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RSH (POCKLINGTON) LIMITED

Learn more about RSH (POCKLINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIGMA HOUSE BEVERLEY BUSINESS PARK, OLDBECK ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0JS

RSH (POCKLINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01015967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.29
dissolution date: 2009.08.11
last member list: 2008.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1998.02.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, WELLINGTON HOUSE ALLERTHORPE, BUSINESS PARK YORK ROAD, POCKLINGTON, EAST YORKSHIRE, YO42 1NS
Form type: 287
Date: 2009.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW / 25/03/2008
Form type: 288c
Date: 2008.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ANDREW / 25/03/2008
Form type: 288c
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM:, HALIFAX WAY, POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, EAST YORKSHIRE YO42 1NR
Form type: 287
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/00 FROM:, STATION LANE, SHIPTON BY, BENINGBROUG, YORK, NORTH YORKSHIRE YO30 1BS
Form type: 287
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.03.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00
Form type: 225
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/00 FROM:, THE AIRFIELD, YORK ROAD, POCKLINGTON, EAST YORKSHIRE YO42 1NS
Form type: 287
Date: 2000.01.04
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.05
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/07/99
Form type: SRES07
Date: 1999.08.05
£2.95
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COMPANY NAME CHANGED, R.S.H. WAREHOUSING LIMITED, CERTIFICATE ISSUED ON 28/04/99
Form type: CERTNM
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/99
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.09

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Company directors and board members:

JEFFREY GILLYON (dissolve)
Secretary, DIRECTOR, 1999.08.03 - 2009.08.11
56 LORD DRIVE POCKLINGTON , YORK
YO42 2PB
JOANNE LYN ANDREW (dissolve)
Director, COMPANY DIRECTOR, 2007.07.09 - 2009.08.11
HIDEAWAY HOUSE CHURCH STREET BAINTON , DRIFFIELD
YO25 9NJ, EAST YORKSHIRE
MICHAEL ANDREW (dissolve)
Director, DEVELOPMENT DIRECTOR, 1999.08.03 - 2009.08.11
HIDEAWAY HOUSE CHURCH STREET BAINTON , DRIFFIELD
YO25 9NJ, EAST YORKSHIRE
JEFFREY GILLYON (dissolve)
Director, 1992.03.13 - 2009.08.11
56 LORD DRIVE POCKLINGTON , YORK
YO42 2PB
PAULINE HOWDLE (dissolve)
Director, 1999.08.03 - 2009.08.11
43 FERRY LANE WOODMANSEY , BEVERLEY
HU17 0SE, NORTH HUMBERSIDE
STEPHEN CHARLES HOWDLE (dissolve)
Director, COMPANY DIRECTOR, 2007.07.09 - 2009.08.11
25 OLD MANOR LAWNS LONG LANE , BEVERLEY
HU17 0NB
JEFFREY GILLYON (dissolve)
Secretary, 1999.08.03 - 1999.08.03
27 HORSFIELD WAY DUNNINGTON , YORK
YO19 5RH, NORTH YORKSHIRE
PAULINE HOWDLE (dissolve)
Secretary, 1992.03.13 - 1999.08.03
43 FERRY LANE WOODMANSEY , BEVERLEY
HU17 0SE, NORTH HUMBERSIDE
JOANNE LYN ANDREW (dissolve)
Director, 1992.03.13 - 1999.04.15
50 MAIN STREET TICKTON , BEVERLEY
HU17 9RZ, NORTH HUMBERSIDE
MICHAEL ANDREW (dissolve)
Director, DEVELOPMENT DIRECTOR, 1998.01.29 - 1999.04.15
50 MAIN STREET TICKTON , BEVERLEY
HU17 9RZ, NORTH HUMBERSIDE
ANNE CHRISTINE HESELTINE (dissolve)
Director, 1992.03.13 - 1998.01.28
MANOR HOUSE BOWES , BARNARD CASTLE
DL12 9HN, COUNTY DURHAM
STEPHEN CHARLES HOWDLE (dissolve)
Director, FINANCIAL ADMINISTRATOR, 1998.01.29 - 1999.04.15
11 BRERETON CLOSE , BEVERLEY
HU17 7QE, NORTH HUMBERSIDE
STEPHEN HOWDLE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.13 - 2006.12.11
43 FERRY LANE WOODMANSEY , BEVERLEY
HU17 0SE, NORTH HUMBERSIDE
RICHARD CROSBY SCALING (dissolve)
Director, AGRICULTURAL CONTRACTOR, 1992.03.13 - 1994.10.30
STREET HOUSE FARM NEWSHAM , THIRSK
YO7 4DQ, N YORKS
DAVID WHITE WATSON (dissolve)
Director, 1992.03.13 - 1999.02.25
2 CRAKE WELLS WALKINGTON , BEVERLEY
HU17 8SB, NORTH HUMBERSIDE
JOHN PHILIP LANE WELCH (dissolve)
Director, RETIRED, 1992.03.13 - 1998.01.28
10 MAISON DIEU , RICHMOND
DL10 7AU, NORTH YORKSHIRE

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Information about the Private Limited Company RSH (POCKLINGTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data