06645862 PLC

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name06645862 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06645862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is 06645862 PLC located?

    Registered Office Address
    10th Floor Premier House
    112-114 Station Road
    HA8 7BJ Edware
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of 06645862 PLC?

    Previous Company Names
    Company NameFromUntil
    RHC ACQUISITION PLCJul 14, 2008Jul 14, 2008

    What are the latest filings for 06645862 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages122

    legacy

    3 pages88(2)

    Resolutions

    Resolutions
    66 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed rhc acquisition PLC\certificate issued on 30/09/08
    67 pagesCERTNM

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Application to commence business

    2 pages117
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2008

    legacy

    CERT8A

    legacy

    2 pages88(2)

    Incorporation

    34 pagesNEWINC

    Who are the officers of 06645862 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINGLEY, Nigel Albert
    2 Lichfield Close
    EN4 9TR Barnet
    Herts.
    Secretary
    2 Lichfield Close
    EN4 9TR Barnet
    Herts.
    BritishSecretary126365900001
    MITCHELL, Paul Raymond
    Waltons Farm
    Hollygreen Lane
    HP27 9PL Bledlow
    Bucks
    England
    Secretary
    Waltons Farm
    Hollygreen Lane
    HP27 9PL Bledlow
    Bucks
    England
    British148147140001
    CATESBY, William Peter
    Low Farm
    90a Netherton Lane
    WF4 4HG Netherton
    The Barn
    United Kingdom
    Director
    Low Farm
    90a Netherton Lane
    WF4 4HG Netherton
    The Barn
    United Kingdom
    BritishHotelier8709370005
    HANKINSON, David Roger Lindon
    The Brambles Loudwater Lane
    WD3 4HY Rickmansworth
    Hertfordshire
    Director
    The Brambles Loudwater Lane
    WD3 4HY Rickmansworth
    Hertfordshire
    BritishCompany Director34175410001
    MITCHELL, Paul Raymond
    Waltons Farm
    Hollygreen Lane
    HP27 9PL Bledlow
    Bucks
    England
    Director
    Waltons Farm
    Hollygreen Lane
    HP27 9PL Bledlow
    Bucks
    England
    EnglandBritishFinance Director148147140001
    PLATT, Harry
    No 2 Millers View
    Station Road
    SG10 6BN Much Hadham
    Hertfordshire
    Director
    No 2 Millers View
    Station Road
    SG10 6BN Much Hadham
    Hertfordshire
    United KingdomBritishCompany Director41914500001
    PRAGER, Michael Stanley
    Abbotsbrook Cottage
    Marlow Road
    SL8 5PN Bourne End
    Buckinghamshire
    Director
    Abbotsbrook Cottage
    Marlow Road
    SL8 5PN Bourne End
    Buckinghamshire
    EnglandBritishChief Executive118024180002

    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