RCH REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05247045

Incorporation date

29/09/2004

Size

Medium

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

18/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2018

Administrator's progress report

View PDF (31 pages)

18/01/2018

Notice of move from Administration to Dissolution

View PDF (31 pages)

15/01/2018

Administrator's progress report

View PDF (32 pages)

09/01/2018

Termination of appointment of David Hetherington Messenger as a director on 2017-07-07

View PDF (2 pages)

05/09/2017

Administrator's progress report

View PDF (32 pages)

25/07/2017

Resolutions

View PDF (2 pages)

06/07/2017

Resolutions

View PDF (1 pages)

06/07/2017

Change of name notice

View PDF (2 pages)

30/01/2017

Administrator's progress report to 2016-12-20

View PDF (30 pages)

24/08/2016

Administrator's progress report to 2016-06-20

View PDF (27 pages)

24/07/2016

Notice of vacation of office by administrator

View PDF (1 pages)

24/07/2016

Insolvency court order

View PDF (6 pages)

24/07/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

24/07/2016

Administrator's progress report to 2016-06-14

View PDF (34 pages)

24/07/2016

Notice of extension of period of Administration

View PDF (1 pages)

22/02/2016

Administrator's progress report to 2016-01-15

View PDF (28 pages)

30/09/2015

Notice of deemed approval of proposals

View PDF (1 pages)

17/09/2015

Statement of administrator's proposal

View PDF (56 pages)

29/07/2015

Registered office address changed from The Counting House Nelson Street Kingston upon Hull Humberside HU1 1XE to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 2PU on 2015-07-30

View PDF (2 pages)

28/07/2015

Appointment of an administrator

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

02/09/2014

Registration of charge 052470450008, created on 2014-09-01

View PDF (9 pages)

02/09/2014

Satisfaction of charge 052470450007 in full

View PDF (4 pages)

30/06/2014

Accounts for a medium company made up to 2013-04-30

View PDF (19 pages)

09/06/2014

Registration of charge 052470450007

View PDF (9 pages)

02/06/2014

Satisfaction of charge 052470450006 in full

View PDF (4 pages)

29/04/2014

Registration of charge 052470450006

View PDF (9 pages)

20/01/2014

Secretary's details changed for Richard Cameron Shore on 2014-01-15

View PDF (3 pages)

09/01/2014

Director's details changed for Mr David Hetherington Messenger on 2014-01-05

View PDF (3 pages)

29/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

03/12/2012

Accounts for a medium company made up to 2012-04-30

View PDF (20 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

29/01/2012

Accounts for a medium company made up to 2011-04-30

View PDF (20 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

30/01/2011

Accounts for a medium company made up to 2010-04-30

View PDF (19 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

28/02/2010

Accounts for a medium company made up to 2009-04-30

View PDF (19 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

01/03/2009

Accounts for a medium company made up to 2008-04-30

View PDF (22 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

02/03/2008

Full accounts made up to 2007-04-30

View PDF (20 pages)

02/03/2008

Appointment terminated secretary james messenger

View PDF (2 pages)

02/03/2008

Secretary appointed richard cameron shore

View PDF (3 pages)

22/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

30/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2007

Resolutions

View PDF (3 pages)

09/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/05/2007

Accounts for a small company made up to 2006-07-28

View PDF (8 pages)

26/10/2006

Director's particulars changed

View PDF (2 pages)

26/10/2006

Accounting reference date shortened from 28/07/07 to 30/04/07

View PDF (1 pages)

17/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

07/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2006

Resolutions

View PDF (0 pages)

07/08/2006

Resolutions

View PDF (7 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

Accounting reference date extended from 30/06/06 to 28/07/06

View PDF (1 pages)

07/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Registered office changed on 08/08/06 from: the manor house care home burton manor road hyde lea stafford staffordshire ST18 9AT

View PDF (1 pages)

23/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

13/12/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2004

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

Registered office changed on 15/10/04 from: 17 martin street stafford staffordshire ST16 2LF

View PDF (1 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Medium

Last made up date

29/04/2013

Next account date

29/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/2004 - 29/09/2004	99600
INSTANT COMPANIES LIMITED	Corporate Director	29/09/2004 - 29/09/2004	812
Mullin, Christopher	Director	29/09/2004 - 27/07/2006	20
Mcvay, Philip	Director	29/09/2004 - 27/07/2006	22
Shore, Richard Cameron	Secretary	25/02/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About RCH REALISATIONS LIMITED

RCH REALISATIONS LIMITED is an(a) Dissolved company incorporated on 29/09/2004 with the registered office located at C/O DUFF & PHELPS LTD, 35 Newhall Street, Birmingham B3 2PU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RCH REALISATIONS LIMITED?

RCH REALISATIONS LIMITED is currently Dissolved. It was registered on 29/09/2004 and dissolved on 18/04/2018.

Where is RCH REALISATIONS LIMITED located?

RCH REALISATIONS LIMITED is registered at C/O DUFF & PHELPS LTD, 35 Newhall Street, Birmingham B3 2PU.

What does RCH REALISATIONS LIMITED do?

RCH REALISATIONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for RCH REALISATIONS LIMITED?

The latest filing was on 18/04/2018: Final Gazette dissolved following liquidation.