RHC PROPERTIES (NO.3) PLC

Key Data

Status

Dissolved

Company No.

02634720

Incorporation date

01/08/1991

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1991)

27/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/07/2010

Notice of move from Administration to Dissolution on 2010-07-19

View PDF (16 pages)

04/03/2010

Administrator's progress report to 2010-01-20

View PDF (25 pages)

28/01/2010

Notice of extension of period of Administration

View PDF (3 pages)

06/10/2009

Administrator's progress report to 2009-07-20

View PDF (25 pages)

23/08/2009

Administrator's progress report to 2009-07-20

View PDF (23 pages)

28/04/2009

Result of meeting of creditors

View PDF (4 pages)

25/03/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

26/01/2009

Appointment of an administrator

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from premier house (10TH floor) 112-114 station road edgware middlesex HA8 7BJ

View PDF (1 pages)

12/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

02/09/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/07/2008

Certificate of change of name

View PDF (2 pages)

09/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/07/2007

Director resigned

View PDF (1 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

New secretary appointed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

23/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/01/2006

Auditor's resignation

View PDF (1 pages)

18/08/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

18/08/2005

Director's particulars changed

View PDF (0 pages)

18/08/2005

Registered office changed on 19/08/05

View PDF (0 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/01/2004

New director appointed

View PDF (4 pages)

20/11/2003

Certificate of change of name

View PDF (2 pages)

28/09/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

26/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

29/10/2002

Director resigned

View PDF (1 pages)

11/09/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/09/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

16/09/2001

New director appointed

View PDF (3 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (8 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/06/2001

New director appointed

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

20/03/2001

Director resigned

View PDF (1 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (9 pages)

14/09/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

18/07/2000

Full accounts made up to 1999-12-26

View PDF (16 pages)

14/09/1999

Director resigned

View PDF (1 pages)

19/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

01/08/1999

Full accounts made up to 1998-12-27

View PDF (16 pages)

28/01/1999

New director appointed

View PDF (2 pages)

03/09/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1997-12-28

View PDF (12 pages)

13/05/1998

Registered office changed on 14/05/98 from: premier house 10 greycoat place london SW1P 1SB

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (1 pages)

23/09/1997

Return made up to 02/08/97; full list of members

View PDF (7 pages)

23/09/1997

Director resigned

View PDF (0 pages)

24/07/1997

Full accounts made up to 1996-12-24

View PDF (15 pages)

19/10/1996

New director appointed

View PDF (0 pages)

19/10/1996

Director resigned

View PDF (1 pages)

20/08/1996

Return made up to 02/08/96; bulk list available separately

View PDF (7 pages)

30/07/1996

Full accounts made up to 1995-12-24

View PDF (16 pages)

05/09/1995

Return made up to 02/08/95; full list of members

View PDF (46 pages)

26/07/1995

Full accounts made up to 1994-12-25

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (164 pages)

22/09/1994

Return made up to 02/08/94; no change of members

View PDF (0 pages)

28/07/1994

Full accounts made up to 1993-12-26

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14/02/1994

Director resigned;new director appointed

View PDF (0 pages)

06/11/1993

Return made up to 02/08/93; no change of members

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21/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1993

Full accounts made up to 1992-12-27

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08/03/1993

Registered office changed on 09/03/93 from: 67 hatton gardens london EC1N 8JY

View PDF (0 pages)

16/09/1992

Return made up to 02/08/92; bulk list available separately

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21/06/1992

New director appointed

View PDF (0 pages)

21/05/1992

Ad 01/04/92--------- £ si [email protected]=375000 £ ic 2/375002

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17/05/1992

Certificate of authorisation to commence business and borrow

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17/05/1992

Application to commence business

View PDF (0 pages)

31/03/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

29/03/1992

S-div 21/02/92

View PDF (1 pages)

25/03/1992

Memorandum and Articles of Association

View PDF (67 pages)

25/03/1992

New director appointed

View PDF (0 pages)

25/03/1992

New director appointed

View PDF (0 pages)

04/03/1992

Prospectus

View PDF (0 pages)

27/01/1992

Certificate of change of name

View PDF (2 pages)

22/01/1992

Memorandum and Articles of Association

View PDF (63 pages)

21/01/1992

Registered office changed on 22/01/92 from: premier house 10 greycoat place london SW1P 1SB

View PDF (0 pages)

19/01/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/01/1992

Director resigned;new director appointed

View PDF (0 pages)

19/01/1992

Resolutions

View PDF (1 pages)

19/01/1992

Resolutions

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19/01/1992

Resolutions

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19/01/1992

Resolutions

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19/01/1992

£ nc 50000/1000000 04/12/91

View PDF (1 pages)

11/12/1991

Certificate of change of name

View PDF (2 pages)

10/12/1991

Registered office changed on 11/12/91 from: 120 east road london N1 6AA

View PDF (0 pages)

01/08/1991

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Sherwood, Martin William	Director	10/11/1993 - 30/06/1997	49
Cashman, Peter Michael	Director	30/09/1996 - 30/03/2007	64
Prager, Michael Stanley	Director	02/01/2007 - Present	47
Mitchell, Paul Raymond	Director	05/01/2004 - Present	89
Edwards, Henry John	Director	30/08/1997 - 12/02/2001	14

Persons with Significant Control

No PSC data available.

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Description

About RHC PROPERTIES (NO.3) PLC

RHC PROPERTIES (NO.3) PLC is an(a) Dissolved company incorporated on 01/08/1991 with the registered office located at C/O BDO STPY HOWARD LLP, 55 Baker Street, London, Greater London W1U 7EU. There are currently 3 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 RHC PROPERTIES (NO.3) PLC?

RHC PROPERTIES (NO.3) PLC is currently Dissolved. It was registered on 01/08/1991 and dissolved on 27/10/2010.

Where is RHC PROPERTIES (NO.3) PLC located?

RHC PROPERTIES (NO.3) PLC is registered at C/O BDO STPY HOWARD LLP, 55 Baker Street, London, Greater London W1U 7EU.

What does RHC PROPERTIES (NO.3) PLC do?

RHC PROPERTIES (NO.3) PLC operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for RHC PROPERTIES (NO.3) PLC?

The latest filing was on 27/10/2010: Final Gazette dissolved following liquidation.