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Home > England & Wales Companies > RHL SECRETARIES LIMITED
Company Information for

RHL SECRETARIES LIMITED

FOREST ROW, EAST SUSSEX, RH18,
Company Registration Number
03556887
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Rhl Secretaries Ltd
RHL SECRETARIES LIMITED was founded on 1998-05-01 and had its registered office in Forest Row. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
RHL SECRETARIES LIMITED
 
Legal Registered Office
FOREST ROW
EAST SUSSEX
 
Filing Information
Company Number 03556887
Date formed 1998-05-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-09-03
Type of accounts DORMANT
Last Datalog update: 2015-05-15 03:25:14
Primary Source:Companies House
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Company Officers of RHL SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL TIMOTHY WRIGHT
 Company Secretary 1998-05-01
ROBERT BOND
 Director 2001-05-02
JOHN EDWARD KITCHIN
 Director 1999-03-01
PAUL TIMOTHY WRIGHT
 Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK DAVID DENNARD
 Director 1998-05-01 2006-01-21
MICHAEL WILLIAM GEARON
 Director 1998-05-01 2006-01-21
GRAHAM NEIL TURNER
 Director 1998-05-01 2006-01-21
COLIN PETER DIXON
 Director 1999-03-01 2005-03-24
ROBERT MORAN
 Director 2000-06-16 2003-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-01 1999-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL TIMOTHY WRIGHT THE KING'S CHURCH MID-SUSSEX Company Secretary 2005-02-21 CURRENT 2005-02-21 Active
PAUL TIMOTHY WRIGHT RHL DIRECTORS LIMITED Company Secretary 1998-05-01 CURRENT 1998-05-01 Dissolved 2013-09-03
ROBERT BOND WATERS REACH (WADHURST) MANAGEMENT LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
ROBERT BOND RYDON GROUP HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
ROBERT BOND REAL (HIGH LANE) LIMITED Director 2017-05-24 CURRENT 2017-05-24 In Administration
ROBERT BOND RYHURST (CAMBRIDGESHIRE) LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
ROBERT BOND LAYTON FIELDS MANAGEMENT C.I.C. Director 2016-03-11 CURRENT 2016-03-11 Active
ROBERT BOND WOODLANDS PLACE MANAGEMENT LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
ROBERT BOND RYHURST (NOMINEE) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
ROBERT BOND RYHURST (IOW) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
ROBERT BOND RYHURST (CHESHIRE) LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
ROBERT BOND INSITE ENERGY HOLDINGS LIMITED Director 2012-10-22 CURRENT 2009-11-12 Active
ROBERT BOND RYHURST (LANCASHIRE STEP) LIMITED Director 2011-08-08 CURRENT 2010-09-15 Active - Proposal to Strike off
ROBERT BOND HECKFIELD DEVELOPMENTS LIMITED Director 2011-02-11 CURRENT 2011-02-10 Active
ROBERT BOND EQUIPE REGENERATION LIMITED Director 2010-10-22 CURRENT 2007-03-07 Active
ROBERT BOND REAL (EALING) LIMITED Director 2009-03-05 CURRENT 2009-03-05 Live but Receiver Manager on at least one charge
ROBERT BOND BEACON PLANT HIRE (SOUTHERN) LIMITED Director 2007-09-03 CURRENT 2007-03-30 Active
ROBERT BOND MERLOTROSE LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active - Proposal to Strike off
ROBERT BOND RYDON SUTTON LIMITED Director 2007-07-01 CURRENT 2006-04-05 Active
ROBERT BOND RYDON HILLSIDE LIMITED Director 2007-07-01 CURRENT 2006-11-29 Active - Proposal to Strike off
ROBERT BOND RYDON PACKINGTON LIMITED Director 2007-07-01 CURRENT 2007-03-12 Active
ROBERT BOND JONMEL LIMITED Director 2006-01-12 CURRENT 1982-07-15 Dissolved 2014-05-27
ROBERT BOND COUNTRY RETIREMENT LIMITED Director 2006-01-12 CURRENT 1999-06-30 Dissolved 2016-12-06
ROBERT BOND CABLE STREET REGENERATION LIMITED Director 2006-01-12 CURRENT 2002-10-11 Active - Proposal to Strike off
ROBERT BOND VIVATHORN LIMITED Director 2006-01-12 CURRENT 1972-05-12 Active - Proposal to Strike off
ROBERT BOND RYHURST LIMITED Director 2006-01-12 CURRENT 1982-02-22 Active - Proposal to Strike off
ROBERT BOND RYDON MAINTENANCE LIMITED Director 2006-01-12 CURRENT 1982-07-14 Active
ROBERT BOND B.YOND HOMES LIMITED Director 2006-01-12 CURRENT 2003-05-21 Active
ROBERT BOND RYDON REGENERATION LIMITED Director 2006-01-12 CURRENT 2004-08-19 Active
ROBERT BOND RYDON HOLDINGS LIMITED Director 2005-09-19 CURRENT 2005-09-07 Active
ROBERT BOND RHL DIRECTORS LIMITED Director 2001-05-02 CURRENT 1998-05-01 Dissolved 2013-09-03
ROBERT BOND RYDON GROUP LIMITED Director 2000-10-01 CURRENT 1981-09-03 Active
ROBERT BOND RYDON CONSTRUCTION LIMITED Director 1997-01-01 CURRENT 1976-12-29 Active
JOHN EDWARD KITCHIN RHL DIRECTORS LIMITED Director 1998-05-01 CURRENT 1998-05-01 Dissolved 2013-09-03
PAUL TIMOTHY WRIGHT THE KING'S CHURCH MID-SUSSEX Director 2005-02-21 CURRENT 2005-02-21 Active
PAUL TIMOTHY WRIGHT BUTLER & SON,LIMITED Director 1999-06-19 CURRENT 1921-12-20 Dissolved 2017-07-06
PAUL TIMOTHY WRIGHT RHL DIRECTORS LIMITED Director 1999-03-01 CURRENT 1998-05-01 Dissolved 2013-09-03

