RHL HOLDINGS LIMITED
Overview
| Company Name | RHL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05819695 |
| 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 RHL HOLDINGS LIMITED?
- (9999) /
Where is RHL HOLDINGS LIMITED located?
| Registered Office Address | Molineux House Russell Gardens SS11 8BL Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RHL HOLDINGS 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 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 04, 2009
| 2 pages | SH01 | ||||||||||||||
Miscellaneous Form 123 | 2 pages | MISC | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on Oct 30, 2009 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of John Brown as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Kellie as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of William Kellie as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Moore as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Stephen George Potter as a secretary | 2 pages | AP03 | ||||||||||||||
Appointment of David Mark Wernick as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Who are the officers of RHL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTER, Stephen George | Secretary | Goat Hall Lane Galleywood CM2 8PH Chelmsford 2 Lodge Farm Cottages Essex | British | 146599380001 | ||||||
| WERNICK, David Mark | Director | Mimms Lane EN6 3LY Ridge Falcon Lodge Hertfordshire | United Kingdom | British | 11702660003 | |||||
| FINLAYSON, Anita | Secretary | 107 Winston Avenue Branksome BH12 1PB Poole Dorset | British | 114302540001 | ||||||
| KELLIE, William Brian | Secretary | The Highlands WF5 8LD Ossett 3 West Yorkshire United Kingdom | British | 130621150001 | ||||||
| GMRLAW SERVICES LIMITED | Secretary | 5th Floor Imperial House 15-19 Kingsway WC2B 6UN London | 126739380001 | |||||||
| BROWN, John Ernest | Director | 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire | England | British | 11806560001 | |||||
| HICKTON, Neil Colin | Director | 6 Francis Road Market Lavington SN10 4DH Devizes Wiltshire | United Kingdom | British | 46336920001 | |||||
| KELLIE, William Brian | Director | 3 The Highlands Ossett WF5 8LD Wakefield West Yorkshire | England | British | 192867130001 | |||||
| MOORE, Adrian Paul | Director | 8 Ashfurlong Close S17 3NN Sheffield | British | 62259560001 |
Does RHL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 04, 2009 Delivered On Sep 12, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 22, 2006 Delivered On Jun 30, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the investors (or any of them) on any account whatsoever 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. See the mortgage charge document for full details. | ||||
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