RH DEVELOPMENTS (SUSSEX) LIMITED

RH DEVELOPMENTS (SUSSEX) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRH DEVELOPMENTS (SUSSEX) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06159043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RH DEVELOPMENTS (SUSSEX) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RH DEVELOPMENTS (SUSSEX) LIMITED located?

    Registered Office Address
    The Old Casino
    28 Fourth Avenue
    BN3 2PJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RH DEVELOPMENTS (SUSSEX) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for RH DEVELOPMENTS (SUSSEX) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RH DEVELOPMENTS (SUSSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on Jan 07, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mary Heal on Mar 14, 2010

    2 pagesCH01

    Director's details changed for Roger Joseph Heal on Mar 14, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    5 pages395

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of RH DEVELOPMENTS (SUSSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAL, Roger Joseph
    Court Close
    BN1 8YG Brighton
    1
    East Sussex
    Secretary
    Court Close
    BN1 8YG Brighton
    1
    East Sussex
    British46952920002
    HEAL, James Albert
    The Hundred Steddle Cottage
    Brighton Road
    BN5 9RT Woodmancote
    West Sussex
    Director
    The Hundred Steddle Cottage
    Brighton Road
    BN5 9RT Woodmancote
    West Sussex
    United KingdomBritish46952970002
    HEAL, Mary
    1 Court Close
    Patcham
    BN1 8YG Brighton
    East Sussex
    Director
    1 Court Close
    Patcham
    BN1 8YG Brighton
    East Sussex
    United KingdomBritish120537030001
    HEAL, Roger Joseph
    Court Close
    BN1 8YG Brighton
    1
    East Sussex
    Director
    Court Close
    BN1 8YG Brighton
    1
    East Sussex
    United KingdomBritish46952920002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does RH DEVELOPMENTS (SUSSEX) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of legal mortgage
    Created On May 25, 2007
    Delivered On Jun 07, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    5 lustrells crescent saltdean brighton east sussex and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 07, 2007Registration of a charge (395)

    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