RKH RESOLUTIONS LIMITED

Overview

Company Name	RKH RESOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02996671
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1994
Date of Cessation	Nov 08, 2016

Summary

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

What is the purpose of RKH RESOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RKH RESOLUTIONS LIMITED located?

Registered Office Address	16 Eastcheap EC3M 1BD London
Undeliverable Registered Office Address	No

What were the previous names of RKH RESOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
RKH GROUP LIMITED	Jun 22, 2009	Jun 22, 2009
BOWOOD INSURANCE HOLDINGS LIMITED	Dec 01, 1997	Dec 01, 1997
BOWOOD PARTNERS LIMITED	Sep 05, 1997	Sep 05, 1997
GRIMSTON GROUP HOLDINGS LIMITED	Nov 30, 1994	Nov 30, 1994

What are the latest accounts for RKH RESOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for RKH RESOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2016

Application to strike the company off the register

3 pages

DS01

Jul 25, 2016

legacy

1 pages

SH20

Jul 25, 2016

Statement of capital on Jul 25, 2016

Capital: GBP 1

3 pages

SH19

Jul 25, 2016

legacy

1 pages

CAP-SS

Jul 25, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c and capital redemption reserve 21/07/2016	RES13

Jul 13, 2016

Statement of capital following an allotment of shares on Jul 13, 2016

Capital: GBP 97,174.6

3 pages

SH01

Jul 08, 2016

Statement of capital following an allotment of shares on Jun 24, 2016

Capital: GBP 10,704.4

3 pages

SH01

Jul 07, 2016

Confirmation statement made on Jul 07, 2016 with updates

5 pages

CS01

May 18, 2016

Accounts for a dormant company made up to Sep 30, 2015

8 pages

Apr 11, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 05, 2016	RES15

Apr 11, 2016

Change of name notice

2 pages

CONNOT

Dec 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2015

Withdraw the company strike off application

1 pages

DS02

Nov 27, 2015

Application to strike the company off the register

3 pages

DS01

Nov 11, 2015

Termination of appointment of Ian Richardson as a director on Nov 11, 2015

1 pages

TM01

Jul 28, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 1,096.6	SH01

May 12, 2015

Appointment of William David Bloomer as a director on Apr 29, 2015

2 pages

AP01

May 12, 2015

Appointment of Ian Richardson as a director on Apr 29, 2015

2 pages

AP01

May 01, 2015

Termination of appointment of Andrew Tuffield as a director on Apr 29, 2015

1 pages

TM01

May 01, 2015

Termination of appointment of Jonathan Mark Thompson-Copsey as a director on Apr 29, 2015

1 pages

TM01

Apr 30, 2015

Current accounting period extended from Jun 30, 2015 to Sep 30, 2015

1 pages

AA01

Apr 30, 2015

Registered office address changed from Woodlands Manton Lane Bedford Bedfordshire MK41 7LW to 16 Eastcheap London EC3M 1BD on Apr 30, 2015

