RHL REALISATIONS 2022 LIMITED
Overview
| Company Name | RHL REALISATIONS 2022 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03774837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RHL REALISATIONS 2022 LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is RHL REALISATIONS 2022 LIMITED located?
| Registered Office Address | OPUS RESTRUCTURING LLP 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHL REALISATIONS 2022 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHF REALISATIONS 2022 LIMITED | Jun 20, 2022 | Jun 20, 2022 |
| RUSH HAIR LIMITED | May 20, 1999 | May 20, 1999 |
What are the latest accounts for RHL REALISATIONS 2022 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2019 |
| Next Accounts Due On | Mar 23, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for RHL REALISATIONS 2022 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 04, 2023 |
| Next Confirmation Statement Due | Jan 18, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2022 |
| Overdue | Yes |
What are the latest filings for RHL REALISATIONS 2022 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 037748370008 in full | 4 pages | MR04 | ||
Liquidators' statement of receipts and payments to Jun 29, 2025 | 21 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jun 29, 2024 | 22 pages | LIQ03 | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Liquidators' statement of receipts and payments to Jun 29, 2023 | 27 pages | LIQ03 | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Registered office address changed from C/O Opus Restructuring Llp Cornwall Buildings 45 Newhall Street Birmingham B3 3QR to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Mar 28, 2023 | 2 pages | AD01 | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Who are the officers of RHL REALISATIONS 2022 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHOULI, Andrew Panayiotis | Secretary | Hazelbirch Woodland Way KT20 6NN Kingswood Surrey | British | 162526700004 | ||||||
| ANDREW, Stelios | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | England | British | 71894780002 | |||||
| PHOULI, Andrew Panayiotis | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | England | British | 162526700004 | |||||
| ACE SECRETARIES LIMITED | Secretary | 34 Hendon Lane Finchley N3 1TT London | 51568170001 | |||||||
| HICKS, Rodney Charles | Director | 23 George Street Croydon CR0 1LA Surrey | England | British | 77516310001 | |||||
| ACE REGISTRARS LIMITED | Director | 34 Hendon Lane Finchley N3 1TT London | 72067280001 |
Who are the persons with significant control of RHL REALISATIONS 2022 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stelios Andrew | Apr 06, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andreas Panayiotis Phouli | Apr 06, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does RHL REALISATIONS 2022 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 26, 2021 Delivered On Mar 03, 2021 | Satisfied | ||
Brief description Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 14, 2010 Delivered On Jan 27, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 44 south street romford essex see image for full details. | ||||
Persons Entitled
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Transactions
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| A first priority assignment of franchise royalties | Created On Jan 29, 2009 Delivered On Feb 19, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future royalties payable to the company by any rush franchises under any franchise agreement in consideration of the rights granted by the company to them in respect of the operation of a salon see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 21, 2008 Delivered On Nov 27, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the assets of the company. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 26, 2007 Delivered On Nov 16, 2007 | Satisfied | Amount secured £9,500 due or to become due from the company to | |
Short particulars The deposit under the lease and all lose which the landlord may incur. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 26, 2007 Delivered On Nov 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rent deposit balance being the initial rent deposit of £16,524. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 18, 2007 Delivered On Apr 25, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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| Legal charge | Created On Dec 05, 2005 Delivered On Dec 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 160 north street brighton. | ||||
Persons Entitled
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Transactions
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Does RHL REALISATIONS 2022 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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