RHL REALISATIONS 2022 LIMITED

RHL REALISATIONS 2022 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRHL REALISATIONS 2022 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03774837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of RHL REALISATIONS 2022 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RHF REALISATIONS 2022 LIMITEDJun 20, 2022Jun 20, 2022
    RUSH HAIR LIMITEDMay 20, 1999May 20, 1999

    What are the latest accounts for RHL REALISATIONS 2022 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2019
    Next Accounts Due OnMar 23, 2020
    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for RHL REALISATIONS 2022 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 04, 2023
    Next Confirmation Statement DueJan 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2022
    OverdueYes

    What are the latest filings for RHL REALISATIONS 2022 LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 037748370008 in full

    4 pagesMR04

    Liquidators' statement of receipts and payments to Jun 29, 2025

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 29, 2024

    22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Liquidators' statement of receipts and payments to Jun 29, 2023

    27 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    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 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Who are the officers of RHL REALISATIONS 2022 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHOULI, Andrew Panayiotis
    Hazelbirch
    Woodland Way
    KT20 6NN Kingswood
    Surrey
    Secretary
    Hazelbirch
    Woodland Way
    KT20 6NN Kingswood
    Surrey
    British162526700004
    ANDREW, Stelios
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    EnglandBritish71894780002
    PHOULI, Andrew Panayiotis
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    EnglandBritish162526700004
    ACE SECRETARIES LIMITED
    34 Hendon Lane
    Finchley
    N3 1TT London
    Secretary
    34 Hendon Lane
    Finchley
    N3 1TT London
    51568170001
    HICKS, Rodney Charles
    23 George Street
    Croydon
    CR0 1LA Surrey
    Director
    23 George Street
    Croydon
    CR0 1LA Surrey
    EnglandBritish77516310001
    ACE REGISTRARS LIMITED
    34 Hendon Lane
    Finchley
    N3 1TT London
    Director
    34 Hendon Lane
    Finchley
    N3 1TT London
    72067280001

    Who are the persons with significant control of RHL REALISATIONS 2022 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stelios Andrew
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    Apr 06, 2016
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andreas Panayiotis Phouli
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    Apr 06, 2016
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does RHL REALISATIONS 2022 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Triangle Zero LTD
    Transactions
    • Mar 03, 2021Registration of a charge (MR01)
    • Jan 07, 2026Satisfaction of a charge (MR04)
    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
    • Bank of Cyprus PLC
    Transactions
    • Jan 27, 2010Registration of a charge (MG01)
    • Apr 15, 2021Satisfaction of a charge (MR04)
    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
    • L'oreal (UK) Limited
    Transactions
    • Feb 19, 2009Registration of a charge (395)
    • Jan 02, 2019Satisfaction of a charge (MR04)
    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
    • Kpss (UK) LTD
    Transactions
    • Nov 27, 2008Registration of a charge (395)
    • Apr 15, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Prithvi Raj and Sudesh Kumari Raj
    Transactions
    • Nov 16, 2007Registration of a charge (395)
    • Apr 23, 2021Satisfaction of a charge (MR04)
    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
    • Csc Bromley Limited
    Transactions
    • Nov 15, 2007Registration of a charge (395)
    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
    • Bank of Cyprus Public Company Limited
    Transactions
    • Apr 25, 2007Registration of a charge (395)
    • Apr 15, 2021Satisfaction of a charge (MR04)
    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
    • Bank of Cyprus Public Company Limited (Trading as Bank of Cyprus UK)
    Transactions
    • Dec 13, 2005Registration of a charge (395)
    • Apr 15, 2021Satisfaction of a charge (MR04)

    Does RHL REALISATIONS 2022 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul William Harding
    Cornwall Buildings 45 New Hall Street
    B3 3QR Birmingham
    practitioner
    Cornwall Buildings 45 New Hall Street
    B3 3QR Birmingham
    Gareth David Wilcox
    Cornwall Buildings 45-51 Newhall Street
    B3 3QR Birmingham
    practitioner
    Cornwall Buildings 45-51 Newhall Street
    B3 3QR Birmingham

    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