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.

DateDocument TypeDocument Description
2013-09-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-07DS01APPLICATION FOR STRIKING-OFF
2012-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-09LATEST SOC09/05/12 STATEMENT OF CAPITAL;GBP 3
2012-05-09AR0101/05/12 FULL LIST
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-25AR0101/05/11 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-21AR0101/05/10 FULL LIST
2009-05-11363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-05-20363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-06-11363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-01AUDAUDITOR'S RESIGNATION
2006-06-05363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-17RES13SALES AGREEMENT ETC 07/03/06
2006-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-03-01288bDIRECTOR RESIGNED
2006-03-01288bDIRECTOR RESIGNED
2006-03-01288bDIRECTOR RESIGNED
2006-02-24225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2005-05-16363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-04-21288bDIRECTOR RESIGNED
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-05-27363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-10-02288cDIRECTOR'S PARTICULARS CHANGED
2003-09-06288bDIRECTOR RESIGNED
2003-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-06-16363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-12-24288cDIRECTOR'S PARTICULARS CHANGED
2002-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-10363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-05-10288aNEW DIRECTOR APPOINTED
2001-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-27288aNEW DIRECTOR APPOINTED
2000-05-30SRES03EXEMPTION FROM APPOINTING AUDITORS 10/03/00
2000-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-05-17363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-07-14288bSECRETARY RESIGNED
1999-07-14363(288)SECRETARY RESIGNED
1999-07-14363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS; AMEND
1999-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-19363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-03-23288aNEW DIRECTOR APPOINTED
1999-03-23288aNEW DIRECTOR APPOINTED
1998-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RHL SECRETARIES 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 RHL SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of RHL SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHL SECRETARIES LIMITED
Trademarks
We have not found any records of RHL SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHL SECRETARIES 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 (68320 - Management of real estate on a fee or contract basis) as RHL SECRETARIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RHL SECRETARIES 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 RHL SECRETARIES 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 RHL SECRETARIES 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.
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