RKH RESOLUTIONS LIMITED

Company Number		02996671
Date formed		1994-11-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2016-11-08
Type of accounts		DORMANT

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Company Officers of RKH RESOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN MOORE	Company Secretary	2008-12-04
WILLIAM DAVID BLOOMER	Director	2015-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN RICHARDSON	Director	2015-04-29	2015-11-11
JONATHAN MARK THOMPSON-COPSEY	Director	2011-02-01	2015-04-29
ANDREW TUFFIELD	Director	2010-06-25	2015-04-29
PAUL CHARLES BRIDGWATER	Director	2010-12-31	2011-02-01
DAVID MICHAEL REED	Director	2008-10-06	2010-12-31
PHILIP IAN ALBON	Director	2008-10-06	2010-02-28
RODNEY FRANCIS HATHAWAY	Company Secretary	2006-04-05	2008-12-04
PAUL BARNES	Director	1997-10-29	2008-10-06
STEPHEN THOMAS GREENER	Director	1997-10-29	2008-10-06
MICHAEL JOHN MEYRICK OVENS	Director	1997-10-29	2008-10-06
PHILIP MICHAEL TOWNSEND	Director	1997-10-29	2008-10-06
DAVID JOHN TRILLO	Company Secretary	1999-02-25	2006-04-04
DAVID JOHN TRILLO	Director	1999-02-25	2006-04-04
DAVID JOHN MIDDLETON ARNOLD	Director	1994-12-12	2004-03-04
MAURICE ANTHONY CURITZ	Director	1998-11-23	2002-01-31
GERALD CHARLES WALTER GRIMSTON	Director	1994-11-30	2001-04-09
ANDREW MICHAEL JOHN WHITING	Company Secretary	1994-11-30	1999-02-25
ANDREW MICHAEL JOHN WHITING	Director	1994-11-30	1999-02-25
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-11-30	1994-11-30
WATERLOW NOMINEES LIMITED	Nominated Director	1994-11-30	1994-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN MOORE	BOWOOD INSURANCE BROKERS LIMITED	Company Secretary	2009-06-08	CURRENT	2009-06-08	Dissolved 2016-11-29
ANDREW JOHN MOORE	R K HARRISON REINSURANCE BROKERS LIMITED	Company Secretary	2009-06-08	CURRENT	2009-06-08	Dissolved 2018-03-20
ANDREW JOHN MOORE	BOWOOD PARTNERS LIMITED	Company Secretary	2008-12-04	CURRENT	1990-12-19	Dissolved 2016-10-11
ANDREW JOHN MOORE	BOWOOD HOLDINGS LIMITED	Company Secretary	2008-12-04	CURRENT	1992-11-09	Dissolved 2016-11-29
ANDREW JOHN MOORE	R K HARRISON INSURANCE SERVICES LIMITED	Company Secretary	2008-10-09	CURRENT	2008-10-09	Dissolved 2018-05-08
ANDREW JOHN MOORE	R K HARRISON INSURANCE BROKERS LIMITED	Company Secretary	2008-10-09	CURRENT	2008-10-09	Active
WILLIAM DAVID BLOOMER	INSURESPORT LIMITED	Director	2016-06-01	CURRENT	2001-10-11	Dissolved 2016-10-04
WILLIAM DAVID BLOOMER	PERKINS SLADE INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	1991-12-12	Dissolved 2016-10-04
WILLIAM DAVID BLOOMER	STANFORD & COLE LIMITED	Director	2016-06-01	CURRENT	1992-07-16	Dissolved 2016-11-22
WILLIAM DAVID BLOOMER	STANFORD & WOOD LIMITED	Director	2016-06-01	CURRENT	1981-06-22	Dissolved 2016-11-22
WILLIAM DAVID BLOOMER	HOWDEN CONSTRUCTION RISKS LIMITED	Director	2015-11-16	CURRENT	2014-12-09	Dissolved 2016-02-23
WILLIAM DAVID BLOOMER	HOWDEN M I S LIMITED	Director	2015-11-11	CURRENT	2002-02-15	Dissolved 2016-07-12
WILLIAM DAVID BLOOMER	THE GRIFFIN INSURANCE ASSOCIATION LIMITED	Director	2015-09-07	CURRENT	1987-05-22	Active
WILLIAM DAVID BLOOMER	R K HARRISON FINANCIAL RISKS LIMITED	Director	2015-04-29	CURRENT	2002-08-08	Dissolved 2016-02-23
WILLIAM DAVID BLOOMER	INDEMNITY & RISK MANAGEMENT LTD.	Director	2015-04-29	CURRENT	2004-02-11	Dissolved 2016-07-19
WILLIAM DAVID BLOOMER	QUADRIAD LIMITED	Director	2015-04-29	CURRENT	2013-11-01	Dissolved 2016-04-19
WILLIAM DAVID BLOOMER	BOWOOD PARTNERS LIMITED	Director	2015-04-29	CURRENT	1990-12-19	Dissolved 2016-10-11
WILLIAM DAVID BLOOMER	MERCURY WEST ASSOCIATES LIMITED	Director	2015-04-29	CURRENT	2004-06-03	Dissolved 2016-08-23
WILLIAM DAVID BLOOMER	BOWOOD HOLDINGS LIMITED	Director	2015-04-29	CURRENT	1992-11-09	Dissolved 2016-11-29
WILLIAM DAVID BLOOMER	BOWOOD INSURANCE BROKERS LIMITED	Director	2015-04-29	CURRENT	2009-06-08	Dissolved 2016-11-29
WILLIAM DAVID BLOOMER	INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.	Director	2015-04-29	CURRENT	1993-04-27	Dissolved 2017-05-02
WILLIAM DAVID BLOOMER	GROUP CENTRAL SERVICES LIMITED	Director	2015-04-29	CURRENT	2014-05-14	Liquidation
WILLIAM DAVID BLOOMER	NAMESHELL 1 LIMITED	Director	2006-01-10	CURRENT	1970-06-22	Dissolved 2014-05-06
WILLIAM DAVID BLOOMER	LAMBERT FENCHURCH UK GROUP LIMITED	Director	2005-05-17	CURRENT	1951-09-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-08	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-16	DS01	APPLICATION FOR STRIKING-OFF
2016-07-25	SH20	STATEMENT BY DIRECTORS
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25	SH19	25/07/16 STATEMENT OF CAPITAL GBP 1
2016-07-25	CAP-SS	SOLVENCY STATEMENT DATED 21/07/16
2016-07-25	RES13	CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 21/07/2016
2016-07-25	RES06	REDUCE ISSUED CAPITAL 21/07/2016
