RHEALISATION NOMINEES LIMITED
Overview
| Company Name | RHEALISATION NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05509521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHEALISATION NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RHEALISATION NOMINEES LIMITED located?
| Registered Office Address | Thomas Eggar House Friary Lane PO19 1UF Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHEALISATION NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS EGGAR NOMINEES LIMITED | Jul 15, 2005 | Jul 15, 2005 |
What are the latest accounts for RHEALISATION NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for RHEALISATION NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Secretary's details changed for Thomas Eggar Secretaries Limited on Aug 16, 2016 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Martin Nicholas Cross as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed thomas eggar nominees LIMITED\certificate issued on 23/12/15 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Michael Paul Camps as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Neil Hart as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Robert Baker as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian William Mark Chadwick as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for Thomas Eggar Secretaries Limited on Aug 16, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on Aug 16, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of RHEALISATION NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Secretary | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex England |
| 37896530018 | ||||||||||
| BAKER, Christopher Robert | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex | United Kingdom | British | 203731700001 | |||||||||
| BASTIDE, Daniel John | Director | The Green Horsted Keynes RH17 7AP Haywards Heath 1 Highbury Cottages West Sussex | England | British | 134801970001 | |||||||||
| CHADWICK, Julian William Mark, Fra | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex | England | British | 117699750002 | |||||||||
| CROSS, Martin Nicholas | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex | England | British | 203761800001 | |||||||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||||||
| CAMPS, Michael Paul | Director | Barnham Court Lodge Church Lane Barnham PO22 0BP Bognor Regis West Sussex | United Kingdom | British | 31957200002 | |||||||||
| DA COSTA, Jean Paul | Director | Flat 2 4 Roland Gardens SW7 3PH London | United Kingdom | British | 95259980003 | |||||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||||||
| HART, John Neil | Director | Thomas Eggar The Corn Exchange,, Baffins Lane PO19 1GE Chichester West Sussex | United Kingdom | British | 3044500003 | |||||||||
| STAPLETON, John Nicholas | Director | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | United Kingdom | British | 22248020003 |
Who are the persons with significant control of RHEALISATION NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhealisation Llp | Apr 06, 2016 | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex England | No | ||||||||||
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Natures of Control
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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