RHEALISATION SERVICES LIMITED
Overview
| Company Name | RHEALISATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03174665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RHEALISATION SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RHEALISATION SERVICES LIMITED located?
| Registered Office Address | Suite 2 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHEALISATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS EGGAR SERVICES LIMITED | Jun 24, 2010 | Jun 24, 2010 |
| THOMAS EGGAR SERVICES | Apr 03, 2002 | Apr 03, 2002 |
| TECA SERVICES | Apr 30, 1999 | Apr 30, 1999 |
| TEVB SERVICES | Mar 18, 1996 | Mar 18, 1996 |
What are the latest accounts for RHEALISATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for RHEALISATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on Feb 04, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2018
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 14 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel John Bastide on Dec 14, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Thomas Eggar Secretaries Limited on Aug 16, 2016 | 1 pages | CH04 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Martin Nicholas Cross as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed thomas eggar services LIMITED\certificate issued on 23/12/15 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Christopher Robert Baker as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian William Mark Chadwick as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Daniel John Bastide as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosalind Susan Ashby as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Tracey Anne Ball as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Richard Purcell as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Gordon Riddick as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Carole Brackett as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of RHEALISATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex |
| 37896530018 | ||||||||||
| BAKER, Christopher Robert | Director | 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton Suite 2 | United Kingdom | British | 203731700001 | |||||||||
| BASTIDE, Daniel John | Director | 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton Suite 2 | England | British | 134801970002 | |||||||||
| CHADWICK, Julian William Mark, Fra | Director | 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton Suite 2 | England | British | 117699750002 | |||||||||
| CROSS, Martin Nicholas | Director | 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton Suite 2 | England | British | 203761800001 | |||||||||
| ASHBY, Rosalind Susan | Director | 14 New Street EC2M 4HE London Thomas Eggar Llp United Kingdom | England | British | 173856470002 | |||||||||
| BALL, Sarah Tracey Anne | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex England | England | British | 153074410001 | |||||||||
| BENNETT, Corinne Louise Allison Fenner | Director | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | England | British | 99015900002 | |||||||||
| BRACKETT, Victoria Carole | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex England | England | British | 142172630001 | |||||||||
| COIA, Patricia Ann | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex England | United Kingdom | British | 153074500001 | |||||||||
| DANAGHER, Ursula Mary Teresa | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom | United Kingdom | British | 196798300001 | |||||||||
| EDWARDS, Anthony John | Director | Baffin's Lane PO19 1GE Chichester The Corn Exchange West Sussex | England | British | 50366690004 | |||||||||
| FENTON, Simon Elliott | Director | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | United Kingdom | British | 141650870001 | |||||||||
| HACKING, Andrew Timothy David | Director | Station Way RH10 1JA Crawley Belmont House West Sussex United Kingdom | England | British | 179707600002 | |||||||||
| HART, John Neil | Director | Thomas Eggar The Corn Exchange,, Baffins Lane PO19 1GE Chichester West Sussex | United Kingdom | British | 3044500003 | |||||||||
| JORDAN, George Richard | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex England | England | British | 70341330004 | |||||||||
| KENYON, Robert Edward | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex England | England | British | 142916990002 | |||||||||
| KING-JONES, Amanda Yvonne | Director | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | England | British | 21111030003 | |||||||||
| MARLEY, Nicholas James | Director | The Brambles Woodside SW19 7AY London 6 United Kingdom | United Kingdom | British | 113304050001 | |||||||||
| MUGFORD, Stephen Ronald | Director | Baffin's Lane PO19 1GE Chichester The Corn Exchange West Sussex | United Kingdom | British | 81122370007 | |||||||||
| PURCELL, Thomas Richard | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex England | England | British | 90951750004 | |||||||||
| RICHARDS, Stephen Paul | Director | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | United Kingdom | British | 105096200002 | |||||||||
| RIDDICK, John Gordon | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex England | England | British | 141650820001 | |||||||||
| STAPLETON, John Nicholas | Director | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | United Kingdom | British | 22248020003 | |||||||||
| WOOLGAR, Patricia Lesley | Director | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | British | 79740880002 |
Who are the persons with significant control of RHEALISATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhealisation Llp | Apr 06, 2016 | Station Way RH10 1JA Crawley Belmont House England | No | ||||||||||
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Natures of Control
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Does RHEALISATION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0