RLH FLEXIBLES LIMITED
Overview
| Company Name | RLH FLEXIBLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04205923 |
| 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 RLH FLEXIBLES LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is RLH FLEXIBLES LIMITED located?
| Registered Office Address | Nook House Church Lane Hargrave CH3 7RL Chester Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RLH FLEXIBLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for RLH FLEXIBLES LIMITED?
| Annual Return |
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What are the latest filings for RLH FLEXIBLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from * Unit 1 Pennant Street Oldham Lancashire OL1 3NP* on Aug 12, 2013 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nealey Swadkins as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Karlton Gerrard Owen on Jan 26, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Nealey Jayne Swadkins on Jan 26, 2011 | 3 pages | CH01 | ||||||||||
Appointment of Karlton Gerrard Owen as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Elaine Caswell as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nealey Jayne Swadkins on Apr 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RLH FLEXIBLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Karlton Gerrard | Secretary | Pennant Street OL1 3NP Oldham Unit 1 Lancashire | British | 157587670001 | ||||||
| OWEN, Karlton Gerrard | Director | Pennant Street OL1 3NP Oldham Unit 1 Lancashire | England | British | 119012940001 | |||||
| CASWELL, Elaine Mary | Secretary | 8 Tiverton Avenue WN7 5QG Leigh Lancashire | British | 1586760001 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| HARROP, Ian Joseph | Director | 18 Sunfield Avenue Moorside OL4 2NH Oldham Lancashire | British | 125914240001 | ||||||
| HEATON, Roy | Director | 78 Penine Road PR6 0AW Chorley Lancashire | British | 75793270001 | ||||||
| SWADKINS, Nealey Jayne | Director | Pennant Street OL1 3NP Oldham Unit 1 Lancashire | England | British | 125914160001 | |||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Does RLH FLEXIBLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Mar 22, 2004 Delivered On Apr 01, 2004 | 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 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 06, 2001 Delivered On Jun 18, 2001 | 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. | ||||
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