RDH REALISATIONS 2010 LIMITED
Overview
| Company Name | RDH REALISATIONS 2010 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04013634 |
| 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 RDH REALISATIONS 2010 LIMITED?
- (2211) /
- (2213) /
Where is RDH REALISATIONS 2010 LIMITED located?
| Registered Office Address | c/o C/O MOORE STEPHENS LLP 150 Aldersgate Street EC1A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RDH REALISATIONS 2010 LIMITED?
| Company Name | From | Until |
|---|---|---|
| READER'S DIGEST HOLDINGS LIMITED | Jul 03, 2000 | Jul 03, 2000 |
| READERS DIGEST HOLDINGS LIMITED | Jun 20, 2000 | Jun 20, 2000 |
| LAWGRA (NO.672) LIMITED | Jun 13, 2000 | Jun 13, 2000 |
What are the latest accounts for RDH REALISATIONS 2010 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for RDH REALISATIONS 2010 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2012 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2012 | 10 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 11 Westferry Circus London E14 4HE on May 12, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Jacobs as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB United Kingdom | 2 pages | AD02 | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Mr Douglas James Masterton Nethery on Jun 13, 2010 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Jeremy Marc Jacobs on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher John Spratling on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed reader's digest holdings LIMITED\certificate issued on 26/04/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of RDH REALISATIONS 2010 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NETHERY, Douglas James Masterton | Secretary | c/o C/O Moore Stephens Llp Aldersgate Street EC1A 4AB London 150 United Kingdom | British | 50048670005 | ||||||
| SPRATLING, Christopher John | Director | c/o C/O Moore Stephens Llp Aldersgate Street EC1A 4AB London 150 United Kingdom | England | British | 138791680001 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BRADY, Peter | Director | 42 Dukes Wood Drive SL9 7LR Gerrards Cross Buckinghamshire | Uk | British | 8674650001 | |||||
| JACOBS, Jeremy Marc | Director | 11 Westferry Circus London E14 4HE | United Kingdom | Irish | 127184070002 | |||||
| LYNAM-SMITH, Andrew Terence | Director | Sunningwell House Sunningwell OX13 6RD Abingdon Oxfordshire | United Kingdom | British | 2277930001 | |||||
| NETHERY, Douglas James Masterton | Director | Upper Maisonette 7 Cloudesley Square Islington N1 0HT London | England | British | 50048670005 | |||||
| TARTAGLIA, Richard Liam | Director | Foxton Petworth Road, Whitley GU8 5LZ Godalming Surrey | England | British | 123356600001 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Does RDH REALISATIONS 2010 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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