RHL DIRECTORS LIMITED
Overview
| Company Name | RHL DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03556903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHL DIRECTORS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RHL DIRECTORS LIMITED located?
| Registered Office Address | Rydon House Forest Row RH18 5DW East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHL DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for RHL DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 11 pages | 395 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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legacy | 12 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
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Accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RHL DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Paul Timothy | Secretary | Stonescot 83 Janes Lane RH15 0QP Burgess Hill West Sussex | British | 18853840003 | ||||||
| BOND, Robert | Director | Tanglewood Sunnydale Fernborough Park BR6 8LZ Orpington Kent | England | British | Company Director | 110448850001 | ||||
| KITCHIN, John Edward | Director | Westbury Old Lane St Johns TN6 1RX Crowborough East Sussex | United Kingdom | British | Solicitor | 78449180001 | ||||
| WRIGHT, Paul Timothy | Director | Stonescot 83 Janes Lane RH15 0QP Burgess Hill West Sussex | United Kingdom | British | Accountant | 18853840003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DENNARD, Derek David | Director | Fairlawn Wilderness Avenue TN15 0EA Sevenoaks Kent | British | Company Director | 36571780001 | |||||
| DIXON, Colin Peter | Director | Badgers Drift Ryst Wood Road RH18 5LX Forest Row East Sussex | United Kingdom | British | Director | 63130590001 | ||||
| GEARON, Michael William | Director | Gorse Cottage Chuck Hatch Lane Colemans Hatch TN7 4EN Hartfield East Sussex | United Kingdom | British | Company Director | 116425730001 | ||||
| MORAN, Robert | Director | Slaters Hill Hever Road TN8 7NX Bowbough Kent | British | Director | 97251830001 | |||||
| TURNER, Graham Neil | Director | 239 Drake House St George Wharf SW8 2GL London | England | British | Company Director | 1915990002 |
Does RHL DIRECTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 09, 2006 Delivered On Mar 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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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