 30, 1996	Director	Sangers Little Heath Road BN18 0SR Fontwell West Sussex		British	1933-1	40538470001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Aug 09, 1991	Aug 09, 1991	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Does RHC PROPERTIES (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 24, 2005 Delivered On Feb 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a sleep inn baldock services A1/A507 radwell baldock SG7 5TR leasehold title absolute t/n HD409997 all that l/h property k/a sleep inn cambridge services huntingdon road lolworth leasehold title absolute t/n CB262538 all that l/h property k/a sleep inn peterborough motorway services great north road haddon leasehold t/n CB262522. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 2005Registration of a charge (395)
Debenture	Created On Jan 24, 2003 Delivered On Feb 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a sleep inn baldock services A1/A507 radwell baldock SG7 5TR leasehold title absolute t/n HD409997 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 2003Registration of a charge (395)

View Detailed Information on Charges

Does RHC PROPERTIES (NO.1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2010	Administration ended
Jan 21, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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