1 pages

AD01

Apr 14, 2015

Accounts for a dormant company made up to Jun 30, 2014

8 pages

View All Filings

Who are the officers of RKH RESOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Andrew John Eastcheap EC3M 1BD London 16 United Kingdom	Dec 04, 2008		Secretary	Eastcheap EC3M 1BD London 16 United Kingdom		British		133845040001
BLOOMER, William David Eastcheap EC3M 1BD London 16 United Kingdom	Apr 29, 2015		Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	British	1969-12	72374560002
HATHAWAY, Rodney Francis Boxted Church Road Great Horkesley CO6 4AL Colchester Elmdene Essex	Apr 05, 2006	Dec 04, 2008	Secretary	Boxted Church Road Great Horkesley CO6 4AL Colchester Elmdene Essex		British		61813590002
TRILLO, David John 45 Ellington Street N7 8PN London	Feb 25, 1999	Apr 04, 2006	Secretary	45 Ellington Street N7 8PN London		British		14014360001
WHITING, Andrew Michael John 14 Buckden Road Brampton PE28 4PS Huntingdon Cambridgeshire	Nov 30, 1994	Feb 25, 1999	Secretary	14 Buckden Road Brampton PE28 4PS Huntingdon Cambridgeshire		British		38444620001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 30, 1994	Nov 30, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ALBON, Philip Ian Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	Oct 06, 2008	Feb 28, 2010	Director	Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	England	British	1958-10	53364690001
ARNOLD, David John Middleton Flat 308 Gilbert House EC2Y 8BD Barbican London	Dec 12, 1994	Mar 04, 2004	Director	Flat 308 Gilbert House EC2Y 8BD Barbican London		British	1933-2	36584410002
BARNES, Paul Shafford Mill Childwick Bury AL3 6LB St Albans Hertfordshire	Oct 29, 1997	Oct 06, 2008	Director	Shafford Mill Childwick Bury AL3 6LB St Albans Hertfordshire	England	English	1946-8	32833320001
BRIDGWATER, Paul Charles Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	Dec 31, 2010	Feb 01, 2011	Director	Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	United Kingdom	British	1966-9	87505170002
CURITZ, Maurice Anthony Holts Barn Holt Road Little Horkesley CO6 4DR Colchester Essex	Nov 23, 1998	Jan 31, 2002	Director	Holts Barn Holt Road Little Horkesley CO6 4DR Colchester Essex		British	1948-5	14791280001
GREENER, Stephen Thomas Ash Farm House Gravel Lane Barton Stacey SO21 3RL Winchester Hampshire	Oct 29, 1997	Oct 06, 2008	Director	Ash Farm House Gravel Lane Barton Stacey SO21 3RL Winchester Hampshire	United Kingdom	British	1966-8	55748330003
GRIMSTON, Gerald Charles Walter, The Hon The Old Rectory MK18 4AR Finmere Buckinghamshire	Nov 30, 1994	Apr 09, 2001	Director	The Old Rectory MK18 4AR Finmere Buckinghamshire	United Kingdom	British	1953-9	12430760001
OVENS, Michael John Meyrick 15 Criffel Avenue SW2 4AY London	Oct 29, 1997	Oct 06, 2008	Director	15 Criffel Avenue SW2 4AY London		British	1951-12	14990390002
REED, David Michael Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	Oct 06, 2008	Dec 31, 2010	Director	Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	England	British	1958-8	159470820001
RICHARDSON, Ian Eastcheap EC3M 1BD London 16 United Kingdom	Apr 29, 2015	Nov 11, 2015	Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	British	1967-8	197592500001
THOMPSON-COPSEY, Jonathan Mark EC3V 1LE London One Whittington Avenue England	Feb 01, 2011	Apr 29, 2015	Director	EC3V 1LE London One Whittington Avenue England	England	British	1967-1	146513890002
TOWNSEND, Philip Michael 80 Sandford Road BR2 9AN Bromley Kent	Oct 29, 1997	Oct 06, 2008	Director	80 Sandford Road BR2 9AN Bromley Kent		British	1959-12	40919720002
TRILLO, David John 45 Ellington Street N7 8PN London	Feb 25, 1999	Apr 04, 2006	Director	45 Ellington Street N7 8PN London	England	British	1943-11	14014360001
TUFFIELD, Andrew Cardamom Building 31 Shad Thames SE1 2YR London 114 United Kingdom	Jun 25, 2010	Apr 29, 2015	Director	Cardamom Building 31 Shad Thames SE1 2YR London 114 United Kingdom	United Kingdom	British	1965-2	56383230001
WHITING, Andrew Michael John 14 Buckden Road Brampton PE28 4PS Huntingdon Cambridgeshire	Nov 30, 1994	Feb 25, 1999	Director	14 Buckden Road Brampton PE28 4PS Huntingdon Cambridgeshire		British	1954-8	38444620001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 30, 1994	Nov 30, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RKH RESOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 07, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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