| Company Name | RHL Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03452432 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 6 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
| Previous Name | Glenella Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Martin Brian Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Kings Drive Whitley Bay Tyne & Wear NE26 2JT |
| Secretary Name | Susan Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 16 Dunelm Drive Houghton Le Spring Tyne & Wear DH4 5QG |
| Director Name | Brian Hall |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1997(2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 12 Radnor Close Beighton Sheffield South Yorkshire S19 6DH |
| Director Name | Mr Martin Brian Jackson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1997(2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Kings Drive Whitley Bay Tyne & Wear NE26 2JT |
| Director Name | Anthony Graham Kerry |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1997(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 July 1999) |
| Role | Company Director |
| Correspondence Address | 6 Potters Close Durham County Durham DH1 3UB |
| Director Name | Peter William Lane |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 June 1999) |
| Role | Venture Capitalist |
| Correspondence Address | 12 Osborne Avenue Horbury Wakefield West Yorkshire WF4 5QR |
| Director Name | Mr John Grant Milnes |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(9 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 16 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caythorpe House Great Casterton Stamford Lincolnshire PE9 4AP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | C/O Pricewaterhousecoopers 89 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE1 8HW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2001 | Receiver ceasing to act (1 page) |
| 23 July 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 11 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 5 July 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 5 November 1999 | Receiver's abstract of receipts and payments (4 pages) |
| 21 October 1999 | Receiver ceasing to act (1 page) |
| 16 September 1999 | Statement of Affairs in administrative receivership following report to creditors (7 pages) |
| 18 August 1999 | Administrative Receiver's report (4 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 12 July 1999 | Director resigned (1 page) |
| 24 June 1999 | Director resigned (1 page) |
| 18 June 1999 | Appointment of receiver/manager (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: tursdale county durham DH6 5NT (1 page) |
| 14 May 1999 | Appointment of receiver/manager (1 page) |
| 8 March 1999 | New director appointed (3 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | Director resigned (1 page) |
| 8 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 4 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | Return made up to 20/10/98; full list of members (7 pages) |
| 20 October 1998 | Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 15 October 1998 | Secretary resigned;director resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 27 April 1998 | Resolutions
|
| 14 April 1998 | Resolutions
|
| 24 March 1998 | Declaration of assistance for shares acquisition (7 pages) |
| 24 March 1998 | Declaration of assistance for shares acquisition (7 pages) |
| 24 March 1998 | Declaration of assistance for shares acquisition (7 pages) |
| 24 March 1998 | Declaration of assistance for shares acquisition (7 pages) |
| 24 March 1998 | Declaration of assistance for shares acquisition (7 pages) |
| 24 March 1998 | Declaration of assistance for shares acquisition (7 pages) |
| 24 March 1998 | Declaration of assistance for shares acquisition (7 pages) |
| 23 March 1998 | Declaration of assistance for shares acquisition (8 pages) |
| 27 February 1998 | Particulars of mortgage/charge (6 pages) |
| 24 February 1998 | Particulars of mortgage/charge (7 pages) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Registered office changed on 13/02/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 20 October 1997 | Incorporation (20 pages) |