Company Information for RHYL INVESTMENTS LIMITED
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, CH1 1RT,
|
Company Registration Number
05710339
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RHYL INVESTMENTS LIMITED | |
Legal Registered Office | |
Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT Other companies in CH3 | |
Company Number | 05710339 | |
---|---|---|
Company ID Number | 05710339 | |
Date formed | 2006-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 31/03/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-30 04:32:08 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RHYL INVESTMENTS LIMITED | Dissolved | Company formed on the 1977-01-25 |
Officer | Role | Date Appointed |
---|---|---|
BARLOWS SECRETARIAL SERVICES LIMITED |
||
SIMON CHANTLER |
||
RICHARD FILDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES BIRD |
Director | ||
NIGEL KEITH RAWLINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORSE STACKS RUFUS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2016-01-05 | |
RUFUS ESTATES LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2001-04-27 | Active | |
BARLOWS EASTBOURNE HOLDINGS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2003-10-16 | Active - Proposal to Strike off | |
BOGH LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-02 | Active | |
BARRAMAT LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1987-11-11 | Dissolved 2018-01-09 | |
HALLAMSHIRE INVESTMENTS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1988-02-02 | Active - Proposal to Strike off | |
BARLOWS HOLDINGS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1920-11-06 | Active | |
BARLOWS SECURITIES LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1965-01-19 | Active - Proposal to Strike off | |
BARLOWS PROPERTIES PORTFOLIO LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-11-23 | Active | |
BARLOWS AUTOZONE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-05-19 | Active | |
BARLOWS FALKIRK LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2014-10-14 | |
BARLOWS ASSET MANAGEMENT LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2001-01-15 | Dissolved 2017-05-30 | |
RETAIL CAPITAL AND ADVISORY LIMITED | Director | 2018-04-19 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
ROIL FOODS LIMITED | Director | 2018-02-20 | CURRENT | 1993-05-27 | Active - Proposal to Strike off | |
ROILVEST LIMITED | Director | 2018-02-20 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
STRETTON MILFORD LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
S & M CHANTLER TRADING LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
LUSTRUM RETAIL LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
S & M CHANTLER INVESTMENTS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MEADOW FOODS VINEGAR LIMITED | Director | 2016-09-09 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
GAME AND WILDLIFE CONSERVATION TRUST | Director | 2015-07-09 | CURRENT | 2005-09-30 | Active | |
COMBINED DEVELOPMENT PARTNERSHIPS LIMITED | Director | 2015-04-01 | CURRENT | 2006-03-07 | Active | |
CLIFTON FUNDING LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-22 | Dissolved 2015-09-04 | |
MARBURY SCOT LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-09-05 | |
COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED | Director | 2013-04-29 | CURRENT | 2013-02-26 | Liquidation | |
KEELE HOMES LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
COBCO 735 LIMITED | Director | 2012-06-20 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
GLASCOED BUSINESS PARK LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Liquidation | |
GLASCOED INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active - Proposal to Strike off | |
INGREDIENT SOURCING LIMITED | Director | 2008-01-11 | CURRENT | 2005-03-29 | Liquidation | |
PENINA 251 LIMITED | Director | 2007-01-12 | CURRENT | 2006-12-13 | Liquidation | |
TELFORD ROAD PROPERTIES (EP) LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2017-12-12 | |
SC WREXHAM LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2017-12-19 | |
SC DEESIDE 104 LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2018-01-16 | |
SC WINSFORD LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Dissolved 2017-12-12 | |
QUANTOCK CHEESE LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Liquidation | |
TILSTON HALL LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
STRETTON PALATINE (MIDDLEWICH) LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
STRETTON ESTATES DEESIDE II LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2017-05-16 | |
STRETTON ESTATES LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Dissolved 2017-05-16 | |
STRETTON ESTATES SALTNEY LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
STRETTON ESTATES QUEENSFERRY LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Liquidation | |
STRETTON WAKEFIELD LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-23 | Active | |
MEADOW FOODS PROTEINS LIMITED | Director | 1999-03-16 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
STRETTON ESTATES DEESIDE LIMITED | Director | 1996-06-10 | CURRENT | 1996-05-17 | Liquidation | |
STRETTON ESTATES WAKEFIELD LIMITED | Director | 1996-05-02 | CURRENT | 1996-05-02 | Active | |
MEADOW FOODS (HOLDINGS) LIMITED | Director | 1995-05-04 | CURRENT | 1995-05-04 | Active | |
MEADOW FOODS LIMITED | Director | 1994-10-01 | CURRENT | 1992-06-05 | Active | |
MEADOW FOODS (CHESTER) LIMITED | Director | 1993-11-04 | CURRENT | 1971-09-10 | Liquidation | |
DOXEY ROAD LIMITED | Director | 1993-10-22 | CURRENT | 1919-04-30 | Active - Proposal to Strike off | |
GORSE STACKS RUFUS LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-09 | Dissolved 2016-01-05 | |
POCHIN'S LIMITED | Director | 2006-08-07 | CURRENT | 1935-05-09 | Liquidation | |
BARLOWS FALKIRK LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2014-10-14 | |
BARLOWS SECRETARIAL SERVICES LIMITED | Director | 2006-04-18 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
BARLOWS AUTOZONE LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
BARLOWS PROPERTIES PORTFOLIO LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
BARLOWS EASTBOURNE HOLDINGS LIMITED | Director | 2003-11-17 | CURRENT | 2003-10-16 | Active - Proposal to Strike off | |
RUFUS ESTATES LIMITED | Director | 2003-01-22 | CURRENT | 2001-04-27 | Active | |
BARLOWS LIMITED | Director | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
HALLAMSHIRE INVESTMENTS LIMITED | Director | 1999-12-17 | CURRENT | 1988-02-02 | Active - Proposal to Strike off | |
BARLOWS SECURITIES LIMITED | Director | 1997-04-30 | CURRENT | 1965-01-19 | Active - Proposal to Strike off | |
JOHN BOOTH & CO.,LIMITED | Director | 1991-09-13 | CURRENT | 1903-03-20 | Dissolved 2014-02-25 | |
GILL & HARTLEY LIMITED | Director | 1991-09-13 | CURRENT | 1905-01-13 | Dissolved 2014-01-21 | |
CLAIM FARM LIMITED | Director | 1991-09-13 | CURRENT | 1952-01-15 | Dissolved 2014-01-21 | |
SQUIRE BOWKER & SON LIMITED | Director | 1991-09-13 | CURRENT | 1908-12-31 | Active | |
BARRAMAT LIMITED | Director | 1991-06-07 | CURRENT | 1987-11-11 | Dissolved 2018-01-09 | |
BARLOWS HOLDINGS LIMITED | Director | 1991-06-07 | CURRENT | 1920-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Barlows Secretarial Services Limited on 2019-06-18 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Roughlow, Willington Tarporley Cheshire CW6 0PG England | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM Chepstow House, Dee Hills Park Chester Cheshire CH3 5AR | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FILDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHANTLER / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BIRD / 15/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 15/02/2010 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 68100 - Buying and selling of own real estate
|
|
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 RHYL INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
THI REGENERATION LIMITED | 2013-09-13 | Outstanding |
We have found 1 mortgage charges which are owed to RHYL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RHYL INVESTMENTS LIMITED are:
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. |