RCHL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRCHL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09248435
    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 RCHL GROUP LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is RCHL GROUP LIMITED located?

    Registered Office Address
    Brookfield Court Selby Road
    Garforth
    LS25 1NB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RCHL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    RURAL & COMMERCIAL HOLDINGS LIMITEDNov 03, 2014Nov 03, 2014
    UK GENERAL (COMMERCIAL) LIMITEDOct 03, 2014Oct 03, 2014

    What are the latest accounts for RCHL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2022

    What is the status of the latest confirmation statement for RCHL GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2023

    What are the latest filings for RCHL GROUP 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

    1 pagesDS01

    All of the property or undertaking has been released from charge 092484350002

    1 pagesMR05

    All of the property or undertaking has been released from charge 092484350003

    1 pagesMR05

    Previous accounting period extended from Mar 30, 2023 to Sep 29, 2023

    1 pagesAA01

    Termination of appointment of Justin Anthony Tweedie as a director on Oct 12, 2023

    1 pagesTM01

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 30, 2022

    34 pagesAA

    Termination of appointment of Penelope Jane Fullerton as a secretary on Oct 24, 2022

    1 pagesTM02

    Termination of appointment of Graham Marshall Coates as a director on Oct 24, 2022

    1 pagesTM01

    Termination of appointment of Lance Douglas Harvey as a director on Oct 24, 2022

    1 pagesTM01

    Termination of appointment of Timothy John Smyth as a director on Oct 24, 2022

    1 pagesTM01

    Appointment of Primary Group (Uk) Limited as a director on Oct 24, 2022

    2 pagesAP02

    Appointment of Mr Shane O’Neill as a director on Oct 24, 2022

    2 pagesAP01

    Registered office address changed from 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on Sep 26, 2022

    1 pagesAD01

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 30, 2021

    35 pagesAA

    Director's details changed for Mr Graham Marshall Coates on Jun 01, 2022

    2 pagesCH01

    Termination of appointment of Elizabeth Anne Brophy as a secretary on May 31, 2022

    1 pagesTM02

    Appointment of Mrs Penelope Jane Fullerton as a secretary on Jun 01, 2022

    2 pagesAP03

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Justin Anthony Tweedie as a director on Sep 01, 2021

    2 pagesAP01

    Termination of appointment of Allan Crawford Adamson Gribben as a director on Jun 22, 2021

    1 pagesTM01

    Who are the officers of RCHL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O’NEILL, Shane
    Selby Road
    Garforth
    LS25 1NB Leeds
    Brookfield Court
    England
    Director
    Selby Road
    Garforth
    LS25 1NB Leeds
    Brookfield Court
    England
    EnglandIrishCompany Director301566010001
    PRIMARY GROUP (UK) LIMITED
    Riverside
    SE1 2AQ London
    3 More London
    England
    Director
    Riverside
    SE1 2AQ London
    3 More London
    England
    Identification TypeUK Limited Company
    Registration Number03194215
    301569540001
    BROPHY, Elizabeth Anne
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    3.1 Carrwood Park
    West Yorkshire
    England
    Secretary
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    3.1 Carrwood Park
    West Yorkshire
    England
    247169990001
    FULLERTON, Penelope Jane
    Beck Road
    BD16 3JN Bingley
    Holroyd House
    England
    Secretary
    Beck Road
    BD16 3JN Bingley
    Holroyd House
    England
    296527620001
    ORTON, Jeffrey Christopher
    Hornbeam Park
    HG2 8RE Harrogate
    The Hamlet
    England
    Secretary
    Hornbeam Park
    HG2 8RE Harrogate
    The Hamlet
    England
    191494860001
    BARCLAY, Ian James
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    England
    Director
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    England
    EnglandBritishDirector184779440002
    BEALES, Karen Anne
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    England
    Director
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    England
    EnglandBritishDirector135540180002
    CARTER, Patrick Robert, Lord
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    England
    Director
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    England
    United KingdomBritishChairman172561150001
    COATES, Graham Marshall
    Selby Road
    Garforth
    LS25 1NB Leeds
    Brookfield Court
    England
    Director
    Selby Road
    Garforth
    LS25 1NB Leeds
    Brookfield Court
    England
    EnglandBritishNon Executive Director139593550003
    GILL, Ryan Mark
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    England
    Director
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    England
    United KingdomBritishFinance Director184068890001
    GRIBBEN, Allan Crawford Adamson
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    3.1 Carrwood Park
    West Yorkshire
    England
    Director
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    3.1 Carrwood Park
    West Yorkshire
    England
    EnglandBritishCompany Director208728570001
    HARVEY, Lance Douglas
    Selby Road
    Garforth
    LS25 1NB Leeds
    Brookfield Court
    England
    Director
    Selby Road
    Garforth
    LS25 1NB Leeds
    Brookfield Court
    England
    EnglandBritishNon Executive Director21625300005
    HUBBARD, Peter John
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    England
    Director
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    England
    EnglandBritishChief Executive28375870003
    KEATING, Michael Samuel
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    England
    Director
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    England
    EnglandBritishBritish135065160001
    LEIGHTON, Maria Louise
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    Director
    Gibraltar Island Road
    Old Mill Business Park
    LS10 1RJ Leeds
    Cast House
    EnglandBritishFinance Director202291580001
    NATHAN, Clive Adam
    Hornbeam Park
    HG2 8RE Harrogate
    The Hamlet
    England
    Director
    Hornbeam Park
    HG2 8RE Harrogate
    The Hamlet
    England
    United KingdomBritishCompany Director207013760001
    SKINGLE, Richard Miles
    Hornbeam Park
    HG2 8RE Harrogate
    The Hamlet
    England
    Director
    Hornbeam Park
    HG2 8RE Harrogate
    The Hamlet
    England
    EnglandBritishFinance Director203052180001
    SMITH, Malachy Paul
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    3.1 Carrwood Park
    West Yorkshire
    England
    Director
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    3.1 Carrwood Park
    West Yorkshire
    England
    IrelandIrishNon Executive Director191494840001
    SMYTH, Timothy John
    Selby Road
    Garforth
    LS25 1NB Leeds
    Brookfield Court
    England
    Director
    Selby Road
    Garforth
    LS25 1NB Leeds
    Brookfield Court
    England
    EnglandBritishChief Executive77794000006
    TWEEDIE, Justin Anthony
    Selby Road
    Garforth
    LS25 1NB Leeds
    Brookfield Court
    England
    Director
    Selby Road
    Garforth
    LS25 1NB Leeds
    Brookfield Court
    England
    BahamasBritishNon-Executive Director - Chairman Of The Board271965160002

    Who are the persons with significant control of RCHL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip William Henry James
    The Emporium Building, 69 Front Street
    PO BOX Hm1571
    HM12 Hamilton
    5th Floor
    Bermuda
    Apr 06, 2016
    The Emporium Building, 69 Front Street
    PO BOX Hm1571
    HM12 Hamilton
    5th Floor
    Bermuda
    No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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