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R N H CONSULTANCY LIMITED

R N H CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameR N H CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04532003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R N H CONSULTANCY LIMITED?

    • (7260) /

    Where is R N H CONSULTANCY LIMITED located?

    Registered Office Address
    Pembroke House
    15 Pembroke Road
    BS8 3BA Clifton
    Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R N H CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for R N H CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 13, 2011

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Registered office address changed from Thornton House Richmond Hill Clifton Bristol BS8 1AT on Nov 11, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 27, 2010

    		LRESEX

    Registered office address changed from Unit 9 Dean Farm Estate Wickham Road Fareham Hampshire PO17 5BN on May 20, 2010

    		2 pagesAD01

    Annual return made up to Sep 11, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		1 pages287

    Total exemption full accounts made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Total exemption full accounts made up to Sep 30, 2006

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Total exemption full accounts made up to Sep 30, 2005

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		7 pages363s

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of R N H CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Julie Ann
    70 Church Road
    Locks Heath
    SO31 6LQ Southampton
    Hampshire
    		Secretary
    70 Church Road
    Locks Heath
    SO31 6LQ Southampton
    Hampshire
    		British102573880001
    HAMMOND, Robbie Neil
    70 Church Road
    SO31 6LQ Locks Heath
    Hampshire
    		Director
    70 Church Road
    SO31 6LQ Locks Heath
    Hampshire
    		EnglandBritish84674030002
    HAMMOND, Julie Ann
    70 Church Road
    Locks Heath
    SO31 6LQ Southampton
    Hampshire
    		Secretary
    70 Church Road
    Locks Heath
    SO31 6LQ Southampton
    Hampshire
    		British102573880001
    JERVIS, Darren Peter
    185 Silverdale Drive
    PO7 6DX Waterlooville
    Hampshire
    		Secretary
    185 Silverdale Drive
    PO7 6DX Waterlooville
    Hampshire
    		British79053830001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HAMMOND, Julie Ann
    70 Church Road
    Locks Heath
    SO31 6LQ Southampton
    Hampshire
    		Director
    70 Church Road
    Locks Heath
    SO31 6LQ Southampton
    Hampshire
    		United KingdomBritish102573880001
    JERVIS, Darren Peter
    185 Silverdale Drive
    PO7 6DX Waterlooville
    Hampshire
    		Director
    185 Silverdale Drive
    PO7 6DX Waterlooville
    Hampshire
    		EnglandBritish79053830001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does R N H CONSULTANCY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 10, 2003
    Delivered On Apr 12, 2003
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 12, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does R N H CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2011Dissolved on
    May 27, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Lindsay Down
    Thornton House Richmond Hill
    Clifton
    BS8 1AT Bristol
    Avon
    		practitioner
    Thornton House Richmond Hill
    Clifton
    BS8 1AT Bristol
    Avon
    View Detailed Information on Insolvency Cases

    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