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RCH 6 LIMITED

RCH 6 LIMITED

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

    • Overview

    Company NameRCH 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11644120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RCH 6 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RCH 6 LIMITED located?

    Registered Office Address
    22 York Buildings John Adam Street
    WC2N 6JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RCH 6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for RCH 6 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

    		2 pagesDS01

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Cameron Fraser Gunn on Jul 30, 2019

    		2 pagesCH01

    Change of details for Mr Cameron Fraser Gunn as a person with significant control on Jul 30, 2019

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Registration of charge 116441200001, created on Oct 31, 2018

    		17 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 26, 2018

    Statement of capital on Oct 26, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RCH 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Kenneth Douglas
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		Director
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		EnglandBritish40391410002
    GUNN, Cameron Frazer
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		Director
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		EnglandBritish141829910004
    SUPPERSTONE, Mark Christopher
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		Director
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		EnglandBritish195164860001
    WALSH, John William
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		Director
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		EnglandBritish170114220001
    RESOLVE INVEST LIMITED
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		Director
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07182389
    		154971130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RCH 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron Fraser Gunn
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		Oct 26, 2018
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does RCH 6 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 31, 2018
    Delivered On Nov 05, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Resolve Capital Partners Limited
    Transactions
    • Nov 05, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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