RH GROUP LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01035457

Incorporation date

20/12/1971

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1971)

17/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2014

Application to strike the company off the register

View PDF (3 pages)

08/10/2014

Solvency Statement dated 24/09/14

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

08/01/2014

Miscellaneous

View PDF (1 pages)

06/01/2014

Auditor's resignation

View PDF (2 pages)

11/11/2013

Appointment of Marcus Bennett as a director

View PDF (3 pages)

01/11/2013

Termination of appointment of Yngve Ruud as a director

View PDF (2 pages)

16/10/2013

Satisfaction of charge 12 in full

View PDF (8 pages)

16/10/2013

Satisfaction of charge 13 in full

View PDF (9 pages)

16/10/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

16/10/2013

Satisfaction of charge 15 in full

View PDF (8 pages)

16/10/2013

Satisfaction of charge 14 in full

View PDF (8 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

08/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

24/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

24/04/2012

Termination of appointment of Tim Scharwath as a director

View PDF (1 pages)

03/11/2011

Appointment of Mr James Hedderwick as a director

View PDF (3 pages)

20/10/2011

Appointment of Yngve Ruud as a director

View PDF (3 pages)

30/06/2011

Termination of appointment of Andrew Baxter as a director

View PDF (1 pages)

08/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (35 pages)

17/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

17/05/2011

Termination of appointment of Ian Baxter as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Steven Rafferty as a secretary

View PDF (1 pages)

17/05/2011

Appointment of Mr Robert Layton as a secretary

View PDF (1 pages)

11/05/2011

Registered office address changed from Lenton Lane Nottingham NG7 2NR on 2011-05-11

View PDF (1 pages)

03/05/2011

Appointment of Tim Scharwath as a director

View PDF (3 pages)

20/04/2011

Appointment of Thierry Patrick Held as a director

View PDF (3 pages)

20/04/2011

Termination of appointment of Steven Rafferty as a secretary

View PDF (2 pages)

18/04/2011

Termination of appointment of Ian Baxter as a director

View PDF (2 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

20/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (38 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

24/03/2009

Director's change of particulars / ian baxter / 24/03/2009

View PDF (1 pages)

12/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

17/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

22/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (33 pages)

20/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

25/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

19/08/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/08/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/08/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/08/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/08/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/08/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/08/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/08/2005

Resolutions

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19/08/2005

Resolutions

View PDF (6 pages)

15/08/2005

New director appointed

View PDF (3 pages)

15/08/2005

Director resigned

View PDF (1 pages)

16/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

05/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

17/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2004

New secretary appointed

View PDF (2 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

29/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

25/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

04/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

16/03/2001

Full group accounts made up to 2000-12-31

View PDF (29 pages)

23/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

04/05/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

26/05/1999

Return made up to 31/03/99; no change of members

View PDF (9 pages)

02/04/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

22/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

Return made up to 31/03/98; full list of members

View PDF (9 pages)

04/06/1998

Resolutions

View PDF (6 pages)

06/05/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

28/04/1998

Resolutions

View PDF (7 pages)

28/04/1998

Resolutions

View PDF (7 pages)

24/04/1998

Miscellaneous

View PDF (7 pages)

12/01/1998

Auditor's resignation

View PDF (1 pages)

09/05/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

01/05/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

23/04/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

23/04/1996

Return made up to 31/03/96; full list of members

View PDF (11 pages)

21/07/1995

New director appointed

View PDF (2 pages)

24/04/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

12/04/1995

Return made up to 31/03/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

13/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1994

Return made up to 31/03/94; no change of members

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12/04/1994

Full group accounts made up to 1993-12-31

View PDF (26 pages)

11/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1993

Declaration of satisfaction of mortgage/charge

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11/05/1993

Full group accounts made up to 1992-12-31

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14/04/1993

Return made up to 31/03/93; full list of members

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01/06/1992

Return made up to 31/03/92; no change of members

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22/05/1992

Full group accounts made up to 1991-12-31

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08/04/1992

Director resigned

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11/06/1991

Full group accounts made up to 1990-12-31

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08/05/1991

Return made up to 20/03/91; no change of members

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23/04/1990

Full group accounts made up to 1989-12-31

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23/04/1990

Return made up to 31/03/90; full list of members

View PDF (8 pages)

24/08/1989

Wd 21/08/89 ad 22/03/89--------- £ si 100000@1

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01/08/1989

Full group accounts made up to 1988-12-31

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01/08/1989

Return made up to 10/05/89; full list of members

View PDF (8 pages)

25/01/1989

Wd 02/01/89 ad 30/11/88--------- £ si 71338@1=71338

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13/01/1989

Resolutions

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13/01/1989

£ nc 500000/750000

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04/08/1988

Full accounts made up to 1987-12-31

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04/08/1988

Return made up to 11/05/88; full list of members

View PDF (8 pages)

24/03/1988

Wd 23/02/88 ad 25/11/87--------- premium £ si 36298@1=36298

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24/03/1988

Wd 23/02/88 ad 29/04/87--------- premium £ si 8247@1=8247

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25/08/1987

Full group accounts made up to 1986-12-31

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25/08/1987

Return made up to 13/05/87; full list of members

View PDF (9 pages)

11/10/1986

Group of companies' accounts made up to 1985-12-31

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11/10/1986

Return made up to 11/06/86; full list of members

View PDF (11 pages)

15/12/1982

Certificate of change of name

View PDF (3 pages)

20/12/1971

Miscellaneous

View PDF (1 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Ruud, Yngve	Director	01/10/2011 - 01/11/2013	7
Held, Thierry Patrick	Director	01/04/2011 - Present	59
Rafferty, Steven	Secretary	01/07/2004 - 01/04/2011	14
Scharwath, Tim	Director	01/04/2011 - 01/11/2011	11
Hedderwick, James	Director	01/10/2011 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About RH GROUP LIMITED(THE)

RH GROUP LIMITED(THE) is an(a) Dissolved company incorporated on 20/12/1971 with the registered office located at Kuehne+Nagel House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RH GROUP LIMITED(THE)?

RH GROUP LIMITED(THE) is currently Dissolved. It was registered on 20/12/1971 and dissolved on 17/05/2016.

Where is RH GROUP LIMITED(THE) located?

RH GROUP LIMITED(THE) is registered at Kuehne+Nagel House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6BW.

What does RH GROUP LIMITED(THE) do?

RH GROUP LIMITED(THE) operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for RH GROUP LIMITED(THE)?

The latest filing was on 17/05/2016: Final Gazette dissolved via voluntary strike-off.