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RH GROUP LIMITED(THE)

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

Company details

KUEHNE+NAGEL HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6BW

RH GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01035457
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.20
dissolution date: 2016.05.17
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.17
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.11.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.13
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.02.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.02
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SOLVENCY STATEMENT DATED 24/09/14
Form type: CAP-SS
Date: 2014.10.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.03
Form type: LATEST SOC
Document description: 03/04/14 STATEMENT OF CAPITAL;GBP 600000
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.06
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DIRECTOR APPOINTED MARCUS BENNETT
Form type: AP01
Date: 2013.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YNGVE RUUD
Form type: TM01
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR TIM SCHARWATH
Form type: TM01
Date: 2012.04.24
£2.95
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DIRECTOR APPOINTED MR JAMES HEDDERWICK
Form type: AP01
Date: 2011.11.03
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DIRECTOR APPOINTED YNGVE RUUD
Form type: AP01
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER
Form type: TM01
Date: 2011.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER
Form type: TM01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN RAFFERTY
Form type: TM02
Date: 2011.05.17
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SECRETARY APPOINTED MR ROBERT LAYTON
Form type: AP03
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, LENTON LANE, NOTTINGHAM, NG7 2NR
Form type: AD01
Date: 2011.05.11
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DIRECTOR APPOINTED TIM SCHARWATH
Form type: AP01
Date: 2011.05.03
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DIRECTOR APPOINTED THIERRY PATRICK HELD
Form type: AP01
Date: 2011.04.20
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APPOINTMENT TERMINATED, SECRETARY STEVEN RAFFERTY
Form type: TM02
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER
Form type: TM01
Date: 2011.04.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BAXTER / 24/03/2009
Form type: 288c
Date: 2009.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25

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Company directors and board members:

ROBERT LAYTON (dissolve)
Secretary, 2011.04.01 - 2016.05.17
KUEHNE+NAGEL HOUSE SUNRISE PARKWAY LINFORD WOOD , MILTON KEYNES
MK14 6BW
MARCUS BENNETT (dissolve)
Director, NONE, 2013.11.01 - 2016.05.17
1 UNION BUSINESS PARK ROCKINGHAM ROAD , UXBRIDGE
UB8 2LS, MIDDLESEX
ENGLAND
JAMES HEDDERWICK (dissolve)
Director, MANAGING DIRECTOR, 2011.10.01 - 2016.05.17
1 UNION BUSINESS PARK FLORENCE WAY ROCKINGHAM ROAD , UXBRIDGE
UB8 2LS, MIDDLESEX
ENGLAND
THIERRY PATRICK HELD (dissolve)
Director, 2011.04.01 - 2016.05.17
1 UNION BUSINESS PARK FLORENCE WAY ROCKINGHAM ROAD , UXBRIDGE
UB8 2LS, MIDDLESEX
ROGER LEONARD ARTHUR CRANE (dissolve)
Secretary, 1991.03.20 - 2004.06.30
19 GILLERCOMB CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6SE
STEVEN RAFFERTY (dissolve)
Secretary, 2004.07.01 - 2011.04.01
5A ASHFORD ROAD , HINCKLEY
LE10 0JL, LEICESTERSHIRE
ANDREW NEVILLE BAXTER (dissolve)
Director, COMPANY DIRECTOR, 2005.08.02 - 2011.06.30
MOOR HOUSE OLD NORTH ROAD SOUTH MUSKHAM , NEWARK
NG23 6DX, NOTTINGHAMSHIRE
IAN JOHN ROBERT BAXTER (dissolve)
Director, 1995.07.01 - 2011.04.01
LANGAR HOUSE CHURCH LANE , LANGAR
NG13 9HG, NOTTINGHAMSHIRE
NEVILLE ALFRED BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 2005.08.02
WELLOW PARK HOUSE BLEASBY , NOTTINGHAM
NG14 7GH, NOTTINGHAMSHIRE
ROGER LEONARD ARTHUR CRANE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 2004.06.30
19 GILLERCOMB CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6SE
KEITH BLAKEMORE HEMMING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.20 - 1995.12.31
LITTLE CARLTON HOUSE LITTLE CARLTON , LOUTH
LN11 8HP, LINCOLNSHIRE
HARRY GEORGE ROBINS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1991.12.31
1 WADHAM CLOSE , SHEPPERTON
TW17 9HT, MIDDLESEX
YNGVE RUUD (dissolve)
Director, MANAGING DIRECTOR, 2011.10.01 - 2013.11.01
1 UNION BUSINESS PARK FLORENCE WAY, ROCKINGHAM ROAD , UXBRIDGE
UB8 2LS, MIDDLESEX
ENGLAND
TIM SCHARWATH (dissolve)
Director, 2011.04.01 - 2011.11.01
1 UNION BUSINESS PARK FLORENCE WAY ROCKINGHAM ROAD , UXBRIDGE
UB8 2LS, MIDDLESEX
MARK BRYAN STOKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.03 - 2001.02.28
1 COPPICE GROVE , LICHFIELD
WS14 9PR, STAFFORDSHIRE
RICHARD MARTIN STRONG (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 2002.03.28
25 NEWSTEAD WAY , LONDON
SW19 5HR

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Information about the Private Limited Company RH GROUP LIMITED(THE) 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: 2016.07.21. Reload the data