co
Corporate
Observer
Homepage
Data
Great Britain
Company
R G H FLOORS LIMITED

R G H FLOORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR G H FLOORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06202143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R G H FLOORS LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is R G H FLOORS LIMITED located?

    Registered Office Address
    19 Quaker Lane
    EN9 1FB Waltham Abbey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R G H FLOORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for R G H FLOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Registered office address changed from 34 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE England to 19 Quaker Lane Waltham Abbey EN9 1FB on Oct 29, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 45 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE to 34 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on May 03, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    		7 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    		7 pagesAA

    Registered office address changed from * Hillcrest House, 61 Farmhill Road, Waltham Abbey Essex EN9 1NG* on Jul 27, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of R G H FLOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYDEN, Ronald
    25 Ulster Gardens
    Palmers Green
    N13 5DP London
    		Secretary
    25 Ulster Gardens
    Palmers Green
    N13 5DP London
    		BritishRetired81963150001
    HAYDEN, Russell
    229b Turners Hill
    EN8 9DG Cheshunt
    Hertfordshire
    		Director
    229b Turners Hill
    EN8 9DG Cheshunt
    Hertfordshire
    		United KingdomBritishFloor Layer122649060001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R G H FLOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Hayden
    Quaker Lane
    EN9 1FB Waltham Abbey
    19
    England
    		Apr 03, 2017
    Quaker Lane
    EN9 1FB Waltham Abbey
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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