Liquidation
Company Information for RHEALISATION SERVICES LIMITED
SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
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Company Registration Number
03174665
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
RHEALISATION SERVICES LIMITED | ||||
Legal Registered Office | ||||
SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in PO19 | ||||
Previous Names | ||||
|
Company Number | 03174665 | |
---|---|---|
Company ID Number | 03174665 | |
Date formed | 1996-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-04 13:10:44 |
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Officer | Role | Date Appointed |
---|---|---|
IRWIN MITCHELL SECRETARIES LIMITED |
||
CHRISTOPHER ROBERT BAKER |
||
DANIEL JOHN BASTIDE |
||
JULIAN WILLIAM MARK CHADWICK |
||
MARTIN NICHOLAS CROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSALIND SUSAN ASHBY |
Director | ||
SARAH TRACEY ANNE BALL |
Director | ||
VICTORIA CAROLE BRACKETT |
Director | ||
URSULA MARY TERESA DANAGHER |
Director | ||
ANDREW TIMOTHY DAVID HACKING |
Director | ||
ROBERT EDWARD KENYON |
Director | ||
THOMAS RICHARD PURCELL |
Director | ||
JOHN GORDON RIDDICK |
Director | ||
PATRICIA ANN COIA |
Director | ||
GEORGE RICHARD JORDAN |
Director | ||
STEPHEN PAUL RICHARDS |
Director | ||
CORINNE LOUISE ALLISON FENNER BENNETT |
Director | ||
NICHOLAS JAMES MARLEY |
Director | ||
STEPHEN RONALD MUGFORD |
Director | ||
ANTHONY JOHN EDWARDS |
Director | ||
SIMON ELLIOTT FENTON |
Director | ||
JOHN NEIL HART |
Director | ||
AMANDA YVONNE KING-JONES |
Director | ||
JOHN NICHOLAS STAPLETON |
Director | ||
PATRICIA LESLEY WOOLGAR |
Director |
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SIME DARBY PROPERTY (LONDON) LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1972-07-27 | Active | |
ROBT BRADFORD HOBBS SAVILL LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1948-09-11 | Active | |
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DANIELS HOLT LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1991-08-13 | Dissolved 2018-04-10 | |
MARCHBAY LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1988-05-09 | Liquidation | |
SOVEREIGN LAND (MANAGEMENT) LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1999-06-07 | Active | |
SOVEREIGN PROPERTY TRUST LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1987-01-15 | Active | |
SOVEREIGN LAND (HOLDINGS) LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1999-02-25 | Active | |
RHEALISATION TWO LIMITED | Company Secretary | 2001-12-24 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
DAN LAIE MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-10-04 | CURRENT | 2000-09-11 | Active | |
PEPER HAROW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1999-07-14 | Active | |
TOMORROW LIMITED | Company Secretary | 1998-10-19 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
THESIS UNIT TRUST MANAGEMENT LIMITED | Company Secretary | 1998-02-06 | CURRENT | 1998-02-06 | Active | |
RHINOCRAFT FURNITURE LIMITED | Company Secretary | 1996-08-27 | CURRENT | 1996-08-27 | Liquidation | |
RHEALISATION ENTERPRISES LIMITED | Company Secretary | 1995-12-08 | CURRENT | 1995-12-08 | Active - Proposal to Strike off | |
WESTGATE GARDENS LIMITED | Company Secretary | 1995-10-05 | CURRENT | 1986-03-19 | Active | |
THE ALDINGBOURNE TRUST | Company Secretary | 1994-05-23 | CURRENT | 1978-08-21 | Active | |
THE CONSULTANT CONNECTION LIMITED | Company Secretary | 1994-03-08 | CURRENT | 1994-02-15 | Active | |
RHEALISATION ENTERPRISES LIMITED | Director | 2015-12-17 | CURRENT | 1995-12-08 | Active - Proposal to Strike off | |
RHEALISATION TWO LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
RHEALISATION NOMINEES LIMITED | Director | 2015-12-17 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
RHEALISATION ENTERPRISES LIMITED | Director | 2012-04-30 | CURRENT | 1995-12-08 | Active - Proposal to Strike off | |
RHEALISATION ENTERPRISES LIMITED | Director | 2015-12-17 | CURRENT | 1995-12-08 | Active - Proposal to Strike off | |
RHEALISATION NOMINEES LIMITED | Director | 2015-12-17 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
ORPHEUS SINFONIA FOUNDATION | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
RHEALISATION TWO LIMITED | Director | 2012-04-30 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
PALMER MARLBOROUGH BEAGLES LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Dissolved 2013-11-12 | |
