RHESUS GROUP LIMITED

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

    Company NameRHESUS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11606661
    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 RHESUS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RHESUS GROUP LIMITED located?

    Registered Office Address
    Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RHESUS 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2018

    Statement of capital on Oct 05, 2018

    • Capital: GBP .001
    SH01

    Who are the officers of RHESUS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNIFF, Paul
    26 Spring Gardens
    M2 1AB Manchester
    Zenith Building
    Lancashire
    United Kingdom
    Director
    26 Spring Gardens
    M2 1AB Manchester
    Zenith Building
    Lancashire
    United Kingdom
    United KingdomBritishDirector251124140001
    GARDNER, Philip Paul
    26 Spring Gardens
    M2 1AB Manchester
    Zenith Building
    Lancashire
    United Kingdom
    Director
    26 Spring Gardens
    M2 1AB Manchester
    Zenith Building
    Lancashire
    United Kingdom
    EnglandBritishDirector120021270001
    TAYLOR, Wayne
    26 Spring Gardens
    M2 1AB Manchester
    Zenith Building
    Lancashire
    United Kingdom
    Director
    26 Spring Gardens
    M2 1AB Manchester
    Zenith Building
    Lancashire
    United Kingdom
    United KingdomBritishDirector80096630001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Taylor
    26 Spring Gardens
    M2 1AB Manchester
    Zenith Building
    Lancashire
    United Kingdom
    Oct 05, 2018
    26 Spring Gardens
    M2 1AB Manchester
    Zenith Building
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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