2016-07-13	SH01	13/07/16 STATEMENT OF CAPITAL GBP 97174.6
2016-07-08	SH01	24/06/16 STATEMENT OF CAPITAL GBP 10704.4
2016-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-04-11	RES15	CHANGE OF NAME 05/04/2016
2016-04-11	CERTNM	COMPANY NAME CHANGED RKH GROUP LIMITED CERTIFICATE ISSUED ON 11/04/16
2016-04-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-02	DS02	DISS REQUEST WITHDRAWN
2015-11-27	DS01	APPLICATION FOR STRIKING-OFF
2015-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 1096.6
2015-07-28	AR01	30/06/15 FULL LIST
2015-05-12	AP01	DIRECTOR APPOINTED WILLIAM DAVID BLOOMER
2015-05-12	AP01	DIRECTOR APPOINTED IAN RICHARDSON
2015-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD
2015-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY
2015-04-30	AA01	CURREXT FROM 30/06/2015 TO 30/09/2015
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM WOODLANDS MANTON LANE BEDFORD BEDFORDSHIRE MK41 7LW
2015-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 1096.6
2014-07-21	AR01	30/06/14 FULL LIST
2014-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-23	AR01	30/06/13 FULL LIST
2013-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-16	AR01	30/06/12 FULL LIST
2012-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011
2011-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011
2011-07-14	AR01	30/06/11 FULL LIST
2011-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER
2011-02-11	AP01	DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY
2011-01-05	AP01	DIRECTOR APPOINTED MR PAUL CHARLES BRIDGWATER
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REED
2010-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-22	AP01	DIRECTOR APPOINTED MR ANDREW TUFFIELD
2010-06-30	AR01	30/06/10 FULL LIST
2010-06-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOORE / 25/06/2010
2010-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBON
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REED / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ALBON / 26/02/2010
2009-12-09	AR01	30/11/09 FULL LIST
2009-06-20	CERTNM	COMPANY NAME CHANGED BOWOOD INSURANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/09
2009-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 1ST FLOOR 33 LOMBARD STREET LONDON EC3V 9BQ
2008-12-22	288a	SECRETARY APPOINTED ANDREW JOHN MOORE
2008-12-17	288b	APPOINTMENT TERMINATED SECRETARY RODNEY HATHAWAY
2008-12-03	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-02	225	CURREXT FROM 31/03/2009 TO 30/06/2009
2008-10-27	288c	SECRETARY'S CHANGE OF PARTICULARS / RODNEY HATHAWAY / 22/10/2008
2008-10-20	AUD	AUDITOR'S RESIGNATION
2008-10-20	RES01	ALTER ARTICLES 06/10/2008
2008-10-13	288a	DIRECTOR APPOINTED PHILIP IAN ALBON
2008-10-13	288a	DIRECTOR APPOINTED DAVID MICHAEL REED
2008-10-13	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP TOWNSEND
2008-10-13	288b	APPOINTMENT TERMINATED DIRECTOR PAUL BARNES
2008-10-13	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL OVENS
2008-10-13	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN GREENER
2008-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-06	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-07	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-25	288a	NEW SECRETARY APPOINTED
2006-04-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-21	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-12-09	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 6 ALIE STREET LONDON E1 8DD
2004-03-15	288b	DIRECTOR RESIGNED
2003-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-10	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2002-12-10	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-04	288b	DIRECTOR RESIGNED
2001-12-07	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-23	288b	DIRECTOR RESIGNED
2000-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-19	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to RKH RESOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RKH RESOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RKH RESOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of RKH RESOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RKH RESOLUTIONS LIMITED

Trademarks

We have not found any records of RKH RESOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RKH RESOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RKH RESOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where RKH RESOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RKH RESOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RKH RESOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2017-01-28 12:23:50
Primary Source:	Companies House

Company Overview

Company Officers of RKH RESOLUTIONS LIMITED

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