RHEALISATION ENTERPRISES LIMITED | Director | 2015-12-17 | CURRENT | 1995-12-08 | Active - Proposal to Strike off | |
RHEALISATION TWO LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
RHEALISATION NOMINEES LIMITED | Director | 2015-12-17 | CURRENT | 2005-07-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH01 | 14/11/18 STATEMENT OF CAPITAL GBP 27385 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel John Bastide on 2017-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2016-08-16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN NICHOLAS CROSS | |
RES15 | CHANGE OF NAME 17/12/2015 | |
CERTNM | Company name changed thomas eggar services LIMITED\certificate issued on 23/12/15 | |
AP01 | DIRECTOR APPOINTED MR JULIAN WILLIAM MARK CHADWICK | |
AP01 | DIRECTOR APPOINTED DANIEL JOHN BASTIDE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND ASHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA DANAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HACKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PURCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDDICK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COIA | |
AP01 | DIRECTOR APPOINTED URSULA MARY TERESA DANAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JORDAN | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD KENYON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2014 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY DAVID HACKING / 05/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNE BENNETT | |
AP01 | DIRECTOR APPOINTED ANDREW TIMOTHY DAVID HACKING | |
AP01 | DIRECTOR APPOINTED ROSALIND SUSAN ASHBY | |
AR01 | 18/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDS / 18/03/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDS / 08/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN COIA / 08/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TRACEY ANNE BALL / 08/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARLEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES MARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUGFORD | |
AP01 | DIRECTOR APPOINTED MRS CORINNE LOUISE ALLISON FENNER BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS | |
AR01 | 18/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD PURCELL / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD JORDAN / 30/06/2011 | |
AR01 | 18/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FENTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED THOMAS RICHARD PURCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KING-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOOLGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STAPLETON | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL RICHARDS | |
AP01 | DIRECTOR APPOINTED JOHN GORDON RIDDICK | |
AP01 | DIRECTOR APPOINTED GEORGE RICHARD JORDAN | |
AP01 | DIRECTOR APPOINTED VICTORIA BRACKETT | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED STEPHEN RONALD MUGFORD | |
AP01 | DIRECTOR APPOINTED SIMON ELLIOTT FENTON | |
AP01 | DIRECTOR APPOINTED PATRICIA ANN COIA | |
AP01 | DIRECTOR APPOINTED SARAH TRACEY ANNE BALL | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG UNLTD TO LTD; RES02 PASS DATE:23/06/2010 | |
RR06 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AR01 | 18/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HART / 06/07/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KING-JONES / 06/07/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WOOLGAR / 06/07/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAPLETON / 06/07/2006 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
Notices to | 2019-01-21 |
Resolution | 2019-01-21 |
Appointmen | 2019-01-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHEALISATION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RHEALISATION SERVICES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | RHEALISATION SERVICES LIMITED | Event Date | 2019-01-21 |
Initiating party | Event Type | Resolution | |
Defending party | RHEALISATION SERVICES LIMITED | Event Date | 2019-01-21 |
Initiating party | Event Type | Appointmen | |
Defending party | RHEALISATION SERVICES LIMITED | Event Date | 2019-01-21 |
Name of Company: RHEALISATION SERVICES LIMITED Company Number: 03174665 Nature of Business: Provision of support services Registered office: Thomas Eggar House, Friary Lane, Chichester, West Sussex PO… | |||
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