RESIDENTIAL & COMMERCIAL HOLDINGS PLC

RESIDENTIAL & COMMERCIAL HOLDINGS PLC

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

    Company NameRESIDENTIAL & COMMERCIAL HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09665021
    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 RESIDENTIAL & COMMERCIAL HOLDINGS PLC?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RESIDENTIAL & COMMERCIAL HOLDINGS PLC located?

    Registered Office Address
    19-20 Bourne Court Southend Road
    IG8 8HD Woodford Green
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESIDENTIAL & COMMERCIAL HOLDINGS PLC?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for RESIDENTIAL & COMMERCIAL HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jul 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Jun 30, 2017 with updates

    4 pagesCS01

    Notification of Residential Land Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Jul 05, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Jonathan Simon David Anthony Rust on Feb 15, 2016

    2 pagesCH01

    Director's details changed for Mr Bruce Weir Ritchie on Feb 15, 2016

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 12,500
    SH01

    Who are the officers of RESIDENTIAL & COMMERCIAL HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUST, Jonathan Simon David Anthony
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Secretary
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    198985710001
    RITCHIE, Bruce Weir
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    EnglandBritish61895720004
    RUST, Jonathan Simon David Anthony
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    United KingdomBritish91991430002

    Who are the persons with significant control of RESIDENTIAL & COMMERCIAL HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Residential Land Holdings Limited
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Apr 06, 2016
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number05977148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Residential Land Holdings Limited
    Mayfair
    Grosvenor Street
    W1K 3HZ London
    59-60
    England
    Apr 06, 2016
    Mayfair
    Grosvenor Street
    W1K 3HZ London
    59-60
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number05977148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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